The URL can be used to link to this page

Home My WebLink About12/13/83t is requested that anyone who wishes to speak on any matter, please give their name and address for the record. . Any complaints against the City Council, City Management, or depart- mental operations will be submitted in writing to the City Manager ..for evaluation by the appropriate department head prior to submission. tothe City Council. Complete agenda materials are available for public inspection in the Police Department, Public Library and the Office of the City Clerk. , RESOLUTION OF COMMENDATION: Retiring City Employee, Elmer Whittle, -Public Works Department 1.. CONSENT CALENDAR,: The following routine matters will be acted -upon by one vote to approve with the majority consent of the City Council. There will be'no separate discussion of these items unless good cause is shown by a member prior to the roll call vote. (Items removed will be considered after Municipal , • Matters). ' . • (a) Approval of Minutes: Regular adjourned meeting of the City Council held on December 6, 1983. CONTINUED TO 1/10/84 ' .. Recommended Action: To approve minutes. . - -• . . . . (b). ' Demands and Warrants: December 13, 1983. Recommended Action: Toapprove Demands & Warrants Nos. • . (c) • Claim forDamages: Mark Anthony Alba, 1740 Whitefield Road, Pasadena, filed November 30, 1983. (d) Renewal of Long Term Lease Agreement with..Easter Seals organi- za Recommended Action: To approve lease agreement: _ • , I City Council Meeting December 13 orisent Calendar (Continued) Renewal of Long Term Lease Agreement with Project 'Recommended Action: To approvelease,agreement. 'Increase in contract costs for 1981-82 City audit Letter 'from Fred Moscarito, Partner, Fox & Company dated December. 9,1983 'with memorandum from Finance Administrator'Copeland. Recommended Action.: To authorize contr act amendment. Agreement for Maintenance of Lawn Bowling Greens. 'Recommended Action: To approve agreement. Recommendation .to cancel the group annuity contract Home Savings & Loan of.America. Recommended Action: "To authorize letter of withdrawal. Recommendation to authorize the Mayor to sign a service agreement with E. F.:Hutton Company to administer a deferred. compensation, plan for .employees of the City. Recommended Action:.To authorize letter of acceptance ..investment services. —Approval'of Final Parcel Map #14366: Two unit condominium 651 Fourth Street. Recommended Action: To approve Final Map #14366. WRITTEN COMMUNICATIONS FROM THE PUBLIC. PUBLIC HEARINGS APPEAL OF APPROVAL BY THE BOARD OF ZONING ADJUSTMENTS FOR A VARIANCE AT 2918 THE STRAND. Douglas A..Clark, 2902 Hermosa Avenue, Appellant, Memorandum from Acting Building Director William Grove dated December 8, 1983. ' APPEAL 'WITHDRAWN .RECONSIDERATION OF APPEAL FROM DENIAL BY THE BOARD OF ZONING ADJUSTMENT FOR A VARIANCE AT 1427 MONTEREY/1426-1428 BAYVIEW DRIVE. Bill Febbo, Appellant. Memorandum from Acting Building -Director William Grove dated December 7, 1983. APPEAL GRANTED, RES. NO. 83-4660 (EXHIBIT "B") -:3-2 Ba/Sch b. - AN ORDINANCE OF THE CITY OF HERMOSA BEACH REGULATING THE INSTAL- LATION OF SATELLITE RECEIVING.ANTENNAE. (Continued from Nov- ember 15, .1983 meeting). Memorandum'from Planning Director Pamela'Sapetto dated December 8, 1983. ..INTRODUCED ORD. NO. 83-745 - 3-2 We/Wo 6. . PLANNING COMMISSION RECOMMENDATION RE. AMENDING THE ZONING CODE, SECTION 1103, BY CHANGING THE C -POTENTIAL PROCEDURE FOR PROPERTIES ALONG PACIFIC COAST HIGHWAY TO C-3. '(Continued from November.15, 1983`meeting). .Memorandum from Planning Director Pamela Sapetto dated December 8, 1983. -RESOLUTION OF INTENTION NO. 83-4661 - FLOATING ZONE & FIXED ZONE. CONCEPTS TO BE' HEARINGS CONSIDERED. 7, APPEAL FROM DENIAL BY BOARD OF ZONING ADJUSTMENT FOR MURAL -LOCATED AT 137 PIER AVENUE (SUNNIE'S FUNNIES). Memorandum from Acting Building Director William Grove dated December 8, 1983.'''::;:: APPEAL APPROVAL OF WAIVER - 5-0. 8. APPLICATION FOR A PERMIT TO KEEP. MORE THAN TWO (2) HOUSEHOLD PETS AT 1283 SEVENTH STREET.':.(FOUR DOGS, TWO CATS).,'Memorandum from General --Services Director Joan Noon dated November ,14, 1983." CONTINUED TO 1/10/84. 5-0. -2- MUNICIPAL MATTERS REMOVAL OF PP_R INCI WEST SIDE OF PACIFIC COAST HIGHWAY DURING PEAK TRAFFIC PERIODS OF 4:00 P.M. TO 6:15 P.M..',ItMemorandum ;:from Public'Works Director Charles Clark dated,December 8,'..1983. MOTION WO/BR'TOVRECEIVE & FILE -- 4-1 Sch. 10. . REPORT ON IMPACT OF "NO PARKING" ON BORDEN AVENUE: Memorandum from Public Works Director Charles Clark dated December 8 , 1983. APPROVE STAFF RECOMMENDATION TO RED LINE EAST SIDE/2-HR. WEST SIDE. '3-2 We/Wo 11. PRESENTATION RE. COMPLAINT FROM 27TH STREET, ENVIRONMENTAL PRO ; TECTIVE ASSOCIATION. Mr. John W. Toman, Spokesperson, CONTINUE TO 1/24 12. AN URGENCY, ORDINANCE OF THE CITY OF.HERMOSA BEACH TO AMEND ORDI NANCE NO. N.S.479 IMPOSING A SALES`AND USE TAX'TO BE ADMINISTERED •BY THE STATE BOARD OF EQUALIZATION. For Waiver of full reading, introduction and adoption. INTRODUCE, ADOPT ORDINANCE NO. 83-746 .13. CONSENT CALENDAR ITEMS PULLED FOR SEPARATE DISCUSSION. '14. '.,MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER (a) .Activity Report•R & F :.(b) Tentative Future Agenda ItemsR & F (Br:"Pr.oject Mgmt?) '(c) 'Review,of Expense Report Forms APPROVE TOPS FORM 3878, `(d) Approve B.Grove Acting Dir. 30 -day extension 'MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL •(a) Possible.Ballot Measures Pro Argument Schmeltzer 1) City Treasurer position by election or Opp. Argument - Webber appointment? Put on ballot, allow rebuttals Impartial - Post *2) Development of South School site with 99 units? *3-2 not`to put on ballot 3) Allow rezoning ofschool sites? *4) Should City/School District issue bonds See below for 15(a)5) addn. for additional school facilities? ••(b) Possible ballot initiatives: Memo from City Clerk Charlotte Malone. R & F (c) Report to City Council from Councilman Barks re. National League of Cities Conference Cont. to 1/10 A MEETING OF THE PARKING AUTHORITY OF THE CITY OF HERMOSA BEACH. (Stradling, Yocca, Carlson & Rauth will be "Special Counsel to H.B.) (Alexander & Green will be "Bond `Counsel" . ) Approval of minutes of November 15, 1983 meeting. APPR. Approval of minutes of November 22,-1983 meeting. APPR. :Joint Public Hearing of the Parking Authority of the City of Hermosa Beach and the City Council of the City of Hermosa Beach. '(d) Legislative body as City Council entertains motion to adopt Resolution of City Council approving transaction. RES. NO. 83-4662 (e) Legislative body as Parking Authority entertains motion to adopt Resolution of Authority approving 'transaction. NO. 83-004. ORAL COMMUNICATIONS FROM PUBLIC - MATTERS OF AN URGENCY NATURE 18. OTHER MATTERS - CITY COUNCIL Send Letter to Susan Meyer to thank for punch and cookies. ADJOURNMENT 15(a)5) Shall the city support a bond issue to raise money to acquire 'the Railroad Right 'of Way for open space and park purposes? Yes 5-0. Pro - By all; impartial by Post`.