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Home My WebLink About12/23/74OFFICE OF THE CITY CLERK December 24,• 1974 TO: A11 Department Heads RE: Summary of City Council Actions - Adjourned_ RegularMMeetingo-€ Monday,December 23, 1974 Pledge of Allegiance - led by Councilman Doerfling Roll Call - Present: Councilmen Barks, Doerfling, Widman, Mayor Post Absent: Councilwoman Tyson (Community Commitment) 1. to approve Consent calendar Items (a) through (m), inclusive. Post, Doerfling. Carried. All, none, Tyson. (a) Approval of Minutes - Regular meeting of December 10, 1974. Action - to approve. (b) Waiver of Further Reading - Ordinances and Resolutions. Action - to waive reading in full all ordinances and resolutions to be considered at this meeting. (c) City of Hermosa Leach Street Lighting District - 1975-1980 Memorandum dated • December 17, 1974 from Earl Diller, City. Manager. Action -• to adopt Resolution . o. • N. S. 3348 ordering. the City Engineer to prepare and -i - epor in accordance with the Streets and Highways Code of the State of California for the installation of certain street lighting fixtures and the maintenance thereof for the fiscal year commencing July 1, 1975 and ending June 30, 1976. Final Map, Tract No. 32237 - Eleven singl family lots fronting on Harper Avenue south of Nineteenth Street • - Memorandum dated December 16, 1974 from Rod Merl, Acting. Planning Director; Resolution P.C. 154-998, adopted - December. 9, 1974. Action - to adopt Reso ution No. N. S 334 approving Final Map of Tract No. 32237 su `""'t:o e provisions set forth in Planning Commission Resolution P.C. 154-998. Five -Year General Services Agreement with County of Los Angeles - Letter dated December 11, 1974, from Chapman Bone, Chief, Special.: Services Di.vi.sior Action - to adopt Resol on No. N. S. .3.30, uthorizin_g renewal of contract for gel scr-vitees-i a five-year period terminating June 30, 1980. (f) Application for 1974 State Grant Funds for Sixth Street and; Prospect Avenue Park Project - Memorandum dated December 18, 1974 from Rod Merl, Acting Ci- ►l anus. Action - to adopt Resolut •n No. N. S. 3351 approving the filing of an application for. 1 - rant assistance. (d) (e) (g) Open Space Zone (O -S) - Ordinance No. N. S. 503, introduced at .regular meeting_of December 10. Action - to adopt Ordina.n - Ordinance No. N. S. 154, as Article 9.5 establishing an Open Space Zorie. .t /• 1.5 i (h) Proposed Purchase of Eight Police Cars - Memorandum dated December 17, 1974 from Claude G. Stonier, Acting Chief of Police. 1/4 Action - to approve specifications for and purchase of eight police cars and authorize publication of notice inviting bids' to be opened at 2:00 p.m.. on Tuesday, January, 1975. amending Zoning , .y adding thereto a new Note; Police car bid opening changed from original request for 1/14/75 to 1/28/75 at request of Police Department; also, it was understood that understood that both two barrel and four barrel carburetors would be included in the specifications. :City Council - 12/23/74 1. Consent Calendar (Continued): (i ) Sub -Trades Hourly. Wage Rates, Building and Construction Trades - Memorandum dated December 18, 1974 from Barbara Fleming, City Clerk. Action to adopt the 1974 Sub -Trades Hourly Wage Rates as the prevailing rate of per diem wages in the City of Hermosa Beach for the building and construction trades. General Plan - Proposed Amendment No. 9 - Land Use Element - Memorandum dated December 16, 1974 from Rod Merl, Acting Planning Director; Resolution P.C. 154-999, adopted December 9, 1974. Action - to accept for study and call for a public hearing to be held on Tuesday, January 14, 1975 it the Council Chamber, City Hall, at 7:30 p.m. /; —/12-17j-- rte' (k) Residential Planned Development - Proposed Amendment to Zoning Ordinance No. N. S. 154 - Recommendation from Planning Commission set forth in Resolution P.C. 154-997, adopted December 9, 1974. Action - to accept for study and call for a public hearing to be held on Tuesday, January 14, 1975 in the Council Chamber, City Hall, at 7:30 p.m. atr / 21 (1) City Treasurer's Report - November, 1974. Action to receive and file. (m) Demands and Warrants - December 23, 1974. Action - that Demands and Warrants Nos. 14973 through 15000, inclusive, and Demands and Warrants Nos. 15501 through 15606', inclusive, dated December 23, 1974, in the amount of $101,173.00 be approved and Warrants drawn to pay same, and that Warrants Nos. 15540, 15545 and 15547 be declared void. Action - to approve. -2- 2. to award a contract for the purchase of one two -ton truck cab and chassis with dump body and hoist, Ford Model F-602, from Ldtgow Ira Escobar Ford, Inc., 1500 Sepulveda Boulevard, Manhattan Beach, for a price of $9,141.00 with 60-90 day delivery date; and to award a contract for the purchase of three one -ton truck cab ,/and chassis with dump body and hoist, Ford Model F-350, from Ira L Escobar Ford, Inc., 1500 Sepulveda Boulevard, Manhattan Beach, for a price of $6,089.00 each, total $18,267.00, with 45-60 day delivery date. Post, Doerfling. Carried. All, none, Tyson. 3. (Discussion of move of South Bay Free Clinic from Manhattan Beabh to Hawthorne - Withdrawn as premature) 4. to adjourn to a personnel session to discuss personnel matters. Post, Doerfling. So ordered. Meeting adjourned to personnel session at 7:40 p.m. and reconvened in Council Chamber at 7:45 p.m. /Mayor Post stated that he was pleased to announce the appointment of Claude G. Stonier as Chief of Police of the City of Hermosa Beach, effective January 1, 1975. Adjournment - to the next regular meeting, Tuesday, December 24, 1974 - which will be adjourned for lack of quorum to the next regular meeting of the City Council to be held on Tuesday, January 14, 1975 in the Council chamber, City Hall, at 7:30 p.m. (This WAS a 20 -minute meeting adjourned at 7:50 p.m. MERRY CHRISTMAS TO ALL!!!) AND A HAPPY NEW YEAR! cc: City Council (Aside from City "Clerk to City Council: Eleven (11, that is!) very important, necessary and beneficial things accomplished in what was actually less than twenty minutes -- another proof that the time spent on legislation is not an indication of its worth to the community. Hooray for you - and thanks for this encouraging sign of a 1975 heaped with accomplishment. Fondly, cf;Lty4of Hermosa Beach, California 90254 AGENDA - CITY COUNCIL MEETING -- Monday, December 23, 1974 - 7:30 p.m. Council Chamber - City Hall PLEDGE OF ALLEGIANCE I> ROLL CALL A.t.0e,- L�-�. , b °.� I/:a144114-‘1‘/Z4 1. CONSENT CALENDAR: (ROLL CALL VOTE) Ali matters listed below will be enacted by one motion to. approve as recommended by staff with the unanimous consent of the City Council. There will be no separate discussion of these . items unless good cause is shown by a member of the Council prior to the vote. L .rA Approval of Minutes - Regular meeting of December 10, 1974. Action -- to approve (c) gaiver of Further Reading Ordinances and Resolutions. Action - to waive reading in full 15,147ordinanceand resolutions to be considered at this meeting. 4''/"-:.43-O3 City of Hermosa Beach Street Lighting District - 1975-1980 - Memorandutn dated December 17, 1974. from Earl Diller, City Manager. 4&,1D i1 !�7}� Pel u1v U.p J Lam'" `� ` '�1 Action - to adopt. Resolution No. N. S. 3348; ordering the a..:.. 'r ✓r ' City .Engineer .to prepare and file a report in. accordance C�1. with the Streets and Highways code of the State of California for the installation of certain street lighting fixtures and the maintenance thereof'for the fiscal year commencing July 1, 1975 and ending June .30,, 1976.. (d) Final IM,.ap, Tract No. 32237 - Eleven. single :Family lots, fronting on Harper Avenue south of Nineteenth Street - Memorandum dated_ December 16, 1974 from Rod Merl, Acting Planning Director; Resolution P.C. 154-998, adopted „ , sa December. .9, Action - to adopt Re'�uts.ori__No. N.:.�« _3349, approv g Final Map of Tract No. 32237 subject to the provisions set forth in Planning Commission Resolution P.C. 154-998. Five -Year General Services Agreement with County.,of Los Angeles -- Letter. dated December 11, 1974, from Chapman none, Chief, Special Services Division. Action -- to adopt Resolution No. N. S. 3350, authorizing renewal of contract for general services for a five-year- period terminating June 30, 1980 (f). Application for. 1974 State Grant Funds for Sixth Street and Prospect Avenue park Project - Memoran.duM dated December 18, 1974 from. Rod Meri, Acting City Planner. _�._._._ -o.� S. 33 51,. approving the Action to adopt Resolution No. N. fil7ng of an a plication for 1974 State Grant assistance. Open Space Zone (O-gl - Ordinance No. N. S.503, introduced at regular meeting of December 10.. 1974. .; Action - to adopt Ordinance No. N. S. 503,, ainending Zoning eOrdinanceNo. �N.� S. 154, a.s, amended, by adding thereto a new . Article .9.5.establishing an Open Space Zone. iYI n/t11 (h) Proposed ' Purchase of Eight Police cars Memorandum dated December 17, 1974 from Claude G. Stonier, Acting Chief of police..1£.÷.�,,ll�s�l�s,�`�, w, i97� Action - to approve specifications for 'and purchase of eight police cars and authorize publication of notice . inviting bids to be opened at 2:00 p.m. on Tuesday, January , 1975. 1/947/9,6-- sa C`ity Council Agenda. consent Calendar (i (k) Sub -Trades Memorandum Clerk. Action - to adopt the 1974 the prevailing rate of per Beach for the building ,and December 23, 1974 (Continued) -2- Hourly Wage Rates, Building and. Construction Trades dated December 18, 1974 from Barbara Fleming, City Sub -Trades Hourly Wage Rates as diem wages in the City of Hermosa construction trades. General Plan - Proposed Amendment No. 9 - Land Use Element Memorandum. dated December 16,..1974 from Rod Merl, Acting Planning Director; Resolution P.C. 154-999, adopted December 1974. Action - to accept for study and call for a public hearing to be held on Tuesday, January 14, 1975. in the. Council Chamber,' City Hall, at 7:30 p.m. AO -LS -- Residential -Residential Planned.Development — Proposed Amendment to Zoning Ordinance No. N.. S. 154 - Recommendation from Planning Commission set forth in Resolution P.C. 154-997, adopted December 9, 1974. ,/ /75 Action - to accept for study and call for a public hearing to be held on Tuesday, January 14, 1975 inthe Council Chamber, City Hall, at 7:30 p.m. City Treasurer's Report - November., 1974. Action - to.receive and file. (1) (m) Demands and Warrants -.December 23, 197 Action - that Demands and Warrants Nos. inclusive,and Demands and Warrants Nos inclusive, dated December 23, 1974, in be approved and Warrants drawn to, pay s Nos. 15540, 15545 and 15547 be declared Action - to approv MUNICIPAL MATTERS:, 4. .14973 through.15000, . 15501 through 15606, the amount of $101,173.00 ame, and that Warrants Void. c-o)r)A /05. 2.. PURCHASE OF TRUCKS FOR PUBLIC WORKS DEPARTMENT - ANALYSIS OF BIDS - AWARD OF CONTRACT - (Bids will be opened at City Hall on Monday, j, December 23, 1974 at 2:00 p.m. and a report and recommendation will be transmitted to the city Council for consideration at this meeting.) /11? -1/7 sz- o /1 T; / -) f4 Vie-. C -; MISCELLANEOUS ITEMS AND REPOR_S CITY COUNCIL: "7 acPost a B h to 3. SOUTH Y e"— CLINIC — Report from relocati.- •f facility from Manhattan 4. PERSONNEL SESSION - Requested by City Manager. regarding possible City of Hawthorne. ADJOURNMENT' - to regular meeting on Tuesday, December 24, 1974 (which will be adjourned due to lack of quorum to the next regular meeting of the City council, to be held on Tuesday, January 14, 1975, in the Council Chamber, City Hall, at 7:30 p.m.