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HomeMy WebLinkAbout03/05/74City Council - Regular Meeting, Tuesday,'March 5, 1974 - 7:30 p.m. Pledge of Allegiance - led by Councilman waw Roll Call - Present: Councilmen =Post, Wise, Mayor Doerfling Absent: Councilman Valdes (Illness) Approval. of Minutes - Regular meeting of February 3, 1974 and regular meeting of February 21, 1974. $0.0 - adjourned So ordered. (At request of Councilman Wise; first item to be taken up was; item 4) 4. to ratify execution of Agreement to Cooperate in -Conducting South Bay Union High School District Election with reimbursement to City for services and facilities by the City Manager on behalf of.the City. e , (A-po 43 .. Ayes, all. Noes, none. Absent, Valdes. 5. ,oto approve specifications for an animal control vehicle and authorize, publication'of a notice inviting bids. p --- All none �valdesC 0Willapublish 3/14 and bids will be Atowv 2 p.m. on Thursday, March 28 for Council action April 2) opene -tt 16._ 6. to adopt Resolution Nor. S.`3: entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE'CI ©F—HSM SA BEACH, CALIFORNIA, DECLARING ITS INTENTION TO INITIATE AN AMENDMENT TO ZONING ORDINANCE NO. N. S. 154, AS AMENDED, ESTABLISHING LOT AREA AND PARKING REQUIREMENTS FOR FLEXIBLE UNITS." p ' , ,- • Carried. Ayes, 1,44 r, Noes, $1, ,Absent, Valdes. 7. to adopt Resolution No./ICS. 329 , entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CIT-0P-HERMOSA BEACH, CALIFORNIA, AMENDING RESOLUTZONINO. N. S. 3249 RELATING TO SPECIFIED FINANCIAL DISCLOSURE BY PUBLIC :OFFICI_ALSDANDMEMP.ZOYEES," with the addition of the Director -of Public Works and the Recreation Director to Section 5, listing employees subject tothe provisions of Governmental Conflict . Ayes, / . Noes, of interest Act. j19rJr,c . Absent, Valdes. 1,4074'8.• ("North Redondo Storm Drain" - Withdrawn) ./..2111.14,,,,A VA). • to oe=kie1.7 consideration of establishment of conclusive presumption as to applicability of Zoning Code to. nonconforming use of building or structure. I e -7--;/ 10. to continue consideration of an encroachment on public property li4r at 2222 Strand to the next regular meeting`of the City Council, to be held on March 19, 1974. ` • `" -a. 11. (a) Transfer of Funds - Legal Services, RA - __ AV,,..;: . So ordered. 7244, (b) Transfer of Funds DPW Mainte ance accounts, •• City Services and Supplies -continued to March 19, 1974 . . So ordered.. 7,4441 j i_.- Department Overtime - to adopt Resolution No.. N. S. entitled: "AkRESOLUTION OF THE •CITY COUNCIL OF THE CITY RMOSA BEACH, CALIFORNIA, AUTHORIZING. A TRANSFER OF FUNDS AS HEREINAFTER SET FORTH." ., . Carried. Ayes, . Noes, Absent, Valdes. 12. City Manager - Misc.: 'l' (a) / "-o (Note: to approve City Atty's request for defense for City Council and personnel involved in litigation - - e -04/ 14.4.r i-6, � ..� to approve an appropriation of $500 from P recreational programs for Frances Young Bowl for remainder of 1973-74 fiscal year. eo- Noes, /Uri„ Absent, Valdes. Ayes, Carried. s 12 a and bw,tere non -agenda ems and we 'wijl need re actu ubstance o City Council - 3/5/74 -2- 2A. Tentative Tract Map, Condominium Conversion: 2B. continue to next regular 3. Non -Agenda Items from Audience: Mrs. Carol Georges - Where is the lobbyists must register ordinance. (We are still waiting for word from the League re whether any General Law City''has successfully adopted such an ordinance. They, too, are burdened by workload caused by 1973 legislation, and questions like this have to wait.) No. 31680 31715 31815 31875 31889 31940 31943 meeting on March 19, 1974. . So ordered. Anything else - to come. (Do not know if there were any items or reports from City Council to come, if any),'; 13. D & W - approval - carried. All, no e, Valdes. This is an "approximate" run-down of Council actions per City Manager. Will get a rough draft of the minutes prepared by City Clerk's "stand-in" tomorrow afternoon, and thetusualaietder.siand memos will follow. bf 3/6/74 ET1-NG l D MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, March 5, 1974, in the Council Chamber, City Hall, Civic Center, at the hour of 7:36 o'clock p.m. PLEDGE OF ALLEGIANCE - led by Councilman Post. ROLL CALL Present: Absent: Councilman Post, Wise, Mayor Doerfling Councilman Valdesy,/,',t,, Councilman Wise inquired if this ffixxtxg meeting was in violation of the electionLaws in that a municipal election was being cnnducted throughout the city and there was in fact a polling place right next to the Council Chamber. He was also cnncerned that there were some items on this agenda that could possibly be in conflict with a ballot proposition. The City Attorney did not feel there was a violation of the election laws and stated thaJaouncilman Wise could leave the meeting and there would. ewp bef b. quorum. ACTION - That items 1, 2, and 3. on the agenda be deferred until 8 p.m. or later. Motion Oasao.. Doerfling1Carried Ayes: , Post,/Doerfling Noes: None'' Absant•: Councilman Valdes; Not—Ve Counnilman Wise MUNICIPAL MATTERS GENERAL MUNICIPAL ELECTION, MARCH 5, 197 -AGREEMENT TO COOPERATE IN CONDUCTING SOUTH BAY UNION HIGH SCHOOL DISTRICT ELECTION "AA ACTION - Um= approve the agreement and .a.u.ty, e the City Manager t on behalf of the city. Motion - Councilman Post, secdnd goxixiiffiax Mayor Doerfling - carried Ayes: Post, Doerfling, Wise Noes: None Absent: Valdes -1- ANIMAL CONTROL VEHICLE - APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO ..nPU...c_B.....;LI'..YSnxH NOTICE OTICE INVITING .BI+m•D.x:Sg,,,d /�.� � ,,,,,p^^A,,,,,,,,44,44. ,*0/ �=. 4-1 ijj ACTION - Approve specifications/and authorizetice inviting bids Motion Post, seconded by Mayor AYES: Post, Doerfling, Wise NOES: None; Absent: Valdes Doerfling, carried. ZWieleArrr .144:6h 4--� r.'—': 4661161 .0 ' —^Council concurred there should be no more than one vehicle on the beach at any one time. PROPOSED AMENDMENT TO ZONING ORDINANCE LOT AREA AND PARKING REQUIREMENTS FOR FLEXIBZ, TJNITS,. ACTION - I . " adopt Resolution No. N.S. 3290) entitled: 'A RESOLUTION OF ITHE CITY OF HERMOSA BEACH, CALIFORNIA, DECLARING ITS INTENTION TO INITIATE AN AMENDMENT TO ZONING ORDINANCE NO. N.S. 154, AS AMENDED, ESTABLISHING LOT AREA AND PARKING REQUIREMENTS FOR FLEXIBLE UNIT Motion - Post, Doerfling - carried /AYES: Post, Doerfling, Wise NOES: None; Absent: Valdes - FINANCIAL DISCLOSURE BY PUBLIC OFFICIALS AND EMPLOYEES ACTION - axdo adopt Resolution No. N.S. 3291Ientitled:A RESOLUTION OF THE CITY COUNCIL OF THE CITY 0EAMWHERMOSA BEACH, CALIFORNIA, AMENDING RESOLUTION NO. N.S. 3249 RELATING TO !/ DISCLOSURE BY PUBLIC OFFICIALS AND EMPLOYEES Motion Post, Doerfling - carried AYES: Post, Doerfling, Wise NOES: None; ABSENT: Valdes - T eilr w -a -s a risee1. -ay City Man ll. TA the Reqxoatgion~Director and the Publi, y..them o ...,.,-a+krxw+tT�'y`"ean"sr�A�'"acx'"`rr1rv'a'rn'�;,,�""�r«"f�x?. SPECIFIED FINANCIAL elrh / ,, uu 33.9 41, Vpd gx Director - sorry NONCONFORMING USE OF BUILDING OR STRUCTURE - establishment of conclusive presumption as to applicability of zoning code. 444-14,,,A-0-A*14-- -ht- this mat r be regaIai0t.mee4t r-140,14 C—_,P*.-•.-16,--0901,orgYrower 614pr Ci 44,1'.44--91. 4.401,11 —e Inhvrts.). ENCROACHMENT ON PUBLIC PROPERTY, 2222 STRAND Discussion -AWise_Nas=gLalb;-mellopiusvd public property, ACTION- taiaere-ant-i-l—llext-Ineetti-nev Wise, Doerfling - so ordered. (a) tT p ncroachment on Z.0/1/ ONI Ae-AtAm'e4 fLN, Legal services..- Hermoaa Beach Redevelopment Agency - T4gag':"'''''"'''a*%g.V5RAHRMY;ge4gawe 4 0 0 4 /V-. r? -4)7) f7/1471; to1.4 atm Doeffling, Post F -4,Z4) A's: Doerfling, post Noe: Wise bikeeo.fundsi*ece.w.inv ;Pette4Fr' Fokrafx sa-t- otipnl Daiga40124." rh..Attt 4',111d a to r Wis-04P,Ptite'= .(Valdes absent) unti ,,e4p4t-ir, a tonsider‘b-w-7rs-t ular o • yes plioxmvergxxxxixMtxmidtame;Ermx (b) General Maintenance - ction was to table Motion - Wise, oerfling t‘ AYES: Rox4/boerfling, Post, NOES: None, (c) Overtime - Fire Action - to adopt Motion - Wise, Post - avNthis Resolution No. 3 Wise Department - I gave --Ayes: Doerfling, Post, Wise - NOES: -3- 93— thi* Res. No. 3294 None - ABSENT:‹Valdes TRANSFER OF FUNDS (a) Hermosa Beach Redevelopment Agency,::: --Legal Services. a`'proposed resolution PROPOSED ACTION - to adopt/RmniamilmmiMmiefsmOmmadift entitled: "(ETC)" Motion by Mayor Doerfling - Second by Councilman Post Failed Ayes: Councilmen Post, Mayor Doerfling Noes: Councilman Wise Absent: Councilman Valdes FURTHER ACTION - • to table the subject gen . • Ammitimmemm Motion by Councilman Wise - Second by Councilman Post. Ayes: Councilmen Post, Wise, Mayor Doerfling Noes: None Absent: Councilman Valdes (b) Department of Public Works - General Maintenance; Hermosa Beach Redevelopment Agency - City Services/Supplies. table NMEMMENWACTION - to a proposed resoihution entitled: "(ETC)" Motion by Council man Wise - Second by Mmommillimenx Mayor Doerfling Carried Ayes: Councilmen Post, Wise, Mayor Doerfling Noes: None Absent: Councilman Valdes (c) Fire Department - Overtime ACTION - to adopt Resolution No. N. S. 3292, entitled: "(ETC)" Motion by Councilman Wise - Second by Councilman Post Carried Ayes: Councilmen Post, Wise, Mayor Doerfling Noes: None Absent: Councilman Valdes a thorization to cause the city Attorney to defend any actions either pending or in the future against retiring City Councilmen and other personnel that e within he course of their councilmanic duties r duties as public officials and to approve the cost ()Ouch efense which has been more further identified in executive sess)Ion concerning pending and potential litigation /113 P L6 -44-T7 b 4AF City Attorney Mirassou stated tpr olamidammin6mm=en,INTVVtd te'i'l'W Z;141 matters etitt= had been discussed in executive sessions,/rWM 19E0 1' ,..........,......n. c name ity ndividulls. / ) that it milamen was appropriate X' for the City Council to recognize this potential litigation and to affirm discussion .ligaove had in executive sessions and authorize the City to provide tho(defense pandthvg foxy the City Council and administrative staff. they am-4Meft==ftmffitt Y6FiriebtRaY4tttmtro—dti**iiiQUIL-0T) fr?‹4 (deroirillA ,CL, 4,4A-delift into AIM Ink 11""Cs.." 141 -411"datir Doerfling - Post - all yes (Valdes absent) All yes - Va •,e Rx 610V4 ItUn APPROVAL OF MINUTES - Regular meetifig—Of' 2/5/74 and adjourned regular meeting of 2/21/74 MOTION: Councilman Post, seconded by Mayor Doerfling - carried with Wise abstaining. AYES: Post, Doerfling NOES: None; ABSENT : Valdes ABSTAINING: WISE 701,r, -0•;k4 • ••:• • •-• - be tabled until the ne;i7rWXar meeting. 13' 3PAKao,-- Mpoe„,,,, 0 -10- l'It.Imatetatka, SecOnded;p5r1Wl;e- all ,......",...14/...., -.0.,. •444";'2`-`•.:.'.',1.1.0::','2'1•"'rit',, P.05,•••••0,..,. •,....ip t••• , ,4'r .,••,^' .„.•^•'' '•044";''',1;i14f. ' ..714.!•ti`•*^""-'' ' j• "•,,,,,:,.,,,, ,, NC1/4: ld beret() "er FRANCES YOUNG BOWL - FUNDS FOR SPECIAL PROGRAMS ACTION - to authorize appropriation of $500.00 from the Music, Ixxks Advertising and Parks Exxaxx Reserve to Account 8.25-5 for special programs during the remaining months of the 1973-74 fiscal year as recommended by the Park and Recreation Commission. Motion by Councilman Wise - Second by Councilman Post Carried Ayes: Councilmen Post, Wise, Mayor Doerfling Noes: None Absent: Councilman Valdes City of dse B -h —C'a-ttftTfff"ia • 65 - yw*ys' AGENDA ' ``C„ITY COUNCIL MEETING Tuesday, March 5, 19�,7� - 7:30 p.m.. r .,:. Council ChamberCity Hall PLEDGE OF ALLEGIAN� ROLL, CALL APPROVAL OF MINUTES Regulare erting'of February 5, 1974; Adjourn&Regular Meeting of February 21, 1974. 1. MISCELLANEOUS ITEMS AND REPORTS =.City Council. (At 8:00 p.m.;or as near thereafter.. as -'p.00ssible the City Council meeting wil``1 be adjourned to a regular meeting of the Hermosa Beach Redevelopment Agency, the agenda for which is attached hereto': Immediately upon the adjournment of th'e-meeting of said Age y, the regular meeting of the City Council wi11l.be called back to order.) n' k T SS I QN& DOARD S:, _AND7CC+'IMIIMP:E .-f-- f TENTATIVE TRACT MAPS CONDOMINIUM . CONVERSION - Approved by Planning Commission; referred back to Planning. Commission for reconsideration at their request; approval rescinded and denial recommended by, Planning Commission; appeal from action of Planning Commission filed: (1) Tentative Tract No. 31680 Ten unit condominium conversion, 538 8th Street Costa Brava Associates;. (2) Tentative Tract No. 31715 - Thirteen unit condominium., conversion, 701 Monterey Boulevard - James C. Hair; (3 ); < Tentative Tract No. 31815- Seventy-two unit condominium conversion, 1707 Pacific Coast Highway - Sepulveda Pacific Development Co., Ltd.; (4)` Tentative Tract No. 31875 - Fourteen unit condominium conversion, 77 15th Street- Fred Held; (5) Tentative: Tract No. 31889 Six unit condominium. conversion, 236 Manhattan Avenue Martin D. Miller. Continued •from City Council meetings of September 18, October 16, November 6, November 20 and December 4, 1973 and February 5 and February 19, 1974. TENTATIVE TRACT MAPS - CONDOMINIUM CONVERSION Approval denied by Planning Commission; appeal from action of Planning Commission filed; referred back to Planning Commission for rehearing; denial of approval reaffirmed by Planning Commission; appeal from action of Planning Commission taken at rehearing filed: .. (1) Tentative Tract No. 31940 Twelve unit condominium conversion, 101 Monterey Boulevard - Ralli Dimitriou; Tentative Tract No. 31943 Seven unit condominium conversion,; 2640 Hermosa Avenue - Frank and Eleanor Sesto and Philip and Bridget Ahlfeldt. Continued from City Council meetings of October 2, November 20 and December 4, 1973 and February _5 and February 19, 1974. (2) DEMANDS AND WARRANTS wir4olarehm"fmW74 that Demand and -Warrant -No. 13057, dated February :15, 1974, in the amount of $92,330.58 be approved; that Demand and Warrant. No..13058,':dated February 20, 1974, in the amount of $340.77 be approved; :that Demand and Warrant No. 13126, dated March 1,`1974, in the amount of $11,103.37 be approved; that Demand and Warrant No. 13127, dated March 5,-1974, in.the amount of $37,986.62 be approved; that Demands Nos. 13059 through 13125, inclusive, dated :March 5, 1974, in the amount of $23,117.80 be approved and Warrants drawn to pay same; and that Warrants Nos. 13060 and 13123.be declared Void. -- V ef NON --AGENDA ITEMS FROM AUDIENCE Mrs. aux Georges inquired about her previous let Council requesting consideration of endorsing lobbying control; to the City Attorney for investigation. he would report to next regu PIWOVr- a resolution leeru had been referred ity Attorney advised that lar meeting, ',c„-° oc, iyVo49.w&o{ mwL:elib M4 eK, ,:7 ADJOURNMENT - On the motion of Ommx* Mayor Doerfling, seconded by Councilman Post, this meeting was ordered adjourned at 8:30 p.m. to an adjourned meeting to be held on Tuesday, March 12, 1974, in the council Chamber, City Hall, at 7:30 p.m. to dimmixxlmkkmxmlamak certify the canvass and declare the redults of the General Municipal Election held en March 5, 1974, to install the newly elected officdrs, and to select a new Mayor and Mayor Pro Tem as prescribed by the Elections Code and the Governmlent Code of the State of California.