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HomeMy WebLinkAbout04/02/74City\Council - Regular Meeting, Tuesday, April 2, 1974 - 7:30 p.m Pledge of Allegiance. - Councilman Tyson Roll Call - Present: Councilmen Barks, Doerfling, Tyson, Widman, Mayor Post Absent: None Plaques of Appreciation: W. J. AnderSon, Civil Service Commission; Clayton H. Schubert, Jr., Planning Commission.' Proclamations "Week of the Young Child", March 31 -April 6, 1974; "Volunteer Recognition Week", April 21-27, 1974. APprovaloof Minutes - Regular Meeting of March 19, 1974 - Approved with clarification of fact that Councilman Doerfling and Councilman Barks are equal -status members of the South Bay Cities Association�Doerfling, Post. So ordered. 1. to uphold`'the decision of the Planning Commission as set forth in 4//ResolutionP.C. 154-951, adopted March 11, 1974, denying a request made by Mr. James O. Cariker for a Residential Planned Development at 962 First Street. Widman, Doerfling. Carried. All, none, none. 2. to accept the recommendation by the Planning:Commission set forth in Resolution P.C. 154-955, adopted March 11, 1974. Doerfling, Post. Carried. Ayes, all but Tyson. No, none. Absent, none., Abstain, Tyson. (Potential conflict of interest) and to waive further reading. Doerfling, Widman. Carried. .741, none, none - Tyson abstained. and to introduce Ordinancer..--;777-Zr,'\entitled: "AN ORDINANCE OF THE CITY'OF HERMOSA BEA -H -,---CALIFORNIA;) AMENDING ZONING ORDINANCE NO. N. S. 154, AS. AMENDED, BY ADDING TO ARTICLE 12, "GENERAL PROVISIONS, CONDITIONS AND EXCEPTIONS - YARDS, HEIGHT AND AREA", SECTIONS 1203.1 AND 1203.2, RELATING TO COMBINED LOT AREA.AND PLANNED DEVELOPMENT,"with a direction to the City Attorney to reword_;: the language to make clear the fact. that no reduction in the usage of land would be required. Doerfling, Widman. 4 , none, none, Tyson abstained. 4 Xtra: Actionl .toWdan!ectr+theePlafn hgtCoinm1 konitg hol:dipabd chhearings arings regarding revisiox dfneer ainndensitythangeseinithean. General Plan. Widman, Doerfling. So ordered. (a) Consent Calendar: (Widman, Doerfling. olorder.ed)none. Carr • to authorize the City Clerk to publish a notice inviting bids for a tractor loader with backhoe as requested by the Public Works Director. Q.e-e-* (b) to accept the recommendation of the Publ`..c Works Director and authorize demolition of a structure on a portion of Lots 43 and 44, _10 Tract No. 451, owned by the City, and the use of a building located on a portion of Lot 45, Tract No. 451, owned by the City, for a temporary Parks Department Headquarters. (c) to refer a request for vacation of a portion of Loma Drive at 2221 Manhattan Avenue, requested by Mrs. Betty Tuttle Newland, property owner, to the staff for discussion with owners of abutting property and detailed report and recommendation. Note: Councilman Barks wished to go on record as not approving giving away property that the City owns. (d) to refer:a request for a landscape easement for the north bank of Gould Avenue, which is the area between Gould Terrace and Gould 1.,t — p/ Avenue,to staff for a detailed report and recommendation to be presented to the Council-attthehr next regular meeting on April 16, 1974. Note: Councilman Barks requested legal opinion from Title insurance and Trust. (Would take longer.) (e) to direct the staff to discuss the request of Mrs. Blanche E. Rose for removal of a palm tree located on the east side of Meyer Court with owners of all abutting properties. Note: Councilman Barks requested that the stafffcontact some expert on palm strees to find out if there is any danger of tree breaking and falling. City Manager said this would be done. Mr. Jim Rosenberger gave Council letter from Mr. and Mrs. M. L. Caramanis, 1001 First Street, stating that they hoped the council would grant tree a reprieve for a longer life. City Council - 4/2/74 -2- 3. Consent Calendar,(Cont'd): 00Aman, Doerfling. So ordered) (f). to refer the request of the City School District for vacation of 4/portion of 17thStreet from valley Drive to Valley Park and the , unimproved portion of Valley Park to assist with the future expansion of valley Vista School to the staff for report and recommendation. to refer the request of the City School District for the use of the AT&SF right of way near Pier Avenue School for parking for ,students of South Bay Adult School in 1975-76 to staff for report and recommendation. 4. (Redistribution of Sales Taxesccollected by State of California on ratio of population according to 1970 census - joint action by cities being initiated by City of Baldwin Park. CM to report' when further material received) 5. to authorize the expenditure of an amount not to exceed $500.00 from the parks, Music and Advertising Fund for transportation and reception for Exchange Students from our Sister City of Loreto (p 1/who will be arriving on April 14, 1974. Post, Doerfling. Carried. Ayes,nsnoDoerfling, Tyson, Post. Noes, lagg. Absent, Widman. (Councilman Widman left Council Chamber at 8:20 and returned to his seat at 8:25) 6. to authorize the new Mayor and City Councilmen to attend the League of California Cities Institute to be held in Monterey, California May 15-17, 1974. Doerfling, Post. Carried. All, none, none. 7. Non-Agenda.ICtems City Council: (a) Councilman Widman inquired re status of further publicity for free community bus service and whether C of C had been approached in any manner to assume some of this responsibility. CM replied that he believed staff was talking to Chamber but that he could not report what their Board was doing at this time. (b) Councilman Widman raised for consideration by the Council a proposal that an ad hoc Citizen Fanan.cee3ommittee be established to investigate all alternate sources of revenue for the City, and solicited the assistance of citizen volunteers. (c) Councilman. Barks requested that the City post on a bulletin board the agendas of all City Couric±1, Commission, Board and Committee meetings for public information. city Manager said we would put meeting agendas out in various places on public bulletin boards. 8. to apppbve entative Tract No: 32-2-37, consisting of Parcel 2, Parcel Map Q._..:.2.6..37, locat si-on.--t"he west side of Harper Avenue commencing 105.43' south of Nineteenth Street, with conditions set forth in almemongndummfromothDePsianning Gommissien dated January 31, 1974. Doerfling, Post. Carried. All, none, none. 9. to waive further reading. Post, Widman. Carried. All, none, none. and to introduce Ordinance N•. N. S. 48� entitled: "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CA ORNIA, AMENDING CHAPTER 291 OF THE CITY CODE RELATING TO SUBDIVISIONS AND LOT SPLITS." Post, Doerfling. Carried. All, none, none. 10. to concur with the Planning Open Space" as set forth in /March 11, 1974, ruling that ,14'4' maneuvering areas shall not Post, Widman. So ordered. /4 Commission's Commission's interpretationoof":Usable Resolution P.C. 154-956, adopted automobile driveways, parking areas and be considered Usable Open Space. Xtra: Action.lmatoWddmec.t the Planning Commission to investigate the issue oiE utilizing roof decks as qualifying. for definition as usable open space or livability space. Widman, Post. So ordered. 11 to receive FT.,d for a oi)e / eap` X37 't.. �.J::��Y:?_sria ` _. JOE w City Council -.4/2/74 11. -3- to receive and file the request of Planning Commissioner Joe B. Noble for a one year leave of absence and request that the City Manager investigate possible ramifications to granting this leave. Post, Doerfling. So ordered Note: Primary problem is the fact that Mr. Noble's term expires June 30, 1974 plus fact that he has served more than the two - term limit now required by City Code. v -' - . 12a, b, c, d,;.e and 13 a,ab/ fientative Tracts No. 31680, 31715, 31815, 31875,'31889; Tentative Tracts No.31940 and 31943. to reaffirm the Planning Commission's actions denying approval of 1040,tentative tract maps. (These will be listed one by one and in full detail in the official minutes of this meeting) Widman, Post. Carried. All, none, none. (City Atty to continue to negotiate) Xtra: Action - to direct the Planning Commission to meet ato`discuss and develop a full-biownn condominium ordinance that could cover a lot of the areas not covered by tlintefimteStainanbeiNdsiNv S. 477 adoptedcDecember 4, 1973 Widman, Post. So ordered. Note: Councilman Widman suggested studying ordinances Cities of Hawthorne, Inglewood, Redondo. Beach. Mayor called five-minute recess at 9 at 9:10 p.m. p.m. adopted by - meeting came back to order 14. to waive further reading. Carried. All, none, none. and to introduce Ordinance Nr,. N. S. 486,-ntitled: "AN ORDINANCE OF THE CITY OF HERMOSA BEAC , = •- , ESTABLISHING A DESIGN REVIEW BOARD, PRESCRIBING ITS POWERS AND DUTIES, AND REQUIRING CONSTRUCTION IN CERTAIN LAND USE ZONES OF THE CITY TO BE APPROVED BY SAID BOARD." Doerfling, Post. Carried. Ayes, Doerfling, Widman, Post. No, Barks, Tyson. Absent, none. Note: It was suggested that it should be made clear that this requirement did not include interiors or any remodeling that would not change size or exterior appearance of ..structure, and that guidelines were not specific enough. 15. that the recommendations of the Bike Path Committee proposing an experimental bicycle path on Hermosa Avenue be referred back to staff for a report at the next regular meeting on April 16, 1974 containing specific proposals and time and cost estimates with emphasis on reducing hazards and liability factors. Widman, Tyson. So ordered. // Note Staff was also directed to use Easter Week mini -holiday. to get data byonoting number of bikes and kinds of problems so we'll know more about what's coming this summer. 16. to refer the recommendations for the downtown area presented by the Downtown Committee in their memorandum dated March 25, 1974 to the staff for report and recommendation regarding feasibility, cost, time estimate to complete and a schedule with regard to when plans for the various items could be ready. for Council consideration. Doerfling, Post. Bo obdeted=. Note: Add to list on memo dated 3/25/74 a Beach Drive walkwy from Pier Avenue to 14th Street. Councilman Barks stated that he would like to insist that Council has a cost report on all of these items. Xtra: Councilman Doerfling announced that the. Bike Path Committee would meetin thetaouncil Chamber, City Hall, on Thursday, April 18, 1974 at 7:30 p.m. and invited all interested citizens to attend. 17. Back and be heard. > to direct the request of the Towne Hall Goals Committee to become an official City Commission to this City's other Commissions and. Committees for their response. Post, Widman. So ordered. to item 16: Councilman Widman requested that the U Turn signs for Hermosa Avenue at llth Street and 13th Street get top priority for action. (Misunderstanding abott need for resolution persists - our City Code does not require) 18. to receive and file application for alcoholic beverage license, The Bottle Inn, 26 - 22nd Street, On Sale Beer & Wine•Eating Place. Post, Doerfling, Sp ordered. - 19. to approve the Loreto Plaza shopping mall concept for Lots 23 and //24', Block 13, Hermosa Beach Tract, between Pier Avenue and the. ✓ public;,parking area,. withholding approval -of a proposed trade of . property at this time, and refer this matter to the City Attorney, the Planning Commission and City staff for necessary reports and. recommendations Doerfling, Post. So ordered. Xtra:' Mr. Jack Wise pointed out that' Loreto Exchange Students would be arriving on Easter Sunday, and noted that Mr. Joe Diaz could be contacted re festivities and that he was also cooperating. 20. to receive and file a letter dated March 23, 1974 from Mr. Herb Schneider, Chairman.; and Mrs. Delma Peery,. Secretary of the Citizens to Save Hermosa Beach. Post, Doerfling. So ordered. Non -Agenda Items from Audience: (a) Mr. Herb Besant, 2207 PCH _ The whole system is wrong -- all you think of is greed. Go ahead and tell me what it takes to go back to getting a Council at full time and full salary. I am getting too old to run for Council - I would rather work. from the outside and tell you guys what to do. Mrs.' Sheila Miller, 77- 17th Street.' Asked Council to consider a resolution that City Attorney be a resident of Hermosa Beach. Mr. Bill Kollins, 517 2nd Street, suggested that a Design Review Board should consider construction quality rather than aesthetics. to adjourn this meeting'o€ the City Council to a regular meeting of the Hermosa Beach Redevelopment Agency to be held in the Council Chamber, City Hall, with the regular meeting of the City. Council to. be reconvened immediately upon the adjournment of the Redevelopment Agency. Doerfling, Widman.;. So ordered. Council meeting adjourned and' RA meeting Roll Call - Present: Messrs. Barks, Chairman'Post None. was called to -order. at 10:35 p. to ..adopt Resolution o'. RA:18.,' ntitled "A RESOLUTION'OF THE HERMOSA BEACH REDEVELOPMENT. AGENCY PROPOSING THE, REPEAL OF HERMOSA BEACH CITY ORDINANCE NO. N. 5..471; AUTHORIZING SUBMISSION OF THIS PROPOSAL TO THE PLANNING.COMMISSION; AND CONSENTING.TO'A JOINT. PUBLIC HEARING WITH THE CITY COUNCIL TO CONSIDER THE_ REPEAL OF:SAID ORDINANCE.:" Post, Widman. Carried. • All, none, none. Note: Hearing, to be advertised in Review 4/25,'5/2 and 5/9 - notice mailed to all property owners in Redevelopment Project'- and joint hearing with Council held on May 21, 1974. to adopt Resolutio. No. RA 19 entitled:. "A RESOLUTION: OF THE HERMOSA BEACH REDE ' :.--1 AGENCY GIVING UNANIMOUS WRITTEN CONSENT' TO THE DISSOLUTION OF THE HERMOSA BEACH REDEVELOPMENT. AGENCY.-" • Post,. Doerfling.' Carried.:- All, none, none. RA Adjournment - to adjourn regular meeting of Hermosa Beach Redevelopment Agency to a regular meeting to be held for joint public hearing with City Council on May 21, 1974, Council Chamber, City Hall, 7:30 p.m. Post, Doerfling. So ordered. 11:00 p.m. City Council - 4/2/74 -5- City Council meeting was reconvened at 11 p.m. 22a. to.adopt ResolutionN,•. . S. 3298, titled: "A RESOLUTION OF THE CITY COUNCILJDFT 'H M o " --I +'OSA BEACH, CALIFORNIA, CONSENTING TO A JOINT PUBLIC HEARING WITH THE HERMOSA BEACH REDEVELOPMENT AGENCY; SETTING A DATE; TIME' AND PLACE THEREFOR: AND AUTHORIZING NOTICE TO BE GIVEN OF THE HEARING." Post, Doerfling. Carried. All, none, none. 22b. Councilman Barks asked City Manager for explanation of where funds came from for RA expenses and was told that the funds had been, appropriated from Reserve Surplus of property tax and license fee. revenue. 23. to accept the interest in real property conveyed by the Easement Deed dated March 13, 1974 from James H. Gerlach to the City of Hermosa Beach granting a perpetual easement and right of way for street and highway purposes in, on, over and across a portion of Lot 5, Block 81 of the, 2nd Addition to Hermosa Beach as recorded in Book 3, pages 11 and 12 of Maps in the office of the County Recorder and more particularly described on said Easeme3t Deed; and to consent to therecordation of said Deed. Post, Doerfling..- Carried. All, none, none. 24. to grant conceptual approval to Manhattan Beach Storm Water Project No. 9815 with the right to deny final approval for any reason 4A--) including but not limited to hook-up with 35th Street drain, the length of the pipe, and the terms of the proposed Joint Powers'Agree- ment,. Widman, Tyson. Carried. All, none, none. 25. to accept the recommendation of the City Engineer and authorize the implementation of a Second Street and Third Streetone-way couplet between Prospect Avenue and Pacific Coast Highway,providing' necessary signing and harriers to permit two-way traffic from Pacific Coast Highway to the end of the Commercial Zone on said street on'a trial basis to test feasibility. Doerfling, Post. Carried. All, none, none. 26a. City Council requested that City Manager set up a date for Council/ School District joint meeting after Easter Week in April. 26b. to direct the City Attorney to prepare an ordinance to allleviate the ambiguity in the Building Code which disallows construction of duplexes by owner -builders for consideration at the next regular meeting of the City Council to be held on Appil 16, 1974. Doerfling, Widman. So ordered. Note: Councilman Barks suggested that we check on policy of other cities in this regard. 26c. to receive and file the request of the Hermosa Beach Bay Club for ?an appropriation to fund their attendance at Hilo Classic Volleyball Tournament. Post, Doerfling. So ordered. Note: Park and Rec Commission advised "no". C of C has donated $250. 27. to table appointments, to City Boards and Commissions until after all advertis fngnts inviting,;volunteers is completed. Post, Doerfling. So ordered. Midnight 28. that Demand and Warrant No. 13322, dated March 20, 1974, in the amount of $86,988.15 be approved; that Demands Nos. 13323 through 13406, inclusive, dated April 2, 1974, in the amount of $36,312.95 be approved and Warrants drawn to pay same; and that Warrants Nos. 13367, 13385 and' 13392 be declared Void. Post, Barks. Carried. All, none, none. Adjournment - Post, Doerfling - to next regular meeting,, Tuesday, April 16, 1974, Council Chamber, City Hall, 7:30 p.m. 12:02 a.m. bf 4/3/74 Cty Of 'Hermosa, Beach, California 90254 AGENDA, .- CITY COUNCIL MEETING -- Tuesday, April 2, 1974 7:30 p. Council Chamber City Hall PLEDGE:.'OF ALLEGIANCE ROLL . CALL " APPROVAL:OF MINUTES - Regular Meeting of March 19, 'FLAQUES`OF APPRECIATION Mr W. J. AnderSon, Civil Service Commissions . 1969-1973; Mr. Clayton H:' Schubert, Jr Board of. Zoning,Adj.ustment, 1971-1974. PROCLAMATIONS: "Week of the Young_.Child", March 31 -April 6, 1974; "'Volunteer Recognition Week", April 21-27, 1974.. PUBLIC HEARINGS: APPEAL - DENIAL ,,.OF REQUEST FOR PLANNED DEVELOPMENT - FIVE . UNIT TOWNHOUSE CONDOMINIUM, 962 FIRST STREET - JAMES 0. CARIKER, APPLICANT - Planning Commission Resolution P.C. 154-951, adopted March 11, .1974 Appeal filed .by.Janes O. Cariker, 1035 Manhattan Avenue; Analyses dated February 6 and March 11, 1974;_. Preliminary Environmental Impact Report; Applicatioated January 28, 1.974. COMBINED LOTS - LOT AREA AND PLANNED DEVELOPMENT PROPOSED ` ORDINANCE Memorandum dated March 14,1974, from Planning Commission;: Resolution P.C., 154-955, adopted March 11, 1974; Preliminary. Environmental Impact Report. (a) Motion to accept, reject or modify resolution P.C. 154-955. (b) Title and number of ordinance; waive further reading. (c) Introduce ordinance. /, r11P, R' e 4-, e'g CONSENT CALENDAR All matters listed below will be enacted by one motion as suggested by staff with the unanimous consent of the: City Council. Therewillbe no separate discussion of these items. unless good cause /'is. shown by a member of the Council prior :to the time the Councilvotes on the motion to, adopt said consent calendar: (a) Approval of Specifications and Authorization to Invite Bids Tractor with Loader and Backhoe - Memorandum .dated .March 18, 1974 from John P. Reynolds, Public Works Superintendent. Authorization to publish notice inviting bids. Use of Building Recently Acquired by City and Demolition of Unsafe Building Acquired by City, Fourth Street West of Ardmore Avenue - Memorandum dated March 26, 1964 from John P. Reynolds, Public Works Superintendent. To accept recommendation and approve. -Request for Vacation of Portion of Loma Drive at 2221 Manhattan' Avenue - Letter dated March 13, 1974 from Mrs. 13etty.Tuttle Newland, -.1440 San'Pasqual Street, Pasadena; memorandum dated :March 26,.1974 from Edward T..Putz, Assistant City Engineer. To refer to staff for disusssion with owners of abutting ro•ert and detailed resort and recommendation. • -Landscape Easement, Gould Terrace -Petition dated 1974, bearing 20 signatures, filed by Mrs. Joan K. 629 Gould Terrace; memorandum dated March 26:, 1974 Edward T. Putz-,`Assistant City Engineer. .:To refer for detailed report and recommendation.. March 12, Bertossi, from to staff 'Request for. Removal of 'Palm Tree, East Side of Meyer Court - Letter dated March 25,. 1974 from Blanche. E. Rose, 963 First Street; memorandum dated. March 27, 1974 from Edward T. Putz, Assistant City Engineer .Diredt'staff to:'discuss request with owners of .all abutting properties.. ity Council Agenda. - April. 2, 1974 Consent Calendar (Continued): (f).• ,Request .for vacation of Portion of Seventeenth Street from \A3ley Drive, to Valley Park and Unimproved Portion of Valley Park -;Expansion of Valley Vista School Site - Letter dated NM.rchR7,,1974 from Dr. Alfred B. Lokka, Jr., Assistant S eperintendent-Business, Hermosa Beach City School District. Kiefer tostaff for report and recommendation Cg) Use .of Railroad Right -of -Way for Parking for students of. SoUth Bay Adult Schoolat Pier Avenue School in 1975-76 Letter dated March . 27, 1974 from: Dr. Alfred B. Lokka, Jr., Assistant Superintendent -Business, Hermosa Beach City School District. Refer to staff .for report and recommendation. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL: 4. REDISTRIBUT3ON OF SALES TAXES 'COLLECTED BY STATE OF CALIFORNIA - PROPOSED :JOINT CHALLENGE OF VALIDITY BY CITIES - CITY OF BALDWIN PARK - Memoandum dated March 28, 1974 from Rod Merl. Request. of Councilman Barks, regular meeting of Manch 19, 1974. 44' ` 3/1-10r clLi �' SISTER CITY1OF LORETO -STUDENT EXCHANGE PROGRAM:- REQUEST THAT CITY PROVIDE FINANCIAL SUPPORT FOR TRANSPORTATION AND RECEPTION Consideration requested by Mayor. Post LEAGUE OF CALIFORNIA CITIES INSTITUTE FOR NEW MAYORS AND NEW COUNCILMEN .MONTEREY, MAY 15-16, 1974 AUTHORIZATION TO ATTEND - 4/ Consideration requested by Councilman.Doerfling.. OTHER MATTERS CITY COMMISSIONS; BOARDS AND COMMITTEES:. TENTATIVE MAP, TRACT'NO. 32237 •-= ELEVEN -LOT SUBDIVISION, HARPER AVENUE BETWEEN 19TH STREET AND CALIFORNIA WATER SERVICE STORAGE FACILITIES JASON AND JULIA LANE, APPLICANTS •Memorandum dated January 31 ; 1974 from. Planning Commission; letter dated February 4,.. 1974 from Richard W. Parsons,. Environmental Planning Coordinator, City of Redondo Beach; memorandum dated March 13, 1974, from Board of Zoning Adjustment Analysis; Preliminary Environmental impact Report. PROPOSED SUBDIVISION ORDINANCE - Planning Commission Resolution P.C. 154-948, adopted January 28, 1974; memorandum dated February 28, 1974 from Planning Commission; memorandum dated March 20, 1974, from Robert E. Crawford, Director,Community Development. Proposed ordinance - for waiver of further reading and introduction. . 4 , 10. INTERPRETATION OF "USABLE OPEN SPACE" - Memorandum dated March 1974 frornCity Planner; .Resolution P.C. 154-956, adopted March 1974; memorandum dated March 22, 1974 from Ralph C. Grippo, Building Director. PLANNING COMMISSION - REQUEST FOR LEAVE. OF ABSENCE - Letter dated. March 27, 1974 from Planning Commissioner Joe B. Noble. 1 TENTATIVE TRACT MAPS -'CONDOMINIUM CONVERSION' Approved by Planning Commission; referred back to Commission at their request; approval rescinded; appeal filed. Hearing continued from'City Council meetings of•'October 16,.November 6, November 20"December 4; 1973 and February 5, February 19, March 5 and March 19, 1974. .Tentative Tract No. 31680 - Ten -unit condominium conversion, 538 - 8th Street .- Costa Brava Associates. Tentative Tract No. 31715 Thirteen -unit condominium conver- sion, 701 Monterey Boulevard .James C. Hair:: Tentative Tract No. 31815 Seventy -.two unit condominium conversion, 1707 Pacific .Coast Highway Sepulveda Pacific Development' Co. City Council._Agenda - April.2,1974 i2. Tentative Tract Maps - Condominium Conversions Tentative Tract No.'31875 - Fourteen -unit et nversion, - 77 - 15th Street - Fred Held. Tentative Tract No. 31889 - Six -unit condominium conversion, 236 Manhattan Avenue - Martin D. Miller. TENTATIVE TRACT MAPS - CONDOMINIUM CONVERSION - Approval denied by Planning commission; appeal filed; referred back to Commission;. denial reaffirmed; appeal filed. Hearing continued from meetings of October 2, . November 20, December 4, 1973 and February 5, February 19,M4rch 5 and March 19, 1974. (a):: "Tentative Tract No. 31940:- Twelve -unit condominium conversion, 101 Monterey Boulevard 7 .Ralli Dimitriou. (b)Tentative Tract No. 31943 Seven -unit condominium conversion 2640 Hermosa Avenue - Frank and Eleanor Sesto and Philip and -Bridget Ahlfeldt. DESIGN REVIEW BOARD:- Memorandum dated March 14, 1974 from Planning Commission; memorandum dated' March 11, 1974 from Improvement Commission; memorandum dated February. 1, 1974 from 'Improvement Commission; 'Resolution .P.C. 154-954, adopted March 11, 1974; Preliminary Environmental Impact Report - PROPOSED HERMOSA AVENUE BIKE PATH - TRIAL PERIOD, APRIL 6-7, :APRIL 13-14, 1974 - Memorandum dated March 27,,..1974 from Bike Patti Commitee; ils.e Paths Report 4%41,..9/1;/-7Y- . %41, ./2 9/i/ -7Y: RECOMMENDATIONS FOR DOWNTOWN ARE - Memorandum dated March 25., 1974 from Leon Albertelli,Chairman, Downtown Committee.. TOWNE HALL COMMITTEE PROPOSED APPOINTMENT AS CITY COMMITTEE - Letter dated March5, 1974 from. Bernard Whitney, Chairman. OFFICIAL COMMUNICATIONS: APPLICATION FOR ALCOHOLIC:: EVERAGE.LICENSE'.:- Joseph Mathew.. Cantisani and Hugo Antonio Capdevila 26 -22nd Street - On Sale Beer.64 Wine Eating Place; Report' from' police Department, dated March 7,.1974; conditional Use Permit .granted by Planning Commission, with conditions, March.11, COMMUNICATIONS FROM PUBLIC: 19. PROPOSED SHOPPING MALL, DOWNTOWN PIER AVENUE - REQUEST FOR CONCEPTUAL APPROVAL - Letter dated March 27, 1974, from Mr..Corwin H. Eberting, Jr., 1848 S. Elena, Redondo '3each. Presentation to, be made at meeting. 20. DISSOLUTION OF REDEVELOPMENT AGENCY - Letter dated April 2, 1974 from Mr. Herb Schneider,"Chairman, and Mrs. Delma Peery, Secretary, Citizens to SaveHermosa Beach, Box 643, Hermosa Beach. 21.;. NON -AGENDA' ITEMS FROM AUDIENCE - FIFTEEN MINUTE DISCUSSION PERIOD., (Any person wishing to call the attention of the City Council to a matter not listed on this agenda or.covered by previous correspon Bence is invited to do.,so at this. time:) MUNICIPAL MATTERS: 12E l • 22. HERMOSA BEACH REDEVELOPMENT AGENCY PROJECT. .HERONDO-VALLEY REDEVELOPMENT (a) Proposed dissolution of .Redevelopment Agency. ), 4t>, 4;16, /'i (b) Expense Report. - Memorandum dated. March 27, 1974, from Earp Diller, City Manager. city "Council Agenda - April 2, 1974 DEED* OF EASEMENT AND RIGHT .OF WAY FOR STREET AND HIGHWAY PURPOSES - PO:TION OF LOT 5, BLOCK 81, 2ND ADDITION TO HERMOSA BEACH - JAMES H. GERLACH,.PROPERTY OWNER. Letter dated March 13, 1974 ,:..fxom William A. Ross, Attorney at Law, Agent. Proposed Deed of Eaeem ent for acceptance and'consent to recordation'. MANHATTAN BEACH STORM WATER PROJECT NO. 9515 - APPEAL FROM DECISION OF BOARD OF ZONING ADJUSTMENT RE SIGNIFICANT ENVIRONMENTAL IMPACT - Menorandum dated March"27, 1974 from Earl Diller, City Manager;' memorandum 'dated March 26,, 1974 from :3oard of Zoning Adjustment; letter dated March 27, 1974 from Stephen A. Nordeck, Mayor, City ov Manhattan Beach; letter dated March 11,. 1974 from Los Angeles County Flood Control District, Division Engineer.:letter dated March 5, 1974' from Gayle: T. Martin., City .Manager, City of Manhattan each; letter dated March.4,.1974'from Los Angeles'County Flood Control: District. 25. ONE-WAY STREET STUDY, SOUTHWEST QUADRANT OF CITY Memorandum dated March 26, 1974 .from Gerald P Taylor, City Engineer; Petition for one-way street, Second Street between Pacific Coast Highway and Prospect Avenue, bearing 61 signatures, received from. Mr. Marvin May, 960 Second Street, at meeting of March 19, 1974; memorandum dated March 20, 1973 from Gerald P. Taylor,. city Engineer; City Council minutes, meeting of April 17, 1973.' 26. CITY MANAGER - Miscellaneous 27. 28. (a) Reports: JOINT STUDY SESSION WITH HERMOSA BEACH CITY SCHOOL DISTRICT'- Memorandum dated March 15, 1974, from Earl Diller, City Manager - Suggested date: April 4, 1974 at 7:30 p.m. PERSONNEL SESSION DEMANDS AND ADJOURNMENT. - CITY COMMISSION` VACANCIES. WARRANTS 26 . (b) Request .for permit to build owner builder : duplex, 738 Manhattan Avenue -Mrs: Carol Brewer, 614 Loma Drive, 14901e, Applicant." Memo dated March 28, 1974, from Ralph Grippo, Building Director. 26 (c) Hermosa Beach Bay Club request for tournament funding Memo dated March 28, 1974.. from M. K. DeMott, Recreation / Director. Continued from regular meeting of March 19, 1974:..