HomeMy WebLinkAbout05/07/74r
City Cdhncil - Regular Meeting, Tuesday, May 7, 1974 - 7:30 p.
Pledge of Allegiance led by Councilman Doerfling.
Roll Call - Present: Councilmen Barks, Doerfling, Tyson, Widman, Mayor Post
Absent: None
Approval of Minutes - April 16, April 23, April 24, April 29 and April 30,
1974. Approve with following correction to minutes of April 16: Councilman
Barks went on record as objecting to not giving another hearing to all
applicants for approval of tentative tract maps denied by Planning Commission.
Post, Doerfling So ordered.
A. Award of Appreciation to Mrs. Kathleen Whitehead for initiating
innovative play equipment in Valley Park. Mrs. Whitehead accepted and
congratulated City and Park and Rec Commission for their cooperation.
B. Proclamations: Goodwill Week - May 5 through 11;
Medical Assistants Week - May 12 through 18, 1974.
Consent Calendar: boeappro.ve staff rOoommdndaotions on items a through.
g and j and withdraw items h and i for separate discussion. Doerfling,
Post. So ordered.
(b)
to refer the proposed increase in residential collection fees
requested by Browning-Ferris Industries of California, Inc., Waste
Systems Division, to staff for a meeting followed by report and
recommendation.
to refer the request of South
closure of Palm Drive between
to 12 noon on
(They'll want
to appoint Mr
member of the
graduation or
Bay Community School for a temporary
11th and 14th Streets from 8.a.m.
Sunday, May 26, 1974 to staff for recommendation.
this for meeting of May 21st)
Mike Ziegler, 551 - 24th Street, to serve as a
Youth Advisory Council until the time of his
at the pleasure of the City Council.
to deny and refer claim for damages filed by Mrs. Miachella
Locken to the City's insurance carrier. (Fall on City Hall steps)
to deny and refer claim for damages filed by Mrs. Jddy Levin
to the City's. insurance carrier. (Son fell through roof of Lawn
Bowler's building)
to endorse the Planning Commission's request to the League of
California Cities for an annual Planning Commissaoner's Seminar.
to refer the request of the Improvement Commission for funds to
purchase Keys to the City to the upcoming budget Bess' n.
to refer the request of Mr. N. L. Caramanis, Br.ghellass In, for
exemptions from parking fees after 6 p.m. in City Parking Lot "D"
to staff for recommendation.
to direct the staff to contact Atchison, Topeka & Santa Fein
conjunction with the City School District to find out if they would
agree to leasing an area of their right of way adjacent to Pier Avenue
School for South Bay Adult School student parking. Doerfling, Tyson.
So ordered.
5. to authorize the Mayor to inform the South Bay Transportation
Committee that this City approves the concept of a Beach Cities
Transportation Study with the clear understanding that this City is
not committing itself to spend money at this time but is requesting..
that the Committee investigate sources of funding for this study and
design phase of the proposed inter -city bus service. Post, Doerfling.
So ordered. (Note: Mayor Post said he would prepare letter and check
with Council before sending to be sure it reflects council's under-
standing)
6. Non -Agenda Items from City Council:
(a)
Councilman Barks asked CM for status of AB 1588 - re library
tax - nnohing that in September of 1973 Councilman Valdes had
requested a staEffreport.
(b) CouncilmannBarks asked about staff report and recommendation
Mr. Baxter had requested re trash pick-up on Sunday or Monday.
City Manager said this would be discussed with Browning-Ferris
along with their requested rate increase.
City Cout.cil - 5/7/74 -2-
Non-Agenda Items from Council (Cont'd):
(c) Councilman Barks stated that some people adjacent to the Redevel-
opment Project Area did not receive the notices of public hearing
on May 21, 1974 (which were mailed April 24) and said he thought
every resident in the City should have received one. Was informed
that law requires only that property owners within project area
receive notice by certified mail - return receipt requested - and
that general public is informed by notice published 3 times in
local newspaper of general circulation. Property owner's names
must by law be taken from last assessment roll. (1973)
Mr. Barks also felt that taxing agencies involved in project area
should be notified of City's intention to terminate project so
this City's tax rate would not be affected, and was informed that
notice was e.eiat by certified mail to each appropriate agency on
April 24 and the City Clerk's office now had signed receipts on
file from all.
(d) Councilman Barks asked how long Browning-Ferris had been
collecting city trash and was informed that ABCO's original
contract was effective in June, 1970 and was now the Waste
Systems Division of B -F. Mayor Post pointed out that questions
regarding this matter could blbokcedh:ntp when the staff brought
in its recommendations regarding request for fee increase.
(e) Councilwoman Tyson brought up proposed offshore oil leases in
Federally controlled Southern California Waters and requested
that due to time deadline council authorize adopting a resolution
at this meeting. Councilman Barks abstained because of his
position against voting on any item about which he feels he is
not sufficiently informed prior to taking action. He added that
he did not intend this to be construed as being for or against
the matter itself.
/Action: to adopt Resolutio No. N. S. 3300, entitled: "A
RESOLUTION OF THE CITY OF E 4.oSA-BEA,LI FORNIA , OPPOSING
THE PROPOSED OFFSHORE OIL LEASES IN FEDERALLY CONTROLLED SOUTHERN
CALIFORNIA WATERS IN REFERENCE TO THE DEPARTMENT OF INTERIOR'S
REQUEST FOR COMMENTS." Tyson, Post. Oarrid4edAyeB4rallabuta,Bar.ks.
No, none. Absent, none. Abstain, Barks.
(f) Councilman Doerfling asked if this City would have Seismic and
Scenic Elements of General Plan before September 20, 1974 dead -
1 line. Planning Director Crawford reported that Open Space Element
as adopted was in process of revision; Circulation Element is
before Planning Commission for public hearing; Land Use Element
scheduled for public hearings - cannot proceed on other elements
until those three are completed, but are filing info re seismic
and housing elements - will request extension, being granted by
State
(g) Councilman Widman stated that he would hope that the Open
Space Committee would seriously consider proposals outlined by
CIR as to resources-- (etc. - sorry, do not know what this was
referring to)
(h) Councilman Widman wanted to know the status of publicity for
free bus route and whether new signs were painted aad available.
City Manager said he thought so and that members of the Downtown
Committee would have them put up.
(i,) Councilman Widman asked that the Park and Recreatthon Commission
evaluate the possibility of utilizing Joslyn Funds for open
space funding and that appropriate stacEf members be notified
prior to the next Park and Recreation Commission meeting.
Councilman Widman complimented staff on one-way street implemen-
tation on 2nd and 3rd Streets E of PCH and asked that reflectors
be placed on the barriers on the uphill side. Said this was good
example of what citizens can do when they have a problem and
can present it before the City.
(j)
7
K
4,
City Council - 5/7/74 -3-
(k) Councilman Widman requested that Council go on record endorsing
Propositions 1, 5 and 9 on June 4 ballot.
Action - to endorse. Widman, Tyson. Carried. Ayes, all but
Barks. No, nonbs. A'kbentt,nonee. Abstain, Barks.
(Later in the meeting Mr. Barks asked that the record reflect that
he abstained on Propositions 5 and 9 and supported endorsing
Proposition 1.) (1 is Park Bonds, 5 is expenditure of gas tax
evenue for mass transit etc., 9 is Political Reform Act)
Councilman Widman wants this action to be forwarded in letter
form to the League of California Cities.
(1) councilman Post requested that Youth in Government Day be
put into action again and City Manager reported that such an
event was being planned for Thursday, May 23, 1974.
Consent Calendar (h): (taken off at request of Councilman Doerfling)
/ to endorse the Chairmanship of the Sister City Committee by
itj Mr. Joe Diaz and express the appreciation of the city Council
t- for the work he has done and will be doing in the future.
Doerfling, Post. So ordered.
Consent Calendar (i): (taken off at the request of Councilman Doerfling)
/-to refer the request of the Sister City Committee for funds not
Y to exceed $500 for transportation of Hermosa Beach students to
Loreto for the week of June 2, 1974.to the staff for recommenda-
tion. Post, Doerfling. So ordered. yG�-
7. to request that the Planning Commission include in its current
hearings re Circulation Element of General Plan investigate
possibility of closing off one of the lanes along Valley Drive
which would link just about every park in the City and also
+/provide rest steps and drinking water and bathrooms, with input
from the park and Recreation Commission as to how this could be
facilfacilitated, with this investigation to proceed atthe same time
as an experimental bike path on Hermosa Avenue isjgoing on.
Widman, Post. So ordered.
Note: Planning Commission is also to investigate what would
be the access from the Strand to Valley Drive.
and
to direct the staff to proceed with the implementation of an
experimental bike path on Hermosa 'Avenue from the North City
Limits to at least 15th Street or asfar as is practical for a
period of not less than one month. Post, Doerfling. So ordered.
(It was understood that the details would be worked out by city
Engineer within confines of this general motion and that
implementation woulddtake about a week and a half.)
8. to refer the recommendation of the Downtown Committee that the
,,/ Biltmore site property bed adjacent lots owned by the city be rezoned
C-2 to the Planning Commission. Widman, Doerfling. So ordered.
and
that the recommendations of the Downtown Committee regarding height
limit in downtown area in concept of three stories be accepted and
,this action be forwarded to the Planning Commission and the Coastal
pZone Commission for their information. Widman, Doerfling. Carried.
Ayes, Doerfling, Tyson, Widman. No, Barks, Post. Absent, none.
(Mayor Post said he did not think Council should set an opinion of
what they want to encourage prior to Planning commission hearings,
and Councilman Barks felt that since current height limit is three
stories there was no need to endorse a height limit of three stories.)
and
,,p3 authorize the posting of signs permitting U -Turns on Hermosa
Avenue at the signalized intersections of Thirteenth Street and
Fourteenth Street on a trial basis. Widman, Doerfling. So ordered.
and
to indicate to the Downtown committee that the Council has reviewed
the staff analysis of the Committee's requests for projects and
noted that such projects as cul-de-sacs, the boardwalk and a concrete
0g7v/walkway would require the expenditure of a considerable amount of
funds and were therefore being referred back to the Downtown Committee.
for recommendations as to available sources of revenue to cover the
costs of these projects. Widman, Doerfling. So ordered.
(Note:. Councilman Widman instructed Rod Merl to have 20 copies of
the staff analysis for Downtown Committee's next meeting on
Thursday, May 9, Empire Savings, 8 a.m.)
City Council - 5/7/74 -4-
9. to adopt Resolution ► N. S., 3301, - titled]:, "A RESOLUTION OF THE
CITY COUNCIL Off' THE :- -F 'OSA BEACH, CALIFORNIA, ENDORSING THE
METHOD OF ESTABLISHING A PRIORITY. LIST OF EXPENDITURES AND THE
DISTRIBUTION OF FUNDS FROM THE STATE BEACH, PARK, HISTORICAL AND
RECREATIONAL FACILITIES BOND ACT OF 1974." Doerfling, Widman. So
ordered.
(Note: Councilman Widman noticed that the original request from
County Parks and Recreation Department for adoption of this endorsement
was dated February 13, 1974 with an action deadline of April 15th,
and requested that such items reach the Council prior to deadline.)
10./ to refer the matter of an amendment to the Zoning Ordinance to
,,1, make it possible for the City Council to grant a conditional permit
/to keep more than the current limit of two dogs or cats on
A4/17 ✓ residential premises to the Planning Commission for change as they
see fit and to refer Mr. Silverstone's request to the City Attorney
for enforcement during the interim time. Post, Tyson. So ordered.
11. Non -Agenda Items fromfAAdience:
(a) George Schmeltzer, HIC Chairman, questioned status of amendments
to N. S. 486 establishing Design Review Board.
`(b) Mr. Schmeltzet also asked why Council had not adopted Dog
Control Ordinance drafted by HIC and Councilman Widman requested
that copies be provided so it could be placed on the 5/21 agenda.
(c) Mr. Herb Besant suggested that city raise fine for trash littering
to $50 and hire some young people to patrol during summer
vacation, with big badge and loud whistle to summon policeman
if litterbug refuses to give name and address. Said screen the
kids when you hire them and pay them the minimum, and that way
they would help rather than adding to the litter. Promised
something on parking for the next Council meeting.
(d) Mr. Harry Buffus, 840 - 2nd Street, spoke against cementing
the beach for a bicycle path and endorsed use of valley Drive.
to deny conceptual approval of the HUD 4 - North Redondo Beach
Storm Drain Project No. 4050, Hermosa Beach Lines C and D and
Grant Line A and uphold the decision of the Board of Zoning Adjust
%ment to declare the environmental impact significant, said decision
✓ on this project being taken because it was a combination of HUD 4
and the Hermosa Beach Project and is notiafii2ridicationtthat themHermosa
Beach Project of itself would be declared of significant impact.
Pest :hDoerf' ngis Carr€eedre Ab thj efone, thoneground .
13. It was agreed to discuss the requsandE', the Acting Chief of Police
for guidelines and directives relative to the level of enforcement
regarding violations of the law on July 4, 1974 at personnel session,
upon the advice of the City Attorney.
14. to adopt Resolution ,•. N. S. 3223 entitled: "A RESOLUTION OF
THE CITY COUNCIL OF `1' ^ " RMOSA BEACH, CALIFORNIA, AMENDING
/RESOLUTION NO. N. S. 2435, AS AMENDED, BY ESTABLISHING CERTAIN TWO
HOUR LIMIT PARKING ZONES ON PORTIONS:OF HERONDO STREET AND MONTEREY
BOULEVARD." Barks, Post. Faled. Ayes, Barks and Post. No,:
Doerfling, Tyson, Widman. Absentr none.
Note: Councilman Widman would like this made a part of the overall
report re parking staff is, now preparing; Councilwoman Tyson would
like a staff report re possibilityoofyyellow meters in Hero ndo/Monterey
area.
15. to adopt Resolution . N. S. 3302,-- titled: "A RESOLUTION OF THE
CITY COUNCIL OF THE TY OF =': ! :EACH, CALIFORNIA, AMENDING
RESOLUTION NO. N. S. 2435, AS AMENDED, BY ESTABLISHING ONE HOUR LIMIT
PARKING ZONES ON PACIFIC COAST HIGHWAY AS HEREINAFTER SET FORTH."
Barks, Post. So ordered. (Affects PCH, E side between 14th and 17th
and W side between 15th and 17th - 9 a.m. to 9 p.m.)
Note: Councilman Barks feels that red zones on PCH are needed in
many hazardous areas where intersection has _--par-ked-- cars1:obstructing
viAion.
City Council - 5/7/74 -5-
16. to adopt Resolution e. N. S. 3303 entitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE 'ISA BEACH, CALIFORNIA, ORDERING THE
CITY ENGINEER TO AMEND THE DIAGRAM AND PLANS IN THE STREET LIGHTING
ASSESSMENT DISTRICT NO. 1, PURSUANT TO ANY AND ALL CHANGES OCCURRING
SINCE JULY 1, 1973; TO ESTABLISH THE AMOUNT OF THE TOTAL ASSESSMENT
XINCLUDING INCIDENTAL EXPENSE) NECESSARY TO LIGHT AND TO MAINTAIN THE
STREET LIGHTING SYSTEM IN THE CITY OFHERMOSA BEACH FOR THE FIFTH AND
FINAL INSTALLMENT AND TO LEVY THE ASSESSMENTS BEGINNING JULY 1, 1974
AND ENDING JUNE 30, 1975." Widman,,Doerfling. Carried. All, 0, 0.
and
Minute Resolution: Be it hereby resolved that that certain Supple-
mental AgreBment attached hereto addmmade a part hereof, by and
between the City of Heermosa Beach, California, and Laurence J.
Thompson, Inc., for providing extra special assessment engineering
services in connection with City of Hermosa Beach Street Lig'htxg
System No. 1 be accepted and the Mayor and City Clerk authorized to
sign for and in behalf of said city. Doerfling, Post. Carried.
All, none, none.
17. to adopt Resoluti o. N. S. 3a74-Zentitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DECLARING THE
EXISTENCE OF CERTAIN NUISANCES IN SAID CITY AND PROVIDING FOR THE
ABATEMENT THEREOF (GOVERNMENT CODE SECTION 39560 ET SEQ.)."
Post, Doerfling. So ordered. (Public hearing 5/21/74) S/'Z4
and
to confirm the cost report for abatement of nuisance by removal of
weeds, rubbish, refuse and dirt on or in front of each parcel of
property listed on the Weed Abatement Assessment•Roll- 1973.
Post, Doerfling. Carried. All, none, none.
18. to waive further reading. Post, Barkks. carried. Ayes, all but
Tyson. No, none. Absent, none. Abstain, Tyson.
and
to adopt Ordina No. N. S. 487, e titled: "AN ORDINANCE OF THE
CITY OF HERMOSAAL '0'41 A, AMENDING ZONING ORDINANCE NO.
- /N. S. 154, AS AMENDED, BY.,ADDING TO ARTICLE 12, "GENERAL PROVISIONS,
/'�'"'s1 CONDITI:ONS AND EXCEPTIONS - YARDS, HEIGHT AND AREA" A- SECTWONS 1203.1
slitiit( AND 1203.2, RELATING TO COMBINED LOT AREA AND PLANNED DEVELOPMENT."
Post, Doerfling. Carried. Ayes, Barks, Doerfling, Post. No,
Widman. Absent, none. Abstain, Tyson. (Potential conflict of interest).:
Ga ,
Note: Councilman Widman stated for the record that due to the
. lack of any reference to the General Plan as a condition of combined
lots he must vote no.
19. to table the proposed ordinance relating to owner builder building
and improving to the next regular meeting on May 21, 1974 for
clarification and review of anmdncfonmdttofta]:ememoyandum9dated May 7,
1974 received at this meeting. Widman, Doerfling. So ordered.
Note: Planning Commissioner Gloria Hough requested that copies of
this ordinance be sent to the Planning Commission - not sure
if this meant before or after adoption.
20. City Manager - Miscellaneous:
(Sti11__need'copy of something CM gave to Council -re an Asseahly
Bill taken to Legislature by Councilman Doerfling -,think it s' about
refimbursed excess beach -related costs - to be heard before Committee
on Revenue and Taxation on May 13, 1974.
Action - to authorize up to three City Councilmen and the City Manager
�, OV to attend the hearing in Sacramento with reimbursement of reasonable
/� expenses. Post, Doerfling. Carried. All, none, none.
Note: Councilman 'odr4f,±inggwoulddlil etto have the ,CM's recommenda-
tions prior to May 13th.
20a. to. table a proposed ordinance amending Ordinance No. N. 5. 486
establishing the Design Review Committee to the next regular meeting
on May 21, 1974 for review of additional proposed amendments received
at this meeting. Widman, Doerfling. So ordered.
w
City Council - 5/7/74 -6-
21. to authorize attendance by the City Clerk at a Records and informat-
v!ion Management Seminar to be held at California Polytechnic
University, Pomona, on June 13-14, 1974 with reimbursement for
reasonable expense. Post, Doerfling. Carried. All, none, none.
22. to adjourn to a personnel session to discuss City Commission, Board
and Committee vacancies, law enforcement policy for Fourth of July,
1974 and personnel matters.
The regular meeting was adjourned to personnel session at 11:40 p.m. and
reconvened in the Council Chamber at 1:'45 a.m.
1 �,°Improvement Commission - Mayor announced appointment of J. Mike Ludwig,
))4" 2010 Monterey Boulevard, for term expiring December 31, 1976.(379-8933)
IfrPark and Recreation Commission - Mayor announced appointment of Mr. Phil
Benoit, 322 Longfellow Avenue, for term expiring October 15, 1975.
(374-4120)
ijK,Planning Commission - Mayor announced appointment of Mr. James L. Pierce,
1, 2121 Power Street, for term expiring June 30, 1977. (374-0055)
Board of Zoning Adjustment - Mayor stated that council had discussed
possibility of increasing BZA membership from five to seven and adding
to its duties and responsibilities, but wished to consult with the Board
before reaching a decision.
Note: Councilman Barks wished to go on record as having voted "no"
on all appointments to Commissions made this evening.
23.1 that Demand and Warrant No. 13516, dated May 9, 1974, in the amount
of $11,202.36 be approved; that Demands Nos. 13517 through 13640,
inclusive, dated May 7, 1974, in the amount of $35,611.93 be approved
and Warrants drawn to pay same; that Demand and Warrant No. 13641, dated
May 3, 1974, in the amount of $40,307.85 be approved, and that
Warrants Nos. 13515 and 13564 be declared Void. Post, Doerfling.
Carried. All, none, none.
Adjournment - On the motion of Mayor Post, seconded by Councilman Doerfling,
this meeting was ordered adjourned at 1:50 a.m. on Wednesday, May 8,
1974 to'ath adjourned regular meeting to be held on Monday, May 13, 1974
at 7:00 p.m. in the Council Chamber, City Hall, for apersonnel session
to discuss personnel matters.
5/8/74
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City of Hermosa Beach 90254
•
'AGENDA - CITY COUNCIL MEETING -- Tuesday, May 7, 1974 - 7:30 p.m.
Council Chamber - City Hall
PLEDGE OF ALLEGIANCE
ROLL CALL (% ,,,,44-f 4
/10--; N
APPROVAL OF MINUTES
T1'74
.n
- Regular meeting of April 16, 1974;
Adjourned regular meeting of April 23,
Adjourned regularmeeting of April 24,
Adjourned regular meeting of April 29,
Adjourned regular meeting of April 30,
1974;
1974;
1974;
1974.
A. AWARD OF APPRECIATION - Mrs. Kathleen Whitehead, 510 North Dianthus,
Manhattan Beach - Innovative play equipment in Valley park.
Memorandum dated April 4, 1974, from Park and Recreation Commission.
B. PROCLAMATIONS:
(a) Goodwill Week -May 5-11, 1974.
Nir (b) Medical Assistants Week - May 12-18, 1974..
3. CONSENT CALENDAR: All matters listed below will be enacted by
one motion as suggested by staff, with the unanimous consent of
the Council. There will be no separate discussion of these items.
unless good cause -is shown by a member of the Council prior to
their vote.
(a) Proposed Increase in Residential Collection Fees - Letter
dated April 11, 1974, from Richard Young, Regional Vice
President, Browning-Ferris Industries of California, Inc.
Waste Systems Division, Gardena. Refer to staff for meeting
with Browning-Ferris, followed by report and recommendation.
CO Request for Temporary Closure of palm Drive between 13th
and 14th Streets, 8:00 a.m. to 12 Noon, Sunday, May 26, 1974.
Letter dated April 4, 1974 from Mr. Stephen Armstrong,
South Bay Community School, 1130 Laurel Avenue, Manhattan Beach.
Refer to staff for recommendation.
(c) Youth Advisory council - Nomination for Membership - Memorandum
dated April 16, 1974 from Martin K. DeMott, Staff Advisor.
To appoint Mr. Mike Ziegler, 551 - 24th Street.
(d) Claim for Damages - Letter received April 17, 1974 from Mrs.
Miachella Locken, 1636 Hermosa Avenue. Deny and refer to
insurance carrier.
(e) Claim for Damages - Letter received April 15, 1974 from Mrs.
Judy Levin, 1608B Strand. Deny and refer to insurance carrier.
Proposed Annual Planning Commissioner's Seminar, League of
California Cities - Memorandum dated April 10, 1974 from
Planning Commission. To endorse the Planning Commission's
request to the League.
(f)
(g) Request for Funding for Keys to the City - Memorandum dated
April 9, 1974 from Improvement Commission. Refer to Budget
Session.
Sister City - Appointment of Mr. Joe Diaz as Chairman of
Sister City Committee - Memorandum dated April 30, 1974 from
Mary R. Stonier. Receive and file.
Sister City - Request for Funding - Letter dated April 29,
1974 from Mr. Joe Diaz, Chairman, Sister City Committee.
Refer to staff for recommendation.
Request for Exemption from Parking Fees after 6:00 p.m.,
City Parking Lot ,"D" - Letter dated April 27, 1974 from
Mr. N. L. Caramanis, Brighella's In, 1332 Hermosa Avenue. ,
Refer to staff for recommendation. .
(j)
Wifrtr-Zew L
•4&AC41_.._
nop
3, b\
City Council Agenda - May 7, 1974
MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL:
4. PROPOSED PARKING LOT LEASE FOR USE OF SOUTH BAY ADULT SCHOOL
STUDENTS ON ATCHISON, TOPEKA & SANTA FE RAILWAY COMPANY'S RIGHT
OF WAY ADJACENT TO PIER AVENUE SCHOOL - Direction of City council
following. Joint Meeting with School District Governing Board,
April 29, 1974.
5. JOINT POWERS AGREEMENT, "SOUTH BAY TRANSPORTATION COMMITTEE" -
RECOMMENDATION FOR APPROVAL OF "DAVE SYSTEMS" AS DESIGN CONSULTANT.
Discussion requested. by Mayor Post.
6. OTHER MATTERS - City Council.
CITY COMMISSIONS, BOARDS AND COMMITTEES:
7. PROPOSED BEACH BIKE PATH - Memorandum dated April 22, 1974 from
Bike Route Committee. ,e,4(11. XJwR g 44Y41-4' e . `�4 aa,aa,,,e. /¢/a/*t
(a) Letter dated April 25, 1974 from Mr. and Mrs. Robert Payne,
3330' Strand.
8'. DOWNTOWN ZONING - Memorandum dated April 23, 1974 from Rod Merl,
Environmental Control Officer,'on behalf of the Downtown Committee.
(a) Downtown Committee Projects - Memorandum dated April 24,. 1974
from Rod Merl, Environmental Control. Officer;
Walkways in Downtown Area - Cost Estimate —Memorandum dated.
April 10, 1974 from Ed Putz, Assistant City Engineer;
Authorization for U -Turns on Hermosa Avenue at 13th Street and
Fourteenth Street - Memorandum dated April 23, 1974 from .
Ed Putz, Assistant City Engineer;
New Trash Containers in Downtown Area - Memorandum dated
April 23, 1974 from Ed Putz, Assistant City Engineer.
OFFICIAL COMMUNICATIONS:
9. COUNTY OF LOS ANGELES - DEPARTMENT OF PARKS AND RECREATION -
• STATE BEACH, PARKS, RECREATIONAL AND HISTORICAL FACILITIES BOND
ACT OF 1974 - PROPOSITION 1, JUNE 4 GENERAL ELECTION. Letter dated
February 13, 1974.
(a) Proposed resolution endorsing priority list and distribution
of funds - For adoption.
COMMUNICATIONS FROM PUBLIC:
10. APPLICATION FOR PERMIT
1974 from Mr. A. Abbey
for permission, signed
April 30, 1974 from J.
TO KEEP FOUR DOGS - Letter dated April •26,
Silverstone, 1108 Second Street; Petition
by twelve. neighbors; Memorandum dated
B. Mirassou, City Attorney.
11. NON -AGENDA ITEMS FROM AUDIENCE - FIFTEEN MINUTE DISCUSSION. PERIOD.
(Any person wishing to call the City Council's attention to a matter
that is not listed on this agenda and has not been. covered by,
previous correspondence is invited to do so at this time.)
MUNICIPAL MATTERS:
12. HUD 4 - NORTH REDONDO BEACH STORM DRAIN PROJECT NO. 4050 - LOS
ANGELES COUNTY FLOOD CONTROL DISTRICT - DENIAL OF CONCEPTUAL
APPROVAL. Advisory memorandum from City Attorney.
13, FOURTH OF JULY, 1974 - Memorandum dated April 30, 1974 from
Claude G. Stonier, Acting Chief of Police; memorandum dated
May 1, 1974 from Clifford Fowler, Fire Chief.
City Council Agenda - May 7, 1974 -3-
-14- TWO HOUR PARKING, PORTIONS OF MONTEREY BOULEVARD AND HERONDO
STREET.- Memorandum dated April 23, 1974 from Ed Putz, Assistant
City Engineer.
(a) Proposed resolution - for adoption.
15. ONE HOUR LIMIT PARKING ZONES, PORTIONS OF PACIFIC COAST HIGHWAY -
Memorandum dated April 29, 1974 from Don Blackwell, Parking .
Supervisor.
(a) Proposed resolution - for adoption.
16. HERMOSA BEACH STREET LIGHTING DISTRICT, 1970-75 - Letter dated
April 25, 1974 from Patrick N. Rosetti, Vice President, Laurence
J. Thompson, Inc., Assessment Engineering, Manhattan Beach.
(a) Proposed resolution - for adoption.
(b) Proposed Supplemental Agreement - for approval and authorization
of Mayor and City Clerk to sign on behalf of City.
17. WEED ABATEMENT PROGRAM:
(a) Proposed resolution calling public hearing - Weed Abatement
Program, 1974-75 - for adoption.
4'o • ;N.:1_'
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e- ii. Iuo. £ 7
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(b)
Assessment Roll, 1973-74 - for confirmation.
18. COMBINED LOT AREA`- PLANNED DEVELOPMENT IN COMBINED LOTS -
ORDINANCE NO. N. S. 487, INTRODUCED APRIL 16, 1974 - For waiver
of furtherreading and adoption.
OWNER -BUILDER BUILDING OR IMPROVEMENT - ONE -FAMILY AND TWO-FAMILY
RESIDENTIAL BUILDINGS - Proposed ordinance returned to staff for
additions to first draft, regular meeting of April 16, 1974.
20. CITY MANAGER - Miscellaneous re orts.
Pit MP. p. f - du i R u= , .;, �' '� ilJ,•(
21. CITY CLERK - RECORDS AND INFO TION MANAGEMENT SEMINAR -
AUTHORIZATION TO ATTEND - Memorandum dated April 30, 1974.
22. PERSONNEL SESSION - CITY COMMISSION, BOARD AND COMMITTEE VACANCIES.
23. DEMANDS AND WARRANTS.
ADJOURNMENT
41.
City Council Agenda - Meeting of May 7, 1974
Added Material:
5. Beach Cities Transportation Study- Joint Powers
Agreement. Memo mated April 26, from James Orput,
Acting City Manager, City of Manhattan Beach.
.0"Zi .1Ctn r,4, •L di -4, Cep,,,)-
19. Owner -Builder Building Permits - Proposed ordinance.
20a. Design Review Board - Proposed amending ordinance
adding exemptions and other changes to Ordinance No.
NddSg48`6erptions and other changes to Ordinance No.
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