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HomeMy WebLinkAbout04/17/73City Council - Regular Meeting, Tuesday, April 17, 1973 - 7:30 p.m. Pledge'of Allegiance - led by Tod Valdes. Invocation - delivered by Mayor Valdes. Roll Call - Present: Councilmen Bigo, Doerfling, Post, Wise, Mayor Valdes Absent: None Approval of Minutes - Regular Meeting of April 3, 1973 - as corrected by Councilman Bigo. Doerfling, Post. So ordered. Corrections: Page 8 - Council had before them original draft of proposed ordinance declaring need for Redevelopment Agency and revised draft delivered to them just before meeting. Councilman Wise concurred that there might be some misunderstanding about which one was introduced because titles were the same, and requested that this matter be clarified in the minutes.* Councilman Bigo also asked that bottom of:;page__9 "Citizens Committee on Housing", be changed to read, "Councilman Doerfling announced the. appointment... Mayor Valdes agreed that this had been done at his request. * Revised intro'd 4/3 original intro'd this meeting. Consent Calendar: to approve staff recommendation, items b, c, d, e, f, g, and add agenda items 6 and 21 at request of Mayor Valdes. Valdes, Bigo. So ordered. (Mayor Valdes also requested inclusion of item 16, Report of Residential Building Records, refer to Citizens Committee on Housing for review, but this was removed at the request of Councilman Doerfling.; Item a, repetition for removal of parking meters, was removed at request of circulator of petition.) b. Request for permit to operate Sno-Cone Bicycle Box - Mr. John Hughes, X1916 Perry Avenue, Redondo Beach. Refer to staff for report and recommendation. Recreation Budget, Fiscal Year 1973-74 - Recommendation from Park. and Recreation Commission - Refer to budget session. d. Recreation Use, Pier Avenue Sdhool Facilities if school closed Recommendation from Park and Recreation Commission - Refer to budget session. Request for reinstatement of position of Parks and Recreation Director from Park and Recreation Commission - Refer to budget session. f. ABC - Ellie's B -B -Q, 66 Hermosa Avenue —Marguerite Clark. Receive and file. Claim - Lee Douglas Thon, 1345 Moonstone, Anaheim - Deny and refer to insurance carrier. 6.j Police Department Guidelines and Rewritten Police Department Manual - ,gAiw' Refer to staff for review. 21. City Treasurer's Report - March; 1973. Receive and file. 1. to refer the denial of a request for conditional use permit to serve hard liquor at Critter's, 2626 Hermosa Avenue, back to the Planning ✓Commission and recommend that they grant the conditional usetipermit. /1104-' Doerfling, Wise. Ayes, all. No, none. Absent, none. /';r/ Note: Councilman Bigo would like the record to state that he feels the rezoning of the subject property from C-1 to C-2 was not the proper. way to approach it, and that he wanted to go on record as supporting this application and the motion to refer back to the Planning Commission for recommendation. Vs` 2. to uphold Planning Commission Resolution P.C. 154-689 denying conditional use permit to maintain amusement machines in connection ""' '� with the sale of records ,:and gifts at 323 Pier Avenue to applicants / Earl Verrill and Michael Hite. Wise, Doerfling. Carried. Ayes, all but Bigo. No, Bigo. Absent, none. and / to direct the City Attorney to amend Chapter 13 of the City Code ✓ to make it compatible with current state statutes relative to gambling and pinball machines and eliminate ambiguities. Wise, Post. So ordered. �_.. 3. to approve Tentative Subdivision Map #k31372, 72 Strand, rejecting conditions 1 and 2 as set forth in Planning Commission Resolution V P.C: 154-870, adopted February 26, 1973. Valdes, Bigo. Carried. Ayes, Bigo, Post, Valdes. No, Doerfling. Absent, none. Abstain, Wise (conflict of interest) City Council - 4/17/73 -2- 4. to approve Tentative Subdivision Map #31373, 320 Hermosa Avenue, rejecting condition 1 of Planning Commission Resolution P.C. 154-872, /adopted February 26, 1973, and accepting the offer of the applicant """ to maintain existing three planters on property in lieu of condition 2 of said resolution. Valdes, Bigo. Carried. Ayes, all but Doerfling.- No, Doerfling. Absent, none. Abstain, Wise. (Conflict of interest) Note: Councilman Doerfling asked to go on record as voting "no" because residents under 16 years of age are not allowed in subject condominiums. Mayor Valdes stated that his affirmative vote was due to the fact that the City Attorney had advised that the State law preempts the imposition of subject conditions at this time. 5. to waive further reading. Doerfling, Valdes. Carried. All,none,none. and -. to adopt Ordinance Nva: N. S. 456) entitled: '"AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CAO -RN -IA; AMENDING CHAPTER 4, "ANIMALS AND FOWL" OF THE CITY CODE==;BYOADDING^THERETO PROVISIONS FOR THE CONTROL OF ANIMAL NUISANCES AND THE CONTROL OF VICIOUS DOGS RUNNING AT LARGE, AND REVISING THE LICENSE FEE FOR NEUTERED MALE DOGS'!r_with wording amended to read "vicious, dangerous and apt to bite" where appropriate. Doerfling Valdes. Carried. Ayes, Doerfling, Post, Valdes. No, Bigo, Wise. Absent, none. WIftis 7. to waive further reading. Wise, Bigo.. Carried. All, none, none. and to introduce Ordinance Noy:'"N S 458 -entitled: "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,AMENDING CHAPTER 17, "LICENSES", AND CHAPTER 20, "NUISANCES" OF THETCITY CODE BY ESTABLISHING LICENSE FEE ,FORHAND s REGULATIONSs GOVERNING THE USE OF SEARCHLIGHTS ON PUBLIC STREETS." Wise, Valdes. s/ 8. to accept the recommendation of the City Engineer regarding a one-way street pattern for the southeast quadrant of the City, 8th Place between PCH and Prospect Avenue one-way east -bound; Eighth Street between Prospect Avenue and PCH one-way west -bound; Third Street between !./ PCH and Prospect Avenue one-way east -bound; Second Street between Prospect Avenue and PCH one-way west -bound, and direct the staff to inform the immediate neighborhood of this recommendation and to make a postcard survey requesting citizen input and request input from the Chamber of Commerce. Valdes, Doerfling. So ordered. (Note: Above is meant for "trial" basis to evaluate success before trying in other areas of city.)J402.10 9. Non -Agenda Items - City Council: a. to refer the request of Mr. Entrekin to build a fence on the V iv/southeast corner of Clark Stadium to the Park and Recreation `�Commission for study and recommendation. ValdesiDoerfling. /V So ordered. . (See 4/3/73 - Council denied request) .e'd./,,4o-�.�.,�,� 71. Mayor Valdes directed the staff to come back with a precise plan '-' for; the development of South Park. c. ,Mayor Valdes directed the City Attorney to give a legal opinion of //acre cutout of present Sunnyglen Construction on Herondo and 1 Valley - is it or is it not legal building site? Report back to Council. Mayor referred staff to comment re Culver City Subdivision Map Act in local paper - re park in -lieu fees "under our own version of Quimby Open Space Act" by Mayor of said city. .(Charter) Mayor Valdes directed 'City Manager to consider request for Deputy City Clerk for proposed budget - "either we will or give us reasons why we won't". 10. Annual Report- Mayor Valdes. d. Mayor called recess at 9:30 p.m. - meeting called back to order at 9:45 p.m. Mayor announced that Girl Scout:CadettelTroop #119 would like to undertake a program of distributing doggie bags to community and asked staff to see if we would work out a program like Fire Department'.sale_of,trash bags. Also congratulated Troop #119 on winning first prize at ecology fair. (Need more details) City Council - 4/17/73. -3- a. Mr. Kenneth Draper, 1802 Clark Lane, Redondo Beach, owner of business property in Hermosa Beach, informed the Council that he would be submitting petitions from businessmen and customers requesting removal of parking meters and substitution of green zones for business C%, . ,i/ properties at south end of Hermosa Beach like Pier Avenue and Hermosa �' Avenue central business area now have. Council directed City Manager to meet with Mr. Draper, Chamber of Commerce, and representatives of subject business areas, and requested report and recommendation. 11. $o accept with regret the resignation from the Board of Appeals of Messrs. Denn, Palmer, Parker, Schmolle and Witt and direct the staff to prepare appropriate, plaques of appreciation for presentation at Council meeting. per Mayor Valdes. 12a. to adopt Resolution No. N�-`"S 3197,; entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY`OF—HERMOSA BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE CLOSING UP, VACATING AND ABANDONMENT OF A PORTION OF COCHISE AVENUE, AS HEREIN PARTICULARLY DEFINED, IN SAID CITY." (Setting public hearing May 1, 1973) Valdes, Post. Carried. All, none, none. / e `f//0a 12b. to adopt Resolution No. N ''S. 3198;; entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,IECLARING ITS INTENTION TO ORDER THE CLOSING UP, VACATING AND ABANDONMENT OF A PORTION OF THIRD STREET, AS HEREIN PARTICULARLY DEFINED, IN SAID CITY." (Setting public hearing May 1, 1973) Valdes, Doerfling. Carried. ✓ All, none, none. /42• //7-7 (Both resolutions published in Hermosa Beach Review, and subject --.. portions of both streets posted 10 days in advance of May 1) 13. Non -Agenda Items Audience: Mr. Michael Raftis, 1061 - 3rd Street,wanted to know what happened to the street vacation on PCH and Pier. Mr. Lloyd Payne, 1013 - 7th Street, felt city should charge per square footage for property reverting due to street vacation. Mrs. Mary Tyson, 572 - 25th Street, announced that all incumbents had been reelected in all school districts involved in local election. Also presented a happy birthday card to Mayor Valdes. (Whose son had brought his birthday cake to meeting and it was on table for all along with the usual coffeepot!) Nancy Higgins, 1226 - 19th Street, asked Council to write to Redondo Beach Council and work for contract for paramedic service in this City. Alsowanted to know what city was going to do about traffic problems 14th Street and PCH. Tina Winters, 425 Gould Avenue, spoke re dog problems in Valley Park and kids being driven out by older people. Mayor Valdes requested /that Park and Recreation Commission be asked to study and recommend v re "No Dogs Allowed" signing. Mrs. Winters felt that city should empower certain citizens to issue citations to dog owners using park for bathroom and stated that she would be most delighted to issue same. Ken Draper asked status of beach restrooms - was told County now awaiting okay from Regional Coastal Commission - plans and specs and bids carried through. 14a. to waive further reading. Doerfling, Post. Carried. All, none, none. and to reintroduce Ordinance Nos N. S. 457, ntitled: "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA,,.,x.DEGI ARING THE NEED FOR A REDEVELOP- MENT AGENCY TO FUNCTION IN THE CITY OF HERMOSA BEACH." Wise, Valdes. Ayes, all but Bigo. No, Bigo. Absent, none. (Non -"revised" vetrsign) 14b. (Propus.edLresolutions:dessgnating�RedevelopmentSSneyey��AreacNo;. 1 for study'purpdses - withdrawn till after adoption of -N. S. 457) 15. to agree to meet with the Board of Zoning Adjustment to discuss iimplementation of the guidelines for Environmental Impact Reports /11.0 on Tuesday, April 24, 1973 in the Council Chamber, City Hall, 7:30 p.m. City Council..- 4/17/73 -4- 16. to direct the City Attorney to attend the April 26, 1973 meeting of the Citizens Committee on Housing to discuss the proposed amendments to the Report of Residential Building Records requirements. (Mrs. Ebey stated that the ordinance proposed by the City Attorney is not what the committee asked for. The City Attorney stated that he could write down any words that the Council wants; he feels problem is creation of certain warranties on the city.) ? Back to 14. Mr. Rakey? Raife? stated "I hate redevelopment". Mayor Valdes promised to call him to explain that the only part of Herondo we're talking about is corner of PCH and Herondo that will result in reconstruction. And Mr. Michael Mull, 614 - 1st Place, was advised to see City Manager for more information re proposed redevelopment. 17. to waive further reading. Valdes, Doerfling. Carried. All,none,none. and to introduce Ordinance No. N. S. 459', entitled: "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CAtIF'ORNIA, AMENDING CHAPTER 2, "ADMINISTRATION", ARTICLE VII, "POLICE RESERVE CORPS", SECTION 2-77 OF THE CITY CODE TO INCREASE THE NUMBER OFiMEMBERS." (Third Draft version) Valdes, Doerfling. / (Not intending to scold, but for the protection of staff and Council, would like to suggest that no amendment be made to any proposederesolution.,or ordinance to change it from version in agenda other :.th :r1Ea ichange .made verbally during Council meeting so that there is no doubt about the final version introduced or adopted at meeting.) 18. to authorize attendance by City Clerk at City Clerks' Association of California Confernce in Fresno, April 27-28, 1873. Bigo, Doerfling. Carried. All, none, none. 19. City Manager requested personnel session to discuss meet and confer. 20. to adjourn to a personnel session for reorganization of City Council and to discuss personnel matters with City Manager at his request. Valdes, Bigo. So ordered. Meeting adjourned to personnel session at 10:45 p.m. and reconvened in Council Chamber at 11:40 p.m. Mayor announced that Council had discussed personnel matters with City Manager. Action - to nominate Councilman Hank Doerfling to serve as Mayor and Councilman Chip Post to serve as Mayor Pro Tem. Valdes, Doerfling. Carried. Ayes, Doerfling, Post, Valdes. No, Bigo, Wise. Absent, none. a. b. c. to adopt Resolution Nov:~N: S. 3199,, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF'HERMOSA BEACH, CALIFORNIA, APPOINTING A FINANCE COMMITTEE AS OF APRIL 18, 1973." (Mayor Doerfling, Councilman. Post and Valdes.) Doerfling, Post. So ordered. to adopt Resolution No.ji. S. 3200,) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF-HERMOgA BEACH, CALIFORNIA, SELECTING AND DESIGNATING A MEMBER OF THE CITY COUNCIL AS AN ALTERNATE MEMBER OF THE BOARDOOFDDIRECTORS OF THE SOUTH BAY CITIES SANITATION DISTRICT OF LOS ANGELES COUNTY." Doerfling,mPost Soc,orderedl t (Doerf1ing-Post) to adopt Resolution No. N. S 320]; entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY-0E-HERMOSA BEACH, CALIFORNIA, APPOINTING A MEMBER OF SAID COUNCIL OF SAID CITY TO THE CITY SELECTION COMMITTEE OF THE SOUTHERN CALIFORNIA RAPID TRANSIT DISTRICT, PURSUANT TO PART 3 OF DIVISION 10 OF THE PUBLIC UTILITIES CODE." Doerfling, Post. So ordered. (Mayor Doerfling - Alt. Councilman Post) League of California Cities - Doerfling-Post. Southern California Association of Governments Valdes, Doerfling. South Bay Cities Association - Doerfling and ? (has been Wise) Inter -City Highway Committee - Doerfling (and Ed Putz for DPW) West Basin Water Association - Post. U ' V k City Council - 4/17/73 -5- 22. that Demand and Warrant No. 11094, dated April 5, 1973, in the amount of $35,413.65 be approved and that Demands Nos. 11095 through 11168, inclusive, dated April 17, 1973, in the amount of $26,854.10 be approved and Warrants drawn to pay same. Doerfling, Post. Ayes, Bigo, Post, Valdes, Doerfling (stating he abstained on No. 11107). No, none. Absent, none. Abstain, Councilman Wise. Councilman Wise questioned re No. 11169 - police motorcycle, $1,800. Further Action - to reconsider item 22. Bigo, Post. Carried. Ayes, Bigo, Post, Wise. No, Doerfling, Valdes. Doerfling, Post. Further Action - (repeat original 22)/ Ayes, Bigo (excepting.Nos. 11107 $200 advance conference expense to Henry Doerfling, and 11132, $200 advance conference expense to Charles Post), P©stIWise Valdes, Mayor Doerfling. Adjournment - Doerfling, Bigo - 11:55 p.m. - to adjourned regular meeting with Board of Zoning Adjustment on Tuesday, April 24, 1973, Council )Chamber, City Hall, 7:30 p.m. - to discuss implementation of EIRs (Councilman Valdes suggested they also discuss HIC proposal for architectural review board, if time permitted) bf 4/18/73 /411.. (' tf J City of Hermosa Beach, California 90254 AGENDA - CITY COUNCIL MEETING -- Tuesday, April 17, 1973 - 7:30 p. Counc'lChamber City Hall PLEDGE OF .ALLEGIANCE -7,4„/ INVOCATION /04-4,3/41 ROLL CALL- /9/12°1441: 42? APPROVAL OF MINUTES:- Regular Meeting. of. April 3,'1973,. CONSENT. CALENDAR All matters listed below will be enacted by one motion as recommended by staff with the unanimousconsent of the City Council. There will be.no separate discussion of these items unless good cause is shown. prior to the time. the Council votes on the .motion: to adoptsaid consent,. calendar. Petition for Removal of Parking Meters. Adjacent to Business+' Properties Submitted by Mr.;Kenneth.Draper,,owner,of properties. located' between 113-119 Hermosa Avenue. Refer to staff for report and: recommendation. . ` e 4,7 u 6 Request .for Permit. 'to Operate .•Sno-Con Bicycle Box - .Mr . John Hughes:,.. 1916 Perry Avenue, Redondo Beach.. Refer•to staff'for report and recommendation. Recreation Budget, Fiscal'Year 1973-74 Memorandum dated April 1973 from Mrs. Jane Turner, Chairman, 'ark and Recreation Commission. Rece4ve-andilc,. Pier Avenue School,Facili.ties., Recreation.Use -`Memorandum April 4, 1973, from Mrs. Jane Turner, Chairman, Park and Recreation. Commission. e'./ Positions of Parks and. Recreation Director` -.`Memorandum: dated April 5, 1973 from Mrs. Jane Turner, Chairman, Park and Recreation Commission. Re 44, *- 14.,440-����,, Application for Alcoholic Beverage License Ellie's B -B -Q,' 66 Hermosa Avenue Off Sale Beer and Wine. Eating Place Marguerite Clark. Receive and file. g. Claim Mr. Lee Douglas.Thon, 1345 Moonstone, 'Anaheim '= Tarlow and Tarlow, Attorneys at Law, • 3812 Sepulveda Boulevard, Torrance. Deny and refer to insurance carrier. APPEAL - DENIAL .OF.CONDITIONAL'USE PERMIT. TO SERVE LIQUOR AT' "CRITTER.'.S",. 2626 HERMOSA AVENUE Letter. dated; March 27, 1973. from Mr. Patrick Brian McAuley . 536 Strand7. Planning Commission. Resolution P.C, 154.879,.. adopted March 26, 1973; Analysis dated' March 21, 1973 from Robert Crawford, City Planner; letter of. protest from: Ms. Lorna L. Haas, 2624 Strand. APPEAL ;DENIAL OF CONDITIONAL' USE PERMIT' TO OPERATE AMUSEMENT' MACHINES.: IN CONNECTION: WITH RECORD AND GIFT. SHOP, . 323 .'PIER AVENUE Letter dated February 28, 1973. from Messrs. Earl Verrill .and Michael Hite;' Planning Commissi'on-Resolution:P.C. 154-869, adopted, February 26, 1973. Continued from regular meetings of March 20 and April 3, 1973, at request of :applicants. APPEAL FROM IMPOSITION OF CERTAIN CONDITIONS .FOR APPROVAL OF TENTATIVE SUBDIVISION MAP #31372,.72 STRAND Continued from regular meetings of _March. 20 and April 3,; 1973. • . APPEAL FROM IMPOSITION OF ` CERTAIN CONDITIONS FOR APPROVAL OF TENTATIVE. SUBDIVISION MAP #31373, 320 HERMOSA AVENUE - Continued from regular . meetings of March : 20 and. April 3, 1973. City Council Agenda: April 17, 1973 MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL -2- 5. DOG_CONTROLEVISED LICENSE FEE FOR NEUTERED MALES Ordinance N. S. 456., introduced at regular meeting of April, 3, 1972 For wav r of further reading and adoption. t 0 POLICE DEPARTMENT GUIDELINES AND.REWRITTEN 'POLICE DEPARTMENT MANUAL Six -Month Status Report requested. by` Mayor 'Valdes at'. meeting of April 3, :1973. 0/-7 USE OF SEARCHLIGHTS ON PUBLIC STREETS - Proposed controlling ordinance requested by Councilman Wise, meeting of. April 3, 1973. ert-Pf, 410, ONE-WAY STREET STUDY, SOUTHEAST.. QUADRANT OF .CITY - Memorandum dated March 20, 1973 from Gerald P Taylor, City Engineer. OTHER MATTERS - City Council. MAYOR'S ANNUAL REPORT Mayor Valdes CITY COMMISSIONS, BOARDS AND COMMITIEES. BOARD OF APPEALS Letter of. Resignation from Messrs. Maurice. Denn;,• Kenneth' Palmer, James :.Parker,.John .B. Schmolle and Chester Witt, dated March 21, 1973. Continuedfrom meeting of April: 3, : 1973 at request of Councilman Wise. PROPOSED VACATION OF PORTIONS OF'COCHISE'AVENUE :'AND :THIRD .':STREET - Memorandum dated March 28,1973 from Planning Commission. • Proposed resolution of intention to`vacate, portion Avenue, setting publichearing on May 1, 1973; Proposed resolution of. intention to vacate portion Street, setting public .hearing. on May 1,..:1973...:: NON -AGENDA ITEMS. FROM AUDIENCE - FIFTEEN MINUTE:-DISCUSSION''PERIOD... (Any person wishing to speak to the Council regarding any matter not listed on this agenda and not covered by previous correspondence is invited to do so atthis time.) of :Cochise ...`. of Third. MUNICIPAL MATTERS 14. REDEVELOPMENT AGENCY.' (a) Declaration of Need April 3, 1973 - e Red (b.) Designation o -. Purposes u Crawford, City ENVIRONMENTAL adopted: April - Ordinance! leer :0 N..s1i , introduced:: er . re dop/t -- iL/ / .e1tent Survey Area No. 1 for Study_ dum dated April. 12., ,1973:ifrom Robert Plan r proposed resolution for adoption. .0 • IMPACT` REPORT GUIDELINES - Resolution No. N. S 3195, 3, 1973 - For discussion. /u.4 REPORT OF RESIDENTIAL BUILDIING RECORDS AMENDMENDMENTS`TO CITY CODE ..r; _ �.� �:-: c�Tx: �f 17. POLICE RESERVE CORPS - Memorandum dated Ap 1 3, 1973 from ,'. William H. Berlin, Chief of Police. Proposed ordinance increasing number of members to thirty-five. For waiver of further reading and introduction. ':U!( % 18. CITY CLERKS' ASSOCIATION OF CALIFORNIA - ANNUAL. CONFERENCE - Memorandum dated April 10, 1973 from Barbara Fleming, City Clerk.: 19. CITY MANAGER - MISCELLANEOUS REPORT: L 20. REORGANIZATION OF CITY COUNCIL - Requested by Mayor Valdes at meeting of April 3, 1973. Appointment of Mayor and Mayor Pro Tem.. • ( Resolution appointing Finance Committee - for adoption. Resolution appointing member of City Selection Committee, Southern California Rapid Transit District for adoption.: Resolution appointing Alternate member ofB d of Directors, South Bay Cities Sanitation District of Los Angeles County - for adoption. •:'U,!' 3 .=�,. (d) South Bay Cities. Association - Two members. ( West Basin -Water.:%Association -: One member CITY TREASURER' S REPORT - EXPENDITURE'. RECAPITULATION MARCH, 1973 - Memorandum dated April 10, 1973 from. Mary R. Stonier, City Treasurer Finance Director 22. . DEMANDS- ,AND. WARRANTS ADJOURNMENT