HomeMy WebLinkAbout06/12/73City Council - Adjourned Regular Meeting, Tuesday, ±y 12, 1973 - 7:30 p.m.
Pledge of Allegiance - led by Councilman Wise.
'Roll Call - Present: Councilmen Bigo, Post, Valdes, Wise, Mayor Doerfling
Absent: None
la. to„adopt ResolutiO No. N. S. 3213, entitled: "A RESOLUTION OF THE
CITY COUNCIL OF T1 '-CI ' Q--HERMOS''2 BEACH, CALIFORNIA, APPROVING A
REPRESENTATIVE PROJECT AREA COMMITTEE IN THE HERONDO-PACIFIC COAST
HIGHWAY REDEVELOPMENT PROJECT.” Post, Doerfling. Carried.
Ayes,: V Post;FValdes, Wise, Doerfling. No, none. Absent: Councilman
Bigo declared himself absent due to possible conflict of interest.
On t.heomotion of Mayor Doerfling, seconded by Councilman Post and with
unanimous consent this meeting was recessed to an adjourned regular meeting
of the HermosaLBea.ch Redevelopment Agency, after which this meeting would
be called back to order.' Recessed at 7:50 p.m. - Back to order 9:15 p.m.
ib. to adopt Resolutio No. N. S. 3214, en`'titled: "A RESOLUTION OF THE
CITY COUNCIL OF THCI,TY,,„ OF ,HERMOSABEACH, CALIFORNIA, CONSENTING TO
A JOINT PUBLIC HEARING, ESTABLISHING OF A DATE THEREFORE AND PUBLI-
CATION OF NOTICE OF JOINT PUBLIC HEARING." (with Redevelopment
Agency, Friday, July 13, 1973 - 7:30 p.m. - Council Chamber - on
proposed Redevelopment Plan) Doerfling, Post. Carried. Ayes: Post,
Valdes, Doerfling. No, Wise. Absent, Bigo (possible conflict of
interest)
xtra: to support the policy statement made by Councilman Valdes regarding
the goals of the Redevelopment Program: (01o1protegt' and_enhancethe
qualitysof life; maintain the existing residential character of the
area and protect what is good; encourage good planned development on
the undeveloped parcels; act as a catalyst on the existing business
community; protect the older citizens in the area; increase revenue
sources to improve the immediate neighborhood - and state that the
City Council is opposed to relocation of its citizens in the
Redevelopment Area and opposed to the use of eminent domain as a
vehicle to accomplish the objectives of the Redevelopment Plan.
Valdes, Post. Carried. Ayes: Post, Valdes, Doerfling. No, Wise.
Absent, Bigol? (Possible conflict of interest)
With the consent of the Council, Mayor Doerfling called a recess at 9:30
and reconvened the meeting to a budget workshop session at 9:50 p.m.
2. During budget session it was agreed to have a budget work session
on Monday, June 18, 1973 in the Council Chamber at 7:30 p.m. - with
Chamber of Commerce budget to be taken up at 8:30 p.m. that evening.
(Councilman Bigo will be out of city next week, but did not protest
'work sessions being held in his absence as long as no action is taken.)
3. to adjourn to a personnel session to discuss various personnel
and legal matters. Doerfling, Post. So ordered.
Adjourned at 10:30 p.m. - reconvened at 11:30 p.m.
Mayor announced that Council had discussed legal matters, various commission
and board vacancies,and meet and confer matters.
p.m.
Board of Appeals - Mayor 'Doerfling announced appointment of:
James Cariker (architect), 525 Monterey Blvd - 37.6-1176
Leo Gallup (plumbing) 40,1 - 372-0566
David Garrett, 516 - 24th Place(' 376-5256
Orville -3374f45325
Robert Lininger (contractor), 337 Hopkins Ave- 376-1225
to serve at the pleasure of the Council.
Planning Commission - Mayor Doerflingannounced the appointment of
Lance Widman,712 Manhattan Ave, Apt. 3 - 379-5054 (now no longer with BZA)
ipW to serve to June 30, 1977;
and David Burt, 1152 - 7th St, 376-4405 - who has agreed to serve on an
"interim" basis to June 30, 1973 and thereafter until successor has been
named.
City Council - 6/12/73 -2-
Parking Place Commission - Mayor announced appointment of Mr. Earl Cress
(Hermosa Electric Co., 1034 Hermosa Ave), 1826 Manhattan Avenue,
day. phone 372-5353 - home: 379-5054, to fill term expiring April 3, 1974.
Mayor Doerfling announced that Mr. Lee Alton, -Boardmo:f:Zoning Adjustment
member,;, had declined an appointment to the Planning Commission as he
felt it would be to the best interst of the City if he remained on the
Board. Mr. Lance Widman's appointment to Planning Commission now leaves
one vacancy on BZA.
Adjournment -On the motion of Mayor Doerfling, seconded by Co9nci1man2Valdes,
this meeting was adjourned at 11:35 p.m. to an adjourned regular meeting
to be held on Monday, June 18, 1973 in the Council Chamber, City Hall,
at 7:30 p.m. for 1973-74 budget work session.
6/13/73
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PROPOSED MEMBERS FOR BOARD OF APPEALS
Stan Cole, Plumber ........
Gall p Plumbing (one of brothers) .... 372-0566
Dick Madden, Electrician . 833-6231
John Christmas, Electrician ................ o,,,,, 376-5963
Electrician 374-5325
Al James, Contractor o........:. 372-5317
ClikLininger Contractor..Er?1. .4';- ...... 376-1225
George Hummel, Contractor 372-4937
Jim Smith, Architect 376-4489
Car Architect376-1176
374-8298
All are local residents
June 8, 1973
TO: Honorable Mayor and Members of the City Council
FROM: Barbara Fleming, City Clerk
RE: City
Board of Appeals (Serving at Pleasure of Council)
Five Vacant Seats
Board of Zoning Adjustment
One Vacant Seat (Appointment of Commissioner Alton to
Planning Commission) - Term expiring June 30, 1974:
Civil Service Commission
One Vacant Seat - Term expiring July 15, 1974
park and Recreation Commission
One vacant Seat (Appointment of Commissioner Chenen to
Planning Commission) - Term expiring October 15, 1975
(Note: Ordinance being drafted to decrease membership from nine
seven)
Parking Place Commission - Vehicle Parking District No. 1
One Vacant Seat - Term expiring April 3, 1974
Planning Commission '21--;
One Vacant Seat (Resignation of Commissioner Watters)
expiring June 30, 1977
Term
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