HomeMy WebLinkAbout07/03/73City Council - Regular Meeting, Tuesday, July 3, 1973 - 7:30 p.m.
Pledge of Allegiance - led by Councilman Post.
Invocation - delivered by Councilman Valdes.
Roll'Call - Present:. Councilmen Bigo, Post,
Absent: None
Approval of minutes - Adjourned=x-eg.ular meeting 12, 1973; adjourned.
regular meeting of June 18;1973; regular meeting of June 19, 1973;
adjourned regular meeting of June 26, 1973. Doerfling, Post. So ordered.
1. (Recess -to RA meeting -'postponed to 8 p.m.)
2. (Consent Calendar) to receive and file informational memorandum
from Recreation Director dated June 28, 1973, regarding postponement
of application for permit to hold community rock concert on July 4.
3. to adopt Resolution N° 'N. S. 32f9; entitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE C --OF HERMO'SA BEACH, CALIFORNIA, SETTING FORTH
A STATEMENT OF POLICY REGARDING THE CONDUCT OF OFFICIAL BUSINESS BY
PUBLIC OFFICES AND EMPLOYEES." Bigo, Valdes, Carried. A11,0,0.
Valdes, Wise,
Mayor
Doerfling
June
1)114
4. City Council - Non -Agenda:
(a) Councilman Valdes reminded those present that fireworks were
prohibited this July 4 and that our fine police force should
get all the cooperation we can give them.
(b) At request of Councilman Wise, City Manager Diller outlined
procedure to be followed on July 4 for the protection of life
and property.
(c) Councilman Valdes reported a conversation with Supervisor
Hayes re paramedic aid from County for cities of our size -
he will look into this.
5a.
5b. to approve Tentative Tract Map No. 31559, subdivision condominium,
Le,414,4L, 64 units, 2411 Prospect Avenue -'Don Haggerty. Doerfling, Post.
Carried. Ayes, all. Noes, none. Absent, none. 72..e
to approve Tentative Tract Map No. .31558, subdivision condominium,
27 units, 15 - 15th Street --Don Haggerty. Doerfling, Post. Carried.
Ayes, all:: Noes, none. Absent, none.
b10:-,4- 10
to approve Tentative Tract Map. No. 31554, subdivision condominium,
10 units, 600 Monterey Boulevard - Robert D. Fender. Doerfling,
c'4' Post. Carried.. Ayes, Bigo, Post, Doerfling. Noes, None. Absent,
none. 'Abstain, Valdes, Wise. (Conflict of Interest)
5d. to approve Tentative Tract map No. 30925, subdivision condominium,
L� 9 units, 404 Hermosa Avenue-J.F. Wilson,. Doerfling, Post
Carr:.ed s Ayes, all. Noes, none Absent, none: :C.:c%7t4.
6a. to adopt Resolution No. N S. 3.220, entitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE`CITY`OP-HERMOSA BEACH, CALIFORNIA, APPROVING
FINAL MAP OF TRACT NO.--30694,-''FOR CONDOMINIUM PURPOSES, SUBJECT TO
FINAL CONDITIONS HEREINAFTER SET FORTH", subject, to review and
approval of Agreement, Bonds and related documents by the City
Attorney. Post, Doerfling. Carried. Ayes, Bigo, Post, Valdes,
Doerfling. No, none. Absent, none. Abstain, Wise (conflict of
interest) (100 units_:,_.,. 1600- Ardmore Avenue)
6b. to adopt Resolution;No. N. S. 322J1, `entitled: "A RESOLUTION OF THE
CITY COUNCIL 6P -TBE -CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING
FINAL TRACT MAP OF TRACT NO. 31372, FOR CONDOMINIUM PURPOSES.
Post, Bigo. Carried. Ayes, Bigo, Post, Valdes, Doerfling. No, none.
Absent, none. Abstain, Wise. (conflict of interest) (6 units,
72 Strand)
6c. to adopt Resolution No. N. S. 3222,e'ntitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF_<HERMOSA BEACH, CALIFORNIA, APPROVING
FINAL TRACT MAP NO. 31373, FOR CONDOMINIUM PURPOSES."' Post, Bigo.
Carried. Ayes, Bigo, Post, Valdes, Doerfling. No, none. Absent, none.
Abstain, Wise (conflict of interest). (13 units, 320 Hermosa Avenue)
City Council - 7/3-7/4/73, -2-
7. to waive further reading. Doerfling, Post. Carried. All,none,none.
and
to introduce Ordinance. No . N. S. 470, , ntitled: "AN ORDINANCE OF
THE CITY OF HERMOSA BE CH-r-CALIFORNEe, AMENDING CHAPTER 2, "ADMINIS-
TRATION", OF THE CITY CODE BY REVISING ARTICLE VI, "PLANNING
COMMISSION", SECTIONS 2-73 AND 2-74 WITH REGARD TO COMPOSITION OF
SAID COMMISSION AND EXPIRATION OF TERM." Doerfling, Post. Carried.
All, none, none.
8.
7
to accept with regret the resignation of Mr. Stephen Brukaker from
the Park and Recreation Commission, and tender our appreciation for
his service to the community since his appointment on February. 3,
1971. Valdes, Wise. So ordered.
to, waive further reading. Post, Doerfling. Carried. All,none,none.
and
to adopt OrdinanceNo. N. S. 467, entitled: "AN ORDINANCE OF THE
CITY OF HERMOSA BEACH, -CALIFORNIA AMENDING CITY CODE CHAPTER 2,
"ADMINISTRATION", ARTICLE V, "PARK AND RECREATION ADMINISTRATION",
SECTIONS 2-63 AND 2-64 WITH REGARD TO COMPOSITION OF PARK AND
RECREATION COMMISSION AND EXPIRATION OF TERMS." Post, Doerfling.
Carried. Ayes, Post, Valdes, Wise, Doerfling. No, Bigo. Absent,none.
(Commission will be seven members instead of nine)
la. to recess to the regular meeting of the Hermosa Beach Redevelopment
Agency, upon the adjournment of which the regular meeting of the
City Council will be called back to order. Doerfling, Post.
So ordered.
Regular meeting of. City Council was recessed at 8 p.m.
Redevelopment Agency meeting called to order at 8:05 p.m.
Redevelopment Agency meeting adjourned at 12 midnight.
Council meeting called back to order at 12:10 a.m.
(lc - dissolution of RA . €zo .donsderaton due to+.:actioneofiR.A)
1 xtra: to adopt Resolution No N. S. 3228,",entitled: "A RESOLUTION
OF THE CITY COUNCIL 4-THE-CITY-OF-HERMOSA HERMOSA BEACH ESTABLISHING AND
INITIATING A PROCEDURE FOR CALLING UPON THE RESIDENTS AND EXISTING
COMMUNITY ORGANIZATIONS WITHIN THE BOUNDARIES OF THE HERONDO-
PACIFIC COAST HIGHWAY REDEVELOPMENT PROJECT, AS CHANGED BY AGENCY
ACTION ON JUNE 26 AND APPROVED BY THE PLANNING COMMISSION ON JULY 2,
1973, TO FORM A PROJECT AREA COMMITTEE." Valdes, Doerfling. Carried.` -
Ayes, Post,.Valdes, Wise, Doerfling. No, Bigo. Absent, none.
(Meeting in Council Chamber, Monday, July 9 - 8,p.m. - Mayor Doerfling
not available, so Councilman Post, Mayor Pro Tem, will preside.)
(Notice re this meeting must be delivered by hand by 5 p.m. Friday,
July 6 - and posted at City Hall by noon, July 6)
ld. to table consideration of authorization for payment' of city funds
to compensate special counsel to the Hermosa Beach Redevelopment
Agency for services rendered by special counsel'.nder an agreement
for legal services,.,to the next regular meeting. Wise, Post.
So ordered.. "6 Y7
to refer the request of Madam Mary, Palmist Reader, 536 Pacific
Coast Highway for waiver of permit from City Council to relocate
business at 1514 Pacific Coast Highway to the City Attorney for
review of statements received from Police Department and Robert
Alden Welbourn, Attorney at Law. Doerfling, Post. So ordered.
(Mr. Welbourn also turned in petition against operation of Palmistry
business at 1514 PCH signed by 54 citizens.) /7J
to receive and file a petition signed by 30 citizens requesting
that"eie City Council study the Biltmore Site and city -owned
property as a Redevelopment Study Area with the_prov_ision of no
condemnation ofprivate property. Valdes, Doerfling. So ordered.
xtra:
Liz'
City Council - 7/4/73 -3-
12'' to waive further reading. Bigo, Post. Carried. All, none, none.
and _ to adopt Ordinance To N. S. 4661) entitled "AN ORDINANCE OF THE
0,,2_710- CITY OF HERMOSA BEACH.;"'CALIFORNTA, ENACTING A NINETY -DAY MORATORIUM
4ON THE CONVERSION OF RESIDENTIAL UNITS INTO CONDOMINIUMS." Bigo,
Post. Carried. All, none, none.
13.
to waive further reading. Post, Doerfling. Carried. All, none,none.
and
to adopt Ordinance No N. S b�;-titled: "AN ORDINANCE OF THE
CITY OF HERMOSA BEACH, -CALIFORNIA, -=-`REGULATING THE WIDTH OF
BICYCLES AND TRICYCLES PERMITTED ON THE STRAND WALKWAY." Wise, Post.
Carried. All, none, none.
14. to table a proposed resolution establishing a two hour parking limit
on Herondo Street, north side only, from Valley Drive westerly to
Monterey Boulevard, and on Monterey Boulevard, east side only, from
Herondo Street to 250 feet northerly and direct the City Manager to
conduct a poll of residents and property owners of the subject area.
Wise, `L Valdes . So ordered. (N. 5'. 3223)
s
15. to adopt Resolution No N. S. 3224°4 -entitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY"OF"-HERMOSA BEACH, CALIFORNIA, AMENDING
1Y04 RESOLUTION NO. N. S. 2435, AS AMENDED, BY DELETING THEREFROM A ONE
HOUR PARKING ZONE ON A PORTION OF MANHATTAN AVENUE AS HEREINAFTER
SET FORTH." (Manhattan Avenue, 29th Street to 30th Place, west side)
Wise, Valdes. Carried. All, none, none.
16. to adopt Resolution.>No N. S. 3225; }entitled : "A RESOLUTION OF THE
CITY COUNCIL OF THE"-CITYOF.HERMOSA"BEACH, CALIFORNIA, AMENDING
RESOLUTION NO. N. S. 2435, AS AMENDED, BY ESTABLISHING 'STOP INTER-
SECTIONS AT INGLESIDE DRIVE AND LONGFELLOW AVENUE." (Ingleside
Drive, entrances to intersections with Longfellow Avenue, north
bound and south bound.) Bigo, Post. Carried. Ayes, Bigo, Post;
Valdes, Doerfling. No, Wise. Absent, none.
to adopt Resolution -to N. S. 3261 entitled: "A RESOLUTION OF THE
CITY COUNCIL OF TH-E C.LTY_OF,,11 P,..lOSA BEACH; CALIFORNIA, AUTHORIZING
TRANSFER OF FUNDS AS HEREINAFTER SET FORTH", effecting the 1972-73
Budget. Wise; Post. Carried. All, none, none.
0
18.
19/20. that Demands and Warrants Nos. 11516, 11517 and 11518, dated
June 20, 1973, in the amount of $956.24 be approved; that Demands
and Warrants Nos. 11519 and 11520, dated June 29, 1973, in the
amount of $52,152.50 be approved; that Demands Nos. 11521 through
11581, inclusive, and Demands Nos. 11588 and 11589, dated July 3,
1973, in the total amount of $21,770.72 be approved and Warrants
drawn to pay same from the 1972-73 'Budget; that Demands and
Warrants Nos. 11582 through 11587, inclusive,dated July 3, 1973T:E
in the amount of $5,234.84 be approved and Warrants drawn to pay
same from the 1973-74 Budget; and that Warrants Nos. 11515,-_11533.
and 11541 are declared Void. Doerfling, Post. Carried....All,none,none.
2.1. to adjourn to a personnel session to discuss meet and confer with
the City Manager. 'Doerfling, Post. So ordered.
Meeting adjourned to personnel session at 12:30 a.m. - reconvened in
Council Chamber at 12:s`, a.m.
to adopt Resolution -NO. N. S. 3227, pn.titled: "A RESOLUTION OF
THE CITY COUNCIL O THE CIT_Y,.�OF- HERMOSA BEACH, CALIFORNIA, AMENDING
RESOLUTION NO. N. S. 2973, KNOWN AS THE "CLASSIFICATION AND SALARY
RESOLUTION" AND REPEALING ALL RESOLUTIONS AMENDING SAME ADOPTED
SUBSEQUENT TO ITS ENACTMENT WITH REGARD TO THE r" a�3
COMPENSATION OF POSITIONS WITHIN THE HERMOSA BEACH CITY SERVICE."
Doerfling, Posta Carried. All, none, none.
Mayor stated that memoramdum of understanding with Police Association
plus supplemental memorandum with Police Lieutenants and memorandum
of understanding with public employees units who are members of
Teamsters Local 96 had been approved subject to review by City Attorney
Adjourn - 1:05 a.m. - to adjourned regular meeting Tuesday, July 10, 1973 -
Council Chamber - City Hall - 7:30 p.m.
7/5/73 - bf
SAG ENDA
City;of Hermosa Beach
- CITY COUNCIL MEETING - Tuesday, July 3, 1973 = 7:30 p.m.
PLEDGE OF ALLEGIANCE m- ..: ;"
INVOCATION - Ge, -' L d
ROLL CALL /�.�e.a- u Gz. 0;4f 0 - A+ y
APPROVAL OF.MIN7TES - Adjourned Regular Meeting of'June 12, 1973
Adjourned Regular Meeting of June 18, 1973;
Regular Meeting of June 19, 1973;
n „^Adjourned•.•Regular Meeting of June 26, 1973
�-�' - ✓'...,.jam .� /e,,1-4.-,,,,,- f-- - ?a
0 :1. HERMOSA BEACH REDEVELOPMENT AGENCY. nZ ��
{a)
Recess regular meeting of City Council to regular meeting
of Hermosa Beach.Redevelopment Agency.
(b) Call regular meeting of City Council back to order upon
adjournment of Redevelopment Agency.
(c) DISSOLUTION OF RRMOSA BEACH REDEVELOPMENTAG NCY -
Proposed ordinary for waiver of furthering and
introduction. „;1 6yd ,.4-.+r, r1F11
1'P
(d) LEGAL SERVICES Proposed resolution •authorizing payment
of city funds to compensate Special Counsel on behalf of
Redevelopment Agency for services rendered under Agree-
ment for Legal Services - For adoption. `0. •y ____d 7
2 CONSENT. CALENDAR - A11 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 prior to the time the Council votes on
the motion to adopt said Consent Calendar.
(a) ; Fourth -of July Rock` Concert �_, Memorand`iiiuuda ed-J`ur e -28,
1973 from M. K. DeMott, Recreation Director. Receive
and file.
MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL:
3. POLICY STATEMENT — CONDUCT' OF OFFICIAL BUSINESS BY CITY OFFICERS
AND EMPLOYEES - Requested by Councilman Bigo, regular meeting of
June 5, 1973 - tabled for discussion by full Council, regular
meeting of June 19, 1973
4. OTHER MATTERS - City Council.
CITY COMMISSIONS, BOARDS AND COMMITTEES:
5. TENTATIVE TRACT MAPS - SUBDIVISION CONDOMINIUM CONVERSION -
Continued from regular meeting of June 19, 1973.
(a) Tentative Tract Map No. 31558 - 15 Fifteenth Street
27 units - Mr. Don Haggerty. Planning Commission
Resolution P.C. 154-887, adopted June 11, 1973.
(b) Tentative Tract Map.No. 31559 —2411 Prospect Avenue
64 units - Mr. Don Haggerty., Planning Commission
Resolution P.C. 154-889, adopted June 11, 1973.
(c) Tentative Tract Ma• No. 31544 . 600. Monterey Boulevard-
10 units - Mr. Robert D. Fender. Planning Commission
Resolution P.C. 154-890, adopted June 11, 1973
(d) Tentative Tract Map No. 30925 - 404 Hermosa Avenue
9 units -.J. F. Wilson. Planning Commission
Resolution P.C. 154-886, adopted June 11, 1973.
City Council Agenda
July 3, 1973
City Commissions, Boards and Committees (Continued).
-2-
6. FINAL TRACT MAPS - SUBDIVISION CONDOMINIUM CONVERSION - Memorandum
dated June 28, 1973 from Planning Commission.
(a)
Final Tract Map No. 30694 - 1600 Ardmore Avenue
100 units - 16th Street Partnership (Theodore Frederick;
Joseph Wall). Declaration of Restrictions.
Proposed resolution - For adoption.. /' � ,x.43. 4) ,/, -
(b) ‘Final Tract Map -No. 31372 72 Strand 6 units - Wise
and Austin. Declaration of Restrictions.
\ Proposed resolution - For adoption. ,f,v„4a«,�
(c) Final -Tract Map No. 31373 - 320 Hermosa Avenue - 13 units
Wise and Austin.'Declaration of Restrictions.
Proposed resolution - For ado tion. ti
7. PLANNING COMMISSION - COMPOSITION OF MEMBERSHIP; EXPIRATION OF
TERMS - Proposed ordinance tabled at regular meeting of June 19,
1973 for discussion by full Council.. For waiver of further.
reading and introduction. /7,41 /14-4 Lap
8 PARK AND RECREATION COMMISSION - Letter of resignatie, dated
June 27, 1973., from Mr. Stephen A. Brubaker,. 360 - 29th Street.
9 PARK AND RECREATION COMMTSSIONOMPeEITTO '7,0F MEMBERSHIP;
EXPIRATION OF TERMS - Ordinan-d-e No IN67.:.•S.. 4,.�.ntroduced at
regular meeting July 19, 1973''y Fo ex of further reading
and adoption.
10. NON -AGENDA ITEMS FROM AUDIENCE -.FIFTEEN MINUTE DISCUSSION PERIOD.
(Any person wishing to address the Council regarding a matter not
appearing on this agenda and not covered by previous .correspon-
dence is invited to do so at this time.)
MUNICIPAL MATTERS:
11. REQUEST FOR WAIVER OF PERMIT — MADAM MARY, PALMIST. READER,
536 PACIFIC COAST HIGHWAY - Letter, dated June 11, 1973 from!
Mrs. FatimalStevens, 536 Pacific Coast highway; memorandum dated
June 13, 1973 from Don Blackwell, License Inspector. Continued
fromregular meeting of June 19, 1973.
12. CONVERSION OF RESIDENTIAL t�N-IT INTO CONDOMINIUMS - 90 -DAY
MORATORIUM - Ordinance o. N. S. 42)introduced at regular
meeting June 5, 1973. - held over from regular meeting of June 19,
1973 for discussion by full council For waiver of further
reading and adoption.
13. BICYCLES AND T,RI YGLE•S:. ;ON STRAND WALKWAY - REGULATION. OF WIDTH -
OrdinancQ"°"'N N. S. 469, introduced regular meeting. of June 19,
1973. For waiver of -further reading and adoption.
14. TWO HOUR" PARKING LIMIT ZONES, PORTIONS OF HERONDO STREET AND
MONTEREY BOULEVARD - Letter dated May 1, 1973, signed by five
residents of subject area; memorandum dated May 18, 1973 ,from
Edward T. Putz, Associate Civil Engineer. `Proposed resolution
for adoption tabled for discussion by full Council, regular
meeting of June 19, 1973. .4/21, , ,'), j,'
15 ONE HOUR PARKING LIMIT ZONE, PORTION OF MANHATTAN AVEQ[7E
AMENDMENT DELETING SAID PARKING LIMIT ZONE - Memorandum dated
June 8, 1973 from Edward T. Putz, Civil Engineering Associate.
proposed resolution For adoption.
E_
p p fv?i). 411.
16. STOP SIGNS, INTERSECTIONS OF INGLESIDE DRIVE AND LONGFELLOW
AVENUE'- Memorandum dated June 28, 1973 from Edward T. Putz,
Civil Engineering Associate. Proposed resolution - For adoption.
City Council Agenda
July 3, 1973
Municipal Matters (Continued)
17. MISCELLANEOUS MATTERS - CITY MANAGER.
-3-
18. TRANSFER OF FUNDS - Memorandum dated June 28, 1973 from Mary R.:
Stonier, City Treasurer. Proposed resolution - For adoption.
19. DEMANDS AND WARRANTS - FISCAL YEAR 197273
20. DEMANDS AND WARRANTS - FISCAL YEAR 1973-74.
21. PERSONNEL\SESSION -- City Employee Salary Negotiations'; City
Commission and Board Vacancies; City Delegate, South Bay Cities
Association.
ADJOURNMENT