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Public Works Commission Minutes March 20, 2002 - Hermosa
Beach
PUBLIC WORKS COMMISSION MEETING
MEETING OF WEDNESDAY, MARCH 20, 2002
COMMUNITY CENTER, ROOM 4
710 PIER AVENUE
7:00 P.M.
MINUTES
The meeting was called to order at 7:00 p.m.
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Roll Call
Present: Commissioners Cheatham, Howell, Koch, Lombardo,
Winnek
Also Present: Stephen Burrell, City Manager
Harold Williams, P.E., Director of Public Works/City
Engineer
Michael Flaherty, Public Works Superintendent
Rhea Punneo, Administrative Assistant, Public Works
Department
Kenneth Kim, Assistant Engineer, Public Works
Department
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Flag Salute
Chairman Winnek led the flag salute.
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Approval of Minutes
The
minutes of the
February 20, 2002 meeting
were approved as written.
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Public Comments
The meeting was opened to public comments for anyone
wishing to address the Commission on other items pertaining
to Public Works.
- Roy W. Fulwider, 1126 Cypress Street
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Mr. Fulwider stated that a very dangerous condition
exists north of his residence on Cypress Street. He
said the 8 x 8 wood timbers in front of 1305 Cypress
force him to walk in the street in order to pass. Mr.
Fulwider stated that the City said it couldn't do
anything about it since the condition has existed for
approximately 30 years. He stated that this hazardous
condition could result in lawsuits.
Mr. Fulwider also stated that thirty (30) years ago,
when this situation was first allowed, it was not an
issue - traffic levels have increased dramatically. Mr.
Fulwider said that his attorney has advised him to
notify the City by letter that should they fail to
rectify this situation they will be liable for any
damages or injuries he might incur.
He also stated that his attorney indicated that the
City would be liable for punitive damages because he
has informed them of the situation, and they have
failed to do anything about it.
Mr. Fulwider concluded by saying that he had called
the road department regarding a gap in the pavement
that he must drive over every day. After he told the
road department that if he needed realignment of his
vehicle, which would be very expensive, he would
forward the bill to the City, they fixed the road the
next day.
- Carol Schilz Speaking on Behalf of Leo & Nelda
Schilz, 2951 La Carlita Place
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Ms. Schilz addressed the proposed development at 702
Marlita Place. The street is 'T' shaped and the
proposed development wants to use part of the 'T' for
its own use. The Schilzs feel that this would create a
hazardous situation. She said that if the development
is allowed to go forward, the proposed two-story garage
eliminate the Schilzs' view, which is one of the
reasons they originally bought the property. They feel
that their property would be devalued by the loss of
the view, sun, and light. The proposed development
would create an encroachment problem because use of the
street would be necessary in order to meet the set back
limits. Additionally, the proposed 5 to 6-foot walls
with ficus trees would also block the light.
Discussion among the commissioners highlighted the
following items:
- The letter would be forwarded to the Community
Development Department
- If the entire section were to be vacated, parking
would be lost.
- If it goes to the Planning Commission, the Public
Works Commission would like to be advised of the
results.
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Correspondence
- Letter from Mr. Roy Fulwider regarding wood timbers
at 1305 Cypress Avenue.
A response was sent to Mr. Fulwider by Harold Williams
inviting him to attend meeting.
- Letter from Mr. & Mrs. Leo Schilz regarding
proposed construction at 702 Marlita Place
A response was sent to Mr. & Mrs. Schilz by Harold
Williams inviting them to attend meeting
Both pieces of correspondence were addressed under item
4. Public Comments.
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Items for Commission Consideration
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CIP 01-167 Street Improvements -
Concrete pavement repair/replacement at various
locations
(PDF file)
Mr. Williams presented the item. Mr. Williams
indicated that the 2001-2002 budget allows $100,000 for
the repair of potholes in the concrete pavement at
various locations and that Staff has already identified
$125,000 worth of work. Mr. Williams stated that it was
difficult to know where to stop because the streets are
in such bad condition. He would like the commission to
advise which locations should be done and referenced
Attachment 2, which reflects by address the amount of
work to be done, and the cost of such repairs.
Commission discussion brought out the following
information or comments.
- Project funding, while removed from the current
fiscal year, was actually deferred until the next
fiscal year and therefore was not available for other
projects.
- Mr. Williams indicated this is a specific project
number (01-167) in the CIP budget and only $100,000
is allocated.
- This issue would be addressed at a later
time.
MOTION
by Chairman Winnek to follow Staff's recommendation
that the Commission review and advise. Seconded by
Commissioner Howell.
Aye: Howell, Koch, Lombardo, and Winnek
Nay: Cheatham
Abstain: None
Absent: None
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Request for red curb on Gould Avenue
west of Pacific Coast Highway between the driveways at
2615 Pacific Coast Highway
(PDF file)
Mr. Williams presented the item, recommending that
rather than install red curb on Gould Avenue, they
utilize Resolution 01-6163 which allows for the
installation of signs that state "No Parking - Vehicles
Over 6 Feet in Height." This resolution allows for the
restriction of the parking of vehicles that are six
feet or more in height if within 100 feet of an
intersection.
Commission discussion brought out the following
information or comments.
- Limited parking for the area had not been
addressed by the Traffic Engineer in this report and
the subject could be looked at a later time.
- Commissioner Cheatham said he wanted to take this
opportunity to state that the Public Works Department
was doing a good job of advising the public.
- There was general agreement among the
commissioners that the signs would be a good idea.
The signs would be placed from the alley to Pacific
Coast Highway.
MOTION
by Commissioner Lombardo to recommend to City Council
that signs be installed on the north side of Gould
Avenue between Pacific Coast Highway and El Oeste Drive
stating "No Parking - Vehicles Over 6 Feet in Height."
Seconded by Commissioner Cheatham.
Aye: Cheatham, Howell, Koch, and Lombardo
Nay: Winnek
Abstain: None
Absent: None
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Request for speed humps - Alley east
of Hermosa Avenue between Pier Avenue and 14th
Street
(PDF file)
Mr. Williams presented the item noting that the
report was prepared in response to a request from
Steven Delk, owner of Bestie's Pub & Grill on
Hermosa Avenue. He indicated that the alley is one-way
and that pedestrians often walk out of the building
onto the alley. The speed limit is 15 miles per hour
(mph), however the speed surveys observed vehicles
traveling at speeds as high as 28 mph.
Mr. Williams stated that the Traffic Engineer's
suggestion would be the installation of speed humps on
a trial basis. He noted that speed humps are not the
same as speed bumps. Speed bumps are installed in
parking lots and on internal private streets and are
typically 1 to 3 feet in width and 4 to 6 inches in
height. Speed humps are 12 feet wide and 3 to 4 inches
in height, thereby creating a gentler rolling motion
for motorists instead of an abrupt jolt. Speed humps
are acceptable for installation on public streets,
while speed bumps are not.
Commission discussion brought out the following
information or comments.
- There was a consensus among the commissioners
with regard to the hazards in the alley.
- The speed humps would include a break or opening
left in the humps thereby allowing water to flow
through the area.
- There was no public comment to determine whether
the local business owners or residents were in
agreement with the request.
MOTION
by Commissioner Lombardo to follow Staff's
recommendation to install speed humps in the alley east
of Hermosa Avenue between Pier Avenue and 14th Street.
Seconded by Chairman Winnek.
Aye: Cheatham, Howell, Koch, Lombardo, and Winnek
Nay: None
Abstain: None
Absent: None
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Request for Speed Humps - Hillcrest Drive between
18th Street and 21st Street
Mr. Williams presented the item stating that input
had been solicited from the residents in regards to a
pavement reconstruction program for Hillcrest Drive.
The input received indicated that there might be a
speeding problem and that speed humps should be
considered. The speed surveys showed a surge in traffic
when parents were dropping off or picking up their
children at the school on Prospect Avenue and then
using Hillcrest Drive. The speed profile did not
reflect a significant speeding problem.
Mr. Williams stated that Staff's recommendation is
to not install speed humps on Hillcrest Drive, as the
reported speeding problem is not supported by the
results of the speed survey. He explained that the use
of speed humps is often discouraged on public streets
because they may affect emergency response times for
fire, police, and paramedic vehicles, and because many
people consider them aesthetically undesirable.
Public comments included the following:
- Blake Mitchell, 1910 Hillcrest Drive
- Mr. Mitchell stated that he was present and spoke
at the last meeting. He said that the overwhelming
majority of the homeowners on Hillcrest Drive wanted
speed humps. Mr. Mitchell said that the ten percent
of speeders represented a real hazard to children. He
indicated that there was a crest in the middle of the
street and that vehicles would slow for the crest and
then speed off after the crest. Mr. Mitchell stated
that in researching the speed humps which are in use
in Santa Monica, emergency responders indicated that
they were not concerned with response time, because
they don't usually do over 40 mph. He also stated
that 2/3 of the residents responded they were in
favor of the speed humps.
Commission discussion brought out the following
information or comments.
- It was suggested that the commission wait until
the subcommittee working on the safety program
completed their investigation to see if their program
helps the speeding situation.
- It was suggested that a survey of the area be
done to confirm the wishes of the residents.
- Tabling of the item was suggested until
discussion with the Traffic Engineer could be
completed.
- There was a question as to where the speed humps
would be located.
- It was noted that Staff would do the survey.
MOTION
by Chairman Winnek to table Item 6d and to direct
staff to do a survey of the affected neighbors.
Seconded by Commissioner Lombardo.
Aye: Cheatham, Howell, Koch, Lombardo, and Winnek
Nay: None
Abstain: None
Absent: None
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Project No. CIP 01-159 Hillcrest Drive
Street Improvements - Hillcrest Drive and Rhodes Street
from 18th St. to 21st St. and 18th St. from Pacific
Coast Highway to Prospect Avenue
(PDF file)
Mr. Williams presented the item, stating that at the
January meeting a lot of discussion had taken place and
that the residents of 19th Street did not want
improvements, therefore 19th Street was deleted from
the program.
Mr. Williams noted that Staff recently went door to
door to see what the people on Hillcrest Drive and
Rhodes Street wanted. Saturday was not a good day as
not many people were around. The residents who
participated in the survey were all in favor of the
improvements. Staff recommends that the improvements
proceed as presented. Staff also indicated that the
vibration problem needs to be addressed, but that is
beyond the scope of this project.
Mr. Williams stated that faulty pavement was not an
issue as no pavement failure was found. There is one
area where soil treatments will be taken to repair a
sinkhole. He said that they couldn't guarantee that in
a heavy rain, waters wouldn't pond in front of homes.
Staff recommends that we proceed with project as
designed.
Commission discussion brought out the following
information or comments.
- Crack sealing would be done and plastic sheets
would be put down to minimize cracks through the
concrete to the asphalt.
- Ted Ratliff, 1819 Hillcrest Drive
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Mr. Ratliff stated that there is a drainage
problem and settlement of debris because of the
slope of the street. He indicates that another
engineering firm was supposed to review the
situation. Mr. Ratliff feels that the current
locations of the proposed storm drain catch basins
and adjustment of the finish grades of the roadways
will not help him with his drainage problem.
A consultant for the project indicated that they
could move the drain past Mr. Ratliff's
driveway.
Mr. Ratliff stated that if they move the drain
that will take care of debris, but that because of
the low spot it will sink back down again and that
the design doesn't take that into consideration.
Mr. Williams advised that the drain will be
different and debris will not gather there and that
they would look at that issue.
MOTION
by Chairman Winnek to approve the Hillcrest Drive
street improvements as recommended by Staff. Seconded
by Commissioner Lombardo.
Aye: Cheatham, Howell, Koch, Lombardo, and Winnek
Nay: None
Abstain: None
Absent: None
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Temporary Closure of the first alley
south Of 21st Street between Ardmore Avenue and Ava
Avenue
(PDF file)
Chairman Winnek recused himself, as he is a resident
of Ava Avenue; Vice Chairman Cheatham became acting
Chairman.
Mr. Williams presented the item, stating that at the
February 20th meeting considerable discussion took
place on this issue. At that time the commission
suggested that Staff do further study regarding the
circulation issues on the affected streets. The Traffic
Engineer reviewed the recommended length of a
cul-de-sac. According to Residential Street Design and
Traffic Control, the maximum recommended length for a
cul-de-sac is 1,000 feet. Ava Avenue, as measured from
21st Street, is approximately 800 feet in length, which
is acceptable per the guidelines. This length is
further reduced by the use of the drainage swale that
is used as an alley between Ava Avenue and Springfield
Avenue.
Mr. Williams stated that the issue was raised that
closure of the alley created problems to traffic on Ava
Avenue. Staff found that there was no correlation
between the closure of the alley and movement up and
down Ava Avenue. Traffic volumes on Ava Avenue and 21st
Street are well below the acceptable capacities of
local residential streets. Staff has found no
circulation issue to deal with. The issue is safety vs.
convenience and Staff believes safety should take
precedence. It is Staff's opinion that the use of Ava
Avenue and 21st Street as an access route into and out
of the Ava Avenue neighborhood is a safer and more
conventional alternative as compared to the use of the
substandard alley/drainage swale. Staff recommends
permanent closure of the alley.
Mr. Williams also addressed the parking issue, which
Staff did not feel was a result of the closure of the
alley and is typical of residential streets in Hermosa
Beach. Additionally, the sight distance problem where
the alley intersects with Ardmore Avenue is another
reason to recommend permanent closure of the alley to
vehicular traffic.
Commission discussion brought out the following
information or comments.
- The six-foot walls on both sides of the alley
were not seen as a safety issue.
- Mirrors weren't considered an option as there
would be a great deal of liability if the mirrors
were moved or damaged.
- It was noted that CIP 02-184 was planned for
2002-03
Public comments included the following:
- Terry Scott, 2026 Ardmore Avenue
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Terry's family has owned this property since
1926. There is no parking on Ardmore Avenue and
therefore they must park on Ava Avenue. They use
the alley as a way to get out of the area as Ava is
too small to turn around in, even one car at a
time. Cars are backing all the way up to 21st
Street, which are a big hazard with young children
playing in the area and a hazard on 21st Street.
She wonders to whose benefit is this, since it is
not a benefit to the property owners.
- Terry Cook, 2022 Springfield
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Mr. Cook stated that the City had to approve the
use of bricks in a neighbor's driveway, so why was
this wall approved. He felt that it was not fair
that one property can dictate what other people in
neighborhood could do. Mr. Cook stated that it is
more dangerous to have the alley closed. He stated
that it is unfair that approval was given for huge
block walls to be built right up to the street, and
it is unfair to everyone else.
- Chris Gerald for Irene Adams, 2018
Springfield
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Mr. Gerald stated that this driveway (alley) has
been there for thirty years and he would like to
know how many accidents have occurred there. He
stated that La Carlita has a similar problem and
that one person is benefiting. Mr. Gerald wanted to
know who owns the alley.
A discussion highlighted the following:
- The area under discussion is public
right-of-way and would remain so.
- The walls under discussion are on the south
side and on private property.
- An R-1 development doesn't require a hearing,
plan checks or permit issuance.
- There were no variances.
- The alley hadn't been vacated, just closed,
therefore no change of ownership.
- There are at least 35 other areas in the City
like this - all walk streets.
- Jeff DuClos, 1932 Ava Avenue
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Mr. DuClos stated that he is a twenty-two year
resident and that the City eliminated any option of
the alley remaining open by allowing the walls to
be built. Mr. DuClos said that the staff report is
misleading - the 10-foot width of the alley is not
the problem, the wall is the problem.
Mr. DuClos said the area hadn't been cleaned up
and that he slipped and fell due to debris in the
alley. He wants to know if the City has
responsibility for physical improvements to the
area since their properties have been devalued by
allowing the wall to be built and closure of the
alley. Mr. DuClos recommends restoring to the way
it was, making it more pleasant, and making it a
walkway.
- Joanne Maisch, 640 21st Street
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Ms. Maisch said that at the corner of Ava Avenue
and 21st Street the City has created a huge safety
issue because of cars backing all the way up the
street since closure of the alleyway. She feels
that the City has now caused unsafe conditions and
that they are much worse than before. She would
like to see the study that was performed.
- Diane Sylvia, 1922 Ava Avenue
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Mrs. Sylvia stated that she supports the
comments of Mr. DuClos. She stated that her husband
is a civil engineer and that he indicated that the
area needs to be terraced to help drainage. Mrs.
Sylvia feels the alley is ideal for pedestrians and
that the area needs to be beautified if the alley
is going to remain closed.
Additionally, Mrs. Sylvia would like to put on
our agenda for the next meeting the proposal of
closing the 2nd alley between Springfield and Ava,
and address both problems at the same time.
- Riley Suggs, 2017 Ava Avenue
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Mr. Suggs stated his family has owned this
property since 1946 and that there has never been
an accident on Ardmore Avenue and the little alley.
He doesn't feel that we should beautify the walkway
for the benefit of the developer's front door.
- Irwin Fishman, 2011 Ava Avenue and 2012 Ardmore
Avenue
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Mr. Fishman stated that the City has said that
if it has been the "common usage", we must accept
it. The residents have been using the alley, so we
must accept that usage. His second issue is that a
cul-de-sac can be up to 1000 feet long but has a
turn-around, there is no turn-around here, it is an
unfinished through street.
- Richard Churchhouse, 2019 Springfield
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Mr. Churchhouse said that the City should ask
the builder to eliminate the obstruction and the
City should accept any litigation. He feels that
the City should not use being sued as an excuse. He
also said that the street only allows use of one
car at a time (due to parking on both sides of the
street), and that a garbage truck or moving van
eliminates use entirely. He wonders why garbage
pick-up can't be coordinated with street sweeping
day so that parking has been eliminated on one side
of the street. Since closure of the alley, the use
of the other alley has now impacted Springfield and
both sides of the street are full of parked
vehicles, can parking permits be addressed? Mr.
Churchhouse said the City fell down on their
obligation that there were mitigating circumstances
in this particular situation and that the wall
needs to be lowered or put at a different
angle.
- Victor Winnek, Ava Avenue
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Mr. Winnek stated that he was making a request
to the commission that they don't vote for
Alternative 3 (open the alley to one-way traffic in
the eastbound direction), in that it puts his
property at peril. This recommendation would make
the use of his driveway and garage obsolete. Mr.
Winnek stated that he didn't want the City to take
away any parking in front of his house. He stated
that the matter should be taken up with the
homeowner/developer regarding the wall. Mr. Winnek
said that the developer had been personally served
with notice of this meeting last Saturday and notes
that the developer is not present.
Mr. Winnek said that if this is used as an
easement for drainage or foot traffic, that there
is no crosswalk and the commission should consider
this.
- Gary Powell, 1940 Ava Avenue
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Mr. Powell stated that he is not an expert, but
that he is concerned that the City has provided no
workable solution except for closing the alley
down. He stated that taxes are high in Hermosa
Beach. Mr. Powell said that if the culvert is truly
for drainage and can't be made into a walkway
because of no crosswalks and/or stop signs, then
make it a culvert so that if the developer won't
change the wall, it is blocked off. He said block
it and put up a chain link fence making it solely
for drainage and the developer wouldn't benefit
from its closure. This way no one wins including
the owner of this property.
Commissioner Lombardo noted that during the
joint workshop with the Planning Commission, there
was almost nothing that could be done since
everything was built to code.
Further discussion brought out the following
information:
- Location of the door doesn't determine front or
back yard, which is determined by set back.
- That a new issue to close the upper section has
been brought up and that needs to be addressed.
- The developer used this to their advantage; Staff
fulfilled their responsibility to make sure that this
area was safe.
- There are safety issues on both sides, whether
open or closed.
- It was noted that the drainage swale works and
that there is a splash wall to slow the velocity of
the water with it hits the Greenbelt - a very
effective drainage swale as it protects homes from
being flooded. It does its job by preventing the
water from flowing back onto private property.
- The City records indicate this is an alley.
- The idea of parking permits should be pursued.
This would be addressed in another arena. They are
generally used in coastal zone areas only and it is a
long process when talking about usage outside of
these areas.
- Developers may be easier to talk to than
residents.
MOTION
by Chairman Lombardo to recommend to City Council that
they talk to the developer about lowering the wall so
that the alley can be reopened, and look into permit
parking in the area. Seconded by Commissioner
Cheatham.
Aye: Cheatham, Howell, Koch, and Lombardo
Nay: None
Abstain: Winnek
Absent: None
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The Commission Broke at 8:50 p.m.
The Commission Resumed at 9:00 p.m.
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Commissioners' Reports
- Commissioner Howell submitted the Traffic Safety
Education Subcommittee Research report. Commissioner
Howell stated that he and Commissioner Lombardo met with
Traffic Engineer Richard Garland to discuss Manhattan
Beach's traffic safety education campaign and how it
might relate to Hermosa Beach. The commissioners felt
that the start of the summer season or September with the
start of the school year would be an ideal time to begin
the campaign. Commissioner Howell indicated that their
Commissioner's Report listed a few ideas in regards to
the traffic safety campaign.
- Commissioner Howell also submitted his report,
Manhattan Planning Commission Approves Skechers USA
Development & Traffic Plan for Longfellow/PCH.
Commissioner Howell stated that he attended the March
13th Manhattan Beach Planning Commission meeting where
they approved a proposed 57,000 square-foot office
development of the future headquarters of Skechers
USA.
- Manhattan Beach Planning Commission said the project
was designed to discourage use of residential streets.
Additionally, the traffic study, which indicated that
only 2% of project-related vehicle trips would impact
adjacent residential streets, was believed to be low, but
the Manhattan Beach Commissioners disagreed. Residents
presented a list of concerns and suggestions, but the
project was approved and there will be no further
discussion.
- Commissioner Cheatham stated that he attended the
March 10th meeting of the Infrastructure Guideline
Subcommittee. He will provide recommendations at a future
time. The Economic Development Review Committee will
present their report to the City Council on April 23rd,
tentatively. Commissioner Cheatham stated that it was
impressive, that a lot of ideas are hitting the
commission. He recommended that the Commissioners attend
the briefing that will be given to the City Council.
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Agenda for February Council Meetings
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Monthly Activity Report - Not available
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Project Status Reports - Not available
Above items are presented for information
purposes only.
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Items Requested by Commissioners
Copies of the General Plan were provided for all
commissioners.
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Other Matters
Chairman Winnek proposed a motion, in reference to Item
6f, to recommend to the City Council that they add to the
Municipal Code the definition of "alley." The purpose being
to give a more complete definition of the term "alley,"
akin to the California Vehicle Code Section 110 which
states:
"An alley is any highway or roadway not exceeding twenty
(20) feet in width which is primarily used for vehicular
access to the abutting property."
Mr. Burrell stated that it may be in the zoning code and
that Community Development should be involved.
Chairman Winnek again stated modify to "access of
abutting properties."
Mr. Burrell said that zoning codes are very precise and
we don't want inconsistencies.
MOTION
by Chairman Winnek to request the City Council to identify
an alley.
Commissioner Cheatham suggested that they agendize until
Staff can come back with recommendation.
Commissioner Howell thinks that clarity is good, but
wants Staff recommendation in order to get full impact.
Chairman Winnek stated that since there is no 2nd to
motion, motion fails.
Commissioner Cheatham recommends bringing the item back
as an agenda item.
Commissioner Howell would like to state that in
reference to Cypress Street (5a) it is difficult to
traverse and that he would like to recommend negotiating
with property owner to improve the condition.
Commissioner Cheatham stated that in reference to a
property up from the Comedy and Magic Club, an encroachment
prior to 1996 is grandfathered by ordinance and can be
treated as private property. He stated the only other
option was for the City to put in a sidewalk and take back
the property. Commissioner Cheatham stated that we could
talk to the homeowner.
Commissioner Koch asked if there is some history that
allows encroachments.
Mr. Burrell indicated that it had been a policy issue
and that the City Council held a series of meetings and did
a study on the issue. He indicated that they stopped when
they had identified 4500 encroachments. He said that some
of these issues would be addressed by the fixing of
sidewalks and that we have seen a narrowing of the
exemptions making history not as important.
Commissioner Howell stated that in reference to the
Skechers Development (7b) that inter-jurisdictional traffic
issues should be studied.
Mr. Burrell indicated that the City doesn't have an
official position on the Skechers Development, that the
Heart of the City does have an official position. He also
indicated that they had expressed their concerns each step
of the way.
Commissioner Howell stated that we could change the
traffic flow on our side.
Mr. Burrell said that the City Council will take
appropriate response and maybe they will have to sit down
with the City Council.
Commissioner Howell stated that the project is designed
around Longfellow, which is half as wide as Duncan and he
can give a report to the City Council.
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Public Comments
None.
Mr. Burrell stated that the newsrack presentation would
be at the beginning of the Council meeting on the 26th and
that he was looking for written materials that he could
give to the council members. Council will receive the
information but won't take any action on it, it will be a
presentation only and the City Council will make the
decision. Mr. Burrell stated that the Orange County
Register has three or four news racks at Rocky Cola
Café, but they are empty.
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Adjournment
At 9:30 p.m. Chairman Winnek adjourned to the meeting of
April 17, 2002.
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