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3/9/1992MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA March 9, 1992 A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Pernell at 7:33 p.m. on Monday, March 9, 1992 in the City Council Chambers at the City Hall/ Administration Building, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CALL PRESENT: Councilmembers Heinsheimer, Leeuwenburgh, Murdock, Mayor Pro Tem Swanson, Mayor Pernell ABSENT: None a. Minutes - Regular Meeting of February 24, 1992. (Approved as presented) b. Adjourned Regular Meeting of February 24, 1992 at 7:00 a.m. (Approved as presented) C. Payment of Bills - Demands Number 6228 through 6269 dated March 10, 1992 in the amount of $33,442.97 were approved for payment from the General Fund, with the exception of Demands Number 6228, 6229, 6231 and 6232, which were voided. d. Consideration of Request for Funding by the South Bay Juvenile Diversion Project. (Forward to FY 92-93 Budget Subcommittee) PLANNING COMMISSION ITEMS None. 1 ALSO PRESENT: Craig Nealis City Manager L. D. Courtright City Treasurer Lola Ungar Principal Planner Lucile Rogers Minutes Secretary CONSENT CALENDAR Councilmember Leeuwenburgh moved approval of the Consent Calendar, Councilmember Murdock seconded and the motion passed without objection. a. Minutes - Regular Meeting of February 24, 1992. (Approved as presented) b. Adjourned Regular Meeting of February 24, 1992 at 7:00 a.m. (Approved as presented) C. Payment of Bills - Demands Number 6228 through 6269 dated March 10, 1992 in the amount of $33,442.97 were approved for payment from the General Fund, with the exception of Demands Number 6228, 6229, 6231 and 6232, which were voided. d. Consideration of Request for Funding by the South Bay Juvenile Diversion Project. (Forward to FY 92-93 Budget Subcommittee) PLANNING COMMISSION ITEMS None. 1 Rolling Hills City Council Meeting - 3/9/92 TRAFFIC COMMISSION ITEMS None. PUBLIC HEARINGS - CONTINUED A. FINAL DRAFT OF THE CITY'S HOUSEHOLD HAZARDOUS WASTE ELEMENT (HHWE) City Manager Nealis reported that the HHWE is being prepared by the City as the result of State Assembly Bills No. 939 and No. 2707 which mandate a reduction in the amounts and toxicity of materials being landfilled through the development of programs for the effective management of household hazardous waste. The draft document was presented at the City Council meeting of February 24, 1992 and is recommended by Staff for adoption. Councilmember Murdock moved adoption of the Final HHWE, Councilmember Leeuwenburgh seconded and the motion passed 4-0. Mayor Pro Tem Swanson was not present for the vote, but arrived thereafter at 7:37 p.m. B. ZONING CASE NO. 461: Consideration of an appeal of Planning Commission action reapproving a variance for the encroachment of a retaining wall into the side yard setback, reapproving a Conditional Use Permit for the reconstruction of a previously _ constructed clay sports court, and repealing Resolution No. 91-27. Owner: Dr. and Mrs. Mohan W. Bhasker Address: 42 Portuguese Bend Road (Lot 120-RH) Mayor Pernell announced that the field trip scheduled for the morning of March 9, 1992 was postponed at the request of the applicant. It was agreed that the field trip would be rescheduled and the public hearing continued to 7:00 a.m. on Monday, March 16, 1992. OLD BUSINESS A. RESOLUTION 671: A Resolution of the City Council of the City of Rolling Hills upholding the Planning Commission's denial of a request for a variance to encroach into the front yard setback, a denial of a request for a variance to encroach into the side yard setback, and denying a request for Site Plan Review approval to construct a new single family residence and attached garage in Zoning Case No. 366. Owner: Mr. Jeffrey Favor Address: 5 Southfield Drive (Lot 3 -SF) 2 1 1 1 Rolling Hills City Council Meeting - 3/9/92 Councilmember Murdock moved approval of Resolution No. 671, Councilsember Leeuwenburgh seconded, and the motion passed 5-0. NEW BUSINESS A. ORDINANCE NO. 235: An ordinance of the City of Rolling Hills regulating the use of steel -jawed leg -hold traps Within the lints of the City and amending the Rolling Hills Municipal Code. (Wildlife Preservation Committee recommendation) City Manager Nealis reported that under current law it is possible to obtain a license to use steel -jawed leg -hold traps in the absence of a local ordinance prohibiting their use. Ordinance No. 235 prohibits use of these traps except under circumstances specified by the United States Government and the California Department of Fish and Game to control disease outbreaks. The Wildlife Preservation Committee has been researching this matter for several months, and recommends passage of the ordinance. Mayor Pro Tem Swanson moved introduction of Ordinance No. 235 on first reading, Councilmember Heinsheimer seconded, and the motion passed 5-0. B. RESOLUTION 669: A Resolution of the City Council of the City of Rolling Hills, California, establishing a voting precinct and polling place, appointing Precinct board members and fixing compensation for the General Municipal Election on Tuesday, April 14, 1992, called by Resolution No. 655 of the City Council. Councilmember Leeuwenburgh moved adoption of Resolution No. 669, Councilmember Murdock seconded and the motion passed without objection. C. RESOLUTION 670: A Resolution of the City Council of the City of Rolling Hills, California, ordering the canvass of the General Municipal Election to be held on Tuesday, April 14, 1992, be made by the City Clerk. Councilmember Murdock moved adoption of Resolution No. 670, Councilmember Leeuwenburgh seconded and the motion passed without objection. D. First Amendment to the Professional Services Agreement for the City of Rolling Hills General Plan and Zoning Ordinance between Cotton/Beland/Associates, Inc. and the City of Rolling Hills. Rolling Hills City Council Meeting - 3/9/92 City Manager Nealis reported the City has been considering an amendment to the agreement with Cotton/Beland/Associates for completion of the update of the City's Zoning Ordinance. As not all documents were ready for this City Council meeting, it was recommended by Staff that the item be held on the ,agenda to the meeting of March 23, 1992. There being no objection, the Mayor so ordered. MATTERS FROM MEMBERS OF THE CITY COUNCIL None. MATTERS FROM STAFF City Manager Nealis reported that: • The City has received a supply of Guides to the Disposal of Hazardous Household Products and the Use of Non -Hazardous Alternatives from the California Department of Health Services. Residents will be notified of their availability in the Newsletter. • Safety striping of the City streets has been delayed due to the rain. The striping company is now scheduled to begin the work on March 10, 1992. • A letter has been received from the Rolling Hills Association of Realtors requesting monetary assistance from seven agencies, including the City of Rolling Hills, for the preparation of city maps. The letter was received and filed. • The Fire Department will hold an open house on May 9, which has been designated Fire Services Day. This will be a good opportunity to visit and learn about fire safety in the City. OPEN AGENDA Assistant Fire Chief Jay Corbett invited Councilmembers to join members of the Fire Department in a helicopter survey of the Palos Verdes Peninsula as part of their annual brush control training program, to be held on March 12, 13 and 14, 1992. He also encouraged residents to visit the Fire Station on May 9, Fire Services Day. Mayor Pernell suggested that Fire Department personnel work with the Wildlife Preservation Committee in their weed abatement efforts so as to minimize the impact on the habitats of indigenous animals in the area. 4 1 1 1 Rolling Hills City Council Meeting - 3/9/92 Regarding the report of possible delayed Fire Department response to an emergency, which was mentioned at the March 9 City Council meeting, Chief Corbett advised that preliminary research has been unable to confirm the incident. Mayor Pernell noted that it appears to have been an erroneous report, and that the delayed response may have been by a paramedic or emergency medical unit. Captain Bill Mangan, Los Angeles County Sheriff's Department Lomita Station, reported that he has been absent for over three weeks while working on a special project for the Sheriff's Department on budget reformulation and contingency plans. He may be required to be absent again over the next few months, so he is preparing to split his responsibilities between Lt. Robles, who will serve as Acting Station Commander and will handle personnel, finance and community relations; and Lt. Beth Dickinson as Director of Control Operations, in charge of the watch commanders and sergeants and carrying out records control programs. He will be in contact at all times. Replying to Mayor Pro Tem Swanson, Captain Mangan said there are 74 Deputy Sheriffs at the station, 14 Sergeants, 4 Lieutenants and 23 non -sworn personnel of various categories. Of the 74 Deputy Sheriffs, 8 are women. The overall percentage of females in the department is 15%, and he said there is a concerted effort to recruit women and improve that statistic. MATTERS FROM THE CITY ATTORNEY None. CLOSED SESSION There was no need for a closed session. ADJOURNMENT The meeting was adjourned at 7:57 p.m. to Monday, March 16, 1992 at 7:00 a.m. for a field trip to 42 Portuguese Bend Road. Mayor 5 Minutes S retary