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3/23/19921 I MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA March 23, 1992 A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Pernell at 7:36 p.m. on Monday, March 23, 1992 in the City Council Chambers at the City Hall/ Administration Building, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CALL PRESENT: ABSENT: ALSO PRESENT: CONSENT CALENDAR Councilmembers Heinsheimer, Mayor Pro Tem Swanson, Mayor Pernell Councilmembers Leeuwenburgh, Murdock (excused) Craig Nealis L. D. Courtright Michael Jenkins Lola Ungar Lucile Rogers City Manager City Treasurer City Attorney Principal Planner Minutes Secretary Mayor Pro Tem Swanson moved approval of the Consent Calendar, Councilmember Heinsheimer seconded and the motion passed without objection. a. Minutes - Regular Meeting of March 9, 1992. (Approved as presented) b. Minutes - Adjourned Regular Meeting of March 16, 1992. (Approved as presented) C. Payment of Bills - Demands Number 6270 through 6312 dated March 23, 1992 in the amount of $38,378.58 were approved for payment from the General Fund. d. Financial report for the month of February. (Approved as presented) 9 1 Rolling Hills City Council Meeting - 3/23/92 e. Correspondence from Los Angeles County Sanitation Districts regarding Loss of Property Tax Revenue. (Received and filed) f. Correspondence from Metropolitan Water District of Southern California regarding proposed annual standby charge. (Received and filed) g. Correspondence from Browning-Ferris Industries regarding recycled materials. (Received and filed) h. Correspondence from Senator Robert Beverly regarding AB 2067. (Received and filed) RECESS AND RECONVENE Mayor Pro Tem Swanson announced that birthday cake would be served in honor of Mayor Pernell's birthday. A five-minute recess was called at 7:38 p.m. while refreshments were shared with all present. The meeting was reconvened at 7:43 p.m. PLANNING COMMISSION ITEMS None. TRAFFIC COMMISSION ITEMS None. PUBLIC HEARINGS - CONTINUED A. 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 A. Bhasker ADDRESS: 42 Portuguese Bend Road (Lot 120-RH) Mayor Pernell asked if the appellant would be willing to hold this matter over to the next City Council meeting in order that it could be discussed by the full Council. Mr. Doug McHattie of South Bay Engineering, representing Dr. and Mrs. Bhasker, indicated his agreement with the continuance. V, r I— I-- Rolling Hills City Council Meeting - 3/23/92 OLD BUSINESS �. A. ORDINANCE NO. 235: An Ordinance of the City of Rolling Hills regulating the use of steel -jawed leg -hold traps within the limits of the City and amending the Rolling Hills Municipal Code. Mayor Pro Tem Swanson moved adoption of Ordinance No. 235, Councilmember Heinsheimer seconded and the motion passed without objection. l B. RESOLUTION NO. 672: A Resolution of the City Council of the City of Rolling Hills, California approving the Final Draft of the City's Household Hazardous Waste. Element (HHWE) in response to the Integrated Waste Management Act of 1989 (AB 939). City Manager Nealis reported that this Resolution memorializes the action of the City Council on March 9, 1992 approving the final draft of the HHWE. Mayor Pro Tem Swanson moved .adoption of Resolution No. 672, Councilmember Heinsheimer seconded and the motion passed without objection. NEW BUSINESS A. CONSIDERATION OF SUPPLEMENTAL NOTICE OF CLAIM SUBMITTED BY THE DEFENDANT RHONE-POULENC BASIC CHEMICALS COMPANY (UNITED STATES OF AMERICA V. MONTROSE CHEMICAL COMPANY). City Manager Nealis reported that this claim has resulted from the United States of America v. Montrose Chemical Company case, and the City Attorney has recommended that the claim be rejected, as was the Montrose claim. Councilmember Heinsheimer moved that the claim be rejected, Mayor Pro Tem Swanson seconded and the motion passed without objection. B. 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. City Manager Nealis advised that the City entered into a contractual relationship with Cotton/Beland/Associates prior to 1991 for services to update the City's General Plan and Zoning Ordinance documents. All elements of the General Plan have been r" Rolling Hills City Council Meeting - 3/23/92 completed and adopted, and the Zoning Ordinance now needs to be brought up to date. The proposed amendment provides that this be accomplished at a cost not to exceed $8,850. It is expected that the final document will be available in late July or early August. The City Attorney has reviewed and approved the amendment. Mayor Pro Tem Swanson moved adoption of the Amendment to the Professional Services Agreement, Councilmember Heinsheimer seconded and the motion passed without objection. OPEN AGENDA No one present wished to speak on the open agenda. MATTERS FROM MEMBERS OF THE CITY COUNCIL Mayor Pro Tem Swanson reported that she met with City Treasurer Courtright and Councilmember Murdock for a Finance Committee review of the preliminary City budget. Everything seems to be in good order. Councilmember Heinsheimer noted that the entire City Council sends their best wishes to Councilmember Leeuwenburgh, who is currently in Torrance Memorial Hospital. MATTERS FROM STAFF City Manager Nealis thanked City Treasurer Courtright for his help in preparing the preliminary City Budget. City Manager Nealis reported that the City of Rolling Hills Estates has requested support for Senate Bill 1861, which would authorize specifically trained law enforcement officers to stop and remove a big rig from the streets if they deem it unsafe for travel. Under current law, only a California Highway Patrol officer can remove a vehicle from traffic. In reply to Mayor Pernell, Captain Bill Mangan indicated that the Sheriff's Department is in favor of the Bill. He said that there are many officers in his department who attend the CHP training and they also have training in their own academy to prepare officers to perform these duties. Councilmember Heinsheimer moved approval of the request of the City of Rolling Hills to support Senate Bill 1861, and asked the r l l Rolling Hills City Council Meeting - 3/23/92 Mayor and Staff to draft an appropriate letter. The motion was seconded by Mayor Pro Tem Swanson and passed without objection. Mayor Pro Tem Swanson added that she had a recent meeting with Captain Mangan to discuss the problems of crime and gang activity in neighboring communities. She thanked Captain Mangan for his time and helpfulness. MATTERS FROM THE CITY ATTORNEY None. CLOSED SESSION There was no need for a closed session. ADJOURNMENT The meeting was adjourned at 7:56 p.m. to Monday, April 13, 1992 at 7:30 p.m. APPROVED: 9 5 Minutes retary