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11/28/1994MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA NOVEMBER 28,1994 CALL TO ORDER A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Heinsheimer at 7:30 p.m., on Monday, November 28, 1994, in the City Council Chambers at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. t ROLL CALL Councilmembers Present: Hill, Murdock, Mayor Pro Tem Pernell and Mayor Heinsheimer. Councilmembers Absent: Lay (excused). Others Present: Craig R. Nealis, City Manager. Lola Ungar, Principal Planner. Marilyn Kern, Deputy City Clerk. CONSENT CALENDAR Matters which may be acted upon by the City Council in a single motion. Any Councilmember may request removal of any item from the Consent Calendar causing it to be considered under Council Actions. a. Minutes - Regular Meeting of November 14, 1994. RECOMMENDATION: Approve as presented. b. Minutes - Special Meeting of November 21, 1994. RECOMMENDATION: Approve as presented. C. Payment of Bills. RECOMMENDATION: Approve as presented. d. Financial Statement for the month of October, 1994. RECOMMENDATION: Approve as presented. e. Correspondence from Browning-Ferris Industries regarding recovered recyclable material. RECOMMENDATION: Receive and file. f. Notice of intent to participate in the new NPDES watershed -based permit. RECOMMENDATION: Receive and file. Councilmember Murdock moved approval of the items contained in the Consent Calendar. Councilmember Hill seconded the motion which carried unanimously. PLANNING COMMISSION ITEMS None. PUBLIC HEARINGS - Continued ZONING CASE NO. 510A MR. DAVID T. CHRISTENSEN, 9 OPEN BRAND ROAD (LOT 114 -EF) APPEAL OF A PLANNING COMMISSION APPROVAL OF A CONDITIONAL USE PERMIT TO REPLACE A STABLE STRUCTURE WITH A GUEST HOUSE AND A PLANNING COMMISSION APPROVAL OF A SITE PLAN REVIEW APPROVAL FOR A GUEST HOUSE. Hearing no objection, Mayor Heinsheimer continued the public hearing to Monday, January 9, 1995, at the applicant's request. TRAFFIC COMMISSION ITEMS CONSIDERATION OF A RECOMMENDATION FROM THE ROLLING HILLS TRAFFIC COMMISSION RELATIVE TO PEDESTRIAN AND VEHICULAR SIGNAGE IN THE CITY HALL PARKING LOT. Minutes City Council Meeting 11/28/94 -1- City Manager Nealis presented the staff report outlining Traffic Commission action on this item. Councilmember Hill moved that the City Council approve the request from the Traffic Commission for pedestrian and vehicular signage in the City Hall parking lot. Mayor Pro Tem Pernell seconded the motion which carried unanimously. OLD BUSINESS None. - NEW BUSINESS CONSIDERATION OF A RECOMMENDATION FROM THE WILDLIFE PRESERVATION COMMITTEE REGARDING A PEAFOWL INFORMATIONAL FLYER. City Manager Nealis presented the staff report outlining the Wildlife Preservation Committee's recommendation. City Manager Nealis reported that this flyer has been reviewed by the City Attorney. Hearing no objection, Mayor Heinsheimer directed staff to finalize the flyer regarding peafowl and make it available to residents. CONSIDERATION OF A RECOMMENDATION FROM THE WILDLIFE PRESERVATION COMMITTEE REGARDING SIGNAGE FOR A PROPOSED NATURE TRAIL. City Manager Nealis presented the staff report outlining the Wildlife Preservation Committee's recommendation. Wildlife Preservation Committee Vice Chair Don Gales provided a brief synopsis of his memorandum dated, November 18, 1994, and provided a sample of the proposed signs. t Councilmembers discussed the proposal presented by Mr. Gales and concurred that the Rolling Hills Community Association Board of Directors should be allowed to consider the proposal. Mayor Pro Tem Pernell moved that the City Council approve an expenditure for sign posts estimated at $175.00 for a proposed nature trail subject to the approval of the Rolling Hills Community Association Board of Directors relative to the placement of the signs in Community Association easements. OPEN AGENDA APPROXIMATELY 8:00 P.M. PUBLIC COMMENT WELCOME None. MATTERS FROM MEMBERS OF THE CITY COUNCIL • Mayor Pro Tem Pernell reported on his attendance at an Ad Hoc Committee meeting relative to the proposed rail haul of refuse to landfills. MATTERS FROM STAFF • City Manager Nealis reported that a meeting of the South Bay Joint Powers Consortium has been scheduled for Wednesday, December 7, 1994. • City Manager Nealis reported that the Los Angeles County City Selection Committee has scheduled a meeting on Wednesday, December 7, 1994, for the selection of nominees for appointment as a Southwest Corridor Sector member and alternate to the Metropolitan Transportation Authority. Minutes City Council Meeting 11/28/94 -2- • City Manager Nealis reported that the League of California Cities has established a City Legislative Delegate Program and indicated that unless the Council has any objection, that he would submit Mayor Heinsheimer and Mayor Pro Tem Pernell as the delegates for the City. • City Manager Nealis reported that he is planning on attending the California Contract Cities Association Sacramento Legislative Orientation Tour on January 10-12, 1995. He asked that if any Councilmembers wish to attend to please let him know. MATTERS FROM THE CITY ATTORNEY None. ADJOURNMENT Hearing no further business before the City Council, Mayor Heinsheimer adjourned the meeting at 7:55 p.m. to the next regularly scheduled meeting of the City Council scheduled for Monday, December 12, 1994, at 7:30 p.m., in the City Council Chambers at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. Respectfully submitted, h� Mari yn L. I rn Deputy City Clerk Approved, Thomas fe-- ieinsheimer ` Mayor Minutes City Council Meeting 11/28/94 -3-