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8/26/1996MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA AUGUST 26, 1996 CALL TO ORDER A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Murdock at 7:30 p.m., in the City Council Chambers, at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CALL Councilmembers Present: Heinsheimer, Hill, Pernell, Mayor Pro Tem Lay, and Mayor Murdock. Councilmembers Absent: None. Others Present: Craig R. Nealis, City Manager. Mike Jenkins, City Attorney. Marilyn L. 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 August 8, 1996. RECOMMENDATION: Approve as presented. b. Payment of Bills. RECOMMENDATION: Approve as presented. C. Financial Statement for the month of July, 1996. RECOMMENDATION: Approve as presented. d. Consideration of attendance at the 97th Annual League of California Cities Conference. RECOMMENDATION: Approve as presented. e. Correspondence from BFI regarding City of Rolling Hills Recycling Tonnage Report for July, 1996. RECOMMENDATION: Receive and file. f. Consideration of a date for the Annual Holiday Open House. RECOMMENDATION: Approve as presented. g. Correspondence from the City of Rolling Hills Estates regarding underground utility and resurfacing projects on Palos Verdes Drive North. RECOMMENDATION: Receive and file. Councilmember Pernell moved that the City Council approve the recommendations contained in the Consent Calendar. Mayor Pro Tem Lay seconded the motion which carried unanimously. PLANNING COMMISSION ITEMS None. TRAFFIC COMMISSION ITEMS None. PUBLIC HEARINGS None. Minutes City Council Meeting 08/26/96 -1- OLD BUSINESS None. 8. NEW BUSINESS ORDINANCE NO. 262: AN ORDINANCE OF THE CITY OF ROLLING HILLS REGARDING PROCEDURES WHEN A DOG ATTACKS PERSONS OR OTHER ANIMALS AND AMENDING THE ROLLING HILLS MUNICIPAL CODE. City Manager Nealis presented the staff report highlighting the proposed amendments to Chapter 6.24 of the Municipal Code. Discussion ensued regarding the amount of time that the City Manager has to investigate a complaint. Councilmembers also discussed the conditions which must be met to have a confinement order modified. Councilmembers concurred that the conditions in the draft ordinance are adequate. Hearing no further discussion, Mayor Murdock called for a motion. Councilmember Heinsheimer moved that the City Council waive further reading and introduce Ordinance No. 262. Councilmember Pernell seconded the motion which carried unanimously. Mayor Murdock ordered Ordinance No. 262 held for the next regularly scheduled meeting for consideration of second reading and adoption. CONSIDERATION OF NEWSLETTER ARTICLE SUBMITTED BY THE WILDLIFE PRESERVATION COMMITTEE ON FERAL CAT DISEASES. City Manager Nealis presented the staff report. Councilmembers commended the Wildlife Preservation Committee's public education efforts on various topics and directed staff to place an article in the Citywide Newsletter announcing that information on toxoplasmosis is available at City Hall. OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME • Mrs. Joan Foxx, 3 Lower Blackwater Canyon Road, expressed concern regarding the types and numbers of animals being kept by her neighbor. She stated that she feels that the City's Animal Code should be updated. • Mr. Al Esser, 71 Crest Road East, provided an update on land movement issues on the Palos Verdes Peninsula. MATTERS FROM MEMBERS OF THE CITY COUNCIL None. MATTERS FROM STAFF None. MATTERS FROM THE CITY ATTORNEY At 8:10 p.m., the City Council Recessed to a closed session. CONFERENCE WITH LEGAL COUNSEL The City Council finds, based on advice from the City Attorney, that discussion in open session of the following described matter will prejudice the position of the City in existing litigation. Existing Litigation (Gov't Code Section 54956.9(a): United States of America, et al. v. Montrose Chemical Corporation of California, et al., C. D. Cal., No. CV 90-3122-AAH (JRx) Minutes City Council Meeting 08/26/96 -2- 1 1 1 1 At 8:25 p.m., City Attorney Jenkins reported that no action beyond prior settlement authorization participation was taken during closed session. VA*g ADTOURNMENT �h3,.�a¢;f;,;;;R.>; Hearing no further business before the City Council, Mayor Murdock adjourned the meeting at 8:25 p.m., to the next regularly scheduled meeting of the City Council to be held on Monday, September 9, 1996. Approved, 4 ,uZ4.'I Jody(4urVock Mayor Minutes City Council Meeting 08/26/96 -3- Respectfully Submitted, Marilyn L. ern Deputy City Clerk