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11/25/19961 1 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA NOVEMBER 25,1996 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 Han, 2 Portuguese Bend Road, Rolling Hills, California, ROLL CALL Councilmembers Present: Heinsheimer, Hill, Mayor Pro Tem Lay and Mayor Murdock. Councilmembers Absent: Councilmember Pernell (excused). Others Present: Craig R. Nealis, City Manager. Mike Jenkins, City Attorney. Lola Ungar, Principal Planner. 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 November 12, 1996. RECOMMENDATION: Approve as presented. b. Payment of Bills. RECOMMENDATION: Approve as presented. C. Financial Statement for the month of October, 1996. RECOMMENDATION: Approve as presented. d. Approval of attendance at the California Contract Cities Association 1996 Legislative Tour. RECOMMENDATION: Approve as presented. e. Consideration of recommendation from the Wildlife Preservation Committee regarding a request to collect seeds in the canyons within the City of Rolling Hills. RECOMMENDATION: Approve as presented. Councilmember Hill moved that the City Council approve the recommendations in the Consent Calendar. Councilmember Heinsheimer seconded the motion which carried unanimously. Minutes City Council Meeting 11/25/% PLANNING COMMISSION ITEMS RESOLUTION NO. 96-18: A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING A VARIANCE TO ENCROACH INTO THE FRONT YARD SETBACK TO CONSTRUCT A GARAGE, GRANTING A VARIANCE TO ENCROACH INTO THE SIDE YARD SETBACK TO CONSTRUCT A GARAGE, GRANTING A VARIANCE TO EXCEED THE MAXIMUM DISTURBED AREA, GRANTING APPROVAL FOR A CONDITIONAL USE PERMIT FOR A GUEST HOUSE, AND GRANTING SITE PLAN REVIEW APPROVAL OF SUBSTANTIAL ADDITIONS TO AN EXISTING RESIDENTIAL STRUCTURE IN ZONING CASE NO. 540. Mr. and Mrs. Ray Ferris, 50 Eastfield Drive (Lot 99 -EF) City Manager Nealis presented the staff report outlining the project and Planning Commission action relative to Zoning Case No. 540. Mayor Pro Tem Lay expressed concern regarding the requested variances to encroach into the front and side yard setbacks. He indicated that he feels that the requested variances are beyond the City's standards and that the proposed improvements would make this the largest residential development in the area. He also expressed concern regarding the proximity of the proposed garage to Eastfield Drive. City Manager Nealis explained that the plan originally called for a semi -subterranean garage and that the Planning Commission suggested that the applicant revise the plans omitting the semi -subterranean garage. He explained that this modification of the garage necessitated the variances. Mayor Pro Tem Lay requested that the City Council take jurisdiction of this zoning case and schedule a field review the proposed improvements. Mr. Ray Ferris, applicant, explained the proposed improvements to his property and the proposed driveway location. Mr. Ferris stated that he feels that the proposed improvements to the garage area are not closer to the street than any of those on neighboring properties. Mr. Ferris expressed concern for having to stake the proposed improvements. Mayor Pro Tem Lay suggested that only garage outline be staked. Mayor Murdock indicated that her residence is within one thousand feet of the proposed project. In response to City Attorney Jenkins, Mayor Murdock stated that she feels that the proposed project will not have an economic effect on her property of $10,000 or more and that she feels comfortable participating in this matter. In response to Mayor Murdock, City Attorney Jenkins stated that he concurs with her decision. Hearing no further discussion, Mayor Murdock called for a motion. Mayor Pro Tem Lay moved that the City Council take jurisdiction of Zoning Case No. 540. Councilmember Heinsheimer seconded the motion which cartied unanimously. Minutes City Council Meeting 11/25/96 -2- 1 1 1 1 Discussion ensued regarding the Planning Commission's ''action' regarding the original semi -subterranean garage and the variances- required to place the garage in the front and side yard setbacks. Mr. Ferris explained the various other changes to the plan that were made due to the Planning Commission's deliberations. Hearing no objection, Mayor Murdock ordered that Zoning Case 540 be scheduled for a Public Hearing at an adjourned regular meeting of the City Council on Wednesday, December 11, 1996, beginning at 7:30 a.m. for a field review at 50 Eastfield Drive. TRAFFIC COMMISSION ITEMS None. PUBLIC HEARINGS None. OLD BUSINESS CONSIDERATION OF ORDINANCE NO. 267: AN ORDINANCE OF THE CITY OF ROLLING HILLS REGULATING STORM WATER AND URBAN RUNOFF POLLUTION AND AMENDING TITLE 8 (HEALTH AND SAFETY) OF THE ROLLING HILLS MUNICIPAL CODE. City Manager Nealis presented the staff report. Hearing no discussion, Mayor Murdock called for a motion. Councilmember Heinsheimer moved that the City Council waive further reading and adopt Ordinance No. 267. Councilmember Hill seconded the motion which carried unanimously. NEW BUSINESS CONSIDERATION OF A REPORT REGARDING THE STATUS OF CONSTRUCTION AT 10 UPPER BLACKWATER CANYON ROAD (LOT 84-2-RH), MR. MURRAY SMITH. City Manager Nealis reported that Dr. and Mrs. Ishak have requested that this item be continued because their consultant could not be present. Hearing no objection, Mayor Murdock ordered that this item be continued to Monday, January 13, 1997. CONSIDERATION OF RESIDENTIAL WASTE INDEMNIFICATION AGREEMENT WITH THE SANITATION DISTRICTS OF LOS ANGELES COUNTY WITH REGARD TO THE PUENTE HILLS LANDFILL AND RESOLUTION NO. 800: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, ADOPTING AN AGREEMENT WITH THE SANITATION DISTRICTS OF LOS ANGELES COUNTY WITH REGARD TO THE PUENTE HILLS LANDFILL. Minutes City Council Meeting 11/25/96 -3- City Manager Nealis presented the staff report. City Attorney Jenkins stated that that this agreement protects the City from liability and recommends that the City enter into this agreement. Councilmember Hill moved that the City Council adopt Resolution No. 800. Mayor Pro Tem Lay seconded the motion which carried unanimously. OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME • Mr. Scott Gobble, SCE, commented on the status of the undergrounding of Edison facilities in the RHCA easement on Crest Road. MATTERS FROM MEMBERS OF THE CITY COUNCIL • Mayor Pro Tem Lay commented on the City's balanced cut and fill requirement and the import/export of soil within the City. Staff was requested, to review what penalties could be assessed when the amount of soil imported or exported is exceeds the amount allowed under the Municipal Code. The status of the Howroyd development, 7 Maverick Lane was discussed. • Councilmember Heinsheimer suggested that the City Council conduct a joint meeting with the Planning Commission in January or February, 1997. Mayor Jody Murdock indicated that she will discuss this with the Planning Commission Chair. MATTERS FROM STAFF None. MATTERS FROM THE CITY ATTORNEY None. ADJOURNMENT Hearing no further business before the City Council, Mayor Murdock adjourned the meeting at 8:20 p.m., to the next regular meeting of the City Council scheduled for Monday, December 9, 1996. Respectfully Submitted, Marilyn L. 1 rn Deputy City Clerk Appro ed, Jody ur ck Mayor Minutes City Council Meeting 11/25/% -4- 1