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2/10/1997MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA FEBRUARY 10, 1997 CALL TO ORDER A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Murdock at 7:43 p.m., in the City Council Chambers, at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CALL Councilmembers Present: Heinsheimer, Hill, Mayor Pro Tem Lay and Mayor Murdock. Councilmembers Absent: Pernell (excused). Others Present: Craig R. Nealis, City Manager. Larry Courtright, City Treasurer. 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 January 27, 1997. RECOMMENDATION: Approve as presented. b. Payment of Bills. RECOMMENDATION: Approve as presented. C. Budget Calendar for Fiscal Year 1997-98. RECOMMENDATION: Approve as presented. d. Confirmation of the re -appointment of Dr. Richard Henke as the RHCA Representative Member of the Rolling Hills Traffic Commission. RECOMMENDATION: Receive and file. e. Acceptance of a letter of resignation from Wildlife Preservation Committee Member Arvel Witte. RECOMMENDATION: Receive and file. f. Correspondence from Los Angeles County Sheriff Sherman Block regarding an application to the U.S. Department of Justice, Office of Community Oriented Policing Services, for funding to develop the Southern California Regional Community Policing Institute. RECOMMENDATION: Receive and file/provide direction. g. Correspondence from California Water Service Company regarding an application filed with the Public Utilities Commission for an order adopting certain language for use in Rule 15 main extension contracts. RECOMMENDATION: Receive and file. Mayor Pro Tem Lay moved that the City Council approve the recommendations in the Consent Calendar. Councilmember Hill seconded the motion which carried unanimously. PLANNING COMMISSION ITEMS None. TRAFFIC COMMISSION ITEMS None. PUBLIC HEARINGS ZONING CASE NO. 542 DR. AND MRS. RICHARD OAS, 40 PORTUGUESE BEND ROAD (LOT 119-RH) REQUEST FOR SITE PLAN REVIEW FOR THE CONSTRUCTION OF SUBSTANTIAL ADDITIONS TO AN EXISTING SINGLE FAMILY RESIDENCE. City Manager Nealis presented the staff report. Minutes City Council Meeting 02/10/97 -1-