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11/10/1997MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA t•.:'._f. NOVEMBER 1c: 10, 1997 CALL TO ORDER A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Pro Tem Frank Hill 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, Pernell and Mayor Pro Tem Hill Councilmembers Absent: Murdock and Lay (excused). Others Present: Craig R. Nealis, City Manager. 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 - October 27, 1997. RECOMMENDATION: Approve as presented. b. Payment of Bills. RECOMMENDATION: Approve as presented. Councilmember Heinsheimer moved that the City Council approve the recommendations in the Consent Calendar. Councilmember Pernell seconded the motion which carried unanimously. PLANNING COMMISSION ITEMS None. TRAFFIC COMMISSION ITEMS None. PUBLIC HEARINGS None. OLD BUSINESS CONSIDERATION OF A REPORT REGARDING EMERGENCY COMMUNICATION EQUIPMENT. City Manager Nealis presented the report highlighting the offer from the City of Rancho Palos Verdes to share in a repeater emergency communication system at no cost to Rolling Hills other than the cost for hand-held radios. He reported that Rancho Palos Verdes has proposed to place an antenna and small shelter on existing structures at Fire Station 56. Councilmembers discussed the emergency communication systems used by local law enforcement and the Fire Department. City Manager Nealis reported that these agencies communicate on a different frequency than the City is authorized to use. City Manager Nealis further explained that he attempted to obtain donated older radio equipment from the Fire Department and the Sheriff's Department, but that both of these agencies were not able to supply equipment that could be used on the Rancho Palos Verdes or Rolling Hills frequency. Minutes City Council Meeting 11/10/97 -1- Hearing no further discussion and no objection, Mayor Pro Tem Hill authorized staff to proceed with participating in this radio system with the City of Rancho Palos Verdes. NEW BUSINESS CONSIDERATION OF PROPOSED SECOND SPECIAL ASSIGNMENT DEPUTY. City Manager Nealis requested that this item be continued to the next regular meeting of the City Council. Hearing no objection, Mayor Pro Tem Hill continued consideration of this item to the next regular meeting of the City Council to be held on Monday, November 24, 1997. CONSIDERATION OF DISBURSEMENT OF SURFACE TRANSPORTATION EFFICIENCY ACT OF 1991 (ISTEA) FUNDS. City Manager Nealis presented the staff report. Councilmembers discussed the proposed projects and their proximity to the City of Rolling Hills. Councilmember Pernell moved that the City Council grant 2/3rds of the City of Rolling Hills' available ISTEA funds to the City of Rancho Palos Verdes and 1/3rd of the City of Rolling Hills' available ISTEA funds to the City of Rolling Hills Estates. OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME None. MATTERS FROM MEMBERS OF THE CITY COUNCIL • Councilmember Heinsheimer commented on the concerns raised by residents regarding the recent construction activity of underground cable television facilities in the City. He also commented on the installation of cellular telephone devices by Cox Communications. City Manager Nealis reported that he has requested the General Manager of Cox Communications prepare a report regarding the installation of these cellular devices in the City and that the City Attorney is reviewing the City's authority under the existing cable television franchise, Telecommunications Act and applicable law regarding this matter. • Councilmember Pernell reported on his attendance at the Educator of the Year Awards dinner on November 6, 1997. MATTERS FROM STAFF None. MATTERS FROM THE CITY ATTORNEY None. ADIOURNMENT Hearing no further business before the City Council, Mayor Pro Tem Hill adjourned the meeting at 8:00 p.m. to the next regular meeting of the City Council to be held on Monday, November 24, 1997, beginning at 7:30 p.m., in the City Council Chambers, at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. Approved, Frank Hill _ Mayor Pro Tem Minutes City Council Meeting 11/10/97 Respectfully submitted, Marilyn L. Kern Deputy City Clerk -2- LJ LJ 1