6/8/1998- MINUTES OF A
REGULAR MEETING OF THE
CITY COUNCIL
OF THE
CITY OF ROLLING HILLS, CALIFORNIA
JUNE°'8 11998'; --
CALL TO ORDER
A regular meeting of the City Council of the City of Rolling Hills was called to order by
Mayor Hill at 7:35 p.m., in the City Council Chambers, at City Hall, 2 Portuguese Bend
Road, Rolling Hills, California.
ROLL CALL
Councilmembers Present: Murdock, Pernell and Mayor Hill.
Councilmembers Absent: Heinsheimer and Lay (excused).
Others Present: Craig R. Nealis, City Manager.
Lola Ungar, Planning Director.
Nan Huang, Finance Director.
Marilyn L. Kern, Deputy City Clerk.
Captain Beth Dickinson, Los Angeles County
Sheriff's Department, Lomita Station.
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 May 26, 1998.
RECOMMENDATION: Approve as presented.
b. Payment of Bills.
RECOMMENDATION: Approve as presented.
C. Correspondence from Southern California Gas Company regarding notice to
customers of proposed rate increase application No. A.98-05-108 filed with the
California Public Utilities Commission.
RECOMMENDATION: Receive and file.
d. BFI Recycling Tonnage Report for April, 1998.
RECOMMENDATION: Receive and file.
Councilmember Murdock moved that the City Council approve the recommendations in
the Consent Calendar. Councilmember Pernell seconded the motion which carried
unanimously by those Councilmembers in attendance.
PLANNING COMMISSION ITEMS
None.
TRAFFIC COMMISSION ITEMS
None.
PUBLIC HEARINGS
CITY OF ROLLING HILLS DRAFT BUDGET INCLUDING THE ANNUAL REPORT
ON: GENERAL FUND, COMMUNITY FACILITIES FUND, MUNICIPAL SELF
INSURANCE FUND, REFUSE COLLECTION FUND, SOLID WASTE CHARGES,
COPS FUND, TRAFFIC SAFETY FUND, TRANSIT FUND -PROP. A, TRANSIT
FUND -PROP. C, FOR FISCAL YEAR 1998-99.
City Manager Nealis presented highlights of the proposed FY 1998-99 Budget and the
financial summary -of FY 1997-98 to the City Council. Mayor Hill opened the public
hearing and called for testimony. Councilmembers complimented the Budget/Finance
Subcommittee and staff on the preparation of the FY 1998-99 Draft Budget.
Hearing no further discussion, Mayor Hill continued the public hearing to the next
regularly scheduled meeting of the City Council to be held on Monday, June 22, 1998.
Minutes
City Council Meeting
06/08/98 -1-
OLD BUSINESS
CORRESPONDENCE FROM THE CITY OF ROLLING HILLS ESTATES
REQUESTING PERMISSION TO UTILIZE THE CITY OF ROLLING HILLS' LOGO IN
CONNECTION WITH A BANNER DISPLAY PROGRAM IN THE COMMERCIAL
DISTRICT OF ROLLING HILLS ESTATES.
City Manager Nealis presented the staff report outlining the locations for the proposed
banners and indicated that the Cities of Rancho Palos Verdes and Palos Verdes Estates
have elected to participate in this program. He also reported that the Rolling Hills Estates
City Council will be further considering this program at their next meeting.
Councilmembers discussed Rolling Hills' participation and concurred that it would be
beneficial to continue this item for consideration by the entire City Council.
Hearing no further discussion, Mayor Hill requested that this item be held on the agenda
and presented at the next meeting of the City Council to be held on Monday, June 22, 1998.
NEW BUSINESS
None.
OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME
• Captain Beth Dickinson, Los Angeles County Sheriff's Department, Lomita Station,
reported on the positive response to the recent open house hosted at the station.
MATTERS FROM MEMBERS OF THE CITY COUNCIL
• Mayor Hill suggested that the City Council consider hosting a Fire Prevention/ Disaster
Preparedness Forum. Councilmembers discussed the proposal and directed staff to
request the support of the other Peninsula Cities for this Forum and determine a date,
place, time and program for such an event.
MATTERS FROM STAFF
• City Manager Nealis reported that a planned power outage will occur at City Hall on
Wednesday, June 10 from 10 a.m. to 2 p.m. and at the Community Association on
Friday, June 12 after 12:00 noon on Friday when they are closed. He indicated that this
power outage is necessary to complete electrical connections for the emergency
generator. Staff was directed to place a sign at the main gate regarding this planned
power outage at City Hall.
MATTERS FROM THE CITY ATTORNEY
None.
ADIOURNMENT
Hearing no further business before the City Council, Mayor Hill adjourned the meeting at
8:15 p.m. to the next regularly scheduled meeting of the City Council to be held on
Monday, June 22, 1998, in the City Council Chambers, at City Hall, 2 Portuguese Bend
Road, Rolling Hills, CA 90274.
Approved,
Fran E. Hill
Mayor
Minutes
City Council Meeting
06/08/98
Respectfully submitted,
Marilyn L. Kern
Deputy City Clerk
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