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8/24/1998MINUTES OF A REGULAR MEETING OF THE CITY-CO_U1�CIL OF THE CITY OF ROLLING HILLS, CALIFORNIA AUGUST 24,1998 CALL TO ORDER A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Hill at 7:30 p.m., in the City Council Chambers, at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CALL Councilmembers Present: Lay, Murdock, Pernell and Mayor Hill. Councilmembers Absent: Heinsheimer (excused). Others Present: Craig R. Nealis, City Manager. Lola Ungar, Planning Director 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 July 27, 1998. RECOMMENDATION: Approve as presented. b. Payment of Bills. RECOMMENDATION: Approve as presented. C. Financial Statement for the month of July, 1998. RECOMMENDATION: Approve as presented. d. BFI Recycling Tonnage Report for July, 1998. RECOMMENDATION: Receive and file. e. Report regarding update on City of San Marino ordinance relating to prolonged building projects. RECOMMENDATION: Receive and file. f. Rate adjustment proposal from Cox Communications. RECOMMENDATION: Receive and file/provide direction. Councilmember Pernell moved that the City Council approve the recommendations in the Consent Calendar. Councilmember Lay seconded the motion which carried unanimously by those Councilmembers in attendance. PLANNING COMMISSION ITEMS RESOLUTION NO. 98-14: A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS DENYING A VARIANCE TO PERMIT THE CONSTRUCTION OF A SWIMMING POOL THAT WILL ENCROACH INTO THE SIDE YARD SETBACK AND GRANTING A REQUEST FOR MODIFICATIONS TO AN APPROVED SITE PLAN FOR THE CONSTRUCTION OF A NEW SINGLE FAMILY RESIDENCE TO REPLACE AN EXISTING SINGLE FAMILY RESIDENCE IN ZONING CASE NO. 582. Dr. and Mrs. Todd Lanman, 1 Packsaddle Road East (Lot 24 -SF) City Manager Nealis presented the staff report outlining the applicants' request and Planning Commission action relative to Zoning Case No. 582. Hearing no objection, Mayor Hill ordered that Resolution No. 98-14 be received and filed. Minutes City Council Meeting 08/24/98 -1- TRAFFIC COMMISSION ITEMS None. PUBLIC HEARINGS None. OLD BUSINESS CONSIDERATION OF A REQUEST FROM THE ROLLING HILLS TENNIS CLUB REGARDING PROPOSED LANDSCAPE IMPROVEMENTS TO THE TENNIS COURTS AND A REQUEST FOR THE EXPENDITURE OF FUNDS FOR PATIO FURNITURE FOR THE GAZEBO AREA. City Manager Nealis presented the staff report providing background regarding this matter. Mayor Hill asked for public comment. Mr. Joe Hummel, Tennis Club Facilities and Equipment Chair, stated that he feels that the simply trimming the melaleuca trees will not keep the debris off the courts. He suggested that the City Council consider trimming a few of the melaleuca trees that are not visible from the neighboring properties to the top of the fence. Mr. Hummel also suggested that pepper trees or other vegetation could be planted behind the melaleuca trees which would eventually screen the lights from the neighboring properties. Mr. Hummel also stated that he feels that the purchase of a sweeper is not necessary because there is not a place to store and secure it. Mr. Donovan Black, Tennis Club President, commented on safety issues he feels warrant the trimming of the melaleuca trees. He stated that he feels that the solutions offered by Mr. Hummel would have a longer lasting effect. Mr. Walter Gage, 3 Acacia Road, commented on the meeting held with the City Manager, Tennis Club representatives and neighboring property owners. Councilmembers discussed the suggestions offered by Mr. Hummel and the solutions that were suggested at the meeting with the City Manager, Tennis Club representative and neighboring property owners. Following discussion, staff was directed to meet with the City's Landscape Consultant to obtain a recommendation regarding what type of planting would better screen the tennis court lights and light standards from adjoining properties and reduce debris on the tennis court playing surfaces in the long term and how to best handle the trimming and/or reduction in height of the existing seven melaleuca trees. Councilmember Lay moved that the City Council approve the expenditure of $2,451.86 for the replacement of the furniture in the gazebo area of the tennis courts. Councilmember Pernell seconded the motion which carried unanimously by those Councilmembers in attendance. With the consensus of the City Council members present, Mayor Hill continued this item to the Monday, September 28, 1998 City Council meeting for further discussion and tabled the issues of an electric court sweeper and amendments to the court light shields. NEW BUSINESS None. OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME None. Minutes City Council Meeting 08/24/98 -2- MATTERS FROM MEMBERS OF THE CITY COUNCIL • Mayor Hill commented on the enjoyable,,.eventx hosted by the Women's Community Club of Rolling Hills on Sunday, August 23rd. MATTERS FROM STAFF None. MATTERS FROM THE CITY ATTORNEY None. ADTOURNMENT Hearing no further business before the City Council, Mayor Hill adjourned the meeting at 8:02 p.m., to the next regularly scheduled meeting of the City Council to be held on Monday, September 14, 1998, in the City Council Chambers, at City Hall, 2 Portuguese Bend Road, Rolling Hills, CA 90274. Approved, I �z r" � �,,, e J Frank E. Hill Mayor 1 Respectfully submitted, Marilyn Deputy City Clerk Minutes City Council Meeting 08/24/98 -3-