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10/28/2002 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA OCTOBER 28, 2002 CALL TO ORDER A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Lay at 7:30 p.m. in the City Council Chambers at City Hall, 2 Portuguese Bend Road, Rolling Hills,California. 2. ROLL CALL Councilmembers Present: Heinsheimer, Pernell, Murdock, Mayor Pro Tem Hill and Mayor Lay. Councilmembers Absent: None. Others Present: Craig Nealis, City Manager. Nan Huang, Finance Director. Yolanta Schwartz,Planning Director. Marilyn Kern, Deputy City Clerk. Lt. Gregg Ahn, LASD, 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 October 14, 2002. RECOMMENDATION: Approve as presented. b. Payment of Bills. RECOMMENDATION: Approve as presented. c. Financial Statement for the month of September, 2002. RECOMMENDATION: Approve as presented. d. Consideration of correspondence from Cox Communications regarding a rate adjustment for additional services. RECOMMENDATION: Approve as presented. Councilmember Heinsheimer moved that the City Council approve the recommendations in the Consent Calendar. Mayor Pro Tem Hill seconded the motion, which carried unanimously. PLANNING COMMISSION ITEMS None. TRAFFIC COMMISSION ITEMS None. PUBLIC HEARINGS CONSIDERATION OF APPROVAL AND ESTABLIS�IMENT OF A NON-ASSESSMENT RULE 20A UNDERGROUND UTILTTY DISTRICT ON SPECIFIC PROPER'TIES ON CREST ROAD. RESOLUTTON NO. 924: A RESOLUTTON OF TI� CITY COUNCIL OF TI� CITY OF ROLLING HILLS, CALIFORNIA ORDERING TI� FORMATION OF AN UNDERGROUND UTILITY DISTRICT. (RECOMMENDED FOR CONTINUANCE) Mayor Lay stated that this item is recommended for continuance to the November 25, 2002 City Council meeting. Hearing no objection or testimony, he continued the public hearing to the City Council meeting to be held on Monday, November 25, 2002. Minutes City Council Meeting 10/28/02 -1- ORDINANCE NO. 290-U.: AN ORDINANCE OF THE CITY OF ROLLING HILLS ADOP'TIl�TG BY REFERENCE TITLE 26 OF TI� LOS ANGELES COUNTY CODE RELATIlVG TO BUILDING,2001 EDTITON; TITLE 27 OF TI� LOS ANGELES COUNTY CODE RELATIl�TG TO ELECTRICAL SYSTEMS, 2001 EDITTON; TITLE 28 OF TI� LOS ANGELES COUNTY CODE RELA'TIl�TG TO PLUMBING SYSTEMS, 2001 EDITION; TITLE 29 OF THE LOS ANGELES COUNTY CODE RELATING TO MECHANICAL SYSTEMS,2001 EDITION;AND TITLE 32 FIRE CODE OF THE LOS ANGELES COUNTY CODE,2001 EDITION;AMENDING CHAPTERS 15.04, 15.08, 15.12, 15.16 AND 15.20 OF TI-� ROLLING HILLS MUIVICIPAL CODE, AND DECLARING THE URGENCY TI-�IZEOF. City Manager Nealis reported that this ordinance adopts by reference the most recent County Codes and does not amend of the specific building regulations adopted by the City Council. He indicated that adoption of this ordinance is in keeping with past actions of the City Council to keep the most up to date regulations in force in the City. Mayor Lay opened the public hearing. Hearing no testimony or discussion, Mayor Lay closed the public hearing. Councilmember Heinsheimer moved that the City Council waive further reading and adopt Ordinance No. 290-U. Mayor Pro Tem Hill seconded the motion, which carried unanimously. , OLD BUSINESS None. NEW BUSINESS None. OPEN AGENDA-APPROXIMATELY 8:00 P.M. -PUBLIC COMMENT WELCOME None. MATTERS FROM MEMBERS OF THE CITY COUNCIL Councilmember Murdock and Mayor Lay thanked Council and staff for their birthday greetings. Councilmember Pernell commented on the South Bay 2003 Economic Forecast Conference that he and Mayor Lay attended on October 23rd. Mayor Lay provided materials that were presented. Councilmember Pernell also questioned the status of the proposal in the City of Rolling Hills Estates regarding the left turn lanes on Rolling Hills Road at PV Drive North. City Manager Nealis reported that the RHE staff report on that subject contains a recommendation from the RHE Traffic Engineer that does not support any left turn modifications. MATTERS FROM STAFF None. MATTERS FROM THE CITY ATTORNEY None. CLOSED SESSION The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation. Existing Litigation: G.C. 54956.9(a) Judith Hassoldt and William Hassoldt, Individuals, Plaintiffs, vs City of Rolling Hills, et. al., Los Angeles County Superior Court, Case No. BC275012. No closed session was held. Minutes City Council Meeting 10/28/02 , -2- AD]OURNMENT Hearing no further business before the City Council, Mayor Lay adjourned the meeting at 7:35 p.m. to the next regular meeting of the City Council to be held on Monday, November 11, 2002,beginning at 7:30 p.m., in the City Council Chambers, at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. It was announced that due the Veterans Day Holiday on Monday, November 11, 2002 that an adjourned regular meeting of the City Council will be held on Tuesday, November 12, 2002. Respectfully submitted, � p,�.... �- l��e�t�✓ Marilyn L. ern Deputy City Clerk Approved, Allen Lay Mayor Minutes City Council Meeting 10/28/02 -3-