Loading...
4/11/2005MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA APRIL 11, 2005 CALL TO ORDER A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Pernell at 7:30 p.m. in the City Council Chambers at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CALL Councilmembers Present: Hill, Mayor Pro Tem Lay and Mayor Pernell. Councilmembers Absent: Heinsheimer and Black (excused). Others Present: Craig Nealis, City Manager., Mike Jenkins, City Attorney. Yolanta Schwartz, Planning Director. Marilyn Kern, Deputy City Clerk. Lt. Greg Ahn, LASD, Lomita Station. Captain Dave Courtney, LAFD, Station 56. 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 March 28, 2005. RECOMMENDATION: Approve as presented. b. Payment of Bills. RECOMMENDATION: Approve as presented. C. Correspondence from County of Los Angeles Department of Health Services, Emergency Medical Services Agency regarding Countywide Emergency Ambulance Transportation Services Exclusive Operation Area Program. RECOMMENDATION: Receive and file. d. Report regarding proposed exchange of Proposition A Transportation Funds. RECOMMENDATION: Approve as presented/provide direction. Mayor Pro Tem Lay moved that the City Council approve the recommendations in the Consent Calendar. Councilmember Hill seconded the motion, which carried, unanimously by those Councilmembers in attendance. PLANNING COMMISSION ITEMS None. TRAFFIC COMMISSION ITEMS None. PUBLIC HEARINGS None. OLD BUSINESS RESOLUTION NO. 975: A RESOLUTION OF THE ROLLING HILLS CITY COUNCIL DECLARING A VIEW IMPAIRMENT CAUSED BY SPECIFIC TREES LOCATED AT 61 EASTFIELD DRIVE ON PROPERTY OWNED BY MR. JOE JUGS, JR. AND SETTING FORTH RESTORATIVE ACTION TO ABATE THE IMPAIRMENT. (RECOMMENDED FOR CONTINUANCE) Hearing no objection, Mayor Pernell continued this matter to the next regular meeting of the City Council scheduled to be held on Monday, April 25, 2005. Minutes City Council Meeting 04/11/05 -1- NEW BUSINESS CONSIDERATION OF PROPOSAL FROM MULLIGAN LANDSCAPE SERVICES, INC. FOR CITY OF ROLLING HILLS CITY ADMINISTRATION FACILITY AND TENNIS COURT AREA LANDSCAPE MAINTENANCE SERVICES. City Manager Nealis presented the staff report outlining the proposal submitted by Mulligan Landscape Services, Inc. Discussion ensued regarding the proposal. Councilmembers expressed concern about the increase in Year 1 of the 3 -year contract. Mr. Mike Fore, Mulligan Landscape Services, Inc., explained his tenure with the Company and misdirection of previous company staff that bid on this contract. He indicated that the contract is based on man-hours and that the company had not previously made a profit with this contract. He explained that the Company's insurance costs have risen and other factors such as the cost of living. Mr. Fore stated that he feels that with this proposal the company will make a fair profit. Following discussion, this item was held until later on the agenda. CONSIDERATION OF RESOLUTION NO. 976: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AUTHORIZING AND APPROVING THE EXECUTION FOR FISCAL YEARS 2006-2009 A COOPERATION AGREEMENT BETWEEN THE CITY OF ROLLING HILLS AND THE COUNTY OF LOS ANGELES COMMUNITY DEVELOPMENT COMMISSION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM. City Manager Nealis presented the staff report providing information regarding the City's cooperation agreement with the County Community Development Commission for the CDBG program. Hearing no discussion, Mayor Pernell called for a motion. Mayor Pro Tem Lay moved that the City Council adopt Resolution No. 976. Councilmember Hill seconded the motion which carried unanimously by those Councilmembers in attendance. OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME Mr. Ron Sommer, 2 Poppy Trail, complimented the City Manager on his efforts in assisting the Poppy Trail residents with extra green waste receptacles from BFI. Captain Dave Courtney, LAFD, Station 56, thanked the City Council and City Manager for the excellent coordination and communication efforts related to the Poppy Trail land movement incident. Captain Courtney provided brief comments regarding the weed clearance standards in the City. MATTERS FROM MEMBERS OF THE CITY COUNCIL None. MATTERS FROM STAFF STATUS REPORT REGARDING POPPY TRAIL. AUTHORIZATION TO SUBMIT REQUEST FOR PUBLIC ASSISTANCE. City Manager Nealis provided a status report regarding the Poppy Trail land movement and reported that based upon the latest review of the soil material after completing three borings, the Consulting Geologist and their engineering subcontractor are "cautiously optimistic" that efforts can be directed toward preparing a plan to for the potential reopening of Poppy Trail in lieu of preparing a plan for an alternative paved access for Poppy Trail residents. He indicated that a cost-sharing meeting has been scheduled this week with property owners to discuss two levels of cost sharing and the necessity for other agreements to protect the City's interests. He also reported that mitigation protective work began today and that two more borings are scheduled for next week which are important to determine the ability to reopen Poppy Trail and revaluate the level of "cautious optimism". Councilmember Hill commented on soil that may need to be placed elsewhere on a temporary or permanent basis during the potential construction to reopen Poppy Trail. City Manager Nealis indicated that the Consulting Geologist and engineer would need to further investigate the amount of soil. Mr. Bob Jonas, 3 Poppy Trail, suggested a method of feathering the soil from the slide around the area of the slide and perhaps building the roadway up a bit. Minutes City Council Meeting 04/11/05 -2- 7-1 L Mr. John Lacey, 7 Poppy Trail, indicated that he is pleased with the "cautious optimism" in concentrating on a plan for the future reopening Poppy Trail rather than the temporary paved access. Mr. Lacey thanked the City Council, RHCA and City staff for their kindness and efforts during this situation. MATTERS FROM THE CITY ATTORNEY 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. NEW BUSINESS CONSIDERATION OF PROPOSAL FROM MULLIGAN LANDSCAPE SERVICES, INC. FOR CITY OF ROLLING HILLS CITY ADMINISTRATION FACILITY AND TENNIS COURT AREA LANDSCAPE MAINTENANCE SERVICES. Further discussion ensued regarding the proposed landscape contract. Mayor Pro Tem Lay indicated that he would be willing to accept this proposal. Councilmember Hill stated that he feels that the adjustment should be more incremental. Following discussion, a motion was made by Mayor Pro Tem Lay to approve the proposed contract. This motion was seconded by Mayor Pernell for the purpose of discussion. Following further discussion, Councilmember Hill suggested that this matter be continued to the April 25, 2005 City Council meeting. Hearing no objection, this was so ordered by Mayor Pernell. ADIOURNMENT Hearing no further business before the City Council, Mayor Pernell adjourned the meeting at 7:55 p.m. to the regular meeting of the City Council scheduled to be held on Monday, April 25, 2005, beginning at 7:30 p.m. in the City Council Chambers at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. W Godfrey'11� Mayor Minutes City Council Meeting 04/11/05 Respectfully submitted, k Marilyn Keri Deputy City Clerk -3-