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3/14/2011MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA MONDAY, MARCH 14, 2011 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: Black, Heinsheimer, Hill and Mayor Pernell. Councilmembers Absent: Mayor Pro Tem Lay (excused). Others Present: Anton Dahlerbruch, City Manager. Michael Jenkins, City Attorney. Heidi Luce, Deputy City Clerk. Rebekah Kim, Deputy, Supervisor Don Knabe's Office. Bill Orton, Senator Rod Wright's Office. Marion Ruth, 5 Outrider Road Spencer Karpf, 14 Caballeros Road. Dave and Sue Breiholz, 6 Upper Blackwater Canyon Road. 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 - (1) Adjourned Regular Meeting of February 28,'2011 and (2) Regular Meeting of February 28, 2011. RECOMMENDATION: Approve as presented. B. Payment of Bills. RECOMMENDATION: Approve as presented. C. Consideration of the dates of May 14 and May 21, 2011 for the 2011 Annual Spring Clean- up. RECOMMENDATION: Approve as presented. D. Consideration of a Nomination of Ralph Black for the 461' Annual Older Americans Recognition Day Awards Program. RECOMMENDATION: Approve as presented. Councilmember Heinsheimer moved that the City Council approve the items on the consent calendar. Councilmember Hill seconded the motion, which carried without objection. PRESENTATION Recognition of 25 h Senate District "Women of Distinction" Honoree Marion Ruth Mayor Pernell introduced Bill Orton from Senator Rod Wright's office to recognize Marion Ruth as one of the 25th Senate District's 2011 "Women of Distinction." On behalf of Senator Wright, Mr. Orton presented Mrs. Ruth with a plaque in recognition of her nomination, thanking and congratulating her on being recognized for all she does in the community. COMMISSION ITEMS None. Minutes City Council Meeting 03/14/11 _1_ OLD BUSINESS None. PUBLIC HEARINGS None. NEW BUSINESS CONSIDERATION OF STABLES INITIATIVE PETITION. In consideration of the stables initiative petition, the City Council may request a study of the proposed ordinance, schedule the initiative on the March 5, 2013 ballot or adopt the ordinance, without alteration. City Manager Dahlerbruch presented the Certificate of Sufficiency for the Stables Initiative Petition stating that before the City Council are three options relative to the petition. He stated that City Council may submit the ordinance to the voters at the City's next regular election on March 5, 2013; adopt the ordinance as presented; or direct staff to prepare an analysis of the ordinance and return to the City Council within thirty days at which time the City Council would either adopt the ordinance as is or submit it to the voters at the March 5, 2013 election. Following City Manager Dahlerbruch's comments, Mayor Pernell called for public comment. Spencer Karpf, 14 Caballeros Road addressed the City Council urging that the City Council adopt the ordinance. He stated that there was a good indication of the support of the community in the fact that he was able to gather 216 signatures, 56-60 of which were gathered in a one hour and fifteen minute span as he collected signatures at the main gate. He stated that what he is proposing is a fair and thoughtful amendment to the current stable ordinance and encouraged the City Council to give thoughtful consideration to the proposed ordinance and adopt it as presented. Sue Breiholz, 6 Upper Blackwater Canyon Road addressed the City Council stating that she feels that the current stable ordinance that was recently adopted by the City Council was given very careful consideration before it was adopted and that it is a good ordinance. Following public comment, Councilmember Heinsheimer moved that the City Council place the initiative on the ballot for the next regularly scheduled election on March 5, 2013. Councilmember Hill seconded the motion. Discussion ensued concerning the proposed ordinance. In response to Councilmember Black's question regarding what the proposed ordinance will allow, City Attorney Jenkins stated that as the proposed ordinance is written, any stable existing prior to July 12, 2010 would be allowed to be used for any lawful purpose in the residential zone, including a guest house, as long as it looks like a stable. Further discussion ensued concerning the timing for directing staff to prepare an analysis of the proposed ordnance and adopting the ordnance as presented. Councilmember Hill stated that although he is for property rights, he feels that in time, the equestrian character of the community will be discouraged with the allowance of stable structures to be used for any purpose. Hearing no further public comment and following brief discussion, Mayor Pernell asked for a roll call vote. The motion to place the initiative on the ballot for the next regularly scheduled election on March 5, 2013 carried by the following roll call vote: AYES: Councilmembers Black, Heinsheimer, Hill and Mayor Pernell. NOES: None. ABSENT: Mayor Pro Tem Lay. ABSTAIN: None. OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME Rebekah Kim, Field Deputy, Supervisor Don Knabe's Office addressed the City Council to introduce herself stating that she will be taking over the field duties in the Peninsula area and is looking forward to working in the area. She stated that she is handling the area that was previously handled by Mike Gin who is taking a leave of absence. Minutes City Council Meeting 03/14/11 -2- 1 1 1 MATTERS FROM MEMBERS OF THE CITY COUNCIL CONSIDERATION OF ONE-TIME EXCEPTIONAL PERFORMANCE RECOGNITION TO THE CITY MANAGER IN THE AMOUNT OF 2% OF SALARY. Councilmember Heinsheimer stated that per the report from the Personnel Committee a recommendation has been made for a one-time exceptional performance recognition for the City Manager. Followng brief discussion, Councilmember Heinsheimer moved that the City Council approve the Personnel Committee's recommendation. Councilmember Hill seconded the motion, which carried by the following roll call vote: AYES: Councilmembers Black, Heinsheimer, Hill and Mayor Pernell. NOES: None. ABSENT: Mayor Pro Tem Lay. ABSTAIN: None. MATTERS FROM STAFF None. 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. City Attorney Jenkins reported that the CJPIA reached a milestone in the Poppy Trail landslide remediation project noting that they have contracted with a construction firm to begin the remediation. Discussion ensued concerning the use of the riding ring for storage of dirt and equipment during the remediation project with a member of the audience raising a concern on behalf of Caballeros. Staff was directed to communicate with the Rolling Hills Community Association and the CJPIA to facilitate a resolution to the concern raised by Caballeros. No closed session was held. ADJOURNMENT Hearing no further business before the City Council, Mayor Pernell adjourned the meeting at 8:07 p.m. to the next regular meeting of the City Council scheduled to be held on Monday, March 28, 2011 beginning at 7:30 p.m. in the City Council Chambers at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. Mayor i r Minutes City Council Meeting 03/14/11 Respectfully submitted, Heidi Luce Deputy City Clerk -3-