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2/15/1962142 MINUTES OF ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA February 15, 1962 An adjourned meeting'of the City Council of the City of Rolling Hills was held at 7:30 P.M., Thursday, February 15, 1962 in the City Hall. ROLL CALL Present: Councilmen Nielsen, O'Flaherty, Tourtelot and Mayor Roach Absent: Also Present: APPROVAL OF MINUTES Councilman Horn City Attorney William Kinley City C1erk.Phyllis Stockdale Deputy City Clerk Mary Louise Powers City Treasurer Marion Welch The following residents: Mr. and Mrs. David Turner Mrs. Robert McCarthy Mrs. Edgar Worth Mr. B. D. Young On motion of Councilman Tourtelot, seconded by Councilman O'Flaherty and unanimously carried, the minutes of the meetings held January 15 and January 22, 1962 were approved as written. CORRESPONDENCE The City Clerk read the following: a) Letter dated January 22, 1962 from the City of San Fernando, -enclosing a Resolution of that City supporting Federal Leadership in Civil Defense to the President of the United States. No ac -tion was taken on the letter. b) Copy of letter dated January 31, 1962 addressed to the Los Angeles County Regional Planning Commission from Allan Bullard, 3 Eucalyptus Lane, stating opposition to a change of zone which would permit limited manufacturing in the S.R.D. zone of the Palos Verdes Peninsula. The letter was received and filed. c) Copy of letter dated February 8, 1962 from Carl G. Allen, 23 Portuguese Bend Road, expressing objection to the proposed amendment of the S.R.D. zone to permit limited manufacturing on the Palos Verdes Peninsula. The letter was received and filed. 1 1 11 February 15, 1962 d) Letter dated January 18, 1962- from -the Crippled Children's Society of Los Angeles County, Inc. requesting 'the City Council of the City of Rolling Hills to proclaim March 22, 1962, the opening day of the annual Easter Seal campaign, as Crippled Children's Day. It was moved by Councilman Tourtelot and seconded by Councilman Nielsen that March 22, 1962 be proclaimed by the Mayor to be Crippled Children's Day in the City of Rolling Hills; the motion was unanimously carried. Thereupon, the Mayor proclaimed March 22, 1962 as Crippled Children's Day in the City of Rolling Hills and ordered the City Clerk to post a copy of said proclamation in the usual public places. - e) Letter dated February 5, 1962 from the League of Women Voters of the Palos Verdes Peninsula stating that they have authored a booklet which they propose to publish under the title "KNOW YOUR PENINSULA", and requesting financial support from the City of Rolling Hills in the amount of $300.00. A motion was made by Councilman Nielsen that the City of Rolling Hills contribute $300.00 towards the cost of publication. The motion died for lack of a second. It was then moved by Councilman O'Flaherty that the matter be tabled until the next meeting. The motion was seconded by Councilman Tourtelot and unanimously carried., f) Accounting dated February 7, 1962 from Los Angeles County Department of County Engineer showing excess of building permit fees collected over expenses for the period of October I to December 31, 1961 for the City of Rolling -Hi-lls,was $518.20, and stating that check would be forwarded in the near future. g) Letter dated January 30, 1962 from the State Board of Equalization regarding Ordinance No. 40 of the City of Rolling Hills. The -Clerk stated that the Council had at the,last Council meeting attempted to pass Ordinance No.' 40 amending the Urfform Local Sales and Use Tax Ordinance, but that such an ordinance is required by the Revenue and Taxation Code to be passed by a two-thirds vote of the Council, and that at the last Council meeting there were only three Councilmen present and voting in favor of the Ordinance which number did not constitute a'two-thirds vote of the Council. Therefore, it was necessary for the Council to vote again on the adoption of Ordinance No. 40. February 15, 1962 SECOND READING OF ORDINANCE NO. 40 Thereupon, on motion of Councilman Tourtelot, seconded by Councilman Nielsen Ordinance No. 40 entitled "An Ordinance of the City Council of the City of Rolling Hills Amending the Uniform Local Sales and Use Tax Ordinance" was adopted by the following vote: AYES: Councilmen Nielsen, O'Flaherty, Tourtelot and Mayor Roach NOES: None ABSENT: Councilman Horn PERSONAL APPEARANCES 1. MRS. ROBERT McCARTHY appeared on behalf of the League of Women Voters of the Palos Verdes Peninsula to present to the Council a copy of a booklet entitled "CALIFORNIA VOTERS HANDBOOK". The Mayor accepted the booklet and thanked Mrs. McCarthy. 2. MRS. EDGAR WORTH appeared before the Council to ask if the letter had been written by the City Attorney expressing the City Council's opposition to the proposed change of zone from R -A-7,000 to R-4 for an 0.3 acre parcel on Hawthorne at Crest Road, as directed by the Council at its meeting held January 22, 1962. Mrs. Worth stated that she had attended the hearing on said zoning case, but the letter from the City of Rolling Hills was not read.. Mr. Kinley stated that the letter had been mailed from his office on February 5, 1962. Mr. Kinley stated that he had contacted Mr. Knutsen of the Regional Planning Commission and requested him to furnish data on the proposed re -zoning cases in the area. Mr. Kinley further stated that he would submit the data at the next meeting. MR. AND MRS. DAVID TURNER and MR. B. D. YOUNG stated that they were attending the meeting as interested residents of the City. VALUATION REPORT - MAIN GATE PROPERTY It was moved by Councilman Nielsen that the City Clerk be authorized to -pay Mr. George Fisher, real estate appraiser employed by the City, in the amount of $600.00 as per his statement for the Valuation Report dated January 14, 1962 of the Main Gate Property. The motion was seconded by Councilman Tourtelot and carried by the following vote: AYES: Councilmen Nielsen, O'Flaherty, Tourtelot and Mayor Roach NOES: None ABSENT: Councilman Horn The report was received and ordered filed in the City's records. 0 0 1 I. 0 1 485 February 15, 1962 AGREEMENT FOR PURCHASE OF MAIN GATE PROPERTY It -was moved by Councilman Nielsen that the City Council approve and authorize the execution of the Agreement for the Purchase of the Main Gate Property dated January 15, 1962. The motion died for lack of a second. Councilman O'Flaherty suggested that the matter be held in abeyance; there was no vote. CONFINEMENT OF DOGS UNDER FOUR MONTHS OF AGE The City Clerk read a letter dated February 6, 1962 from the State Department of Public Health requesting the City Council of the City of Rolling Hills to adopt an ordinance to comply with State of California Health and Safety Code by requiring confinement of dogs under four months of age. ADOPTION OF ORDINANCE NO. U-27 Proposed Ordinance No. U-27 entitled "An Ordinance tl� of the City Council of the City of Rolling Hills Amending Ordinance No. U-8 Providing fora Poundmaster for the wLicensing of Dogs and for the Impounding of Dogs and Other Animals" was read in full by the City Clerk. Thereupon, it was moved by Councilman Tourtelot that Ordinance No. U-27 be adopted. The motion was seconded -by Councilman O'Flaherty and carried by the following vote: AYES: Councilmen Nielsen, O'Flaherty, Tourtelot and Mayor Roach NOES: None ABSENT: Councilman Horn SECOND READING OF ORDINANCE NO. 41 Councilman Tourtelot read in full the title of the proposed Ordinance No. 41 entitled "An Ordinance of the City.Council of the City of Rolling Hills, California, Prohibiting Rodent or Pest Harborage" and moved that the reading in full,of the proposed ordinance be waived.- The motion was seconded by Councilman Nielsen.and unanimously carried. Thereupon, on motion of Councilman Tourtelot, seconded by Councilman Nielsen Ordinance No. 41 was adopted by the following vote: AYES: Councilmen Nielsen, O'Flaherty, Tourtelot .and.Ma yor Roach NOES: None ABSENT: Councilman Horn ADOPTION OF ORDINANCE NO. U-28 Pro posed Ordinance No. U-28 entitled "An Ordinance of the City Council of the City of Rolling Hills Amending Ordinance No. 32 (Subdivision Ordinance) of the City of Rolling Hills" was read in full by the City Clerk. Thereupon, it was moved by Councilman Tourtelot that Ordinance No. U-28 be adopted. The motion was seconded by Councilman O'Flaherty and carried by the following vote: February 15, 1962 AYES: Councilmen Nielsen, O.'Flaherty, Tourtelot and Mayor Roach NOES: None ABSENT: Councilman Horn RESOLUTION NO. 137 Thereafter, on motion made by Councilman Tour- telot and seconded by Councilman O'Flaherty, Resolution No. 137 entitled "A Resolution of the City Council of the City of Rolling Hills, California, Fixing and Establishing the Fees to be Charged for Filing and Processing Tentative Map and for Plan Checking a Final Map as Required by Sections 4.07 and 10.06 of Ordinance No. 32 of the City of.Rolling Hills" was adopted by the following vote: AYES: Councilmen Nielsen, O'Flaherty, Tourtelot and Mayor Roach NOES: None ABSENT: Councilman Horn PAYMENT OF CITY BILLS .The City Clerk presented the register of bills to be allowed for payment. It was moved by Councilman O'Flaherty that Demands 1029 through 1040 be approved for payment from the General Fund. The motion was seconded by Councilman Nielsen and carried by the following vote: AYES: Councilmen Nielsen, O'Flaherty, Tourtelot and Mayor Roach NOES: None ABSENT: Councilman Horn The demands approved for payment are as follows: Demand No. 1029 Internal Revenue Service $ 10.00 Demand No..1030 Floyd Stationery Co. 17.73 Demand No.,1031 Southern California Edison Co. 55.84 Demand No. 1032 Zellerbach Paper Co. 6.71 Demand No. 1033 Pacific Telephone 15.42 Demand No. 1034 Postmaster 47.60 Demand No. 1035 Palos Verdes Newspapers, Inc. 2.33 Demand No. 1036 Rolling Hills Community Assn. 31264.73 Demand No. 1037 James M..Montgomery, Engineers 455.28 Demand No. 1038 United California Bank 182.60 Demand No. 1039 .General Telephone Co. 78.71 Demand TOTAL No. 1040 TO BE General Telephone Co. PAID FROM GENERAL FUND 5.25 $4,142.20 Councilmap Tourtelot left the meeting at 8:30 P.M. 1 tf; February 15, 1962 SECURED PROPERTY TAX ROLL 1962-63 A motion was made by Councilman Nielsen that the City Clerk be'instructed to make application to the County Assessor pursuant to Section 646 et seq. of the Revenue and Taxation Code for two certified copies of the.portion,of the secured property roll pertaining to property within its limits for the year 1962-63. The motion was seconded by Councilman O'Flaherty and unanimously carried. ADJOURNMENT There being no further business to come before the meeting, it was moved by Councilman Nielsen, seconded by Councilman O'Flaherty and unanimously carried that the meeting be adjourned at 8:35 P.M. APPROVED: yor City Clerk