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9/10/2012MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA MONDAY, SEPTEMBER 10, 2012 CALL TO ORDER A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Black at 7:32 p.m. in the City Council Chambers at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CALL Councilmembers Present: Heinsheimer, Mayor Pro Tem Hill and Mayor Black. Councilmembers Absent: Lay and Pernell. Others Present: Anton Dahlerbruch, City Manager. Mike Jenkins, City Attorney. Yolanta Schwartz, Planning Director. Heidi Luce, Deputy City Clerk. Spencer Karpf, 14 Caballeros Road CONSENT CALENDAR A. Payment of Bills. RECOMMENDATION: Approve as presented. B. Review of the Planning Commissioner and Traffic Commissioner appointment schedule for terms expiring in January 2013. RECOMMENDATION: Receive and file. C. County of Los Angeles Department of Agricultural Commissioner/Weights and Measures FY 2012/13 Agreement for pest control services. RECOMMENDATION: Approve as presented. Councilmember Heinsheimer moved that the City Council approve the items on the consent calendar. Mayor Pro Tem Hill seconded the motion, which carried without objection. COMMISSION ITEMS A. RESOLUTION NO. 2012-16 - A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING A VARIANCE TO CONSTRUCT A BARBEQUE, A PORTION OF WHICH WOULD ENCROACH INTO THE SIDE YARD SETBACK AT 8 MAVERICK LANE, IN ZONING CASE NO. 826, ON A PROPERTY WITH A CONDITION THAT ANY FURTHER DEVELOPMENT REQUIRES PLANNING COMMISSION APPROVAL. LOT 26 -A -SK, ROLLING HILLS, CA., (KARPF). PROJECT HAS BEEN DETERMINED TO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). Planning Director Schwartz reviewed the applicant's request and Planning Commission's action in Zoning Case No. 826 at 8 Maverick Lane. She stated that the applicant is requesting a Variance to construct a 43 sq. ft. barbeque of which approximately 3011q. ft. would encroach into the side yard setback and the Planning Commission approved the request on a 5-0 vote. Following brief discussion, Councilmember Heinsheimer moved that to City Council receive and file Planning Commission Resolution No. 2012-16 granting approval sof the applicant's request A Zoning Case No. 826 at 8 Maverick Lane. Mayor Pro Tem Hill seconded the motion which carried without objection. PUBLIC HEARINGS None. OLD BUSINESS None. Minutes - City Council Meeting 09/10/12 -1- NEW BUSINESS None. OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME Spencer Karpf, 14 Caballeros Road addressed the City Council to ask for clarification in regard to the City's interpretation of the City's lighting ordinance; specifically related to the phrase "temporary lighting for special occasions." Mayor Black reviewed the history of the Dark Sky Initiative and the City's adoption of the current ordinance. City Attorney Jenkins reviewed the intent of the term "temporary lighting" and equated it to being similar to Christmas or other holiday lights. Mr. Karpf clarified that his intent was to gain understanding as to what is considered allowable outdoor lighting, specifically related to up lighting. City Attorney Jenkins responded that landscape up lighting is not permitted and subject to enforcement under the City's ordinance. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS, None. MATTERS FROM STAFF SCHEDULING OF UPCOMING MEETINGS. Following staff's comments and brief discussion, the City Council directed staff to proceed with the meetings as currently scheduled with no adjourned or special meetings. 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. G.C. 54956.9(a) Howard H. Hall, an individual, as Trustee of the Howard H. Hall Living Trust v. City of Rolling Hills, Oksana R. Bihun, Los Angeles County Superior Court Case No. BS 136694. G.C. 54956.9(a) Howard H. Hall, an individual, as Trustee of the Howard H. Hall Living Trust v. Oksana R. Bihun, City of Rolling Hills, et al., Los Angeles County Superior Court Case No. BC482607. G.C. 54956.9(a) Richard C. Colyear, an individual, v. Anton Dahlerbruch, City Manager/City Clerk, City of Rolling Hills, et al., Los Angeles County Superior Court Case No. BS138363. No closed session was held. ADJOURNMENT Hearing no further business before the City Council, Mayor Black adjourned the meeting at 7:58 p.m. The next regular meeting of the City Council is scheduled to be held on Monday, September 24, 2012 beginning at 7:30 p.m. in the City Council Chambers at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. Approved, James tlLk, M.D. Mayor Minutes - City Council Meeting 09/10/12 Respectfully submitted, Heidi Luce Deputy City Clerk -2- 1