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6/25/19623�7 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF'ROLLING HILLS, CALIFORNIA June 25, 1962 The regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor O'Flaherty at 7:30 P.M., Monday, June 25, 1962 in the City Hall. ROLL CALL Present: Councilmen Amberg, Goodman, Tourtelot, Van Note and Mayor O'Flaherty Absent:, None Others Present:, City Attorney William Kinley City Clerk Phyllis Stockdale Deputy City Clerk Mary Louise Powers Robert Y. Irwin, Traffic Commission Chairman B. D. Young Mrs. Edgar Worth Lieutenant J. N. Hamilton and Sergeant Jones of the Lennox Sheriff Station APPROVAL OF MINUTES On motion of Councilman Goodman, seconded by Councilman Tourtelot and unanimously carried, the minutes of the meeting held June 11, 1962 were approved as written. CORRESPONDENCE The City Clerk read the following: a) Letter dated June 12, 1962 from the City of Bell Gardens enclosing copy of resolution adopted by the City Council of said city affirming its approval and support of portions of H.R. 11199 relating to extension of Federal - aid Secondary System urban areas. No action was taken. b) Letter dated June 21, 1962 from the City of Redondo Beach, enclosing copy of City Manager F. E. Hopkins' letter to Mayor Sam Yorty of the City of Los Angeles, pertaining to the proposed hotel on airport property. No action was taken. HIGHWAY AMENDMENT NO. 507 - ROLLING HILLS ROAD The City Clerk read a letter dated June 19, 1962 from the Los Angeles County Regional Planning Commission transmitting a print of Highway Amendment No. 507 to the Master Plan of Highways of the Los Angeles County Regional 38, Planning District... The amendment proposed to add Rolling Hills Road as a major highway between Crenshaw Boulevard and Palos Verdes Drive North. The matter was referred to the Planning Commission for report and recommendation. LIABILITY INSURANCE The City Clerk read a letter dated June 21, 1962 from the Corinth Company submitting a renewal quotation on the Comprehensive Liability coverage.carried by the City of Rolling and.the Rolling Hills Community Association, which expires July 1, 1962. Renewal policy for the period July 1, 1962 to July 1, 1963 will cost $915.00 one-half of which will be paid by the City and will provide the same coverage as the previous years, carried by the Trader's Insurance Company of Hartford, Connecticut., It was moved by Councilman Tourtelot that the City Council approve the placing of the City of Rolling Hills Liability Insurance Policy filed by the.Corinth Company with Trader's Insurance Company in accordance with the City's specifications. The motion was seconded by Councilman Goodman and carried by the following vote: AYES: Councilmen Amberg, Goodman, Tourtelot and Van Note NOES: Mayor'O'Flaherty ABSENT: None PROPOSED SUBDIVISION OF LOT -16, CREST HILLS JAMES GI BS ON , OWNER The City Clerk read a letter dated June 15, 1962 from the South Bay Engineering Corporation requesting an opinion from the Council on the proposed subdivision of Lot 16, Crest Hills, as shown on map which was attached to the letter. The matter was.referred to the Planning Commission for processing. PROPOSED AMENDMENT TO SUBDIVISION ORDINANCE Councilman Van Note recommended that in order for the Council to -properly study;the.proposed subdivisions the City purchase a.brown,line map showing the present division of lots im.the City, and .on which there would be shown all new proposed subdivisions. The City Clerk was directed to ascertain the cost of obtaining a brown line map of the City of Rolling Hills. It was moved by Councilman Tourtelot that the Subdivision Ordinance be amended to require the subdivider to pay the cost of -printing. blue. line maps of the City to show proposed new subdivisions and to pay the cost of amend-,-- 39 ing the City's brown line map to show new approved sub- divisions. The motion was seconded by Councilman Goodman unanimously carried: The City Attorney was requested to submit a draft of the proposed amendment at the•next meeting of the City Council. RESIGNATION OF MRS. VERNON FAY, PLANNING COMMISSIONER The City Clerk read a letter dated June 19, 1962 from Mrs. Vernon Fay tendering her resignation from the Planning Commission of the City of Rolling Hills, effective July 1, 1962, because of plans to travel extensively. The resignation was -accepted with regret. The City Clerk reported that Mrs. Fay's term of C% office would expire in November, 1963. Appointment. of a commissioner to replace Mrs. Fay and to serve the unexpired CC. portion of her term of office will be considered at the next -meeting of the City Council. The City Attorney was directed to prepare a resolution commending Mrs.rFay for her services to the City. RE -LOCATION OF RADIO TRANSMITTER TOWER Mrs. Edgar Worth appeared before the Council and reported that she had been informed by the Los Angeles County Regional Planning Commission that the radio transmitter towers in the S.R.D. Zone of the Peninsula will be moved to the Peninsula Center, and inquired if the City Council had an opinion regarding the re -location. The City Clerk was directed to get further information on the matter and make a report at the next meeting if the matter is of further interest to the Council. TRAFFIC COMMISSION REPORT Mr. Robert Irwin, Chairman of the Traffic Commis- sion,, submitted to the Council a written report dated June 25, 1962 concerning the location of street signs at Flying Mane Road and Flying Mane Lane, said report being on file in the City records. It was then moved by Councilman Tourtelot,� seconded by Councilman Goodman and unanimously carried that the report be accepted by the Council and that the City Clerk be directed to have the street signs located as recommended. MASTER PLAN OF -HIGHWAYS - CREST ROAD Councilman Goodman reported that he attended the public hearing held by the Los Angeles County Regional Planning District on June 13, 1962 on Highways Amendment No. 508 regarding the widening of the easterly portion of Crest Road extending from Crenshaw Boulevard to the boundary of the City of Rolling Hills, and that the County declined to remove that portion of crest Road„a-s a major highway for the reason that the property owners in that area would have grounds for asking for vacation of easements. However, Councilman Goodman reported that the Planning District recommended that the paving be done as a secondary highway. TRAFFIC ACCIDENT SUMMARY- MAY 1962 The City -:Clerk submitted the Traffic Accident Summary Report for the month of May, 1962., The report was ordered filed. FIRE DEPARTMENT ACTIVITY -REPORT - MAY 1962 The City Clerk submitted the Fire Department Activity Report for the month of May, 1962. The report was received and ordered filed. The City Clerk was directed to invite a member of the Los Angeles County.Fire Department to attend the next meeting of the City Council and submit fire prevention suggestions. CITY TREASURER'S REPORT, The report of the City Treasurer was submitted for the month of May, 1962, which stated that as of May 31, 1962 the balance in the General Fund was $39,251.69, and in the In Lieu Fund the balance was $13,537.83, including $11,920.22 in U..S. Treasury Bills.. The report was accepted and ordered filed. PAYMENT OF CITY BILLS The City Clerk presented the register of bills to be allowed for payment. It was moved by.Councilman Goodman that Demands 1129 through 1,139 be approved for payment from the General Fund.; The motion was seconded by Councilman Amberg and carried by the following vote: AYES: Councilmen.Amberg, Goodman, Tourtelot, Van Note and Mayor O'Flaherty NOES: None ABSENT: None TOTAL TO BE PAID FROM THE GENERAL FUND $4,461.95 1 1 1 The -demands approved for payment are as follows:. Demand No. 1129 General Telephone Co. $ 13.05 Demand No. 1130 Rolling -Hills Comm. -Assn. 3,243.80 Demand No. 11.31_ L.A. Co...Division- League of California Cities 30.00 Demand No. 1132 Palos Verdes Water Co. 10.91 Demand No. 1133. L._ A. Co. Health.Dept. Demand No. 1134 So. Calif. Edison Co. 47.10 Demand No. 1135 Addressograph-Multigraph Corp. 11.44 Demand No. 1136 South Bay Daily Breeze 3.92 Demand No. 1137 Phyllis Stockdale 537.03 Demand No. 1138 William Kinley 250.00 Demand No. 1139 Mary Louise Powers 313.70 TOTAL TO BE PAID FROM THE GENERAL FUND $4,461.95 1 1 1 41 PURCHASE OF LAND ADJACENT TO GATEHOUSES The City Attorney reported that he has been t unable to obtain the preliminary title reports, as requested at the May 28, 1962 meeting, but expected to submit them at the next meeting of the Council. PENINSULA WATER STUDY. The Mayor reported that Mayor H. F. B. Roessler of Palos Verdes Estates and Mayor Ray Slaney of Rolling Hills Estates had each appointed two representatives from their cities to serve on the Committee with Councilman Van Note and Councilman Goodman to study the matter ofthe Palos Verdes Peninsula water problems. The Mayor advised the Council that he had written to Supervisor Burton Chace and 1.9 informed him of the Committee appointments and suggested ® that he immediately appoint two Committee members to represent the County. BUDGET 1962-63 Councilman Amberg, Finance Officer, stated that at the next meeting of the City Council he would submit a proposed budget for the fiscal year 1962-63. GATE CONTRACT RENEWAL Councilman Amberg reported that the Rolling Hills Community Association was recommending an expenditure of $46,000.00 for the operation of the gates during the fiscal year July 1, 1962 to June 30, 1963. He recommended to the Council that until such time as a formal contract could be entered into with the Association that the City agree to compensate the Association for the cost of operation of the gates on a monthly basis at the same rate as set forth in the contract covering the fiscal year July 1, 1961 to June 30, 1962. Thereafter, on a motion duly made by Councilman Van Note, seconded by Councilman Goodman and unanimously carried, the recommendation of the Finance Officer was approved. LEAGUE OF CALIFORNIA CITIES CONFERENCE A motion was made by Councilman Goodman that the City Council approve.the expenditure of funds to make reservations at a cost of $15.00 each for all the Council- men, the City Attorney and the City Manager to attend the League of California Cities Conference to be held in Los Angeles, October 21-24, 1962. The motion was seconded by Councilman Amberg and carried by the following vote: AYES: Councilmen Amberg, Goodman, Tourtelot, Van Note and Mayor O'Flaherty NOES: None ABSENT: None GIFT OF ROSE -BUSHES TO THE -CITY, The City Clerk reported that Mrs. Frances Young of the South Coast'Botanic Garden -Foundation has offered to the City a gift -of 50 to 100 rose bushes. -The Mayor directed the City Clerk to advise the President of the Rolling Hills Garden and Community Club of the offer and suggest that she contact Mrs. Frances Young. ADJOURNMENT There -being no further business to come before the meeting, it was moved by Councilman Tourtelot, seconded by Councilman Van Note and unanimously carried that the meet- ing be adjourned at 8:50 P.M. APPROVED: Mayor 1 1