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7/9/19624 3 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA° July 9, 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, July 9, 1962 in the -City Hall. Present: Councilmen Amberg, Goodman, Tourtelot, Van Note and Mayor O'Flaherty Absent: None Others C� Present: City Attorney William Kinley O City Clerk Phyllis Stockdale cc City Treasurer Marion Welch CO Chief Byron^Robinson, County Fire Department Lieutenant J. N. Hamilton and Sergeant Sully of the Sheriff's Department Mrs. George Partridge Mrs. Wade Ballard Al Esser Mr. and Mrs. Fred Allen (arrived at 8:10 P.M.) Sam Good (arrived at 9:30 P.M.) APPROVAL OF MINUTES On motion of Councilman Tourtelot, seconded by Councilman Goodman and unanimously carried, the minutes of the meeting held June 25, 1962 were approved as written. PERSONAL APPEARANCE - CHIEF BYRON ROBINSON - COUNTY FIRE DEPARTMENT Chief Robinson addressed the Council on the subjects of fire protection and fire prevention. He stated that one of the greatest dangers in a rural area such as Rolling Hills is the throwing of lighted cigarettes from automobiles, and thus clearing away roadside brush and weeds is of prime importance. The Council directed the City Manager to include an item in the next Newsletter about the danger of fire in the City, and took under advisement the sending of a special letter from the Mayor to all residents on the subject of fire hazards. Chief Robinson was asked to furnish some fire prevention pamphlets to be mailed to all residents, if available. He advised the Council that he would be present at the next meeting to report further on the matter of fire prevention. PERSONAL APPEARANCE - LT. J. N. HAMILTON AND SGT. SULLY OF SHERIFF'S DEPARTMENT Lieutenant Hamilton introduced Sergeant Sully, one of the detectives assigned to the Lennox Station who has been investigating burglaries in our City. 4-4. PERSONAL APPEARANCE - MRS. GEORGE PARTRIDGE,.MRS. WADE BALLARD AND MR. AL ESSER - URGING CONSTRUCTION OF SECOND TENNIS COURT Mrs. Partridge appeared before the Council to inquire if funds were to be included in the City budget for the con- struction of a second tennis court for residents of the City, which she said was greatly needed. She suggested that -the second court be built on the City.prope.rty near the riding ring, -since the area near the present court might be needed for other :purposes .. Mrs. Balla-rd and Mr.'Esser also expressed their interest in having another tennis court constructed. It was moved.by Councilman Goodman that the City Council request the Planning Commission to start a study of a general plan for the development of the two properties at the Main Gate, consistent with the proposed development of Palos Verdes Drive North, and also the City property located at the Gap. .The motion was seconded by Councilman Tourtelot and unanimously carried. FINAL MAPS.- SUBDIVISION NOS. 2, 3, 4, AND 5 The City Clerk read a letter dated May 12, 1962 from the Rolling Hills, Planning Commission stating that at its meeting held May 10, 1962,the.Planning Commission examined the Final Maps of the subdivision of Lots 2, 3, 4, and 5 of the Rolling Hills Tract, being Subdivision Nos. 2, 3., 4, and 5 in the Planning Commission files, and finds that the same, as corrected, meets the requirements of the Sub- division Ordinance, and therefore recommends to the Council that the maps be approved. There was a discussion regarding adequate.provision for drainage of water from -Road Runner Road, the proposed road to serve the new parcels created by the subdivision of Lots 2, 3, 4,, and 5. Thereafter., Councilman.Amberg of the Final Maps of Subdivision Nos: 2, ditione`d upon the dedica_ tion to the City of all new easements as created and set when.the City Attorney has approved and received a grant of said.easements. The by Councilman Tourtelot and unanimously CORRESPONDENCE moved the approval 3)"14.1 , and 5, con - or to the Association forth on said map the City Clerk has motion was seconded carried. The City Clerk read the, -following: a) Letter dated'June- 25, 1962 from the City of Lawndale describing,the two-point program adopted by the Lawndale City Council to - restrict driving 'privilegesI of juveniles,, .in .an effort.to combat the rising tide of -gang violence in the area; and urging the support_ of other cities. The_Council directed that a, letter be sent to the City of Lawndale, commending it for its action with regard'to this problem, with,a copy to be sent to -Supervisor Kenneth Hahn. 1 1 1 45 b) Summary of Apportionments of Motor Vehicle License Fees.for the period June 1, 1961 to .May.31, 1962, which indicated that,Rolling Hills' share was $8,044.98,for this period; that $6,106.00 of this amount had been received in April, 1962, and that $1,938.98 was sent in June, 1962. c) Copy of recommendations of the Los Angeles County Charter Study.Committee and an announcement that there would be a hearing thereon at 2:00 P.M. Tuesday, July 17, 1962 before the Board of Supervisors. TENTATIVE_ BUDGET FOR FISCAL YEAR 1962-63 Councilman Amberg, finance officer, presented a tentative budget for the City for the fiscal year 1962-63 which he and the City Manager had prepared, and he briefly CLQ explained the various items included in the anticipated 00 receipts and expenditures. The Mayor ordered.the tentative budget included on the next meeting's agenda. PROPOSED AMENDMENT TO SUBDIVISION ORDINANCE REQUIRING SUBDIVIDER TO SHOW PROPOSED SUBDIVISION ON MAP OF CITY The City Manager reported that,a brown line map of the City from which prints could be made could be.obtained for approximately $60. A working map would then be avail- able on which subdividers could show proposed lot splits and subdivisions, in relation to other properties in the same area. The City Manager was authorized to purchase the brown line map of the City and .to have it brought up to date, showing all approved divisions of property. RESOLUTION OF APPRECIATION TO MRS. VERNON FAY On motion made by Councilman Tourtelot, seconded by Councilman Van Note, the following resolution entitled "Resolution of Appreciation to Mrs. Vernon Fay" was adopted by the following vote: AYES: Councilmen Amberg, Goodman, Tourtelot, Van Note and Mayor O'Flaherty NOES: None ABSENT: None "WHEREAS, Mrs. Vernon Fay was. appointed to the Planning Commission of the City of Rolling Hills on November 25, 1957, and served as one of the original members of said Commission, and 4 6, . .WHEREAS, she was thereafter on November 25, 1959, reappointed'as a member of -the --Planning Commission of the City of'Rolling Hills and served.in that capacity until the first day of -July 1962, at which time she..resigned prior to the expiration -of -her term because of the press of personal matters, and WHEREAS; during her term of office the Planning Commission promulgated and established a precise zoning plan for the City of Rolling Hills, which plan has continued to protect and safeguard .the gracious and secluded way of life which prevails in this.community, and. WHEREAS, during her term of office Mrs. Vernon Fay actively participated in .the affa.irs_.,,of. the Planning. Commission and conducted herself in,such-a way as to bring creit and distinction to the, City of Rolling. Hills. and :to the other members of the Planning Commission who served with her-,, and WHEREAS, the City Council of the City of Rolling Hills now desires to express its thanks and appreciation , to Mrs. Vernon Fay for and on behalf of the residents of the City of Rolling Hills for her faithful service to this c-ommunity. . NOW, THEREFORE, BE IT -RESOLVED, that the City Gouncil.of the City -,of Rolling.Hill&;does express to Mrs..,° Vernon Fay its sincere thanks and appreciation for her long and faithful service and continuing efforts for and -on behalf of the residents of the City of Rolling Hills, and wishes for -her all happiness, good.for.tune and success in the future. BE IT FURTHER RESOLVED that.this Resolution be spread upon the minutes of the meeting of the City,Council of the City of Rolling Hills and that the Mayor shall sign the same and that a suitable copy -.thereof be.delivered forthwith to Mrs. Vernon Fayi, a . r APPOINTMENT OF PLANNING COMMISSIONER Mayor O'Flaherty, with the consent of the Council, appointed Raymond Mahan to .serve as a member of the Planning Commission, to. -fill -the unexpired term. of Mrs. Vernon Fay, beginning July 1 , 1962 and`.ending November 25, 1963. RE -LOCATION OF RADIO TRANSMITTER TOWER The City Manager reported that,she.had consulted Mr. John Nordin of Palos Verdes Properties regarding the re -location of the. radio transmitter from the S.R.D.,Zone to the Peninsula Center and that he had advised her that the new location was above the canyon -south of the Lucky Market on Indian Peak Road, which is quite a distance from the City boundaries. She further reported.that the,new location would require a booster receiving station which is proposed to,,:' be erected on the property of the.County.Fire D.istr.ict.:on Crest Road. The plans for this proposed installation -,will have to be approved by the Planning Commission and a condi- tional use permit granted. 4:7 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 1140 through 1150 be approved for payment from the General Fund and that Demand 1151 be approved for pay- ment from the In Lieu Fund. The motion was seconded by Councilman.Amberg and carried by the following roll call vote: AYES: Councilmen Amberg, Goodman, Tourtelot, Van Note and Mayor O'Flaherty NOES: None ABSENT: None The City Attorney reported that he expected to have the preliminary title reports at the next meeting.of the Council. PENINSULA WATER STUDY Mayor O'Flaherty reported that he had received a letter from Supervisor Burton Chace advising that he had appointed Mr.. William Kulow of Grandview Palos Verdes and Mr. T. V. Tallon of Dominguez Water Company to serve on the committee to study Peninsula water problems. ,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 meeting be adjourned at 9:45 P.M. City Clerk APPROVED: Mayor The demands approved for payment are as follows: G O Demand No. 1140 State Employees Retirement $ 199.36 C� Demand No. 1141 Internal Revenue Service 182.60 X. Demand No. 1142 Palos Verdes Newspapers 4.38 Demand No. 1143 So. Calif. Stationers 16.43 Demand No. 1144 Pacific Telephone 15.72 Demand No. 1145 General Telephone 34.24 Demand No. 1146 Palos Verdes Water Co. 20.73 Demand No. 1147 So. Calif. Gas Co. 15.56 Demand No. 1148 The Corinth Co. 50.00 Demand No. 1149 Phyllis Stockdale 10:00 Demand No. 1150 League of Calif. Cities 105.00 TOTAL TO BE PAID FROM THE GENERAL FUND. $ 654.02 Demand No. 1151 L. A. County Sheriff Dept. $2,450.00 TOTAL TO BE PAID FROM SPECIAL IN LIEU FUND $2,450.00 PURCHASE OF LAND ADJACENT TO GATEHOUSES The City Attorney reported that he expected to have the preliminary title reports at the next meeting.of the Council. PENINSULA WATER STUDY Mayor O'Flaherty reported that he had received a letter from Supervisor Burton Chace advising that he had appointed Mr.. William Kulow of Grandview Palos Verdes and Mr. T. V. Tallon of Dominguez Water Company to serve on the committee to study Peninsula water problems. ,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 meeting be adjourned at 9:45 P.M. City Clerk APPROVED: Mayor