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2/25/1963MINUTES OF THE. REGULAR MEETING OF THE CLTY'COUNCIL OF THE CITY OF ROLLING HILLS, CALIF February 25, 1963 The regular meeting of the City Council of the City of lling ,Ro Hills, was called to order at 7:30 P.M., on Monday, February 25, 1963 in the City Hall by Mayor O'Flaherty. 1' ROLL CALL Present: Councilmen Amberg, Van , Note , Goodman, Tourtelot and -Mayor O'Flaherty Absent: None Others Present: Mrs. Edgar Worth Mrs. Paul Saffo Mrs. Clark Jackson Mr. B. D. Young Mr . ,.B . LeBaron Mr. C.dBunje n Mr. C. Medici APPROVAL OF MINUTES Chief B. D. Robinson Capt.�Max_Krukow, Lt, J: N. Hamilton . On motion of Councilman..Goodman, seconded by:Councilman-Van Note and unanimously carried,'the..minu•tes'of the meeting.he-ld January 28, 1963 were approved as written and the minute.s-of.February 11, 1963 were ordered tabled. CORRESPONDENCE The City Clerk read the.following: a) Letter from Los •Angeles' County Pound in re-anpOidinance pertaining to cruelyt to baby chicks,_.•_.ducklings -and other:• fowl: b) Letter from the•Los Angeles -County Board of Supervisors, stating that the Board had adopted an order reaffirming its prior position and supporting Senate Bill 344 whichprovdes.additional revenue. for County roadsaand-•City-streets.:, _ c) Letter from Peter J. Pitchess, Los Angeles County Sheriff, stating that a maga-zine entitled "Stars and Shield".was being published without the County's authorization or official support.. d) Letter from the Los Angeles County Assessor .stating that information regarding anticipated changes in the -tax, -roll will not:. be furnished to cities any longer e) Letter from City of Lakewood urging adoption of Resolution -regulating the manufacture and sale of detergents. .4 1 1 125 February 25, 1963 f) Letter from City of Oakdale urging approval and adoption of California Assembly -Bills nos. 316 and 462. The foregoing letters were ordered received and filed. g) Letter from T. Thiele, 50 Eastfield Dr., complaining about horse corral odors, flies and dust in the°vicinity of his home. It was moved by Councilman Goodman, seconded by Councilman Amberg and unanimously carried that the matter be referred' to the Health department. h) Letter from Mayor Samuel Yorty inviting Mayor O'Flaherty to participate in St. Patrick's parade on March 16, 1963. CV Mayor O'Flaherty agreed to represent the City for this function. AUDITOR -CONTROLLER NOTICE OF CANCELLATION OF TAXES The City Clerk read a letter from Los -`Angeles County department of Auditor -Controller giving notice of cancellation of County taxes levied or assessed against the City Hall property. L.A. COUNTY DEPt OF CITY ENGINEER, - RE BUILDING PERMIT REFUNDS The City Clerk submit -ted an accounting dated February 14,1963 from the -Los Angeles County Department of City Engineer,:showing excess of building permit fees collected over expenses for the period October 1, 1962 to.December 13, 1962 for the City,of Rolling Hills was $674.20 and stating that the check would be forwarded in the near future. PROPOSED ORDINANCE AMENDING SUBDIVISION ORDINANCE REQUIRING SUBDIVIDERS TO SHOW PROPOSED SUBDIVISION ON MAP. OF CITY The matter was ordered tabled. INSTALLATION OF TELEPHONE CABLES -ALONG -CREST ROAD Mr: -B: -LeBaron; Division Manager, General Telephone Company:, appeared before the Council-in'annwen to -its request in regard to the installation of a new and larger telephone cable on Crest Road. - Mr: LeBaron explained the new cable would provide service as forecasted by -the company for -the' -,next five• years .- ,- . He,further stated that service provided by the new cable would be to area out -side the City of Rolling Hills and he -agreed to delay the -completion of -its installation until conferences were held with city representatives. Following a -discussion with Mr. C. Bunje and Mr. -C. Medici, representatives of the telephone company, the City Attorney was instructed to contact the telephone company's legal counsel regarding the necessity of the company securing a Conditional Use Permit for the installation of the new cable. 26 February.25, 1963 REPORT OF CITY DEPARTMENT. 1." Fire Department Activity report for the month of January, 1903. Chief Byron Robinson explained the procedure for posting notices on property re weed abatement program.. The City 'Manager -was instructed to include the information in the March Newsletter. 2. Traffic Citations, offenses.and arrests for month:of January, 1963. Capt. Max:Krukow stated that additional protection had been obtained for the area. 'He called attention'.to teen-age-` problems and suggested the March Newsletter.ask residents to report all circumstances of older boys annoying small children. CITY TREASURER'S REPORT The report of the City Treasurer was submitted for., the month January, 1963 which stated that as of January 31, 1963 the balance in the General Fund was- $41,432'.11'.' including $14,893.83 in U'' S. Treasury. Bills; in .the =Motor Vehicle .In Lieu, Fund .the: balance` - was $11,306.88, including $9,928:20' in. U. S...Treasury Bills; in the Traffic Safety Fund a balance of $474.97 and in the Special Deposits fund a balance of $1,917.63.. On motion of Councilman Amberg, seconded by Councilman Van Note and.unanimously-carried the -Treasurer's report was approved -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 Tourtelot that Demands 1312 thr_ough.:1324 be'.approved' for payment: -f tom the' General Fund.. 9 - motion was, �.sec.onded by Councilman Van Note and carried by . tYie f-ollowing vote: AYES: CouncilmenaAmberg, Goodman, Tourtelot, Van -Note ;v and Mayor. O'Flaherty, NOES: None ABSENT: Nont The_ demands approved for payment were as follows: 1312 General Telephone Co `.64.53 1313 Rolling Hills Community`.Association 7,470-::.72 1314 Palos Verdes Water- Co - 14.50° 1315 Addressograph-Multigraph 4.19 1316 Palos Verdes Newspapers 3.46 1317 L.A. County Health Dept 1.00 1318 So Calif Edison Co 52:38 -3- February 25, 1963 1319 So Calif Gas Co 12.48' 1320 West.Publishing Co 24.96 1321 Phyllis Stockdale533.70 1322 William Kinley 300.00 1323 Dana York 294.41 1324 United -California, Bank 152.70 TOTAL $8,929.03 CANTILEVER AND STILT -=TYPE -BUILDINGS,. Councilman Goodman referred to a letter received from the Los Angeles County Fire.Department concerning Cantilever -or stilt -type hillside dwellings. The matter was referred to the Rolling Hills Community Association Board of Directors for consideration and possible addition to the Association Building Regulations. CONDEMNATION OF ADMINISTRATION BUILDING The City.Manager reported that she had been advised by Mr...George Fisher that the -appraisal -on Palos Verdes Properties administration building, Nb..2 Portuguese Bend Road, would be - completed and ready for -report on March 11, 1963.. DEVELOPMENT OF GATE SITE& AND SWAFFIEDD PARK AREA The, City Manager read a letter from the Caballeros 'del Rancho Palos Verdes, Inc., recommending the adoption of a resolution designating Swaffield Park (community area) as a Natural Primitive � Park and requeesting permission to repair and repaint theriding ring and other facilities in the area. Thereafter, it was moved by Councilman Tourtelot, seconded by Councilman Goodman arid- unanimously cArri,ed'that'the' Caballeros be authorized to proceed with the repairing and painting of the'riding ring at no expense to the City. The City Attorney was then instructed -to prepare the requested resolution. PROPOSED ORDINANCE FOR WATER SYSTEM REQUIREMENT IN CITY The matter was ordered tabled. THREE LANE GATE AT EASTFIELD The City Manager reported that Mr. Young, Mr. Hosnault and Mr. Sullivan had been selected,by the -Board of Directors, Rolling' Hills Community Association, as a committee to work on -a -plan for redesign o Eastfield,Gate entrance and that a meeting will be arranged within the next few days. REQUEST FOR TRAFFIC CONTROLS ON CREST ROAD, The matter was ordered tabled. -4- February 25, 1963 REQUEST FOR PETTY CASH FUND : The City Attorney advised the Council that there was no authority in the Government Code'for the `establishment of a Petty Cash Fund as requested by the City Clerk. Hestated that all expenditures by the city must be made, in compliance :wit°h Ordinance No: 47. The City Attorney suggested that the City Clerk advance $10.00, thereafter as the funds for such .a .. fund are :expended ,request. reimbursement by demand. APPOINTMENT OF PLANNING -COMMISSION CHAIRMAN Mayor O'Flaherty with the consent of the Council, appointed Mr. Manley Natland as Chairman of the Planning Commission: LOCATION FOR BUS FACILITIES - PALOS VERDES PENINSULA UNIFIED SCHOOL DISTRICT Councilman Amberg stated that a meeting had been held on February 20, 19,63 for the purpose of discussing new location for the Palos Verdes Peninsula Unified:S.chool.:District-bus maintenance facility but that they were.unable to arrive at any solution. WAREHOUSE FACILITY FOR PALOS VERDES PENINSULA UNIFIED SCHOOL DISTRICT Councilman Goodman stated that he believed the School Board should be asked to„apply,for a Conditional:Use•Permit for'the' construction of the district administration offices; educational, materials and library facilities,.district maintenance -facilities and elementary school. Thereafter, it was moved by Councilman Goodman, seconded by Councilman Van Note and unanimously carried that the School District be asked to re quest -� Conditional Use,--Permi,t; f.o:r above. described buildings. , RESOLUTION NO. 155 On motion of Councilman Tourtelot, seconded by Councilman Van Note Resolution 155 entitled, "A Resolution of the City Council of the City of Rolling Hills opposing the Establishment-,rof South Bay State College in the Rolling Hills Area of the Palos Vordes Peninsula", was adopted by the following vote: -AYES: Councilmen Amberg, Goodman, and Mayor O'Flaherty NOES: None ABSENT: None Tourtelot, Van Note s -5- February 25, 1963 The City Clerk was directed to forward certified copy of Resolution No 155 to Trustees of the California State College, the City of Rolling Hills'Estates and City of Palos Verdes Estates. Rz- SECURED PROPERTY TAX ROLL 1963-64 A motion was made by Councilman Goodman that the City Clerk be instructed to make application to the County Assessor pursuant to Section 647 et seq. of the Revenue and Taxation Code for one certified copy of the portion of the secured property roll pertaining to property within its limits for the year 1963-64. The motion was seconded by Councilman Tourtelot and unanimously carried. ADJOURNMENT - There being no further business to come before the meeting, C it was moved by Council -man Van Note, seconded by Councilman Amberg and unanimously carried that the meeting adjourn at 10:50 P.M. 1�111"Citt/y) Clerk APPROVED: I Mayor a -6-