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3/11/1963MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA. March 11, 1963 The �egular meeting of the City Council of the City of Rolling Hills was ' called to order at-�.7 : 30 P .M. , ( on ,Monda.y,, March 11, 1963 in the City Halltlbe.Ma.yor O'Flaherty. ROLL CALL `. Present.: Councilmen Amberg, Goodman, Tourtelot, Van Note and Mayor O'Flaherty Absent: None Others Present: City Clerk Phyllis Stockdale City Secretary Dana York City Attorney, William Kinley.-I City Treasurer•Marion Welch Mrs. P. Saffo Mrs. E. Worth Mrs. C. Jackson • - _.. - :.. Lt. Hamilton Chief Robinson .t APPROVAL OF MINUTES On motion of Councilman Tourtelot, seconded by Councilman Amberg and unanimously approved the minutes of Febr_uary.•11, 1963 were approved as corrected. l CORRESPONDENCE The City Clerk read the following: a) Letter.from Rolling Hills Community Ass9ciati6n stating khat the cost of gate operation, under the contraHkagated July 1, 1962, might exceed the contract for the fiscal year 1962-63 due to an unusual amount of sick leave, uniforms for new men, gate repairs and replacements. The matter was ordered table. b) Letter from the City of Long Beach re Public Utilities Case No. 7409 concerning examination of services and rates of Pacific Telephone and Telegraph'Company. °. c) Letter from T. Thiele, 50 Eastfield Dr., stating that it was his opinion that rubbish, branches etc., should be picked; up by C. E. Perkins' rubbish removal service, as a service operated by the City. •y d) Letter from City of Commerce enclosing copy of resolution requesting the cooperation of the Department of Alcoholic Beverage Control. The letter was ordered received and filed. 1 1 1 1 March 11, 1963 RESOLUTION NO. 156 On motion of Councilman'Amberg, secnnded'by Councilman Tourtelot Resolution No. 156 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.a 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 Amberg, Goodman, Tourtelot, Van Note and Mayor O'Flaherty NOES: None ABSENT: None Resolution No. 156 is set for in full in the Book of Resolutions. INTRODUCTION OF ORDINANCE N0: 48 Councilman Goodman read in full the title of the proposed Ordinance No. 48 entitled "An Ordinance of the City�Council of the City of Rolling Hills., California, Amending.Ordinance 32 entitled, "An Ordinance of the City of Rolling Hills Regulating and Controlling the Design and Improvements of Subdivision and Other.,�Divisions of Property', and moved that the reading in full of the Ordinance be waived. The motion was seconded by Councilman Tourtelot and carried by the following vote: AYES: Councilmen Amberg, Goodman, Tourtelot, Van Note and Mayor O'Flaherty :NOES: Nona ABSENT: None�T RESOLUTION NO. 157 On motion of Councilman Tourtelot, seconded by Councilman Amberg, Resolution No. 157 .entitled "A Resolution of the City Council of the City of -Rolling Hills, California., Designating ."Swaffield Park" as a Primitive Area", was adopted by the following vote: AYES: Councilmen Amberg, Goodman, Tourtelot, Van Note and Mayor O'Flaherty NOES None ABSENT: None Resolution No. 157 is set for in full in the Book of Resolution. -2- 4 0 . March 11, 1963 REPORT ON SECTION 7.07, ORDINANCE NO. 33 The City Attorney stated that he had'investigated the appeal procedure :provided for in Section 7.07, Ordinance No. 33 and that a resident applying for a change of zone does have.a 'right -of appeal in the event the Planning Commission should deny his request. INTRODUCTION OF MDINANCES ADOPTING BUILDING, PLUMBING, AND'ELECTRICAL CODES The City Attorney referred to Sections 306-309, of the Los Angeles County Building Code and recommended that members of the Council secure copies and read these sections before adopting the code by reference. The City -Manager was .authorized to secure two additional copies of the County Building Code if they could be purchased for $2.00 each. UPORT 'OP- PUBLIC DEPARTMENTS The City Clerk submitted the_Traffi' Accident and'Enforceme'nt Summary report -for the month of January, 1963. CITY TREASURER'S" REPORT The report of the City Treasurer was submitted for the month of February, 1963, which stated that as of February 28, 1963 the balance in the General Fund was $40,'870.84, including $24,821.33 in U. S. Treasury bills; in the Motor Vehicle In Lieu Fundrthe balance wase$8,929.38 including $4,962.75 in U" -.S.- Treasury'bills; -'in the Traffic Safety Fund the balance` was $606:11 and in the Special Deposits fund, a balance of $1,260.19 On motion of Councilman Amberg, seconded .by Councilman Tour.telot and ph-animously.carried the Treasurer's report was approved -and ordered filed. - PAYMENT OF CITY BILLS The City Clerk presented the register of bills to be al-lowe.d for payment. It was moved -by Councilman-Zourtelot that Demands, 1325 through 1334 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 -3- 1 March 11, 1963 The demands approved for payment were as follows: 1325 Zellerbach Paper Company 36.61 1326 So Calif Gas Co I r 22.05 1327 Pacific' Telephone Co 13.50 1328 General Telephone 30.38. 1329 Palos Verdes Newspapers 6.18 1330 Addressograph-Multigraph 6.86 1331 Economy Press 9.98 1332 Floyd Stationery Co, 58.17 1333 Dana D York .21 1334 United California Bank 175.00 TOTAL $359.83 PUBLIC HEARING - PROPOSED FLAG LOT AMENDMENT The City Attorney stated that the committee appointed by the Mayor consisting of the City -Attorney, Councilmen Tourtelot and Goodman were unable to meet and prepare the proposed amendment to Ordinance No. 32 to provide for "Flag Lots", and suggested that the public hearing on said proposed amendment be continued until the next meeting of the Council. There was a discussion on the proposed amendment in which all Councilmen participated in order to provide the committee with their opinion. The public hearing was then ordered continued until the next meeting of the Council. :CONDEMNATION OF ADMINISTRATION BUILDING ..The City Manager reported that the appraisal on the Palos Verdes Properties administration building, No. 2 Portuguese Bend Road would be completed and submitted at the next meeting., THREE LANE GATE AT EASTFIELD r The members of the Council were informed that the committee appointed to study the redesign of Eastfield Gate entrance had met and that the planning was still in the primary stage. The matter was ordered.tabled. REPORT OF TRAFFIC COMMISSION The City Manager read a report from the Traffic Commission recommending against theiinstallation of a series of bumps on Crest Road as requested by one of the residents of the City.; and recommended that incresed traffic enforcement would be a greater deterent to excessive speed on said road. The City Manager was instructed to inform Mr. Freg Fuld, Jr., 3 Crest Road East of the Traffic Commissions recommendations. -4- Y.3. March 11, 1963 INSTALLATION OF TELEPHONE CABLE ALONG CREST ROAD The City Attorney reported on the meeting with General Telephone Company attended by Councilman Goodman, -Mr. B. D. Young, of the Community Association Board, and himself. He stated that he had been advised that the cost of underground cables would be' approximately $185,000, which would not include the cost of'bringing telephone service to the residents along Crest Road:, He further stated that he had been given estimates of $10.00'per foot for the conduit, $15.00 per foot for the installation of cables in lythe conduit plus approximately $20.00 per foor for the installation of the So. California Edison Company facilities'in underground conduits. The matter was ordered'tabled. ADJOURNMENT There being no further- business=to comebefore•the meeting it was moved by Councilman Amberg, seconded by Councilman Van Note grid unanimously carried that' -the meeting adjourn at 10:50 P.M. City '*Clerk APPROVED: Mayor -5- 1