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7/8/19631.79. MINUTES 79. - MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA July 8, 1963 The regular meeting of the City Council of the .City of Rolling Hills was called to order at 7030 P.M. on Monday, July .8, 1963, in the City- Mall by Mayor Amberg ROLL CALL Present: Councilmen. Goodman, O'Flaherty, Tourtelot,, Van. Note and Mayor Amberg Absent: Mone Also Presento City Manager -Clerk Phyllis Stockdale, City O Attorney Wm. Kinley, City Treasurer Marion O Welch, Captain Max E. Krukow, Lieutenant Wattenbarger, Chief Byron Robinson; Robert Cc Gray,. Robert Irwin, Mrs. Clark Jackson, et al. APPROVAL OF MINUTES Or.. motion of Councilman Tourtelot, seconded by Councilman Goodman and unanimously carried, the minutes of the regular meeting held Jun.e 24., 1963 were approved as corrected. CORRESPONDENCE The City Clerk read the following: a) letter, dated June 27, 1963 from N.H. Templin, City Road Commissioner, advising that the street improvements in Tract 27124 have been satisfactorily completed and recommending that the work be accepted and the bond of $23,000 released. The Mayor directed the City Attorney to learn whether any mechanics liens were of record against the subdivision before taking action on Mr. Templin.es letter. 'b) Resolution No. 9 of the Rolling Hills Planning Commission. entitled "A Resolution of the Planning.Commission of the City of Rolling Hills, California, Recommending to the City Council of Said City an Amendment to Ordinance No. 33 Defining Blot Area Requirement". . The City Attorney requested that the matter be held so that he might rephrase the proposed amendment before consideration, by the City Council. 'It was so ordered. c) letter dated July S, 1963 from the Rolling Hills Community Association Board of Directors recommending the establish- ment of a boulevard stop on. Portuguese Bend Road at Balckm water Canyon. Road, for downhill traffic, and the adoption of a horse crossing below .the curve where it has been, marked by the Association. The letter was referred to the. Traffic Commission. for recommendation.. d) letter dated July 8, 1963 from the Rolling, -Hills Planning Commission recommending the approval of the tentative map of the subdivision of Lot 240-B; Miscellaneous Parcels, owned by John B'. Merritt, into two parcels of 2-.0' acres and 2.4 acres`, respectively. The'Commission based its approval upon the sub.divider's'agreement to provide ease ments on all.sides of both parcels, and recommended ap- proval because Parcel 2. is already developed with adequate existing access to Crest Road and does not require 150` foot road,frontage, while Parcel 1 has 237.6 foot frontage on Crest Road. Following a discussion concerning the lack of compliance with the minimum lot width and minimum road frontage requirements of the Subdivision Ordinance, the City Attorney was directed to prepare a written opinion on the legal effect upon the Planning Commission and the City Council that the granting of this subdivision would have. Mr. Merritt gave his oral consent to the continuance on his proposal until the next Council meeting. . CITY TREASURER'S REPORT The report of the City Treasurer was submitted for the month of June, 1963 which stated that as of June 30, the balance in the General Fund was $47,719.32, including $24,814.00 in U.S. Treasury Bills; the balance in the Motor Vehicle In Lieu Fund was $15,543.53.; including $9,929.26 in U.S. Treasury Bills; the balance in the,.:Traffic Safety Fund was $584.27; and the balance in the Special' -Deposits Fund was $474.69. On motion of Councilman Van°Note, seconded by Councilman Tourtelot and unanimously carried, the report was approved and ordered filed. REPORT OF TRAFFIC COMMISSION ---------------- Robert Irwin, Traffic Commission Chairman, appeared before the Council to report on the request -made by James -R. - Ziegler, Zero Open Brand'Road, for traffic control on Eastfield Drive near his home. Mr. Irwin stated that it was the opinion of the Traffic Commission that there were -many instances -of excessive speed in this area and that the Commission recommended the install- ation of stop signs on Eastfield Drive at Open Brand Road,.for the following reasons o . 1. to protect the children waiting for school busses at the bus stop at that corner. 2. to afford a safe entry onto Eastfield Drive from Open Brand Road. 3. to reduce driving speed'on Eastfield.Dr.ive. On motion of -Councilman O'Flaherty, secon.ded by Councilman _. Goodman and unanimously carried; the -City Attorney was instructed to prepare an amendment to the Traffic Ordinance -No. 16 to provide for stop sign on -Eastfield -Drive -at Open Brand Road, as recommended by' - the Traffic Commission. 1 1 I- I PAYMENT OF CITY BILLS The City Clerk presented the register of demands to be allowed for payment.. It was moved by Councilman Van Note and seconded -by 6uncilman Tourte.lot that Demands 1419 through 1426 and Demand I428.be'approved for payment -from the General Fund, and that Demand 1427 . be approved for payment` from- th°e-- Special Deposit.s'Fund to wit: No. . Made By Amount, 1419 Rolling Hills. Community Association $ 3,648.01 1420 Floyd Stationery Co. 26.45 1421 Doug Kilgour 7'.28 1422 Pacific Telephone Co. 21.11 1423 General.Te.lephone Co. 103.16 1424 So. Calif. Gas Co. 5.75 1425 County of Los Angeles 12.50 1426 Dept. of Finance, State of California. 190.00 1427 L.A. County Road Dept. 151.27 1428 Mary Louise Dray 108.42 The motion was carried by the following vote: AYES: Councilmen O'Flaherty, Van Note, Tourtelot, Goodman, and Mayor Amberg NOES: None. ABSENT: None CONDEMNATION OF ADMINISTRATION BUILDING The City Attorney reported that the complaint had been served and that the attorney for Palos Verdes Properties had reg0e-s%ted _-an :extension of .time until July 30, which he had granted. CONDEMNATION OF EASTFIELD.GATE..PROPERTY., The.City Attorney reported that . Title Insurance , and Trust_ Company 'had not yet furnished the correct legal description or the condemnation.policy for'the Eastfield Gate property. There. -followed a discussion as to whether.the Board of Directors ,of the Rolling. Hills, Community Association . ref -erred to the. gatekeeper; s jodge sites -or the island sites in re.que.sting that the two.Crest Road parcels be added to the-Eastfeld Gate property acquisition. The City Attorney was requested to clarify the matter SCHOOL DISTRICT ADMINISTRATION.CENTER The matter was ordered tabled. CONTRACT FOR GATE OPERATION 1963-64 FISCAL YEAR Capt. Krukow, Commander of the Lennox Sheriffs' Station, appeared with regard to.the,recom endations.he .had furnished the Council -re: increased'law.enforcemen.t service, vs..increased guard service and mechanical gate control vs. manned gate control. He 181 lo -2 stated that he had discovered that .the additional sheriff's service he had recommended, i.e., one -1 -man combination law enforcement car ona 56 -hour per week basis -for an.additional $20,843. per year, was not available unless the City.first contracted for a 2 -man radio patrol car-, He further stated that in view of this,.he recommended that the -City keep,the present level of sheriff's service and man all gates 24 hours per day. There followed a discussion concerning the advantages and costs of mannirig. the Crenshaw Gate on.a 24-hour basis. The matter was ordered held until the next meeting. ADJOURNMENT There being no further business to come before the meeting, it was moved by'Councilman Tourtelot, seconded by Council- man Goodman and unanimously carried that the meeting be adjourned at 9:.35 P.M. Cit 'Clerk `APPROVED: Mayor u� 1