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1/13/1964 - 243 ' MINUTES OF THE � - REGULAR MEETING OF THE CITY COUNCIL. OF , THE CITY OF ROLLING HILLS, CALIFORNIA January 13, 1964 _ . The regular meeting of the City Council of the City of Rolling� Hills was called to order at '7: 30 P .M. ; on Monday, January l3, 1964 in the City Hall by Mayor Amberg . ROLL CALL Present: Councilmen Goodman, Tourtelot, Van Note, - and Mayor Amberg ,� Absent: Councilman 0'Flaherty � O C Others `� Present: City Manager-C1erk Phyllis Stockdale p�p Deputy City Clerk Charlyne Couch City Attorney William Kinley; City Treasurer-Marion Welch, Chief $yron _ D. Robinson, .Mrs . C . Jackson, et . al . APPROVAL OF MINUTES - I On motion of Councilman Goodman, seconded by Councilman Tourtelot and unanimously carried, the �minutes of the meeting held Ja.nuary 13, 1964 were approved as written. CORRESPONDENCE The City Clerk read the fol.lowing: a) Letter from tlie� C�ity of Ba.ldwin Park with enclosure-Resolution No. 63-163 entitled � � "Resolution Of The City Council Of The City Of Baldwin Park Recommending Amendments To The Local Agency Formation Commission Law" which was adopted at a meeting of the City Council held December 4, 1963 ." - After discussion, it was moved by Councilman Goodman that �the matter be referred � to the City-Attorney for report. The motion was � seconded by Councilman Tourtelot and unani- mously carried. b) Notice from the County of Los Angeles Regional Planning --Commission in . re Zone Ex'ception Case-- No. 4648-(4) requesting an exception to the A-1 (I,ight Agriculture) and R-2 . (Two Family; Residence) to R-3 (Limited Multiple Residence) for an irregularly shaped 3 .2 acres located in the � Lomita Zoned District, hearing date to be January 8, 1964 at 9: 30 A.M: in Room 150, Hall of Records , Los Ar�geles . The notice was ordered received and filed. .���.��- . `. ..� . , ,�ar�:ua�°y 13, 1964 REPORTS OF PUBLI� DEPARTMENTS The City Clerk submitted: the monthly �crime and accident statistical suiranary report prepared by the� Sheriff's Department, for the month of November, 1963 . The report was received and filede � ' � REPORTS OF CITY DEPARTM�NTS � The report of the City-Treasurer was submitted for��the-month of December, 1963 �which stated that.:as of Dec- ember l, 1963 ti'he `balance = in the General Fund was $37,729 .11, including.,,$14,867 .25 in U. S . Treasury Bills; in the Motor Vehicle'�Iri Lieu�'Fund the balance was $10,542e71, - including $ ,4,956 0:30 ��in`'U: S ; Treasury Bi11s ; in the Traffic Safety Fund a� tialaiice of $606040 and in the Special Deposits. Fund a balance � of $323 .42 . PA�NT: .OF �CITY �ILLS - ` The City Clerk presented the. register of bills to be allowed for paymento It was moved by Councilman Van Note and seconded by Councilman Tourtelot �that Demarids 1544 through 1555 be .approved for payment from the General Fund and that Demand 1556 'be approved for payment from the Traffic Safety fund to wit: . � . . . �,,__.. _ � ,... • . . . NO o NAME AMOtJi�TT 1544 � Harbor Office� Supply $ 23.10 1545 West Publishing Company � 21.84 - 1546 Elliott �Busines`s Machines ` -� . 9.08 15/+7 City Copier. Service 33.85 . 1548 League- of Californ.ia Cities 165.00 1549 � Pacific: Telephone Company -11.51 1550 Southern Califor.nia Gas Go. 10:32 1551 Palos Verdes Water Coo 2.50 1552 � Floyd Stationery Co. 51.50 - 1553 Zellerbach Pape'r Co. 32.68 � 1554 General Telephone Co. ` 76.82 1555 State Employees �Retirement System� 87 .00 � 1556 � Blinker-Lite Supply �Co. 17 .47 TOTAL DEMANDS TO� BE PAID $ 542 .67 , The �motion was carried by the following vote: - .AYES�. - '_; a � ���Gouncilmen Goo�nan, Tourtelot, Van Note and =;:; ;�' = ',_�''t;; Mayor Amberg . . .. f`.. ....... M1 . ., � . �.. `NOES: ' None A�SENT: ' Councilman 0'Flaherty � . . . ° _2_ 245 Ja�nuary 13, 1964 RU�BISH D�JMPIIVG IN CANYOI�S � _ � . _ � � `�our�cilman Tourtelot reported that there appeared : to. be` excessive 'rubbish dumping in .the canyons within the city. A discussion followed during which the �City Attorney . stated that persons dumping rubbish would have to be- observed by someone who might agree to testify against them before any- thing could be done- with regard to the matter. � . Chief Byron Robinson�was present-at the meeting and stated that .if �the rubbish dumping constituted- a- fire hazard which .might contribute to a fire and the damage of an. adjacent lot; the persons responsible would have ` to have the rubbish 0 removedo . . _ _ C ;,� The Mayor then directed the � City �Manager to have�� ' � the area kept under the surveillance of the Chief Guard and - Patrol Officer who would- report any rubbish .and garden clipping accumulatior�s to the City �Manager for referral to the Fire Department. The matter was ordered removed from the agenda . RESOLLTTION CO�NDING MANLEY Lo NATLAND . • � On� motio�a made bq Councilman Tourtelot, seconded by� Councilman Van Note, the following resolution entitled "Reso- - le�tion Of Appreciation To Manley L. Natland" was adopted by the following vote. AYES: ' Councilmen Goo.dman, Tourtelot, Van Note and � � Mayor Amberg � � ' NO�S: None � ABSENT:' Councilman 0'Flaherty � , � � � � _� , - "WHEREAS , the City of Rolling HiTls is a unique � inunicipality in that it is dedicated. to the proposition that in a. heavily populated urban area it is possible to create . and�maintain a community in which a seciuded, rural and : gracious way of living can be enjoyed by its residents.;,, and. - . . WHEREAS , Manley L. Natland, as a member of the � Pianning Commission- of the City of� Rolling Hi1ls : from Feb- ruary 18, 1958 to November 26, 1963, and �as Chairman of said - � Commis'si-on from February 26, 1963, to November 26, 1963, was instrumental in .formulating and establishing a zoning plan and promulgating golicies a�d ideas which guarantee to the residents of the City of Rolling. Y�ills the continued existence of this valued way of life ; and WHEREAS, the members of the City Council of the City of -Rolling Hi1Zs are well aware that such .achievements . were accomplished only because Manley L. Natland: gave �without 4 reservation not only of his � time and effort but of his pro- �fessior�al ability to the business and affairs of the Planning Gommission of the City of Rolling Hills ; and , -3- � ��- � J'ar�uary 13� 1964 , WY�REAS 9 `the d�marhds of his professi'ora aa�d the urgency of per.sona�l matters have px�evernted him f�om con.tinui�ag in. his capac:ity as Ch�i�ma� of th.e P1ann�r�g �ommissio�� of the Gity of Rol�ing �i11s: � iVOWa TI�EREFO�E9 �E �T RE$OL"UED that , the City Council of the City of Rolling Hills does expr.ess to Manley �L. Natland, for itself and al:� of the residents of said: City, its grateful and sincer�e tha�ks and appre�iatiora. for, his outstaa�ding� cor�trim bution.s to f�he welfare and �development of the .'City of Rolling Hills ; - and does wish for Manley I,, Natland g�eat happiness , good for°tune, a�ad suc�.ess . in: the future ; - �E �� FINAL�.;Y RESO�L�ED that th.is Reso:Lution. be sp�ead upo�� th.e MianutEs of this 1�Ie�tin.g of th.e City� Couracil of the City of 12olling H�l.ls arv.d th�t the Mayor.� sha11 sign the same an.d that a suita�ile copy thereof be delivered to Ma�ley Lo �l��tl.�nd.11 � . 71� W�Tl�ESS W�EREOF,. the foregoing Resolution was . passedy apgr°oved and adopted o� �his thirteenth day of �an.uar.y9 1964, a�.d the seal of the Cit�r of Rolling Hil1s affixed ther.etoo , RESOLL�°�0��" COMME�I9�NG SAM W o GOOD On mot:ion m�de by Couxrcilma�n Toux�telot, seconded by �pu�c.ilmar�. Varn �ote, �he follow�.a�g....r�esolution er�titled "Resolu� � _ ..tion Of Appr�eciation 'To Sazn W� Goad" was adopted by the following vpte: AYES : Councilmen Goodm��., Tou�telot, Van l�ote an.d . . Mayor Amberg NOES: None ABSEIVTo �ouncilman 0'Flahex�ty "WI�EREAS , th.e spacious and country mode of life which � • � sets the City of Ro1lin.g �.i11s apart from all other municipalim ties ir� the State of �aliforr�ia , has been. created and maintained � only because its �esiden.ts h.ave at a11 times be�n willing to serve without c.ompensatiom or� remuneration in the administration of its civic affairs.; and � � WHEREAS , SAM Wo GOOD was appointed to the Pla�.r�.ing C�pmmission. of the �ity of Ro1.l:ing gfills on Feb�°uary 1,8, 1958, and was selected as Ch.airman. of sa:id Commissior� on Janua�y 23, 1962 , and sex°ved o� .said Commission urs.t:i:1 ��nuary 28� 1963; and � W�EREAS , dur.irag his te�m of of f ice Sam W o Good was a valued an.d ac.tive participaxat in" shapi�g po:licies and making decisio�rns whic.h ;enj oin.ed to the r.esiderit� of 'the City of Rolling : - Hills the fu�ndamexata:l con.cepts for whic.h th.is City is well known, not o�ly i� t�.e Gou�ty of �.�•os An.geles , but i� the State of .Cali- f or�.:ia; a�,d �4� � 247p� , Ja�.uar�y 13, 1964 . WHEREAS , the City Council of the City of Rolling Hills now desires to express its thanks and appreciation to Sam .W. Good for and on �behalf of the residents of said City for his indefatigable ministration to the � affairs of the Planning . Commission of this �ity: NOW, THEREFOREy BE IT RESO�LVED that the City Council of the City of Rolling Hills , for itself and each of its resi- dents , does -express to Sam W. Good its forthright and unreserve-d - appreciation for his progressive and fa:ithful service as �Chair- man and a member of the Planning Commission of the City of Rolling Hills ,and wislies for him all happiness , good fortune, and prosperity in the future . � � BE IT FINALLY RESOL�VED that this Resolution �be spread O upon the Minutes of this Meetin.g of the City Council of the City C of Rolling Hills and that �the Mayor sha11 sign the same and that ,`'�y-, a suitable copy thereof be delivered to Sam W. Good. " m I� WITNESS WHEREOF, the foregoira.g Resolution was passed, approvEd and adopted on this thirteenth day of January; . . 1964, and the seal of the City of Rolling Hills . affixed thereto. CONDEMi�IIATION OF ADMINISTR,ATION BUILDING . T`he matter was ordered tabledo CONDEMNATI01� OF EASTFIELD PROPERTY The matter was ordered tabled. PALOS VERDES DRIVE NORTH - PORTUGUESE BEND ROAD INTERSECTION DEVELOPMENT � After a brief discussion it was moved by Councilman �. Tourtelot, seconded by Councilman Van Note and unanimously - carried that the matter of the Palos Verdes Drive North-Portu- guese Bend Road Intersec.tion Development be- removed from the � � . agenda until such time as it might again come before �.he Council . � PROPOSED SUBDIVISION ORDINANCE AMENDMENT, DEFINING LOT AREA REQUIREMENT After a br.ief discussion it was moved by Councilman Goodman that the matter of the proposed Subdivision Ordinance Amendment, Defining Lot Area Requirement be removed from the agendao The motiorn was seconded by Councilman Tourtelot and unanimously carriedo. _ . PHOTOGRAMMETRIC MAPPI�VG REPOR�mCOUNCILMAN VAN NOTE The matter was ordered removed from the agenda . RESOL�3'IZON DES�GNATING GUARDS AS SECiTRIT'Y OFFICERS -RESOLUTION 170 . On motion made by Councilman Goodman and seconded by Councilman. Tourtelot, Resolution Noo 170 entitled "A �5� � ��� � �"a��.�ar�� . 13� 1964 'I Resolution. Of The City Of Ro.11i�.g ]�i�ls Des.ignatii�.g Guar.ds Employ�ed �y `The Ro1.1i�g �il.�s Commun.ity Asso�iation Of Ra�.cho palos `��er�des .As HSecu�:ity� Off:icers a " was �adopted by the� f oll.owing:. vote e � A�ES : : Cou�.c.ilmen. Goodana�:y "�ourtelot, �tiYa�c�. �Tote and Ma�ro� Amlberg NOES o t�one ABSENT: Cou�.cilmaa� 0'Flal�ert� Resolutio��. �o0 170 is set fo�th. ia� fu.11 in the. Book of Resolution.sa FIR� �NS[JRA�VGE DWE:➢:a�I,��G RA'�°� �DU�`I'I0� Ch.:ief �q�°o�. D� �obinso�. appeared and advised the Council that ther.e has been. a r��ductior�. of fir�e insurance �ates w�.th.i� the c:ity fr°om C:Lass 7 to Class 4� � Th.e I�Iayor. dir°ected t�.e City Manager to advise the resideri.ts in. the ��ext Newslette� of th.e �°eduction of fir.e insuran,ce rates . due to the ira.c:r.e�sed eff:ic.:iency of the Fire Departme�nt an.d Wat�� Co�npar�y� " REPORT O�N 1ZU:S�:LS�I CU�i,EG'�`��� S�RiI�.�E The City Max�.ager. p�esen.ted the bond executed by the B. Ko K. Company in th.e amount of $5,000 as per� the terms of the agreement `between the City and the Ba K. Ko Company fo� an exclusive fr�ars.chise for �°efuse collection in the �ity of Roll.ing �E�ills a Thereafter9 the City Attorn.ey examined the bond and �p�r�o�iedhas to �fi��mi2the�li.on�i a��submitted.It was then moved by Councilrna� fiourte.Lot that the bo�.d be acceptedo The motion was secor�.ded by �o�un.Gilman, Goodman and un.animously . ca�°riedo � LETTER OF RESTGNAT:ION The Mayo� read in. full a letter from Mrso Phyllis Stockdale submitting her� resign.atiorr. as City Manager, City Clerk, Deputy �ity Treasu�er, Dir.ector of Civi1 Defense and Purchasin.g Office�° of the Gity of Ro.L.lin.g Hi11s for personal r�easons , and expressing ap.prec.iat:ion. of the e.onfidence shown and many kindn.esses exten.ded durin.g he�° yea�s of ser.viceo The r�es�gr�atio�°a was accepted with extreme reluctan.ce by the �ou�.ci1 an.d the NIay�or.� �x�p�essed th.e g��titude of the Coun.cil for the marny y�ea��s_ of de�voted servic:e pe�°formed by Mrso Stockdalea � �6�, �:4 9 ,Ta�uary 13, 1964 ADJ'OURNMENT The Mayor requested an executive session with the City Attorney in connection with matters -relating to personnel . Thereafter, it was moved by Counc.ilman Goodman, seconded by Councilman Tour.telot and unanimously carried that the meeting be adjourned at 8: 30 P .M. City Clerk CV C APPROVED: � � CYa Mayor.i�'�'�' "�'�-`� m��