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11/23/1964378 MINUTES OF THE REGULAR.MEETING OF THE_CITY COUNCIL -OF THE CITY OF ROLLING HILLS.$.CAL;IFORNIA November 232 1964 A_regular meeting of the City Council of the City of Rolling:Hills was called to order•by Mayor Van Note at 7:30 P.M. on Monday, November 23, 1964 at the City Halle ROLL CALL, Present: Absent: Others Present: .CORRESPONDENCE Councilmen Fay, Goodman, Klein, Tourtelot and Mayor Van Note Teena Clifton William: Kinley Ruth A. Carley Becky Jackson Chief Byron Robinson Arthur Chase City Manager City Attorney Secretary . League of Women Voters The City Manager presented the following: a) A.letter dated November 14, 1964 from Caballeros del Rancho Palos Verdes re improvement and maintenance costs of rifling ring.. - Councilman Tourtelot noted that since this had been.provided for in the budget, he would make a motion to approve this expenditure of $500000, seconded by, Councilman Fay and unanimously carried. ' b) The --.Pacific Telephone and Telegraph Company: Rate increase. The matter was ordered received and filed. c) A letter dated November 17, 1964 from Catherine Champion.requesting a time extension on Subdivision 417. Councilman Tourtelot moved, seconded by .Councilman -Fay and unanimously carried to approve a one year time extension on the above. d) County Engineer John.Lambie re: Amendment to County Building Code relating to glass doors. Following.discussion, the matter was referred to the City -Attorney for study. .Matter to be held on the agenda. ' -1- C C cc CL^ November 23, 1964 e) Letter dated November 20, 1.964 from J. R,, Passarella, Chief Tai: Division., County of Los Angeles, re-. Childers, Harold M. and Mary Do erroneous assessments of personal property $410 net not owned, possessed or controlled by assesee on, lien, date. Councilman. Fay moved,- seconded by Councilman. Klein and unanimously carried to authorize approval of cancellation by the City Attorney. f) The Manager, presented a form agreement m Storm Drain, Design m from the County of Los A�ageles, noting that this agreement form could be used if the Council wished the County to perform said services for the Flood Control Bond Issue 19640 Mayor Van Note ordered it received and filed. g) -A letter dated November 20, 1.964 of Highways re. National Scenic Parkways Study. It was ordered filed APPROVAL OF MINUTES On motion of Councilman Fay, seconded Tourtelot and unanimously carried, the minutes November 9 and November 14, 1964 were approved REPORTS OF CITY DEPARTMENTS Fire Department Chief Byron Robinson appear Report for.the month of October, 1964 vehicle -fire with damage in. the amoun anyone in. the City) Chief Robinson now removed "NO SMOKING" signs within wondered if the signs "PREVENT FIRES" this period, commenting further that would need replacing. Mayor Van. Note Pound Department 3`7`9 from Division. Roads and received and by Councilman of the 'meetings of as written ed and presented the Activity noting that there had been. one t of $10 (not registered to stated that the Department has the City of Rolling Hills and should also be removed during some have been. damaged and so authorized. The.Manager presented the Pound Department Report of Activities for the first quarter of fiscal year 1964-65. It was ordered received and filed. PANT .OF BILIS The City Manager presented the register of bills to 'be ,allowed for payment. It was moved by Coudacilman. Fay that Demands .-Nos-..1786 through. 1806 be approved .for payment from the General Fund to wit-. -2- November 23, 1964 NO. NAME AMOUNT -1786 Teena Clifton 256.097 1787 Margaret Shafer 28083 1.788 William• Kinley 300.°00 1789 Ruth A. Carley 328010 .1790 United California Bank 90060 1791 Rolling Drills Community Association 39520091 1792 Dorothy Walton.Bishop 93°63 1793 Victor.Comptometer 463032 '1794 Committee of Mayors 1500 1795 Cotton.& Francisco 310000 1796- P.V.-Newspapers 3036 1797 -•General.Telephone Co. 96.042 1798 -Pacific Telephone 14010 1799 Addressograph-Multigtaph.Corp° 22.°64 1800 P.V. Water Co. 89028 1801 L.A.' County Assessor 38058 1802 Baughman.Heating Co. 62.00 .1803 Floyd Stationery.Coo 87°48 1804 Anchor -Press 15°02 1805 West Publishing.Coo 18072 1806 Arrowhear & Puritas 18.18 The motion was seconded by -Councilman Tourtelot and carried by the following. roll `call vote-. AYES.° Councilmen -Fay, Goodman, Klein, Tourtelot.and Mayor Van. Note .NOES-. Nome .ABSENT- None F PROPOSED :ORDINANCE_._AMENDING TRAFFIC ORDINANCE Mayor Van -Note ordered this matter held over. RESOLUTION TO STATE LEGISLATURE m PREEMPTION Mayor Van Note ordered this-matter.held over,to ,January. 1965 a AMENDMENT TO THE SUBDIVISION ORDINANCE #32 The -Manager stated that she and.Mra Kinley.were studying this.mattero Mayor -Van Note ordered it held on the agenda° COUNTY -CITY - CONTTRACTS --"HOLD HAR1MLESS" AMENDMENT Following.a discussion relating to a County -City "Hold NIarmless" amendment, Councilman -.Goodman moved, seconded by -Councilman-'Tourtelot and unanimously carried to authorize the Mayor to enter into the ASSUMPTION -OF -LIABILITY AMENDMENT to .AGREEMENTo' -30 J 1 Novetbber." 23, 1964 WATER STUDY Councilman Goodman stated. that a -,reek ago Thursday the Water Study Committee started a signatory petition.for the Palos Verdes Water Company and that the City -of -Rolling Hills will need about one hundred eighty signatures,. Mr. Go.Odman wished to -bring some blank petitions to the City Hall in.the morning.for the use of the Council. Any registered voter dan sign-,-a`e one who voted in the last General Election. RUBBISH COLLECTION JN ROLLING HILLS Councilman Tourtelot reported on the conferencet"he . and..Councilman Fay had had relating -to rubbish colle.efion and a new contract. Mr. Tourtelot stated that the Hillside Rubbish Company has agreed to enter into a contract with the --„City of Rolling Hills for the collection of rubbish in.the City., for a period of one year from the termination date of the exiiting contract with B.K.K. on the same terms and conditions as speci- fied on the existing contract with B.K.K. Following.discussion,,Councilman Tourtelot moved, seconded by Councilman Fay and unanimously carried that .this contract with Hillside Rubbish -.Company be drawn by -the City Attorney for approval and execution by the City. of Rolling Hills. TRAFFIC SIGNAL City Attorney Kinley read.a letter dated November. 20, 1964 from-.Mra Ho Randall Stoke,. City Attorney for the,. City of Rolling Hills Estates concerning.the installation.of.an.overhead traffic signal light at the intersection. of Palos Verdes Drive North.and Rolling Hills Road. The City.Attorney stated that..it never had been.the position of the City of Rolling Hills that it .had no control or -jurisdiction over the intersection. After discussion.it was agreed.that the City of Rolling Hills should .contact Rolling Hills -Estates and.ask for information.on.what the phasing of the signals will.be and.also what the cost.break- down will.be.for such.an..installationo Members of the Council agreed . that Rolling. Hills. should cooperate with the --City of Rolling.Hills Estates but not relinquish.any rights with regard -to the intersection. Following further .discussion,. Mayor. -Van Note instructed the -City Attorney to contact Mro.Stoke and .indicate that the City of Rolling -Hills will pay one fourth -of installation costs and -also. -one-fourth of the maintenance costs. ,RECESS At. 8015 P.M. the- Mayor. announced that there would. be- a short recess and.thereaf.ter the'Council would reconvene in execu- tive session to discuss -personnel problems. At this point of the :'.meeting the City Attorney,. City Manager and. Secretary left the meeting. APPROVED-.. ayor City Clerk