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6/12/1967MINUTES OF 'THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA JUNE 129 1967 A regular meeting of the City Council of the City of Rolling Hills was held at the Administration Building, 2•Portuguese Bend Road, Rolling Hills, California at 7:30 P.M. on Monday, June 12, 1967. ROLL CALL Present: Absent: Also Present: MINUTES Councilmen Fay, Nadal, Tourtelot Councilman Hesse, Mayor Klein William Kinley Marion Welch June Cunningham C. B. Lee. A. E. Esser Mrs. E. Schleissner City Attorney City Treasurer Secretary So. Bay Engineering Resident Resident It was moved by Councilman Tourtelot, seconded byy Councilman Nadal and unanimously carried that the minutes of the meeting of May, 22, 1967 be accepted as corrected. OATH OF 'OFFICE - DEPUTY CITY CLERK Mayor pro -tam Tourt®lot stated that Mrs. Clifton, City Manager and City Clark, had beenranted leave of absence and vacation, and: moved that Mrs. June Cunningham be apppointed a Deputy City Clerk, Aotion was 'seconded by Councilman Pay, and in the vote that followed, motion was curried by the following vote: AYES: Councilmen NOES: None ABSENT: Councilman Fay, Nadal, Tourtalot Hesse, Mayor Klein Councilman Tourtelot then administered the Oath of Affirmation of Allegiance for Public Officers and Employees, as required by Article XX, Section 3 of the Constitution of the State of California to Macs. Cunningham, �o then acted as Deputy City Cl@rk at the meeting. CORRESPONDENCE 1. A letter dated Jun@ 91 1967 addressed to members of the City Council from Palos Y@rd@s Newspapers, thanking the Council for articipating in the 30th Anniv@rsary Edition was ordered received and sled. 2. A letter dated Jun@ 7, 1967 from the office of Governor Ronald Reagan was present@d. Addressed to the Mo or it invited pQartici ati6n!. in @@letting des@rvingiyouth for th@ 1966 Young American Medals for Brav@ry and Service. The 1@tt@r was referred to Mayor Klein. 38 Notic@ of and agenda for the regular meedr& of the Board of Directors of County Sanitation District No. 3 to be h@l.d at the of- fice of the District on June 14, 1967 was presented. Councilman Tour- t®lot stated that he will represent Rolling Hills in his capacity as alternate Directors REPORTS OF CITY DEPARTMENTS The Fir@ Department Activity Report for the month of May 1967 ..was presented. It was ordered received and filed. The Sheriff`® Department Report for the month of April 1967 was present@d. It was ord@r@d received and filed. 11 June 12, 1967 PAYMENT OF BILLS It was moved by Councilman Nadal that Demands No. 408 through' 420 inclusive be approved for payment from the General Fund as follows: DEMAND NAME AMOUNT 408 Gateway National Bank 137.50 409 Orthopedic Hospital 25.00 410 Harbor Office Supply 13.00 411 Mr. William Kinley 119.34 412 Xerox Corporation 15'60 413 Palos Verdes Water Co. 1583 414 Soo Calif. Gas Co. 16.23 415 General Telephone Co. 170.58 416 Pacific Telephone Co. 4'74 417 General Telephone Co. 5:25 418 Addressograph-Multigraph.Corp. 39.93 419 J.A. Lambie, County Engineer 212.00 420 Rolling Hills Community Assoc. 19,570.30 $20,,345.10 Motion for approval was seconded by Councilman Fay and passed by the following roll call vote: AYES: Councilmen Fay, Nadal, Tourtelot NOES: None ABSENT: Councilman Hesse,, Mayor Klein PROPOSED ORDINANCE - WEED ABATEMENT Councilman Tourtelot ordered the matter held on the agenda. ADMINISTRATION BUILDING City Attorney Kinley advised that the Notice of Completion had be.en;,recorded, and.that the General Contractor, George L. Doerfler, had executed a.'contractors"s Waiver and Affidavit certifying that there were no claims.or liens against the building, and the same had'been received and filed; and further, that a committee appointed by Mayor Klein had inspected the building, and found it acceptable. The item was then ordered removed from the agenda. EASTFIELD GATE ACQUISITION Mr. Kinley advised that the property at the Eastfield Gate is being studied by Mr. E. L. Pearson to determine its possible usefulness to the City, and that.a report will be made to the Council ata later date. SUBDIVISION NO. 32, TRACT 26661, A. E. ESSER Mr. Cecil Lee of South Bay Engineering, representing Mr. Esser, presented a Vicinity Map colored to show the turn -around required by the Fire Department. A radius of approximately 25 feet is necessary for fire equipment to turn around, and it was agreed that a full circle ould not be required, because. the "fingers formed where the roads, join, lus.'the paving of a 14 foot strip between the existing Esser.and Schliess-. her drives would provide additional xoom for maneuvering and would elim- inate the need to cut into the bank. Mrs. Schleissner, subdivider of the. adjoining property, indicated that she would be willing to share in any cost involved in meeting the requirement for adequate turn around. -2 June 12, 1967 Councilman Tourtelot requested that a new tentative map be furnished showing the proposed drive to Lot 2 on Mr. Esser"s property, and stated that a single line marked "Variable width Easement for driveway purposes" as shown on the tentative map is not definite enough for the Council to accept. Councilman Fay Advised that he had discussed the proposed driveway with Mrs. Clifton, who recommended that the Coun- cil follow the recommendation of Chief Russell of the Los Angeles Fire Department. After discussion, the consent of Mrs. Esser, subdivider, was obtained to continue the matter until the next meeting of the Council on dune 26, 1967 for the following reasons: to The Tentative Map does not indicate the boundaries of the access road to Lot 2. 2. Lack of agreement as to whether the new access road serving Lot 2 should be paved to a width of 12 feet, 15 feet or 16 feet (18 feet on the curve). EQUESTRIAN UNDERPASS Mr. Kinley advised the on the agenda until a meeting can. ing Hills, Rolling Hills Estates in attendance. Council that the matter will be held be held with representatives of Roll= and Los Angeles County Road Department LETTER OF COMMENDATION TO ROLLING HILLS ESTATES Councilman Nadal moved that a letter be written by Mayor Klein to the City of Rolling Hills Estates complimenting them on the landscaping and trail work recently done in that city. The motion was seconded by Councilman Fay and unanimously carried. CURRENT WEED ABATEMENT 'PROGRAM A report from Chief Sparks of the Weed Abatement Division of Los Angeles Fire Department was presented. Chief Sparks advised that a tractor crew is presently working full time in the City discing all weeds that can 'be disced, and as soon as feasible, burning crews will burn the areas that cannot be disced. Present humidity conditions have delayed the burning, -but Weed Abatement crews will remain in the City until all work has been completed, and when. conditions are right for burning additional crews will be used if necessary. PROPOSED ORDINANCE - INCREASE IN FEES Mr. Kinley advised the Council that it is his recommendation that the Ordinance titled AN ORDINANCE AMENDING ORDINANCE NO. 6 OF THE CITY OF ROLLING HILLS RELATING TO THE CONSTRUCTION, ERECTION, ENLARGE- MENT, RAZING, ALTERATION, REPAIRING, REMOVAL, MAINTENANCE, MOVING, USE AND HEIGHT OF BUILDINGS OR STRUCTURES IN THE CITY OF ROLLING HILLS, CALIFORNIA introduced at the Council meeting on May 22, 1967 be held :on the agenda, as it will not in every case accomplish the purpose for which it was written, viz, to defray increased costs incurred in check- ing location for existing or potential geological hazard. Mr. Kinley then provided members of the Council with a proposed ordinance for study; said ordinance would require a deposit of $250.00 for necessary geology, and provides that "All or any unused part of said $250.00 deposit shall be returned to the applicant when the survey of the geological conditions has been completed." -3- 1 1 June 12, 1967 ADJOURNMENT There being no further business to come before the Council, Councilman Tourtelot moved that the meeting be adjourned at 9:15 P.M. Motion was seconded by Councilman Nadal and unanimously carried. City Clerk J Mayor E J