3/25/1968MINUTES OF THE
REGULAR MEETING OF THE CITY COUNCIL OF
THE CITY OF ROLLING HILLS, CALIFORNIA
MARCH 25, 1968
A regular meeting of the City Council of the City of Rolling
,Hills was called to order by Mayor Fay at the Administration Building,
2 Portuguese Bend Road, Rolling Hills, California at 7:30 P.M.. Monday,
March 25, 1968.
ROLL CALL
PRESENT:
ABSENT:
ALSO PRESENT:
„ .MINUTES
It was moved
Klein that the minutes
corrected. The motion
CORRESPONDENCE
Councilmen Klein, Nadal, Tourtelot, Mayor Fay
Councilman Hesse
Teena Clifton
William Kinley'
Marion Welch..
June Cunningham
by Councilman Nadal and
of the meeting of March
was unanimously carried.
Peninsula Council for Youth
City Manager
City Attorney.
City Treasurer
Secretary
seconded by Councilman
11, 1968 be approved as
A letter dated.March 19, 1968 from the Peninsula Council. for
Youth and a copy of*the up -dated Proposal for a full time Special Ser-
vices Narcotics Officer for the Palos Verdes Peninsula were presented
to the City Council.
The proposal had been filed with the Clerk of the Los Angeles
County Board of Supervisors, and a meeting scheduled. Mayor Fay advised
that the meeting would be held on Tuesday morning, March 26, and it was
his intention to attend the meeting and report to the City Council at
the next meeting..
Lanco Engineering
A letter dated March 13 1968 from Lanco Engineeringg re uest-
ing an extension of one year on Teg
Tentative Tract No. 26113, Walter Norris,
was presented. Motion to grant the extension of time as requested was
made by Councilman Klein, seconded by Councilman Tourtelot and unani-
mously carried.
League of California Cities
City Attorney William Kinley.advised that a conference of
City -Attorneys is scheduled. for May in Santa Barbara, and that he will
advise the Council further when he receives notice of the program as
to whether he will be able to attend.
Palos Verdes Peninsula Advisory Council
A letter dated March 13, 1968 from the Palos Verdes Peninsula
Advisory Council was presented to the Council. The letter advised of
bimonthly meetings with representatives from the City Councils and Plan-
ning Commissions of the three incorporated cities on;the Peninsula and
explained the purpose of the meetings.
March 25, 1968
Mayor Fay reported on a meeting that he had attended with
Mrs. Grace Hill, Chairman of the Rolling Hills Planning Commission,
with reference to the Regional Planning Study being done on the
Peninsula which would make recommendations to the Board of Supervisors
regarding zoning in the remaining unincorporated areas of the Penin-
sula. Mrs. Clifton reported that'she had attended a meeting on the
subject with Mrs. Cunningham, secretary for the Planning Commission.
The City Manager then presented a draft of a Resolution of
Endorsement of Palos Verdes Advisory Council Land Use Objectives.
RESOLUTION NO. 226 Resolution of Endorsement (in Principal) Palos
Verdes Advisory Council - Land Use Objectives
After discussion, Councilman Tourtelot moved that the
Resolution be adopted in principal, and that reading in full be waived.
Motion was seconded by Councilman Klein and carried by the following
roll call vote:
AYES: Councilmen Klein, Nadal, Tourtelot, Mayor Fay
NOES: None
ABSENT: Councilman Hesse
ORDINANCE NO. 73
REQUIREMENTS FOR STORM DRAINAGE PRECAUTIONS ON GRADING PROJECTS
It was moved by Councilman Tourtelot that Ordinance No. 73
entitled AN ORDINANCE AMENDING ORDINANCE NO. 6 AS AMENDED OF THE CITY
OF ROLLING HILLS, CALIFORNIA RELATING TO REQUIREMENTS FOR STORM DRAIN-
AGE PRECAUTIONS ON GRADING PROJECTS be adopted, and that reading in
full be waived. Motion was seconded by Councilman Klein and carried by
the following roll call vote:
AYES: Councilmen
NOES: None
ABSENT: Councilman
REPORTS OF CITY DEPARTMENTS
Fire Department
Klein, Nadal, Tourtelot, Mayor Fay
Hesse
The Fire Department Activity Report for the month of Feb-
ruary 1968 was presented by the City Manager. The report was received
and filed.
PAYMENT OF BILLS
It was moved by Councilman Nadal that Demands No. 685 through
687 and 690 through 692 be paid from the General Fund, and Demand No. 688
be paid from the Traffic Safety Fund.
DEMAND NO. PAYEE
685
Harbor Office Supply
686
Southern Calif. Edison Co.
687
Zellerbach Paper Co.
*688
L. A. County Road Department
689
Alma C. Clifton
690
June C. Cunningham
691
Patricia O'Connell
692
William Kinley
General Fund Disb.
*Traffic Safety Fund
AMOUNT
33.88
96.06
21.88
5.29'
343.89
384.90
173.36
450.00
$1,503.97
5.29
Motion for approval was seconded by Councilman Klein and carried
by the following roll call vote:
AYES: Councilmen Klein, Nadal, Tourtelot, Mayor Fay
NOES: None
ABSENT: Councilman Hesse
1
March 25,. 196$
FINANCIAL .STATEMENTS
. Councilman Nadal moved that the report of the City -Treas-
urer for the month of February 1968 and the Financial Summary for the
month of February 1968 be approved. Motion was seconded by Councilman
Hesse and'unanimously carried.
AGENDA ITEMS HELD OVER
Eastfield Gate
The City Manager reported that the building presently
located in the area is being torn down, the seepage pits have been
located, preliminary plans for a new gate house and specifications
for gate mechanisms are being studied. The matter was held on the
agenda.
Fire Hydrants - Fire Flows
Mrs. Clifton reported that Palos Verdes Water Co. has
requested approximately 10 additional days to complete their report.
The matter was held on the agenda.
Study - Installation of Sewers
The matter was ordered removed from the agenda.
Leash Laws - Animal Restraint
City Attorney Kinley presented a sample ordinance to the
Council for study. Mrs. Clifton stated that she and Mr. Kinley and
'Councilman Nadal would meet with Mr. James Brogdon in the near future
to discuss the matter.
The Mayor ordered the matter held on the agenda.
ADJOURNMENT
There being no further business to come before the meeting,
Councilman Tourtelot moved at 8:40 P.M. that the meeting be adjourned.
Motion was seconded by Councilman Klein and unanimously carried.
APPROVED:
Mayor
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