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8/26/1968A regular Hills was called Portuguese Bend 68. ROLL CALL PRESENT: ABSENT: MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS August 26, 1968 meeting of the City Council of the City of Rolling to order by Mayor Nadal at the Administration Building, Road, Rolling Hills, California at 7:30 P. M. August 26, ALSO PRESENT: Councilmen Fay, Hesse, Sauer, Mayor Nadal Councilman Klein Teena Clifton William Kinley Marion Welch .Tune Cunningham ,John Lemmon City Manager City Attorney City Treasurer Secretary RESIDENTS: Mrs. Mary Beeks Lauren Hesse Mr. and Mrs. Robert Merrill Miss Margaret Merrill Mr. J. Millhauser �. M—Natland Mr. T. R. Roach Mrs. Joan Saffo Larry Saffo MINUTES Councilman Hesse requested that the following change be made in the minutes of August 12, 1968.- in the last paragraph under PROPOSED ORDINANCE - Vicious Dogs, "Councilman Hesse suggested that a new committee be formed consisting of persons who feel that the ordinance should be passed and persons opposed to adoption of the ordinance" be changed to read 1 Coun.c: 1manh�He&set �sugsgbe-s.te°d: liat: the existing commi.tte.e .be:.= expanded to in- cYude rth`ea o osiri "vieW., Motion to accept the minutes as corrected was made by Councilman Fay, seconded by Councilman Sauer and unanimously carried. CORRESPONDENCE County Engineer re: Geology Report - Roach Area A letter dated August 7, 1968 from the County of Los Angeles, De - a rtment of County Engineer, enclosing an evaluation of Dr. Manley Natland"s sologic report regarding the "Roach Area" was presented to the City Council the Manager. Mrs. Clifton stated that Dr. Natland and Mr. Roach had been ven the report just before the start of the meeting. Dr. Natland said he wished to have the opportunity to study the evaluation and possibly request a meeting with representatives from the Los Angeles County Engineer's Office and the engineering geology section. -1- August 26, 1968 Mayor Nadal said that the evaluation of the report was too tech- nical to be interpreted by anyone not qualified by training in the field of geology, and requested that Dr. Natland study the report and advise the Manager with regard to his and Mr. Roach's desire for a meeting with County Officials. Mayor Nadal ordered the matter held on the agenda. Lanco Engineering reo Time Extension, Tentative Tract 26652 7., R. A. Friend The City Manager presented a letter dated August 19 requesting a time extension of one year on Tentative Tract 26652, R. A. Friend. Motion to grant the time extension as requested was made by Councilman Fay, seconded by Councilman Hesse and unanimously carried. Lanco Engineering re: ,Time Extension, Tentative Tract 27316 ®'C. M. Leonard The City Manager presented a letter dated August 19 requesting a time extension of one year on Tentative Tract 27316, C. M. Leonard. Motion to grant the time extension as requested was made by Councilman Fay, seconded by Councilman Hesse and unanimously carried. Lanco Engineering re: Time Extension, Tentative Tract 28147 ® Clark Jackson The City Manager presented a letter dated August 19 requesting a time extension of one year on Tentative Tract 28147, Clark Jackson. Motion to grant the time extension as requested was made by Councilman Fay, seconded by Councilman Hesse and unanimously carried. Rolling Hills Estates re: Road Requirements, Tract 28147 A letter dated August 21, 1968 from Joseph P. Leach, City Adm inism trator of the City of Rolling Hills Estates was presented to the City Council. As a condition of approval of Tract No. 28147, Clark Jackson, owner, was required.to,provide at least 18 feet of pavement within the multiple access strips, and to coordinate the design with the City of Rolling Hills Estates regarding future improvements to Palos Verdes Drive North. Mr. Leach advised that there are no approved plans for the Palos Verdes Drive North improvement, and therefore the requirement to coordinate is waived, as there is no criteria regarding elevations, etc. from which to design. letter The Manager advised that the/presented allowed the Jacksons to meet that condition for the tentative map of Tract 28147. The Mayor ordered the letter filed in the Clark. Jackson Subdivision file. REPORTS OF CITY DEPARTMENTS Sheriff's Department The report of the Sheriff's Department for the month of June 1968 was presented. The report was received and filed. FINANCIAL STATEMENT Councilman Fay moved that the report of the City Treasurer for the month of July 1968 and the Financial Summary for the month of July 1968 be approved. Motion was seconded by Councilman Hesse and unanimously carried. 2® August 26, 1968 PAYMENT OF BILLS Councilman Fay moved that Demands No. 843 through 852 be paid from the General Fund. Demand No. Payee Amount 843 Addressograph-Multigraph Corporation $250.78 844 Harbor Office Supply 18.91 845 Park"Western Gulf Service 84.83 846 Rolling -Hills Community Association 6588.72 847 Southern California Edison Company 127.32 848 Union Oil Company of California 21.18 849 Alma C. Clifton 197.20 850 June C. Cunningham 394.40 851 Patricia O'Connell 179.03 .852 William Kinley 500.00 $8362'.37 Motion was seconded by Councilman Sauer and carried by the following roll call vote: AYES: Fay, Hesse, Sauer, Nadal NOES: None ABSENT: Klein FINAL MAP - Tract 24669, Dr. Alex Wilcox The City Manager stated that Dr. Wilcox's engineer had requested hat the approval of the final map be put on the agenda, but had been unable o furnish the final map because of a problem with bonding. Mayor Nadal rdered the matter held on the aganda. "D RESOLUTION N0. 23.2 - Fixing Tax Rate for Fiscal Year 7/1/68 - 6/30/69 Councilman Fay moved for adoption of Resolution No. 232 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS,, CALIFORNIA, FIXING THE RATE OF TAXES FOR THE FISCAL YEAR BEGINNING JULY 1, 1968 AND ENDING JUNE 30, 1969, and that reading in full be waived. Motion was seconded by Councilman Hesse and carried by the following roll call vote: AYES: Fay, Hesse, Sauer, Nadal NOES: None ABSENT: Klein PROPOSED ORDINANCE - Providing for the Control of Animals and the Licensing of Dogs (Vicious Doffs) Mayor Nadal scheduled a meeting for Thursday, August 29th at 8:30 A. M. in the Administration Building for discussion of the proposed ordin- ance, with Mr. Robert Merrill, Mr. James Brogdon, City Attorney,William 'nley, City Manager Teena Clifton and Mayor 'Nadal in.attendance. A -report 'll be presented to the City Council at the next meeting. Mayor Nadal ordered the matter held on the agenda. PROPOSED ORDINANCE - Traffic City Attorney Kinley advised the Council that he had rewritten the Traffic Ordinance of the City of Rolling Hills so that the Sections will agree in number with the Los Angeles County Ordinance Sections, in an effort to eliminate confusion on the part of deputies_ writing citations in the city. -3- August 26, 1968 SUBDIVISION NO. 39 - Tentative Tract No. 28172, Albert Pinamonti The minutes of the Architectural Committee meeting on August 19 with reference to a single access for both lots on Subdivision No. 39, Albert Pinamonti, 4 Saddleback Road were presented by the City Manager. Recommendation that a single access be considered was referred to the Architectural. Committee by the City Council, at the recommendation of the Planning Commission of Rolling Hills. The Architectural Committee minutes read as follows: The Committee has considered the single access to both lots as recommended by the Planning Commission and approve the recommendation." After discussion, motion for approval of Tentative Tract No. 28172 was made by Councilman Fay, seconded by Councilman Hesse and unanimously carried. ADJOURNMENT There being no further business to come before the meeting, Council- man Fay moved that the meeting 'be adjourned until Wednesday, September 11, 1968, because of the Admission Day holiday on September 9, the next regular meeting day. Motion was seconded by Councilman Sauer and unanimously carried. Mayor Nadal adjourned the meeting at 8:30 P. M. APPROVED: Mayor -4- City Cle