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9/8/1969MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA September 8, 1969 A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor pro tem Robert Nadal at the Admin- istration. Building, 2 Portuguese Bend Road, Rolling Hills, California at 7:30 P.M. Monday, September 8, 1969. ROLL CALL PRESENT: Councilmen Fay, Klein, Sauer, Mayor pro tem Nadal ABSENT: Mayor Hesse June Cunningham, Secretary. ALSO PRESENT: Teena Caifton City Manager William Kinley City Attorney Marion Welch City Treasurer Chief Ralph Russell Lo A. County Fire Dept. MINUTES Motion to approve the minutes of August 25, 1969 as presented was made by Councilman Fay, seconded by Councilman Klein..and unani- mously carried. CORRESPONDENCE Board of Supervisors - Zone Exception Case No. 9140®(4),, Congregation Ner Tamid The City Manager presented a copy of a letter dated Septem- ber 4, 1969 from the Board of Supervisors of Los Angeles County. Burton Wo Chace, Supervisor of the Fourth District, advised the Council that he planned to recommend on Wednesday, September 10th that the Board of Supervisors refer the Council's appeal on Zone Exception Case No. 9140-(4), Congregation Ner Tamid, back to Regional Planning Commission for further study and review. The matter was held on the agenda. ORDINANCE NO. 83 Councilman Fay moved that Ordinance No. 83 entitled AN ORDINANCE OF THE CITY OF ROLLING HILLS, CALIFORNIA, ADOPTING A FIRE CODE FOR THE CITY OF ROLLING HILLS, CALIFORNIA be adopted, and that reading in full be waived. The motion was seconded by Councilman Klein and carried by the following roll call vote: AYES : NOES: ABSENT: PAYMENT OF BILLS Councilmen Fay, None Mayor Hesse Klein, Sauer, Mayor pro tem Nadal Councilman Sauer moved that Demands No. 1238 through 1259 be paid from the General Fund. September 8, 1969 DEMAND NO. PAYEE AMOUNT 1238 Coast Tree Service 260.00 1239 The Corinth Company 25.00 1240 Cory Coffee Service Plan, Inc. 15.75 1241 Cotton & Francisco 375.00 1242 L. A. County Engineer 106.00 1243 Famart Welding 2.00 1244 General Telephone Co. 150.71 1245 Harbor Office Supply 20.94 1246 Gateway National Bank 175:0.10 1247 Kellogg Lumber & Supply Co. 63.24 1248 Lomita Maintenance Service 100.00 1249 Morgan Moore's Stationers 3.87 1250 Palos Verdes Newspapers,. Inc. 3.89 1251 Void 1252 a Sears, Roebuck & Co. 61.22 1253 Geo. J. Smith Plumbing & Heating 21.68 1254 Southern Calif. Edison Co. 127.35 1255 Southern California Gas Co. 4.87 1256 University of California 12.00 1257 Xerox Corporation 141.34 1258 Zellerbach Paper Co. 8.78 1259 Palos Verdes Water Co. 31.65 $1710.39 Motion was seconded by Councilman Fay and carried by the following roll call vote: AYES: Councilmen Fay, Klein, Sauer, Mayor pro tem Nadal NOES: None ABSENT: Mayor Hesse REPORTS OF CITY DEPARTMENTS Fire Department_, Chief. Ralph. Russell - Mayor pro tem Nadal welcomed Chief. Ralph Russell of Los Angeles County Fire Department to the meeting. Chief Russell said he was pleased by the City Manager's announcement that a portion of the line improvement on Portuguese Bend Road had been completed by the Palos Verdes Water Company, thereby increasing fire flows in that area. Mayor Nadal asked Chief Russell about the weed conditions on the south side of the hill beyond the city limits of Rolling Hills; he inquired whether Chief Russell felt that sufficient fire breaks had been bulldozed on that slope. Chief Russell said that the Fire Fight Division works closely with the Weed Abatement Division, and had a good idea of the extent of their program. He said he would check with the Weed Abatement Division and askthem to study the sufficiency of fire breaks. Councilman Fay said he was pleased with installation of the additional water lines, as they were an important addition where there was a fire hazard problem on the south slope. Mayor pro tem Nadal ordered the matter held on the agenda. AGENDA ITEMS HELD OVER Highway Plan Amendment No. 707 Mr. William Kinley, City Attorney, reported that he had drafted -2- September 8, 1969 a letter to the Regional Planning Commission with reference to Highway Plan. Amendment No. 707 for Mayor Hesse's approval The matter was ordered removed from the agenda. Palos Verdes Water Co. Replacement Plans The City Manager reported that in view of the recent line replacement on Portuguese Bend Road, she had asked the Palos Verdes - Water Company to provide the Council with a list of all streets in Rolling Hills on which hydrants need up -dating of fire flow tests. She said that upon receipt of the list she would ask Chief Russell if the fire flow tests could be made. Chief Russell said he would forward the information to the proper division of the Fire Depart- ment for tests as soon as the list has been prepared. Councilman Nadal said he would be interested in results of water pressure tests. made at houses along a street prior to instal- lation of a new line and additional tests at the same locations after the installation had been completed. The City Manager said she would contact the Palos Verdes Water Company and ask if such a check would be possible as part of the replacement project. The matter was ordered held onthe agenda. Division of Highways Classification of All Existing Highways, Roads and Streets in California The matter was held on the agenda for additional information from the;Division of Highways. Saddleback Road Renumbering The City Manager presented a proposed letter to be sent to residents of Saddleback Road with reference to a house number change. After discussi®n of the renumbering, Mayor pro.tem Nadal said he would like to make a final review of the numbering system presented by the Manager for Saddleback Road, and said the Manager had arranged for him to do so, in v:ienw of his concern about the necessity for three digit numbers. Councilman Fay said he wished to go on record as stat- ing that he would not agree to changing the numbering system that was recommended by the Regional County Engineer and adopted on Crest Road East. The matter was removed from the agenda. MATTERS FROM MEMBERS OF THE COUNCIL Excused Absence from Meeting Councilman Fay requested and was granted permission to be absent from the first Council meeting in October. MATTERS FROM CITY OFFICERS -- Tentative Map Approval The City Manager reported that on September 17, 1969 the Planning Commission of the City of Rolling Hills would review the tentative map for Tract No. 26343, Adams, Shaver, Rustad on Cinchring Road. The Planning Advisor's Report to the Planning Commission con- tains the recommendation that approval of the tentative map be with- held until the Geology Section of the County Engineer has approved the geology report. -3- September 8, 1969 Mrs. Clifton said that in the past it was the recommendation of Mr. Robert Moller, Los Angeles County Regional Engineer, that the tentative map not be approved until a satisfactory geology report had been received and approved, but the City Council's procedure had been to approve the tentative map subject to an approved geology report prior to approval of the final map. Mrs. Clifton asked whether the Council wished to review or revise the past procedure in view of the recommendations of the Planning Advisor on Tract 26343. After discussion Councilman Klein moved that the matter of approval of the tentative map prior to approval of the geology by the Geology Section of the County Engineer be reviewed by the Rolling Hills City Planning Commission, and recommendations made to the City Councils Motion was seconded by Councilman Fay and unanimously . carried. ADJOURNMENT There being no further business to come before the meeting, motion for adjournment at 10:15 was made by Councilman Fay, seconded by Councilman Sauer and unanimously carried. Mayor -4- ® 1 Cit I rk LI 1