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4/13/1970MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA April 13, 1970 A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Hesse at the Admistration Building, 2 Portuguese Bend Road, Rolling Hills, California at 7:30 P.M. Monday, April 13, 1970. ROLL CALL PRESENT: Councilmen Fay, Klein, Nadal, Sauer, Mayor Hesse ABSENT: None ALSO _PRESENT: Teena Clifton City Manager William Kinley City Attorney Marion Welch City Treasurer June Cunningham Secretary MINUTES Motion to approve the minutes of the regular meeting of March 23, 1970 as presented was made by Councilman Nadal, seconded by Councilman Sauer and unanimously carried. CORRESPONDENCE Regional Planning Commission - Commissioner Louis Kanaster The City Manager presented a letter from Mr. Louis Kanaster of Regional.Planning Commission thanking the City Council for their invitation to attend the Council meeting on April 27th. Commissioner Kanaster advised that he would be pleased to attend the meeting to discuss planning and zoning procedures of the Regional Planning Com- mission. The letter was received and noted. Palos Verdes Peninsula News A letter dated March 31, 1970 from the Palos Verdes Penin- sula News was presented. Advising that this year's anniversary edition, Discover the Peninsula, will be published on June 10th, a request for city support of the publication was made by Frederick F. Stannard, publisher. The City Manager advised that cost of a half -page ad had been included in the budget. Motion to approve expenditure of $130 for a one:. -half page was made by Councilman Fay, seconded by Councilman Sauer and carried by the following roll call vote: AYES: Councilmen Fay, Nadal, Klein, Sauer, Mayor Hesse NOES: None ABSENT: None South Bay Daily Breeze A letter dated April 13, 1970 from the South Bay Daily Breeze was presented by the Manager. The annual Palos Verdes Panorama edition will be published in May, and the City was asked to again participate by subscribing for one-half page at a cost of $157.50. The Manager advised the Council that this item had been included in the 1969-70 budget. April 13, 1970 Motion to.approve the expenditure of $157.50 for one half page of the Panorama edition was made by Councilman Nadal, seconded by Councilman Klein and carried by the following roll call vote: AYES: Councilmen Fay, Klein, Nadal, Sauer, Mayor Hesse NOES: None ABSENT: None California Contract Cities Association Mrs. Clifton presented a letter dated April 2, 1970 from Robert W. Baker of the City of Lakewood, Chairman of the Nominating Committee, presenting the list of candidates for office in California Contract Cities Association for 1970-71. A letter from Bill Cheek, vice -mayor of the City of Walnut, also was presented. Mr. Cheek requested the support of the Council for his nomination for treasurer of the Contract Cities Association. Telegrams The letters were received and filed. The following telegrams were presented to the Council: a. From Senator Lawrence.E. Walsh, 30th District, 3/25/70 "URGENT: The Los Angeles County Board of Supervisors has requested that each city in the county go on record as opposing SB38 (Walsh -Carrell Act) which in its present form gives the State Highway Commission the authority to determine distribution of gas tax funds. This is the only le islation since the inception of.t.he North-South split (23 years ago to get out of the—northern domin- ited_Senate Transportation Committee, that can and will be amended on the.Senate floor. Amendments have long been prepared to delete the highway commission as the agency to allocate these funds and provides the ratio shall be 60 percent to the south and 40 percent to the north. I feel certain the bill, in its amended form, will have your full support and request that you delay any expression of opposition to this measure until I have had the opportunity to insure its passage with the necessary 21 Southern votes." Mrs. Clifton reported that she would obtain a copy of SB38 for review. b. Harold Schultz, 4/3/70 "It is important that your City Councilmen watch KNBC TV Channel editorial airing this evening during the 7 o'clock news program supporting our Contract Cities position on Sheriff's cost in that as many councilmen as possible write letters to.the station thanking them for editorial support with copies of letters going to all supervisors." Mrs. Clifton reported that she had received a confirming copy"of the telegram in the mail Monday, April 6th, indicating that an attempt had been made to telephone the message to the office at 6:30 P..M. after the City office had closed. The message was received and noted. Bryan Hardwick Associates The Manager presented a letter from Bryan Hardwick Assoc- iates, advertising and public relations firm, advising that the Palos Verdes Water Company is sponsoring a drug abuse contest de- signed to point out the dangers in using drugs and narcotics. -2- April 13, 1970 Mr. Robert E. Davis, Vice President, Public Relations, re- quested that the City Council of Rolling Hills draft a letter of commendation acknowledging the water company's efforts and voicing its approval of the drug contest. Mr. Nadal stated that he thought the request should be re- viewed by the Narcotics Administrative Committee, since it came from a public relations firm and not from the Palos Verdes Water Company. Mayor Hesse directed that.,Councilman Nadal or Mrs. Clifton bring the matter to the attention of Mr, Ted Bear and the Narcotics Coordinating Commission. Claim by Richard Rav Claytor re; Use of Gate Pass The City Manager presented copies of a document from Mr. Richard Ray Claytor, Claimant, to the Clerk of the City of Rolling Hills for Claim for Twenty Five Thousand ($25,000.00) Dollars, for alleged tortuous conduct by public officials of Rolling Hills. In,a memo to the City Council and Board of Directors dated April 2, 1970, the Manager explained that she had received a letter dated August 6, 1969 from Mr. Claytor regarding use of a resident sticker f1073 issued to the Federal Aviation Administration so their personnel could go through Rolling. -Hills to the main post office in the Peninsula Center for security mail. Mrs. Clifton explained that the pass was issued several years ago, before the temporary pass pro- cedure now in use had been initiated, and with the understanding that the sticker would be used on an FAA vehicle only. Mr. Claytor said the gate pass had been issued to Mr. Robert Barrows, a non-resident, and was contrary to the stated policy of non-discrimination among residents living outside City boundaries. Mrs. Clifton contacted Mr. Harold Eugene Erceg, named by Mr. Claytor as Chief of Federal Aviation Administration Subsector #18651 (3860 Crest Road East), and he said that the Rolling Hills sticker had been mounted on Mr. Barrows' car because he lives in the proximity of the Post Office and was called on to pick up security mail at many different hours of the day. Mrs. Clifton explained the provision that the sticker must be mounted on an FAA vehicle, and also explained the new temporary pass procedure, and Mr. Erceg came to the office the following day with pieces of sticker #1073 which had been scraped from the windshield of Mr. Barrows' car. On that date Mr. Erceg filled out a request for temporary road use permits and Mrs. Clifton gave him a temporary pass. Nothing further was heard until March 30, 1970 when Mr. Claytor filed his claim,,stating that public officials of Rolling Hills had committed a tortuous act by publishingto the Federal Aviation Administration without his permission is letter dated August 6, 1969, and that his opportunity for promotion had been materially reduced as a direct result of said tortuous conduct. The Manager explained that she had showed Mr. Claytor's letter to Mr. Erceg, and because it was addressed to the City of Rolling Hills it was a matter of public information. The letter had not been 'published". Followingg discussion of the matter Councilman Klein moved on advice of,legal counsel, that the claim to denied because it was not filed within 100 days of the date of the original letter. Motion was seconded by Councilman Fay and unanimously carried. Palos Verdes Water Co. - Department of Public Health Copjes of correspondence from the Department of Public Health dated March 24, 1970 and the Palos Verdes Water Company dated April 3� were distributed to members of the Council. -3® 1 39, April 13, 1970 Mr. W. J. MacPherson, Senior Sanitary Egnineer for the State Department of Public Health advised Mr. Glade Cookus, vice president of Palos Verdes Water Com?any, that an engineer' -from his office in-. spected the water company s boosting station No. 14 located off East- field Drive north of Wideloop Road and found that horse manure had been placed on top of land udder which pipelines to the station are situated. Since some of these mains are suction lines, the Department of Public Health strongly urged that the manure be removed and that future depositions of manure on this area be prohibited by the water company to protect the water system from contamination. Mr. Cookus sent a copy of the letter to Mr. David M. Turner, 76 Eastfield Drive and requested that the situation be corrected im- mediately, but there had been no action. Councilman. Sauer stated that he knows Mr. Turner and would be willing to approach him on the matter. Mayor Hesse ordered the matter held on the agenda for further information. RESOLUTION N.O. 249 A motion to adopt Resolution No. 249 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS ORDERING THE CANVASS OF THE GENERAL MUNICIPAL ELECTION TO BE HELD ON THE 14TH DAY OF APRIL, 1970 TO BE MADE BY THE CITY CLERK OF THE CITY OF ROLLING HILLS, and to waive reading in full was made by Councilman Sauer, seconded by Coun- cilman Nadal and carried by the following roll call vote: AYES: Councilmen. Fay, Klein, Nadal, Sauer, Mayor Hesse NOES: None ABSENT: None ORDINANCE N0. 84 Councilman Klein moved that Ordinance No. 84 entitled AN ORDINANCE.OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, AMENDING ORDINANCE NO. 16 ENTITLED "AN ORDINANCE OF THE CITY OF ROLL- ING HILLS, CALIFORNIA, REGULATING TRAFFIC WITHIN SAID"CITY'AND"^REPEAL- .INGIORDINANCE NO. 1 AND ALL OTHER ORDINANCES IN CONFLICT. THEREWITH" be adopted, and that reading in full be waived. The Ordinance as amended describes locations of stop signs in the City, under Section 14.02: STOP INTERSECTIONS. Motion was seconded by Councilman Fay and carried by the following roll call vote: AYES: Councilmen Fay, Klein, Nadal, Sauer, Mayor Hesse NOES: None ABSENT: None INTRODUCTION OF ORDINANCES City Attorney William Kinley reported that he had prepared two ordinances for controlling motorcycles and motorbikes within the City of Rolling Hills. Councilman Klein moved that AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS -ESTABLISHING REGULATIONS OF MOTOR VEHICLES NOT RELATING TO TRAFFIC be introduced, and that reading in full be waived. The motion was seconded.by Councilman Sauer and.unannimously carried. -4- 4U , April 13, 1970 Councilman Nadal moved that AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, AMENDING ORDINANCE NO. 16 ENTITLED "AN ORDINANCE OF THE CITY OF ROLLING HILLS, CALIFORNIA, RE- GULATING -TRAFFIC WITHIN.SAID CITY AND REPEALING ORDINANCE NO. 1 AND ALL OTHER ORDINANCES IN CONFLICT THEREWITH" be introduced, and that reading in full be waived. The ordinance amends Ordinance No. 16 by incorporation Sections 12.10 and 12.11 pertaining to operation of motorcycles and motorbikes in Rolling Hills. Motion was seconded by Councilman Fay and unanimously carried. Mayor Hesse ordered both ordinances held on the agenda. PROPOSED ORDINANCE Mr. Kinley distributed copies -of AN ORDINANCE OF THE CITY OF ROLLING HILLS, CALIFORNIA CONTROLLING THE KEEPING, STABLING, PAS- TURING AND RAISING OF HORSES AND CATTLE IN THE CITY OF ROLLING HILLS, CALIFORNIA to members of the Council for study. Mayor Hesse ordered the matter held on the agenda. FINANCIAL STATEMENTS The Report of the City Treasurer for the month of Febtuary 1970 and the Statement of Receipts and Expenditures for the month of February 1970, held over from the previous meeting, were again pre- sented with the following explanation: 'T ming March $18,633.61 was disbursed leaving a balance of $4,348 due to the Sheriff's Department (payment pending rec6ipt of Motor Vehicle License Fees) and $8,395 due Rolling Hills Community Association to be paid at the next City Council meeting. The city at present has investments of U.S. Treas- ury Bills in the face value of $30,000 that will mature 7/9/70 at 7.6798 interest rate. The projected expenses for the period 3/1/70 to 5/1/70 (at which time the balance of property taxes will be received) is $46,680 and the income is estimated at $10,500. By law the City is restricted in its investment of public funds. 95% of the income projected for the fiscal year has already been received by the Association, and although the city is relatively current in its reimbursement to the RHCA, some reserve funds should be kept liquid in order to advance emergency funds for the coverage of payroll. (Leplly a separate bank account should be kept for employee wages.)' Following presentation of the explanation, Councilman Sauer moved that the Financial Statements for the month of February 1970 be approved. Motion was seconded by Councilman Fay and unanimously carried. The Report of the City Treasurer for the month of March 1970 and the Statement of Receipts and Expenditures for the month of March 1970 were presented with the following explanation: "The Treasurer's Report shows a cash balance in the General Fund of $16,693.32 of which $9,598.65 is to be deducted after approval for payment of this even- ing's demands, leaving a total of $7,094.67. A Los Angeles County Sheriff's invoice for $4,348, city employees and reimbursement to the Association should be paid at the next Council meeting. $9;000 should arrive any day for the city's apportionment of the Motor Vehicle Li- cense Fees." Motion to approve the Financial Statements for the month of March 1970 was made by Councilman Nadal, seconded by Councilman Klein and unanimously carried. -5- [1 April 13, 1970 PAYMENT OF BILLS Councilman Sauer moved that Demands No. 1478 through 1487 and 1489 through 1498 be paid from the General Fund, and Demand No. 1488 be paid from the Traffic Safety Fund. DEMAND NO. 1478 1479 1480 1481 1482 1483 1484 1485 1486 1487 1488 1489 1490 1491 1492 1493 1494 1495 1496 1497 1498 following PAYEE Addressograph Multigraph Corp. B & B Electrical James D . . Brennan County of Los Angeles State Board of Equalization Cory Coffee Service Plan General Telephone Co. Harbor Office Supply League of California Cities L. A. County Road Dept. L. A. County Road Dept. Martin & Chapman Co. Miller Desk Remington Rand Rolling -Hills -Community Assn. Simpson & Paul Insurance Southern Calif. Edison Co. Southern Calif. Gas Co. That.Something Shop Victor Comptometer Corp. Simpson & Paul Insurance General Fund Traffic Safety Fund AMOUNT $12.56 15.00 67.06 67.20 28.00 10.30 24.61 15.12 .40.00 689.92 1,993.85 54.92 21.00 13.91 8,395.14 8.00 73.29 9.85 6.30 18.47 28.00 $9,598.65 1,993.85 Motion was seconded by Councilman Nadal and carried by the roll call vote: AYES: Councilmen Fay, NOES: None ABSENT: None REPORTS OF CITY DEPARTMENTS Klein, Nadal, Sauer, Mayor Hesse Sheriff's Department The report of the Sheriff's Department for the month of January 1970 was presented. The report was received and filed. AGENDA ITEMS HELD OVER Palos Verdes Water Co. Councilman Sauer reported that he had written to Mr. Ralph Lindberg, president of California Water Service Company, new owner of the Palos Verdes Water Company, requesting attention on the prob- lems of water pressures and fire flows in the City of Rolling Hills. Councilman Sauer said he had a telephone call from Mr. Lindberg ad- vising that approval of the acquisition by the Public Utilities Com- mission was expected by July 1, 1970, and additional funds to permit attention to the problems in Rolling Hills would follow at the earli- est possible date. Mrs. Clifton reported that she had received a copy of the Annual Report of California Water Service Company, containing the names of the directors and executive officers, which had been request- ed by Mayor Hesse. The mayor ordered the matter held on the agenda, 4t 12, April 13, 1970 Zoning Case No.. 5487-(4), Crest & Highridge Road A Notice of Public Hearing before the Board of Supervisors on Zoning Case No. 5487-(4) scheduled for Thursday, May 21, 1970 was pre- sented by the Manager. Westwood Tillage Development Company has re- quested a change of zone from R -A-15,000 to R -A-12,000 for 48.7 acres south of Crest Road and Highridge Road. Mayor Hesse ordered the matter held on the agenda. Zoning Case No. 9124-(4), Congregation Ner Tamid Mrs. Clifton advised the Council that she had been advised by Regional Planning Commission that Zoning Case No. 9124-(4) is being held under submission and that the City will be advised before any action is taken. The matter was held on the agenda. Zoning Case No. 5545-(4), Via Campesina The Manager reported that she had contacted Mr. Robert Vollmer, City Manager_of the City of Palos Verdes Estates to ask what action that city had taken with regard to the request for a change of zoning on property on Via Campesina, which is contiguous to the City of Palos Verdes Estates. Mr. Vollmer reported that no action had been taken by that City. On March 303 1970 the Regional Planning Commission recommended to the Board of Supervisors that the request for a change of zoning from R -A-1 1/2 to R -A-20,000 be granted. A hearing date before the Board of Supervi*drs has not been scheduled. The matter was ordered held on the agenda. Motorbikes and Motorcycles Within Rolling Hills A letter from Mr. and Mrs. Theodore J. Dykzeul of 17 Cabal- leros Road dated April 6, 1970 was presented by Mrs. Clifton. Mr. and Mrs. Dykzeul said theywished to go on record as approving motorbikes and motorcycles provided that they make no more noise than a conventional passenger automobile, but the object to the excessive noise of un-mufflered bikes. Councilman Klein, chairman of the Motorcycle and Motorbike Committee, suggested that a letter be sent to all residents, asking for communication of opinions to the Chairman, and that copies of the minutes of the meeting of the committee and copies of the ordinances, when adopted, be included with the letter. Councilman Nadal asked the City Attorney whether any of the proposed actions to ban or limit the use of motorcycles and motorbikes within the City would appl to use of such vehicles by an owner on his property, and Mr. Kinley sid they would not. Following discussion Councilman Nadal moved that the residents be advised of the deliberations of the committee and asked for their comments, and that copies of ordinances pertaining to operation of minibikes and motorcycles be sent to all residents. The motion was seconded by Councilman Fay and unanimously carried. The matter was ordered held on the agenda. -7- April 13, 1970 Miraleste High. School Pool Proposal Mrs. Clifton reported that Mrs. Craig Ruth had called to request that the matter be considered at the next regular meeting of the Council. Mayor Hesse ordered the matter held on the agenda. Contract Law Enforcement Charge for. Sheriff's Services The Manager distributed copies of a bulletin issued by Sheriff Peter J. Pitchess advising that the Board of Supervisors had unanimously -approved the.price of contracting the services of one patrol car at $230,000, with the monies in excess of $153,000 to be placed in a special reserve account pending the result of an in- depth study. r-4 Sheriff Pitchess announced that the study would be conducted CD by a committee consisting of representatives of the Contract Cities 0 Association, the Independent Cities, the Economy and Efficiency Commit- tee,'the Shefiff, and the County Counsel, coordinated by the County Auditor -Controller, and would report its findings to the Board of Super- visors by March 1 1971. If the findings of the committee reflect a figure less than 230,000 the funds in the reserve account would be re- funded to the cities on a pro -rated basis prior to the end of the 1970- 71 fiscal year; if the study indicates a need for an additional increase in the cost of contract services, the increase would be effective on .July 1, 1971. Mayor Hesse requested that Mrs. Clifton meet with represent- atives of Rolling Hills Estates and Palos Verdes Estates to study the possibility of entering a joint powers agreement for independent law enforcement. He further stated that he wished to discuss the matter in depth with the Manager before the meeting is scheduled. The matter was held on the agenda. Flying Triangle Extension Mayor Hesse ordered the matter held on the agenda. Department of Housing and Urban Development re: Federal Flood Insurance The Manager reported that she had sent copies of information pertaining to Federal Flood Insurance Coverage to Councilman. Sauer and Mr. Ted Bear for review. The matter was held on the agenda. Council - Manager Ordinance Mrs. Clifton asked members of the Council to study the pro- posed Council - Manager Ordinance she had circulated. Mayor Hesse ordered the matter held on the agenda. MATTERS FROM MEMBERS OF THE COUNCIL Councilman Nadal address the Council and said he wanted the other members to know that he had enjoyed his term of office on the Rolling Hills City Council and regretted leaving. Councilman Fay thanked Councilman Nadal for his devoted service to his duties as Councilman, former Mayor and for his many hours as representative of the Council on the Narcotics Coordinating Committee. Councilman Fay also expressed the Council's appreciation :f:31 44, April 13, 1970 to Councilman Klein, who also had served as Mayor, and as chairman of the Traffic Committee and Motorcycle and Motorbike Committee, and he expressed his regret that they would no longer be serving together. Mayor Hesse presented both retiring members of the Council with commemorative plaques of the City of Rolling Hills, with engraved plates showing their terms served as Mayor of the City. Mayor Hesse thanked Councilmen Klein and Nadal for their service to the City on various committees, and invited them to attend future Council meetings. Councilman Klein expressed his appreciation to the Council and said he had enjoyed serving on the City Council and would continue to serve as a member of the Board of Directors of the Rolling Hills Community Association. Absence from Council Meetings Councilman Fay advised the Council that he will be out of the country from April 23, 1970 to May 22, 1970, and would be absent from the Council meetings on April 27th and May 11th. ADJOURNMENT There being no further business to come before the meeting, Mayor Hesse recessed the meeting to a personnel session at 9:15 P.M. The meeting reconvened at 9:30, and on a motion made by Councilman Klein was adjourned at 9:35 to meet again on Tuesday, April 21, 1970 at 7:30 P.M. to declare the result of the general election held on April 14, 1970 and such other matters as are pro- vided by law. Motion adjourn was made by Councilman Klein, seconded by Councilman Nadal and unanimously carried. APPROVED: Mayor Cites tk