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5/25/19706 V MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA May 25, 1970 A regular meeting of the City Councilof the City of Rolling Hills was called to order by Mayor pro tem Fay at the Administration Building, 2 Portuguese Bead Road, -Rolling Hills, California at 7:30 P.M. Monday, May 25, 1970. ROLL CALL PRESENT: Councilmen Bear, Pearson, Sauer, Mayor pro tem Fay ABSENT: Mayor Hesse ALSO PRESENT: Teena Clifton City Manager William Kinley City Attorney Marion Welch City Treasurer June Cunningham Secretary W. Corette Resident Mr. &:Mrs. T. Gaian " Mrs, N. Leani " -Q Mrs. S. Morse " Mrs. R. Shifman " APPROVAL OF MINUTES Motion to approve and accept the minutes of the meeting of May 11, 1970 as presented was made by Councilman Pearson, seconded by Councilman Bear and unanimously carried. CORRESPONDENCE Board of Supervisors m Legal Description, Rancho Palos Verdes A letter dated May 13, 1970 from the Board of.Supervisors was presented by the City Manager. Mr. James S. Mize, Executive Officer, advised that the proponents for the incorporation of a city to be known as Rancho Palos Verdes had filed a notice of intention to circulate a petition, and in accordance with the Government Code, he enclosed a copy of the legal description and a mag of the area proposed to be incorpor- ated. The letter was received and filed. Lanco Land Consultants A letter dated May 14, 1970 from..Lanco Land Consultants was presented to the Council. Mr. Clark M. Leonard, engineer, advised that the revised bond estimate,to improve Crest Road as a requirement for approval of Tract 27352, Flavio Bisignanb.is $2,100000. The Manager asked that an additional $200 be included for the drainage structure, and said that the additional amount had been agreed on by Lanco Engineering. Motion to approve a cash deposit with the City in the amount of $2000000 for the road improvement was made by Councilman Sauer, seconded by Councilman Bear and carried by the following roll call vote: AYES: Councilmen Bear, Pearson, Sauer, Mayor pro tem Fay NOES: None ABSENT: Mayor Hesse 11 May 25, 1970 City of E1 Monte A letter dated May 5, 1970 from the City of E1 Monte, and a resolution, entitled "A Resolution of the City Council of the City of El Monte, California, Expressing Objection to the Substantial Salary Adjustments for Personnel of the Sheriff's Department and County Fire Department Made by the Los Angeles County Board of Supervisors at a Time Other Than at the Commencement of the Fiscal Year" was presented . to the Council. The letter and resolution were received and filed. Board of Supervisors A copy of a letter dated.May 6, 1970 from the Board of Super- visors to the Public Utiliti&s Commission was presented to the Council. At its meeting ork May 5, 1970 the Board of Supervisors of Los Angeles County requested the Public Utilities Commission to initiate a special study mandating the railroads in the State of California to beautify the rights of way in urban areas by requiring landscaping and maintenance in such areas. The letter was received and filed. Resolutions --Special Study Letters from the cities of Carson, Culver City and Monterey Park, enclosing copies of resolutions "'Requesting the Public Utilities Commission of the State of California to Institute a Special Study as to -the Feasibility of Requiring Railroads Throughout the State to Beautify Railroad Rights of Way in Urban Areas Through Proper Land- scaping and Maintenance Thereof" were presented to the Council. The I letters and resolutions were received and filed. General Telephone Company of California A presentation of the General Telephone Company of California dated May, 1970 and titled "SYNTHESIS --Application for Rate Increase' and a Notice of Prehearing Conference before the Public Utilities Commission of the State of California in the Matter of the Application of General Telephone Company for authority to increase its rates and charges for telephone service were presented to the Council. The communications were received and filed. Proposition 1 on dune Ballot A letter dated May 21, 1970 .... ff6m Art Linkletter, Statewide Co -Chairman for Proposition 1, enclosing a fact sheet and arguments in favor of the proposition, and a letter dated May 20, 1970 from the City of Lawndale enclosing a copy of a resolution of the City Council supporting Proposition 1 on the dune ballot were presented by the City Manager. Following discussion of the proposition. for a bond issue to increase the number of trained health personnel to be educated at various campuses of the University of.California, and to make California eligible for matching Federal funds for health sciences construction, support by the City Council was voted. I Resolution Noo 252 A motion to adopt Resolution No. 252 entitled "A Resolution of the City Council of the City of Rolling Hills, California Support- ing Proposition 1 on the .June Ballot was made by Councilman Sauer. -2- May 25, 1970 The motion was seconded by Councilman Sauer and carried by the following roll call vote: AYES: Councilmen Bear, Pearson, Sauer, Mayor pro tem Fay NOES: None ABSENT: Mayor Hesse FINAL.MAP, Tract 26769, J. H. Langworthy The City Manager presented the final map of Tract 26769, J. H. Langworthy, and a letter dated May 8, 1970 from Mr. John A. Lambie _recommending: 1) Approval of the map; 2) Rejection of private streets which are offered for dedication on said map; and 3) Approval and accept- ance of.the following work agreement and bond after their first being examined and approved by the City Attorney: An agreement guaranteeing setting of survey monuments, T-4 tie points and furnishing tie notes, and a faithful performance bond in the amount of $650 executed by p James H. Langworthy and Dorothy B. Langworthy and General C� Insurance Company of America. C, and 4) that the Council make finding as follows: The City Council, pursuant to Section 11587 of the Subdivision Map Act, hereby finds that James H. Lang- worthy and Dorothy B. Langworthy, the subdividers of the subject tract, have in good faith attempted to secure the signatures of Southern California Edison .Company, Southern California Gas Company, Rolling Hills Community Association of.Rancho Palos Verdes and Florence Douglas et al, all easement holders, and has been unable to do so, and a refusal to accept the map for recording would work an undue hardship on the subdivider. A letter dated April 23, 1970 from Robert H. Crawford, Chair- man of the Subdivision Committee recommended that the Council accept the final map for recordation. Mr, Langworthy -presented to the Council a new -Subdivision Water System Agreement dated May 25, 1970, requiring that the water system for the tract be completed within twenty four (24) months of recordation of the tract. Mr. Kinley advised that he had checked the agreement and found it to be satisfactory. Councilman Bear moved that the final map -for Tract 26769 be approved, and that the City Clerk be directed to sign the linen original for recordation. Motion was seconded by Councilman Sauer and carried by the following roll call vote: AYES: Councilmen Bear, Pearson, Sauer, Mayor pro tem Fay NOES: None ABSENT: Mayor Hesse TRACT 29394, Dr. E. J. Weisenheimer The Manager adyi:sed that a satisfactory geology report, required before approval of the tentative map by amendment to Sub- division Ordinance No.'67 had not yet been submitted, and that Dr. Weisenheimer had requested that the matter be carried over. Mayor pro tem Fay ordered the subdivision held on the agenda. -3- May 25, 1970 FINANCIAL, STATEMENTS Councilman Pearson moved that the report of the City 'Treasurer for the month of April 1970 and the Financial Summary for the month of April 1970 be approved. Motion was seconded by Councilman Bear and unanimously carried. PAYMENT OF BILLS Councilman Pearson moved that Demands No. 1547 through 1567 be paid from the General Fund. DEMAND NO. PAYEE AMOUNT 1547 Rolling Dills Community Association $6,570.94 1548 voided 1549 A-1 Lomita Rentals 7.88 1550 Addressograph-Multigraph Corp. 28.98 1551 County of Los Angeles 333.68 1552 General Telephone Co. 5.30 1553 Harbor Office Supply 9.50 1554 International Business Machines 126000 1555 Willard Ostler Co., Inc. 78.00 1556 voided 1557 Rolling Hills Community Association 313,572.86 1558 Southern Calif. Edison.Co. 99.04 1559 Tyler Printing Company 46.20 1560 Alma C. Clifton 442.07 1561 June :.0 .:Cunningham 461.30 1562 Patricia O'Connell 101.15 1563 William Kinley 525.00 1564 °Teena Clifton 50.50 1565 Palm Springs Spa Hotel 43.21 1566 United States Postmaster 95.00 1567 Palm Springs Spa Hotel 65.96 Motion was seconded by Councilman Bear and carried by the following roll call vote: AYES: Councilmen Bear, Pearson, Sauer, Mayor pro tem Fay' NOES: None ABSENT: Mayor Hesse PROPOSED ORDINANCE - Stabling of Animals Mayor pro tempore Fay opened discussion of the proposed ordinance controlling the keeping, stabling, pasturing and raising of horses and cattle in the City of Rolling Hills. Mr. Kinley, City Attorney, advised that the proposed ordinance would be revised with regard to limitation of number of horses allowed. Councilman Sauer suggested that a letter be sent to Los Caballeros, asking for their recommendations with regard to corral space. The Manager stated that the plan must fit the terrain, and if the number of horses is governed -by the amount of corral space avail able, rather than by the gross acreage of the property, it would be easier for the Architectural Committee and the Board of Directors to determine how many horses would be allowed on the property when re- viewing plans for stables and corrals. Mr, Thomas Gaian, 68 Portuguese Bend, Road, asked whether the residents who already have stalls_o_r corrals would be required to comply with the ordinance, and Mr. Kinley said they would. Mrs. Gaian expressed the opinion that the law was prompted because of specific -4- 6:" May 25, 1970 A cases of annoyance to neighbors, and she said that it is a personal matter, because some owners are able to keep animals clean and unob- jectionable in a fairly limited area, where other animals in a larger area can be very objectionable because of neglect of the owners. Dr. T. Heinsheimer of 7 Johns Canyon.Road asked whether the ordinance is being considered because of cosmetic or health problems, and stated that the approach of figuring the square footage as a formula for the number of horses permitted on a specific property is giving a geometric solution to a problem of sanitation, and he said the real problems of dirt, flies, manure and odor should be attacked. Mr. William Corette of 35 Eastfield Drive said he considers the size of the horse plot or stable area more important than the overall size of a lot, stating further that a large piece of property with a lot of canyon land is not as satisfactory as a smaller, more level property. Councilman Sauer reported that Mr. Lloyd Mokler had called him to say he would be unable to attend the meeting, but would r -O be interested in hearing some of the discussion and comments before the ordinance was adopted. Councilman Pearson said that as the horse population in any �. city increases, problems pertaining to horses also increase and because the City of Rolling Hills has better communication with the residents than most cities, the residents should be asked for suggestions in these matters. Councilman Fay said that the residents should be given every opportunity to comment before the ordinance is adopted, even though many will still not be in agreement with it after it has been amended and adopted. Councilman!.Sauer said that as a horse owner he knows that with care cleanliness can be maintained in a small area, and he complimented the City Attorney for the first draft of the ordi- nance, and its clarity and attention to detail. The Manager said that most cities with a large horse population have adopted ordinances to control the P-tmibers -and'condifiQns sof 'pasturing and housing animals. Following discussion Councilman Fay requested that a public hearing be scheduled for consideration and discussion of the proposed ordinance by the residents. He then moved that the date of the hear- ing be June 22, 1970, the second regular Council meeting in June. Motion was seconded by Councilman Sauer and unanimously carried. CITY DEPARTMENTS Sheriff's Department The report of the Sheriff's Department for the month of March 1970 was presented by the -Manager. The report was received and filed. AGENDA ITEMS HELD OVER Palos Verdes'Water Co. Replacement Plans Dr. T. Heinsheimer, 7 Johns Canyon Road, presented a series of charts he had prepared showing the comparisonof fire flows in 1,967 and in 1970 after improvements and new installations by the Palos Verdes Water Company. The charts and report were referred to the committee studying the water problems in Rolling Hills for its review and a report to the Council. The matter was ordered held on the agenda. Zoning Case No. 5487-(4)9 Crest & Highridge Road The Manager reported that at the hearing before the Board of Supervisors on May 21, 1970 the request for a change of zone from -5- May 259 1970 R®A®159000 to R -A®129000 was denied on -the motion of Supervisor Burton Chace. The matter was Bordered removed from the agenda Zoning Case No, 5545®(4)9 Via Campesina The Manager reported that at the hearing before the Board of Supervisors on May 2110 1970 motion was made by Supervisor Bonelli that the request be held, under submission until the issue of the fourth city on the Peninsula has been decided The matter was ordered removed from the agenda° Zoning Case No. 9124-.(4), Coagregation.Ner Tamid The Manager reported that in a recent telephone communication with Regional Planning Commissions she was advised that the case is still under submission, and that Rolling dills will be advised before any further action is taken. Motorbikes and Motorcycles Within Rolling Hills ® Proposed Ordinances The City Attorney advised that proposed ordinances for the control of motorcycles and motorbikes within the City of Rolling Hills are ready for review by the Council. Councilman Fay moved that a public hearing be held on the new. ordinances on June 229 19709 the second regular monthly meeting of the City Council, M otion was seconded. by Councilman Sauer and unanimously carried. Flying Triangle Extension The matter was ordered held on'the agenda. Department of Rousing & Urban Development: Federal Flood Insurance The matter was ordered held on the agenda. Council m Manager Ordinance The City Manager reported that she has.a meeting scheduled with Councilman Pearson to 9,tudy`the proposed budget for the City for fiscal 1970®719 and would discuss the Council -Manager Ordinance with him at that time. Report and Recommendations: Special Sub -Committee on Sheriff's Costs Councilman Bear reported that a meeting with representatives of the other Peninsula cities had been scheduled to study the matter-, and that a report would be presented at the next regular meeting of the Council. MATTERS FROM MEMBERS OF THE COUNCIL Absence from Council Meetings Councilman Bear said he will be away on vacation from June 7th until July 1st, and asked to be excused from the meetings in June. Permission was granted, MATTERS FROM CITY OFFICERS Planning Commission Conference Mrs Clifton :reported . that members o.f the Planning Coczmnission =6- 6=7 May 25,, 1970 had expressed an interest in attending the Institute for Planning Commissioners scheduled at the Disneyland Hotel from.June 3rd to 5th, and asked for approval of an expenditure for them to attend. Motion to approve the necessary expenditures for members of the Planning Cor�mission to attend the Institute was made by Councilman Sauer, seconded by Councilman Bear and carried by the following roll call vote: AYES-. Councilmen Bear, Pearson, Sauer, Mayor pro tem Fay NOES: None ABSENT: Mayor Hesse Proposed Youth Recreation Village Mrs. Clifton reported that Mr. Henry Soto, president of Disposal Gardens, Inco had appeared before the Planning Commission meeting of Tay 199 1970 and displayed a concept of the youth Recreation OVillage previously viewed by the City Council. Mr. Soto explained that the facilities could be developed at the site of the present City ring and surrounding properties if he received permission to fill a fourteen Q acre canyon within the City of Rolling Hills Following Mr, Soto's presentation. the Manager was requested to provide background information from the Land Use Committee to be used as a guide for future decisions about the desireability of a landfill operation for the City of Rolling Hills. If the plan is considered desireable or feasible, the matter will then be referred to the City Council with a. request that a public hearing be held to determine the attitude of the Community toward such a project. The matter was held on the agenda, Requirements for Landscaping The City Manager reported that at present the City has adopted the Los Angeles County Building Code by reference, and one of the requirements of the code is that banks be planted with an approved gound cover, one of which is grass. Mrs. Clifton requested that consideration be given to changing the requirement under Section 7013 - Planting (a) "The surface .of all cut slopes more than five feet in height and fill slopes m6re than three feet in height shall be pro- tected against damage by erosion by planting with grass or ground cover plants" by eliminating grass, because of the danger it poses as a po- tential fire hazard. She further reported that Mr. Robert Dunn, owner of Tract 24669'had submitted plans calling for rye grass as a ground cover, and in his subdivision, she explained, it would be extremely undesireableo The'Manager requested that an Ordinance be passed amend- ing the Building Code, and eliminating grass from the list of approved and suitable ground covers. The City Attorney was directed to -draw an ordinance amending the Rolling Hills City Building Code to eliminate the word "grass". Procedure Mr. William K.inley, City Attorney, requested that the City Council adopt a resolution providing that all Council meetings be conducted according to Roberts Rules of Order and that all motions be carried by roll call vote. Motion in favor of adoption was made by Councilman Sauer, seconded by Councilman Bear and unanimously carried. ADJOURNMENT There being no further business to come before the meeting, motion for adjournment was made at 9:30 P.M,