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7/26/197126:0 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL CITY OF.ROLLING HILLS, CALIFORNIA July 26, 1971 A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Sauer at the Administration Building, 2 Portuguese Bend Road, Rolling Hills, California at 7:30 P.M. Monday, July 28, 1971. ROLL CALL PRESENT: ABSENT: ALSO PRESENT: APPROVAL OF MINUTES June 28, 1971 Councilmen Bear, Fay, Hesse, Pearson, Mayor Sauer None Teena Clifton William Kinley Marion Welch June Cunningham Barney Feldman Mrs. Florence Ziegler City Manager City Attorney City Treasurer Secretary Resident League Women Voters Mayor Sauer ordered the corrected draft of the minutes of the meeting of June 28, 1971 held on the agenda. July 12, 1971 4 Councilman Bear moved that the minutes of the meeting of July 12, 1.971 be accepted as corrected. The motion was seconded by Councilman Fay and carried unanimously. CITY MANAGER (ITEMS HELD OVER FROM JULY 12, 1971) Special Permit 2116-(4) Councilman Hesse advised that he would attend the hearing before Regional Planning Commission on July 27, 1971 on the application of Dayton Realty Company to develop 478 two; -story cluster type apartments on Palos Verdes Drive West between Berry Hill Drive and West Rue Beaupre, and would report on the matter at the next regular meeting of the Council. . Mayor Sauer ordered the matter held on the agenda. �pecial Permit 2118-(4) - -- Councilman Hesse advised that Ville Grande, the h.omeowners's association. closest to the proposed development at the intersection. of Hawthorne Boulevard and Highridge Road, had filed an appeal with the Board of Supervisors, protesting approval of the application of Dayton Realty Company for a special permit for construction of 430 two-story apartments. Mrs. Clifton said she had called Regional Planning to protest approval on July 6th without prior notice to the City that the matter would be heard on a special agenda. Mayor Sauer ordered the matter held on the agenda. Special Permit 2136-(.�L) The Manager advised that a public hearing would be held before the Zoning Board of Regional Planning Commission on July 29, 1971 on F� 1 July Z6, 1971 the application for a §pecalal permit for development of a 588 unit resi- dential development on a}-54 acre parcel on.the southwesterly.si:de of. Palos°Verdes Drive West<at the intersection with Hawthorne Boulevard. Mrs. Clifton stated that tha-.property is adjacent to property in -Special Permit Case 2116-(4). Councilman Hesse moved that the City of Rolling Hills oppose the request as.undes-ireable for the same reason stated in opposing SP 2116, namely, "that the proposed development is too dense and intense for the coastline, which should be developed for open space by providing more green belts." Further, Councilman Hesse requested that the City Council authorize the City Manager to attend the hearing on.July 29th to present the v*ew of the Council, and urge Regional Planning Commission to deny the application. The motion was seconded by Councilman -Pearson and carried unani- mously. The matter was held on the agenda. Zoning Case No. 5370-(4) Mayor Sauer advised the Council that the public hearing on the propo ed amendment of the Official Zoning Plan of Palos Verdes Penin- sula toned District had been rescheduled for August 26,.1971. The...; Mayor drdired the matter held 6n the agenda .fbr action at the .Council meeting of August 23rd. Revised Tentative Tract No. 30583 The City Manager presented a revised map for Tentative Tract 30583 for development of approximately 15 acres south of Palos Verdes Drive South by Palos Verdes Properties. Councilman Pearson said no zone change was involved, and because the property -was being developed according to the existing zoning, he recomgpended that the matter be removed from the agenda. The Mayor so ordered. Local Agency Formation -Commission San Pedro Hills Councilman Hesse said he had sent copies of the application to initiate incorporation of territory to be n4med.San Pedro Hills to members of the Council, and asked for their opinions. Councilman.Pearson said he had not changed his opinion since the previous discussion, and Councilman -Bear said because of the density of the population in the area being considered he was in favor of it. Councilman Bear moved that the City of Rolling Hills support the incor- popat�on of territory to be known as'San.Pedro Hills. Councilman.Fay seconded the motion. Councilman Hesise gaid more information was needed and a$ked the City Council to table the motion., Following discussion, Counciiman.Bear said he wished to amend his motion to indicate support of local government if more than 50% of the residents in the area are in._favor"og..incorporation and can so properly -establish. Councilman Fay seconded the amendment to the motion, and said his support was based on the supposition that more than 50% of the residents supported the proposed incorporation. Councilman. Hesse said that facts available on the basis of furveys by the homeowners' associ- ations in the area would be provided to the Council before the next meeting. Councilman Pearson moved that the motion and amendment of Council- man Bear be tabled. Councilman Bear seconded the motion, which carried unanimously. Mayor Sauer ordered the matter held on the agenda. -2- July 26, 1971 Tennis Court Mayor Sauer ordered the matter held on the agenda. Riding Rin& Mayor Sauer ordered the matter held on the agenda. CITY MANAGER .(NEW BUSINESS) Resolutions Committee, League of California Cities The City Manager presented a report from the Resolutions Commit- tee of the League of California Cities, and copies of resolutions sub- mitted to the committee prior to the July 14th deadline for considera- tion at the League Annual Conference in San Francisco in September. Mrs. Clifton said copies of the report would be distributed before the next meeting of the Council. Mayor Sauer ordered the matter held on the agenda. SUBDIVISION NO_. 47.a_. Tract. 309.32 The Manager advised that Mr. Thomas Moran, owner of Subdivision No. 47, Tract 30932 had requested that the matter be held on the agenda. Mayor Sauer directed that the Manager contact Mr. Moran and suggest that he consider requesting that the matter be held until a date prior to expiration of the tract, rather than make the request at each meeting. The matter was ordered held on the agenda until Mr. Moran was contacted. FINANCIAL REPORTS Councilman Bear moved that the Statement of Receipts and Expendi- tures for the month of June 1971 and the Report of the City Treasurer for the month of June 1971 be approved and accepted. The motion was seconded by Councilman Pearson and carried by the following roll call vote: AYES: NOES: ABSENT: APPROVAL OF DEMANDS Councilmen Bear, Fay, Hesse, Pearson, Mayor Sauer None None City of.Rolltng Hills Councilman Bear moved that Demands No. 1970 through 1979 be paid from the General Fund. DEMAND NO. PAYEE AMOUNT 1970 Public Employee's Retirement System 398.82 1971 Alma C. Clifton 538.84 1972 June C. Cunningham 516.70 1973 William Kinley 584.33 1974 LilliAnn Hyller 94.80 1975 Southern Calif. City Clerks Assn. 5.00 1976 I.B.M. 126.00 1977 West Basin Water Association 100.00 1978 Harbor Office Supply 18.01 1979 Mrs. E. Halter 350.00 2°732.50 -3- F, July 26, 1971 The motion was seconded by Councilman Pearson and carried by the following roll call vote': AYES: Councilmen Bear, Fay, Hesse, Pearson, Mayor Sauer NOES: None ABSENT: None Miraleste Swim Pool Councilman Bear moved that Demands No. 108 through 121 be paid from the Swim Pool Fund. 1,390.43 The motion was seconded by Councilman Pearson and carried by the following roll call vote: AYES: Councilmen Bear, Fay, Hesse, Pearson, Mayor Sauer NOES: None ABSENT: None ITY DEPARTMENTS Sheriff's Department The Manager presented a letter dated July 21, 1971 from Captain Kenneth Hays, Sheriff's Lennox Station containing a statistical summary in regard to traffic enforcement in the City in June 1971. The correspondence was received and filed. CITY ATTORNEY OrdinAnce No_._91, Health and Safety (Introduced 3/22/71) Mayor Sauer ordered the matter held on the agenda. Proposed Ordinance No. 99 Regulating Removal of Abandoned Vehicles A motion to introduce Ordinance No. 99 entitled AN ORDINANCE OF THE CITY OF'ROLLING HILLS, CALIFORNIA PROVIDING FOR THE ABATEMENT AND REMOVAL AS PUBLIC NUISANCES OF ABANDONED, WRECKED, DISMANTLED OR INOP- ERATIVE -VEHICLES OR PARTS THEREOF FROM PRIVATE PROPERTY OR PUBLIC PROPERTY NOT INCLUDING HIGHWAYS, AND RECOVERY OF COSTS OF ADMINISTRATION THEREOF AS AUTHORIZED BY SECTION 22660 -VEHICLE CODE and to waive reading in full was made by Councilman Bear.. The motion was seconded by Council- man.Fay and carried by the following roll call vote: AYES: Councilmen Bear, Fay, Hesse, Pearson, Sauer NOES: None ABSENT: None -4- DEMAND NO. PAYEE AMOUNT 108 Rand Beardslee 312.44 109 R. Clark 109..36 110 LeeAnn Bensel 198.39 111 Michael Stanich 140.78 112 Albert Crosby 195.02 113 K. Goppert 51.19 114 Karen Cunningham 89.59 .:: 115 Joto Trophies 32.87 116 Peninsula Stationers 8.43 117 Rolling Hills Community Association 12.71 118 Rea's Hardware 1.37 119 William Lane Co. 45.18 120 Sears 86.39 121 Swimquip 106.71 1,390.43 The motion was seconded by Councilman Pearson and carried by the following roll call vote: AYES: Councilmen Bear, Fay, Hesse, Pearson, Mayor Sauer NOES: None ABSENT: None ITY DEPARTMENTS Sheriff's Department The Manager presented a letter dated July 21, 1971 from Captain Kenneth Hays, Sheriff's Lennox Station containing a statistical summary in regard to traffic enforcement in the City in June 1971. The correspondence was received and filed. CITY ATTORNEY OrdinAnce No_._91, Health and Safety (Introduced 3/22/71) Mayor Sauer ordered the matter held on the agenda. Proposed Ordinance No. 99 Regulating Removal of Abandoned Vehicles A motion to introduce Ordinance No. 99 entitled AN ORDINANCE OF THE CITY OF'ROLLING HILLS, CALIFORNIA PROVIDING FOR THE ABATEMENT AND REMOVAL AS PUBLIC NUISANCES OF ABANDONED, WRECKED, DISMANTLED OR INOP- ERATIVE -VEHICLES OR PARTS THEREOF FROM PRIVATE PROPERTY OR PUBLIC PROPERTY NOT INCLUDING HIGHWAYS, AND RECOVERY OF COSTS OF ADMINISTRATION THEREOF AS AUTHORIZED BY SECTION 22660 -VEHICLE CODE and to waive reading in full was made by Councilman Bear.. The motion was seconded by Council- man.Fay and carried by the following roll call vote: AYES: Councilmen Bear, Fay, Hesse, Pearson, Sauer NOES: None ABSENT: None -4- o "I July 26, 1971 Proposed Ordinance,. Geological Hazards Mayor Sauer ordered the matter held on the agenda. Ordinance No. 98 Amending Ordinance No. 16 A motion to adopt Ordinance No. 98 entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, AMENDING ORDI- NANCE NO. 16 OF THE CITY OF ROLLING HILLS, CALIFORNIA REGULATING TRAFFIC WITHIN SAID CITY and to waive reading in full was made by Councilman Bear, seconded by Councilman Pearson and carried by the following roll call vote: AYES: Councilmen NOES: None ABSENT: None RESOLUTION NO. 272 Bear, Fay, Hesse, Pearson., Sauer A motion to adopt Resolution No. 272 entitled A RESOLUTION PRO- HIBITING RIDING OR LEADING HORSES OR OTHER ANIMALS ON CERTAIN PORTIONS OF PORTUGUESE BEND ROAD and waive reading in full was made by Council- man Fay, seconded by Mayor Sauer and carried by the following roll call vote: AYES: Councilmen Bear, Fay, Hesse, Pearson, Sauer NOES: None ABSENT: None Mayor Sauer directed the Manager to write to the Caballeros presi- dent advising him that because of the traffic conditions on Portuguese Bend Road. -no --horses may be ridden or led along Portuguese Bend Road between lower Saddleback and upper Saddleback Roads, but must use the Bent Springs 'Trail in the area. MATTERS FROM CITY OFFICERS City Manager Mrs. Clifton advised that a special bulletin had been sent to all residents regarding the Venezuela equine encephalitis (V.E.E.) that has affected horses in Texas. Information provided by Seymour Barfield, Public Health Sanitarian regarding symptoms of the illness and measures regarding control of mosquitoes was included. City Attorney Mr. William Kinley, City Attorney, advised the Mayor that he is preparing to travel out of the country, and asked permission to miss the next Council meeting. Mayor Sauer Granted permission. EXECUTIVE SESSION Mayor Sauer recessed the meeting to an executive session at 9:55 P.M. to discuss possible litigation affecting the City of Rolling Hills. ADJOURNMENT The meeting was reconvened at 11:10 and adjourned at 11:15 P.M. on the motion of Councilman Bear, seconded by Councilman. Fay and carried unanimously. City APPROVED: Mayor -5-1