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8/23/1971MINES OF THE REGULAR MEETING, OF THE CITY COUNCIL CITY OF ROLLING HILLS,, CALIFORNIA August 23, 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 Hulls, California at 7:30 P.M. Monday, August 23, 1971. ROLL CALL PRESENT: Councilmen Bear, Fay, Mayor Sauer ABSENT: Councilmen z-�1-esse, Pearson, City Attorney Kinley ALSO PRESENT: Teena Clifton City Manager Marion, Welch City Treasurer June Cunningham Secretary Dr.. E. do Weisenheimer Resident Mrs. Florence Ziegler League of Women Voters APPROVAL OF MINUTES A motion to approve the minutes of the meeting of August 9, 1971 subject to approval by the City Attorney was made by Councilman. Bear, seconded by Councilman Fay and carried unanimously. CITY MANAGER (ITEMS HELD OVER) Regional Planning Commission, Special Permit 2116-(41 Mayor Sauer advised that there is no new information on the proposed development of 478 two-story cluster type apartments on Palos Verdes Drive West between Berry Rill. Drive and Rue Beaupre, and ordered the matter held on the agenda. Regional Planning Commission, Special Permit 2118-(4) The City Manager presented a Notice of Public Hearing from the Board of Supervisors of Los Angeles County advising that a de novo hearing in the matter of a request for a special permit in tie (Unlimited Commercial) and Rm3-7,000'(Limited Multiple Residencem7,000 square foot minimum required area) Zones to construct 430 two-story condominium apartments on approximately 33 acres at the southwesterly corner of South Hawthorne Boulevard and South Highridge Road would be held on Thursday, August 26, 1.971, at which time proponents and oppo- nents of the proposed use will be heard. Mayor Sauer°ordered the matter held on the agenda. Regional Planning Commission, Special Penrpit 2136- (4_)_ The Manager advised the Council. that the matter would be re- turned to the Zoning Board on. August �24t*h for discussion and a possible decision, and that it would not be a public. hearing. Mrs. Clifton presented a Tentative Subdivision Map for develop- ment of the property as Tract 28976. Mayor Sauer ordered the matter held on the agenda. Ile 1. Planning Commission,_ Zoning Case No. 5370-(4)_ Mayor Sauer advised the Council that as requested by the Council he would submit objections to the request for a change of the official zoning plan of the Palos Verdes Peninsula from R -A -I to RPD -1-15U for a August 23, 1971 30 acre parcel located on the westerly side of Souuth. Palos Verdes Drive West, and requested that members of the Council join him in the final composition of a. letter to 'be presented to the Board of Supervisors at the hearing scheduled for August 26, 19710 The matter was held on the agenda. Local Agency Formation Commission Mayor Sauer advised the Council that he had attended the Public Dearing before the local Agency Formation. Commission on August 18, 1971 at which four matters concerning the Palos Verdes Peninsula were heard. Mayor Sauer reported that the application for incorporation of territory to be known as the City of Rancho Palos Verdes,, and for in- corporation of territory to be -known as the City _bf San Pedro Dills were continued to September 15th for additional testimoxny and p®ssible decision. Mayor Sauer advised further that no representative from the City Attorney's office had been present regarding the application for annexation of the Fl ing Triang�_eExten.sion by the City of Rolling Hills However, because oack of opposition the hearing was closed and a decision will be given in the near future. On. the matter of Annexation. 19711 to the City of Rolling Hills Estates, Mayor Sauer said considerable testrimony was presented for an- nexation by residents residing in the area, and against the proposed annexation by representatives of the City of Rolling Hills Estates. The Commission closed the hearing and held the matter until September 15 for a decision. Mayor Sauer ordered the matters before the local Agency Form- ation Commission held on the agenda. `Dennis Court m Expanded and Additional Facilities Mayor Sauer ordered the matter held on the agenda for a report from Councilman Pearson. Riding Ring m Preliminary Cost Estimates The matter was ordered held on the agenda for a report by Councilman Pearson. CITY MANAGER (NEW BUSINESS) San Pedro and Peninsula Homeowners Coalition. Mrs. Clifton presented a letter dated August 7, 1971 from San Pedro and Peninsula Homeowners Coalition., and a fact sheet relating to Assembly Bill 2777, which sets up a commission to promote and develop a Southern California Air Terminal in the San Pedro Channel The Manager advised that Councilman Hesse has been studying the proposed development, and said he had requested that the matter be held on the agenda for a report from him at the next meeting of the Council. Mayor Sauer so ordered City of Seal Beach A letter from the City of Seal.Beach, and a resolution of the City Council of that city expressing objection to construction of an offshore airport in the greater San Pedro Bay Area were presented to the C ouxnc i l o -2- TS August 23, 1971 Mayor Sauer ordered the matter held on the agenda for a report by Councilman. Hesse. Southern California Edison Company The Manager presented a letter dated August 9, 1971 from Southern California Edison Company providing an estimate for costs to accomplish installation of underground and removal of overhead utilities for Tract 29394, Dr. E. J. Weisenheimer, 27 Portuguese Bend Road. A utility map showing existing poles on the property was exhi- bited by the Manager. In a letter dated August 23, 1971 Dr_. Weisenheimer requested an exception to the requirement for underground utilities because of the extreme cost. Further., Dr. Weisenheimer said, he could not justify the cost of $14,000.00 for relocation of lines already in a canyon while exposed to overhead utilities on the main streets within the City. tIn, the discussion that followed, and after suggesting several alternatives for Dr. Weisenheimer tea review, Councilman Bear suggested that Dr. Weisenheiarer discuss costs of alternate methods of complying p with the ordinance with the utility companies, and with the City Man- ager. Mayor Sauer directed that Dr. Weisenheimer present additional information at the next meeting of the Council. Mayor Sauer ordered the matter held on the agenda. SUBDIVISION NO. 47,_Tract 30932 A letter dated August 16, 1971 from Thomas R. Moran requesting an extension of one year on Tract. 30932 was presented to the Council. The Manager requested that the matter be referred to the City Attorney for a decision on whether an extension of time could be granted before approval of the tentative map by the City Council. Mrs. Clifton explained that approval by the City Council was dependent upon Mr. Moraai's compliance with requirements of providing adequate fire flow to the property, and Mr. Moran has been waiting for information from the California Water Services Company about the possibility of improved water service to the area before making a decision about whether or not to proceed with the subdivision. Following the discussion Councilman Fay moved that the request for a time extension be held for a.decision by the City Attorney. The motion was seconded by Councilman Bear and carried unanimously. COMMUNICATIONS Southern California Rapid Transit District A letter dated August 17, 1971 from Southern California Rapid Transit District, with a list of C'.ty Selection Committee members and a list of voting strengths, was presented by the Manager. Mrs. Clifton reported that Councilman Hesse had previously represented the City of Rolling Hills-, with Councilman Fay his alter- nate. A motion to appoint Mayor Sauer voting delegate, with Mayor pro tem Pearson his alternate was made by Councilman Bear, seconded by Councilman Fay and carried unanimously. California Contract Cities Associ.ati.on A report from the Legal Committee of California Contract Cities Association was presented to the Council. The report advised that at the July 21st meeting the membership present voted unanimously to proceed with legal action against the County of Los Angeles in an effort 9911 August ~23, 1971. to secure a credit on contract charges for Sheriff's services equal to the level of services provided free of charge to unincorporated areas. Mayor Sauer ordered the matter held on the agenda. Palos Verdes Wader Company Mrs. Clifton presented a letter and map from Palos Verdes Water Company, and said they were for information only. Mr. C. O. Nollenberger, Vice President and. General Manager, advised that the water company is requesting an easement from the Rolling Hills Community Association for installation of a new water main on Middleridge Lave North, and has requested the Manager's assis- tance in having the d.ocumnent execute:d.. Mrs. Clifton advised the Coumnci,l that the request would be presented. to the Board of Directors of the Association at their next meeting FINANCIAL STA�"EMENTS Councilman Bear moved that the Report of the City Treasurer for the month of Truly 1971 and the Statement of Receipts and. Expendi- tures for the month. of July 1971 be approved and accepted as presented The motion was seconded by Councilman Fay and carried by the following roll call. vote- AYES: ote: AYES: Councilmen NOES: None ABSENT: Councilmen PANT OF BILLS City of__Rolling Hills Bear, Fay, Mayor Sauer Hesse, Pearson. Councilman Bear moved that Demands No. 1995 through 2007 and 2009 through 2020 be paid from the General Fund, and that Demand No. 2008 be voided. DEMAND NO. PAYEE AMOUNT 1995 Alma. G. Clifton .538.84 1996 June C. Cunningham 516-70 1997 LilliAnn:n . Hyller, 90.00 1998 William R.imnley .. 584.33 1999 Simpson & Paul Insurance 90.50 2000 Harbor Office Supply 62.20 2001 League of California Cities 125.00 2002 League of California Cities 30.00 2003 Cory Coffee Service Plan. 21.15 2004 Lomita Blueprint Service 29-13 2005 Rolling Hills Community Assn. 6,553.47 2006 Rolling ?11il.ls Co;:mmurni ty Assn. 1,052 040 2007 Louis F. Almstadt 3.12 2008 VOID 2009 Southern Calif. Edison. Co. 184.36 2010 League of California Cities 4.00 2011 Xerox Corporation, 151.-96 2012 General `telephone Co. 5.35 2013 A M Corporation 101..59 2014 Firemaster 24.00 2015 Liston lumber 4.19 -4- 0 August 23, 1971 DEMAND NO. PAYEE AMOUNT 2016 Rea°s Hardware 9.32 2017 U-nion- Oil Company 12.41, 2018 L.A. Couriity Sheriff 7,188.00 2019 County of Los Angeles 96.00 2020 H. J. Ostly 124.27 17,589.88 The motion was seconded by Councilman Fay and carried by the following roll call vote: AYES- Councilmen Bear,, Fay, Mayor Sauer DOES: None ABSENT: Councilmen Hesse, Pearson Miraleste Swim Pool Proms Councilman Bear moved that Demands No. 129 through 136 be paid from the Miraleste Swim Pool Fund. DEMAND NO. PAYEE AMOUNT 129 R. Clark 109.36 130 A. Crosby 226.54 131 Rand Beardslee 312.44 132 Karen Cunningham 93.14 133 M. Stanich 140.78 134 K. Goppert 40053 135 Lee Ann Ben.sel 18532 136 Pacific 'Telephone -52. 48 1,158.59 The motion was seconded by Councilman Fay and carried by the following roll call vote: AYES: NOES: ABSENT: CITY ATTORNEY Councilmen Bear, None Councilmen. Hesse, Fay, Mayor Sauer Ordinance No. 91, Health and Safety Pearson Mayor Sauer ordered the matter held on the agenda. Proposed Ordinance, Geological Hazards Mayor Sauer ordered the matter held on the agenda. RESOLUTION N-0,274 m Adopting a B_d.get for Fiscal 197172 Councilman Bear moved that Resolution No. 274 entitled: A RESOL- UTION ADOPTING A BUDGET FOR THE CITY OF ROLLING HILLS FOR THE FISCAL YEAR COMMENCING JULY 1.,,1971- AND ENDING .UNE 30, 1972, AND FIXING THE AMOUNT OF REVENUE FROM PROPERTY TAXES NECESSARY TO SUPPORT THE DEPART- MENTS OF T'HE CITY OF ROLLING MILLS DURING THE FISCAL YEAR be adopted, and that reading in full be wdiwd. The notion was seconded by Councilman Fay and carried by the -following roll call vote: AYES: Councilmen Bear, Fay, Mayor Sauer NOES: None ABSENT: Councilmen Hesse, Pearson -5- 2T5'. 276 August 239 1971 RESOLUTION NO. 275 Fixing �tht__Ra.te_ of Taxes _for Fiscal 1971-72 Councilman Fay moved that Reso'l uti.ona No. 275 entitled: A RESOL- UTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, FIXING TUE RATE OF TAKES FOR TUE FISCAL YEAR BEGINNING JULY 1, 1971 AND ENDING JUNE 309 1972 be read in full and adopted The motion was seconded by Councif-Iman-Bear and carried by the following roll. call vote: AYES: Councilmen. Bear,, Fay, Mayor Sauer NOES: None ABSENT: Councilmen Hesse9 Pearson CITY DEPARTMENTS. Fire Department Activity Report The Fire Department Activity Report for the month of duly 1971 was presented to the Council. Mrs. Clifton advised that a new and simpler forms is now being used. The report was received and filed. Sheriff's Traffic Enforcement Report A letter dated August 119 1971 from Captain Kenneth Hays, Sheriff's Lennox Station, reporting on traffic enforcement in Rolling Hills in July 1.971 was presented to the Coun.eil The City Manager was asked to request that an accident summary be added to the report if.possible. The report was received and filed. ADJOURNMENT There being no further business to come before the'meeting, a motion for adjournment was wade at 9:20 P.M. by Councilman Bear,. seconded by Councilman Fay and carried unanimously. APPROVED: Mayor X�%F city C1er1�