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7/24/1972A regualr Hills was called ing, 2 Portuguese Monday, July 24, ROLL CALL MINUTES OF THE REGULAR MEETING OF THE CITY,COUNCIL CITY OF ROLLING HILLS, CALIFORNIA July 24, 1972 meeting of the City Council of the City of Rolling to order by Mayor Pearson at the Administration Build - Bend Road, Rolling Hills, California at 7:30 P.M. 1972. -PRESENT ABSENT: ABSENT: ALSO PRESENT: APPROVAL OF MINUTES Councilmen Battaglia, Bear, Heinsheimer, Hesse Mayor Pearson None Teena Clifton William Kinley Marion Welch June Cunningham Daniel McNabb_ Clark Leonard City Manager City Attorney City Treasurer Secretary Resident Lanco Land Consultants A motion to approve the minutes of the meetings of May 22, June 7, June 12, June 26 and July 10, 1972 as presented was made by Councilman Bear, seconded by Councilman Battaglia and carried by the following roll call vote: AYES: Councilmen Battaglia, Bear, Heinsheimer, Hesse Mayor Pearson NOES: None ABSENT: None CITY MANAGER (ITEMS HELD OVER) Tennis Court Mrs. Clifton advised the Council that work is proceeding on the Main Gate project, including tennis courts, and..bids have been received on demolition of the existing buildings, removing brush, moving trees, etc. Further, she reported, at the meeting of the Plan- ning Commission on July 18th, Chairman Pernell set a Public Hearing for 8:00 P.M. Monday, July 31, 1972' on the request of the City of Rolling Hills for a variance in the Commercial -Limited Zone for con- s truction of two additional tennis courts with lights in the north eAsterly portion of Lot 25-RH, 1 Portuguese Bend Road. Councilman Hesse said that consideration 'should be given to - including rest room facilities in the tennis court area. Mrs. Cliftc explained that'residents use t.he=fcacili.ties in the City Hall during the week, but there are no facilities available_ during the_.weekendsi._ Mrs. Clifton advised that she thought an additional facility should be considered, and that a rest room should be included for the tennis players. She said that a small facility could be constructed in an available area to the east of the existing court area and could be handled in an unobtrusive manner. Councilman Battaglia agreed with the suggestion, especially as a. play area for children is included in the improvement plans. In order to present the matter to the Council for discussion, Councilman Hesse moved that the City Manager be authorized to proceed with putting plans out to bid, and that plans be amended to include restroom facilities. The motion was seconded by Councilman Bear and 3a3_ 3,... July 24, 1972 carred by the following roll call vote: AYES: Councilmen Battaglia, Bear, Hein.sheimer, Hesse Mayor Pearson NOES.- None ABSENT: None. Mayor Pearson. directed Mrs. Clifton to request that the Archi- tect have plans ready for the next meeting of the City Council, if at all possible, so the addition. of two tennis courts with lights can be considered when the Budget is discussed and adopted. Riding Ring Mayor Pearson ordered the matter held on the agenda for dis- cussion with the Budget. Underground Utilities - Richard Colyear Mrs. Clifton reported that a letter had been sent to Mr. Colyear by the Board of Directors requesting that.he contact the Association with reference to establishing trails on his property, and complying with requirements for completing his subdivision. Mayor Pearson ordered the matter held on the agenda. Hillside Rubbish Company Mrs. Clifton presented a letter from Falcon Disposal Service presenting unit prices .for once a week service versus twice weekly collection as requested by the Rubbish Committee of the City Council. Councilman Battaglia said he considered the difference between once a week and twice weekly pick up insignificant, and felt the Coun- cil should address itself to the basic question of what it would cost to provide the service desired. He said also that he had been opposed to mandatory participation by all residents of the City, as well as billing by the City, but after becoming familiar with some of the prob- lems it is his opinion that mandatory participation and billing might be desireablea Mrs. Clifton said that as requested by the City Council she had reviewed the staff requirements if the City assumes quarterly billing for refuse service, and she ascertained that the work could be handled by the present staff. Mrs. Clifton recommended that the City Council pass an. ordinance making`TFa =g ick up from all residents mandatory. Y Further, Mrs. Clifton. said.that Mr. Doug Beaver, Palos Verdes Disposal, had indicated an interest in the contract, but had not yet given her any cost information. Councilman Bear asked the Manager to get a letter from•Mr. Beaver stating whether or not he is interested in discussing the franchise.. Mayor Pearson then ordered the matter held on the agenda. City of Rolling Hills Estates - The Manager reported that an arrow had been painted on Rolling Hills Road at Palos Verdes Drive North as requested. The Cify Manager said she had sent a letter to Rolling Hills Estates, thanking them for their cooperation in granting the request made by Rolling Hills. Rolling Hills Estates Ordinance No. 257 Mayor Pearson ordered Rolling Hills Estates Ordinance No. 257 imposing a 6,000 pound weight limit on Palos Verdes Drive North held on. the agenda. -2- July 24, 1972 Palos Verdes Water Company The Manager reported that c'pRies of the application with the California Public Utilities Commission for an increase in metered rates of approximately 8% had been mailed to all Councilmen. Mayor Pearson ordered the matter held on the agenda. Robert Johnson, 8 Eastfield Drive Councilman Heinsheimer said he had made a trip to the site of the proposed residence of Mr. Robert Johnson, 8 Eastfield Drive, and he asked that Councilman Hesse, a member of the Traffic Safety Committee also inspect the site to determine the advisability of a,dual access on Eastfield Drive. CG Mayor Pearson ordered the matter held on the agenda for a re- port by the Traffic Safety Committee Q Rolling Hills Estates Pro -posed Signal -Modification o Mrs. Clifton advised that correspondence from the City of Roll- ing Hills Estates requesting that Rblling"Hillis"participate financially in modifying the traffic signal on Palos Verdes Drive North at.Rolling Hills Road and the entrance to Rolling Hills had been sent to members of the Council. Mayor Pearson referred the matter to the Traffic Committee for, review and recommendation. He ordered the matter held on the agenda. California Contract Cities Association The Manager advised that additional information had been re- ceived from California Contract Cities Association regarding planned legal action against County overhead _.„__Mrs. Clifton said she had ad- vised the Contract Cities Association several months ago 4:t -Council direction that the City of Rolling Hills.did not wish to participate in legal action. However, they have asked whether the City is now interested in view of additional information available. Councilman Hesse reported that he had read and reviewed cor- respondence prepared by attorneys retained by California Contract Cities, and it is his opinion that there'is merit in questions and proppsitions now being proposed, and the implications are quite seri- ous to the Contract Cities, and it is important enough for Rolling Hills to consider whether to join the other cities in supporting it. The Councilmen agreed to review the background information before giving a final answer. Mayor Pearson ordered the matter held on the agenda for dis- cussion at the next Council meeting. BUDGET, FISCAL 1972-73 The Manager requested that the Council schedule a personnel session following the'm-6nelusion of regular Council business to dis- cilss personnel recommen.datio'ns. The Mayor so ordered. CITE MANAGER (NEW BUSINESS) Regional planning Commission, Tract 28866 The Manager advised the Council that Tract 28866, a 37 unit condem;LniVm on Whitestone Road at Highridge Road was granted a one month extension on July 11th by Regional Planning. The Mayor ordered, the matter held on. the agenda. -3- 3 9.. July �24, 1972 Regional Planning Commission,_ gondition.al Use Permit. Case. 1,25-(4.),. Mrs. Clifton.'xeport-ed that 'Conditional Use Permit Case 125®(4) has been held under submission by Regional Planning Commission. Councilman. Battaglia said he had read in the local newspaper that the plan had been submi't'ted to the Planning Commission of the City of Rolling Hills Estates, although it is not within the limits of that city. At that meeting the Planning Commission complimented the devel- oper on the plans for a 116 unit condominium development at Crest Road, Crenshaw Boulevard and Whitley Collins Drive. Councilman Battaglia moved that the City Co1mcil of Rollin& K11s go on record with Regional Planning as being in opposition to the d.ensi-Ly of the development of Conditional Use Permit Case 1257(4).__as presented, and that the opposi- tion be communicated to the City of Rolling dills Estates, with an offer to meet with their representatives if desired to discuss the reasons for opposition.. The motion was seconded by Councilman Hesse and carried by the following roll call vote: AYES: Councilmen, Battaglia, Bear, Heinsheimer, Hesse Mayor Pearson NOES: None ABSENT: None Master Plan for Peninsula Councilman. Hesse said he questions whether the plan adopted on March 'll, 1968 for the Peninsula is still the best plan, and he_proposed that the City Council ask the Planning Committee to work with repre- sentatives of the other Peninsula titres, the Palos Verdes Peninsula Advisory Council, Save Our Coastline in. a joint planning effort to ex- amine that question He proposed further that Councilman Battaglia represent the City of Rolling Hills in that effort, and bring the recommendations of the working.group back to the City Council for con- sideration Mayor Pearson said that if the plan is going to be reviewed and re-evaluated he thinks everyone involved, including the nonresident property owners, should be in, attendance, not only Peninsula organizations. Councilman Hesse said that representatives of various Peninsula organizations have met regularly for several years to discuss wliat is best for the Peninsula. He has attended many meetings, he reported, and suggests 'that participation be broadened by having Councilman .. Battaglia, the other Councilman. assigned to Peninsula Planning, attend some of the meetings to work on the. specific question of whether changes should 'be considered for the Peninsula Plan, and whether it should be up- dated. Commission: Condi: i6nal _Use Permit Case 31-(4) Regional Planning _ - The Manager reported that Conditional Use 'Permit Case 31-(4) for three detached 4 -unit apartment buildings on the northeast corner of Hawthorne Boulevard and South Indian Valley Road, Palos Verdes Pen- insula eninsula had been referred to the Regional Planning Commission by the Board of Supervisors, and is being held tinder submission. Mayor Pearson ordered the matter held on the agenda. Traffic Speed Sum Mrs, Clifton reported that the agenda at Councilman. Bear's request ceived many complaints from residents Road and Crest Road. -4- topic had been included on the She said the staff had also re - about speeding on Portuguese Bend July 24, 1972 Councilman Bear said many residents had spoken to him about the problem of speeding, and he felt the speed laws should be reviewed, es- pecially with the increase in joggers and bicycle riders. Most of the complaints are of cars causing unsafe conditions by attempting to pass others that are observing the low speed limit, and Councilman Bear re- quested that the speed limit be reviewed to determine whether the present limit is realistic and safe. Councilman Heinsheimer said he felt that the people who pass cars going 25 mph would also pass cars going 35 mph, and it was his suggestion that the Council reaffirm their adoption of the 25 mph ab- solute speed limit. Councilman Battaglia agreed with Councilman Heins- heimer, and said that the present speed limit was not adopted lightly; further, he said, several more months of rigid enforcement resulting in many citations will emphasize to residents the need and importance of obeying traffic laws. Councilman Heinsheimer said he thinks a traffic survey or study would indicate a weakening of resolve on the part of the Council, and said that when contacted by residents members of the Council should convey to them the Council's feeling that the speed limit was adopted after extensive study and is considered the best for the City. Councilman Battaglia said he thinks the people who live on Portuguese Bend Road and Crest Road should be considered, and he thought an increase in speed limit would be undesireable for those residents. Councilman Hesse reported that he had written to every city in the United States that has a 25 mph speed limit, and had received replies from most of them, and his observations indicate that the 25 mph speed limit is the safest one, and should be kept in Rolling Hills. Mayor Pearson said that the discussion and review of the speed limit reaffirmed the Council's approval of the existing speed limit. Lanco Land Consultants: Time Extension, Tract 30387 The Manager presented a letter from Mr. Clark M. Leonard, Lanco Land: Consultants, requesting an extension of six months on Tract 30387, Lawrence Weitzel. Mrs. Clifton explained that.,approval, of, the tract by -.the Roll- ing Hills Community Association had been delayed pending adoption of Resolution No. 94 regulating subdivision by the Board of Directors. The resolution has been adopted, she said, and subdivision can now proceed. A motion to grant the time extension as requested was made by Councilman Bear, seconded by Councilman Heinsheimer and carried by the following, troll • call vote : AYES: Councilmen Battaglia, Bear, Heinsheimer, Hesse Mayor Pearson NOES: None ABSENT: None R. S. Meurer re: Tract 26652, Richard Friend Mrs. Clifton presented a letter dated July 19, 1972 from R. A. Meurer, Consulting Engineering. Mr. Meurer advised that approval of Tentative Tract No. 26652 expired in November 1970 after approval of the tentative map had been given and..the,final.map prepared. Mr. Richard Friend now wishes to reactivate the subdivision and Mr. Meurer has in- quired about what will be necessary to complete the process: Mrs. Clifton explained that when Mr..Friend sold his property to Mr. John Aguirre, Mr. Aguirre attempted to complete the subdivision. The property has now reverted to Mr. Friend and it is his wish to proceed. However,°she explained, the map has-been changed from the original map submitted; also the membership of the Planning Commission and the City Council have changed since the map was first presented to the Planning Commission in April 19.6 ,i It wase.Mrs. ,Clifton's. recommendation that Mr. Friend be required to re -submit the maps and pay all.fees. -The matter was held for review at the next City Council meeting. July 24, 1972 TENTATIVE TRACT 30932, Tom Moran, 10 Packsaddle Road West Mr. Clark Leonard, Lanco Land Consultants, advised the Council that based on additional information about availablility of water to his site, and it is Mr. Tom Moran's wish to proceed with his subdivision, and he requested Council approval'of the tentative map. Mr. C. G. Nollenberger, vice president and general manager of Palos Verdes Water Company has advised Mr. Moran that the water line in Packsaddle Road is scheduled for replacement sometime in 1972 or 1973, and the required flow should normally be available for fire pro- tection. In the discussion that followed Mayor Pearson said he felt the entire tract should be reviewed because of the changes in requirements since the map was first presented to the Planning Commission on Novem- ber 17, 1970 and approved by that body. Councilman Bear moved that the Moran subdivision be held on the agenda and the question of approval tabled until members of the Council had an opportunity to make a trip to the site to judge whether the tract conforms to City requirements for subdivision. The motion was seconded by Councilman Hesse and carried by the following roll call vote: AYES: Councilmen Bear, Heinsheimer, Hesse, Mayor Pearson NOES: Councilman Battaglia ABSENT: None Mr. William Kinley, City Attorney, advised the Council that they could overrule the Planning Commission ingranting approval of the tentative tract, but the tract could not be sent back to the Planning Commission or to the Rolling Hills Community Association for review as suggested. Once approved by those bodies, he explained, the ap- proval was valid and the map could not be referred back to the Planning Commission for further reports and recommendations. A motion to rescind the motion tabling the motion to approve the Tentative,Map of the subdivision was made by Councilman Hesse, seconded by Councilman Battaglia and carried by the following roll call vote: AYES: Councilmen Battaglia, Bear, Heinsheimer, Hesse Mayor Pearson NOES: None ABSENT: None A motion to approve the tentative map was made by Councilman Battaglia, seconded by Councilman Bear and carried by the following roll call vote: AYES: Councilmen Battaglia, Bear, Hesse, Mayor Pearson NOES: Councilman Heinsheimer ABSENT: None TENTATIVE TRACT 26964, Gordon Shultz Mayor Pearson reported that Dr. Godfrey Pernell, Chairman of the Planning Commission, had contacted him relative to Mr. Leonard's statement at the City Council meeting of June 26, 1972 that the minutes of the Planning Commission meeting of May 16, 1972 were inaccurate re- garding requirements for bonding the extension of Johns Canyon Road. Chairman Pernell had explained that the Planning Commission had recommended bonding Johns Canyon Road as far as Lot 6 as reported in the minutes; however, their concern was for reserving the future street and slope easements beyond the southerly bondary of Lot 7 and bending would not be necessary. Councilman Bear moved that the bonding requirement for Johns Canyon Road be waived, and that inclusion of Lot 7 in the first unit July 24, 1972 with a cul de sac as approved by the Planning Commission be approved by the Council. The motion was seconded by Councilman Battaglia and carried by the f6llowing roll call vote: AYES: Councilmen Battaglia, Bear, Heinsheimer, Hesse Mayor Pearson NOES: None ABSENT: None PERSONAL APPEARANCE, Daniel McNabb, 11 Quail Ridge Road South Mr. Daniel McNabb, owner of Lot 17 -CH, 11 Quail RidgeRoad South, presented a map of his property to the Council, and explained that he plans to purchase the adjacent property, Lot 18 -CH from Mr. Cecil Shaver, 11 Cinchring Road, and he requested permission to ac- complish an equal exchange of land along the mutual boundary. Mr. McNabb said he had appeared before the Board of Directors on July 6th and they had approved his request. The City Attorney explained that such an equal exchange could be accomplished without filing a subdivision, as neither parcel would be reduced in size, as an exception to and without the necessity of complying with the required Subdivision Ordinance. A motion to approve Mr. McNabb's request was made by Council- man Battaglia, seconded'by Councilman Bear and carried by the follow- ing roll call vote: AYES: Councilmen Battaglia, Bear, Heinsheimer, Hesse Mayor Pearson NOES: None ABSENT: None FINANCIAL REPORTS A motion to approve the Treasurer's-Report..for';the month of June 1972 and the Statement of Revenues and Expenditures dated June 30, 1972 was made by Councilman Bear, seconded by Councilman Battaglia and carried by the following roll call vote: AYES: Councilmen Battaglia, Bear, Heinsheimer, Hesse Mayor Pearson NOES: None ABSENT: None PAYMENT OF BILLS City of Rolling Hills Councilman Heinsheimer moved that Demands No. 2373 through 2418 be paid from the General Fund, and that Demands No. 2370, 2371, 2372, 2377, 2393, 2404, 2408 and 2417 be voided. DEMAND NO. PAYEE 2391 Arte Gallerie 2392 California Water Service 2393 VOID 2394 General Telephone 2395 General Telephone 2396 Harbor Office Supply 2397 Harbor Office Supply 2398 Lomita Maintenance 2399 L. A. County Sheriff -7- AMOUNT 25.94 19.52 26.53 5.25 76.50 19.32 125.00 533.00 ffi' Xun'1'.y 24, 1972 DEMAND- NO o 'PAYEE AMOUNT .. - 2/400 L. A„ Cauxi.vy Sheriff 81137.00 240.1 Forester 6. 'Fire Warden. 23.164 2402 Regional. Planning Comm. � ` 460.57 2403 L. A. County -Road Dept. 1.61.44 2404. 61'D " 2405- Palos Verdes Penin. News � •�4 2406 Pal.os Ve.rd.P.s 'Pen.fn.. News' 3.72 2407. Rea's 'Hard.wa'r°e " 3.12 2408. 'VOID 2409.-,.. S61jthern' Ca'].ii.f 'E(1,ison 91..75 2410 S011thern Califf a Edison 47.79' 24:11. Sour hen Ca:1.i.f . '(;as `. 7.55' 2412 Tyler Pr.•,irit :illg Go'. 34,6-5 ' 2.413 Wesr. Pub'l..ish.;i:n.g Co;. 34.65 2414' Xerox * Coro (ji°ation. 83 �46 241.5• Southern' Cali foknia Edison ` ' 95.72 241.6 Alma C o `Clift_on33 .98' 241.7 . VOID 241.8 June C. Cunningham. 36.50 21,172.9U The motion was seconded 'by Councilman Battaglia and carrie'd by the following roll :.call vote:,.... ADZES: Councilmen Ba,t:t;aglia, Bear, Heinsheimer, Hesse Mayor Pearson NOES: None ABSENT:` None Miraleste Swim -Pool -July 11,, t9 7,2 . DEMAND, NO. PAYEE*' AMOUNT 1.56 Carla Albano w 22.04 :157 Carla Albano 39.82 1.58 Sue Baur° 39.:1.0 159 Sue Baur 1.7 X6 1.60 Karen Cunningham 77.86 1.61 Karen Cunningham 67.-55 1,62 Nancy Derbes 12.09 163 Nancy Derbes 9.'95 :164 Diane Harris - . 39.1:0 .1.65 Diane Harris ; 25.60 166 Debbie Loot .- 39.82... :167 , ,Debbie boob. -. 14.93 168 SLeve P1.4e 39.10 169 S te,ve Pi ke 9.95 1.70 Jana Wright; 13.51 171. Jana Wright 29.15 :L72 Kerry Co:l��ig ,; 106.54 173 : ' Kerry Col-.-vig. 169.10 174 '' Cheryl Wek . 59.-54 1.75 Cheryl. We'k _. e :. , E - • 115 ;-54 176 Ron Roberts e: 256.41 .1.77 Ron Roberts 203.92 :L 78 Harry Wir:kefis .. 131 . 51. 1,79 Harry Wickens , 17e9.80 Lee. Ann, Be.ns:e'l. 154.59 .180 :1.8:1. Lee Ann. :Be.n.se•a. 88.39 1.82 Richard Aliviado 1.47.30 1,83 Richard Al.iviado 70.09 184 Ellen, Canfield 1.4.22 'L ,19'3 . b / ffi' 440 t .w July 248 1972 Miraleste Swim Pool July 248 1972 DEMAND NOo PAYEE AMOUNT 185 VOID 186 Richard Aliviado 174.8 187 Cheryl Wek 164.'24 188 Harry Wickens 202.4 189 Ron Roberts 2 3 5.0'2 190 Karen Cunningham 93.85 191 Lee Ann. Bensel 202.82 192 VOID . 193 merry Colvig 267.37 194 Ellen Canfield 35.55 195 Diane Harris 44.08 196 Stege Pike 46.93 197, Debbie l,00b 198 VOID -199 Sue Baur 444.08 266 Carla Albano 40.33 201 Nancy Derbes= 39.10 202 Peninsula Stationers 22.84 .1 573A9 A motion to approve.Demands No. 156 through 202 for payment from the Miraleste Pool -Fund was made by Councilman Heinsheimer, seconded by Councilman Battaglia and carried by the following roll call vote: AYES: Councilmen Battaglia, Mayor Pearson. NOES: None ABSENT, None CITY.ATTORNEY Bear, Heinsheimer, Hesse Proposed Ordinance, Traffic Mr. Finley reported that the Proposed Traffic Ordinance had been reviewed by the Lennox Sheriff's Department and comments would be sent to a°11 members of the Council. Mayor Pearson ordered the matter held on the agenda. Proposed Resolution Conduct. of Business by Planning Commission Mr. Kinl.ey distributed copies of the proposed Resolution relating to.Conduct of Business by the Planning Commission, and asked members of the Council to review the proposed resolution for discussion at the'next Council meeting. Ile also said capp.ies would, be given to members of the Plan.rning Commission for review. Mayor Pearson ordered the matter held on the agenda. Vicious De�_b,Y-Legislative Committee Mayor Pearson ordered the matter held on -the agenda. CITY DEPARNTS Sheriff's Department The report of the Sheriff for the moht-h of May 1972 was .presented to the Council. The report was received and filed. l U July 24, 1972 Fire Department The Fire Department reports for the months of April and May 1972 were presented to the Council. The reports were re&.eiVed dnd-fi, ed ADdOURNMENT Mayor Pearson ordered the matter recessed to a personnel session at 11:20 P.M. for the purpose of discussing salary recommendations in the proposed budget, The meeting was reconvened at 12:40 A.M. Mayor Pearson announced that the salary increases for CityZI nager and the Secretary had been, approved, and adjourned the meeting at 12:45 A.M. APPROVED: Mayor til" ` City Clef°k 1