8/24/198162 MINUTES OF A
REGULAR MEETING OF THE CITY COUNCIL
-CITY OF ROLLING HILLS, CALIFORNIA
August 24, 1981
A regular meeting of the City Council of the City of Rolling Hills
was called to order at the Administration Building, 2 Portuguese Bend
Road, Rolling Hills, California by Mayor Crocker at 7:30 P.M. Monday,
August 24, 1981.
ROLL CALL
PRESENT:
ABSENT:
ALSO PRESENT:
APPROVAL OF MINUTES
Councilmembers Pernell, Rose, Swanson, Mayor Crooke
Councilman Heinsheimer
Teena Clifton
Patrick Coughlan
June Cunningham
D. McHattie
R. Anderson
Mrs. J. Murdock
Mrs. C. Bennett
Mr..&Mrs. J. Brogdon
Mrs. V. Davisson
Mrs. V. Doak
Mrs. V. Leeuwenburgh
Mrs. M. Mize,
Mrs. M. Wagner
630
City Manager
City Attorney
Deputy City Clerk
South BayEngineering
Planning Advisor
Chairman, Planning.Commission
Residents
The minutes of the meeting on August 10, 1981 were approved and
accepted as presented on a motion made by Councilwoman Swanson, secon-
ded by Councilman Pernell and carried by the following roll call vote:
AYES:-'-'- Councilmembers Pernell, Swanson, Mayor Crocker
NOES: None
ABSENT: Councilman Heinsheimer
ABSTAINED: Councilman Rose
RECONSIDERATION OF APPROVAL OF DEMAND NO. 9829, AUGUST 10, 1981 .640
Mayor Crocker reported that Councilman Heinsheimer has requested.
that approval of,Demand No. 9829 in the amount of $130 for reimburse-
ment to Mrs. Joan Saffo and Mrs. Jody Murdock for supplies purchased
in connection with a party honoring the City Attorney be reviewed.
Further, Councilman Heinsheimer advised the Mayor that it is his opinion
that the payment should not be 'made from City funds, but that each,mem-
ber of the Council should contribute t6 payment of the b"ill.jr since Mrs'.
Saffo has declined to accept the City's check.
Following discussion the Council agreed to contribute, and the
Mayor ordered that Demand No. 9829, which has been returned, should
be voided.
REORGANIZATION OF COUNCIL 740
Mayor Crocker said that he has enjoyed serving as Mayor, and he
wished to nominate Mayor Pro Tem Mason Rose to succeed him as Mayor
of Rolling Hills. The nomination was seconded by Councilwoman Swanson
and carried by the following roll call vote:
AYES: Councilmembers Pernell, Rose, Swanson, Crocker
NOES: None
ABSENT: Councilman Heinsheimer
63
August 24, 1981
Mayor Rose thanked Councilman Crocker for his service to the City
during his term as Mayor, and thereafter he opened nominations for
Mayor pro tem. Councilman Crocker nominated Councilman Pernell. The
nomination was seconded by Councilwoman Swanson and carried by the fol-
lowing roll call -vote:
AYES: Councilmembers Crocker, Pernell, Swanson
Mayor Rose
NOES: None
ABSENT: Councilman Heinsheimer
FINANCIAL STATEMENT 767
The Financial Statement for July 1981 was approved and accepted
as presented on a motion made by Councilman Crocker, seconded by Coun-
cilwoman Swanson and carried by the following roll call vote: .
AYES: Councilmembers Crocker, Pernell, Swanson
00 Mayor Rose
O
NOES: None
m ABSENT: Councilman Heinsheimer
m
Q ALLOCATION OF CHARGES PAID.BY ROLLING HILLS COMMUNITY ASSOCIATION 810
The Manager said the City has a 20 year rental agreement with
the Community Association for the tennis courts, and it cannot be
changed to accommodate the 82% increase in rents for the City Hall,
maintenance building and other properties. The City Treasurer said
that when the Council discussed charges to.be paid by the Community
Association for the various rentals it was agreed that the City
would -consider it as a total, and make the allocations, so it is not
a matter of charging more or less, but. it is a -matter of allocating
the money in the City's records, since all monies are paid in one
check from the Association.
Mrs. Clifton said that the.ten year agreement for the riding
ring rental at $100 per year expired last year and has not been re-
written. The Manager said she wished to give all the information to
Mr. Coughlan for a recommendation at the next meeting. The Mayor so
ordered. Councilman Pernell said he agreed with Mr. Courtright
that it is -a matter of allocation, not negotiation, and when there
is a long-term commitment, the rest of the agreement has.to carry
that balance. Councilman Crocker said he and Councilman Pernell had
discussed the matter with representatives of the Board of Directors
and it was agreed that the total rent is applicable to the total
group of properties, and that the Council would not look favorably
upon having certain properties no longer rented. Mayor Rose said
that in the interest of maintaining the separation of City and
Association he would be in favor of making the records available to
Mr. Coughlan so that he could make a recommendation. Councilwoman
Swanson said that although the Council has discussed the rentals,
there has not been a specific motion approving the concept. Mr.
Courtright said that the Council has approved the budget by a
motion, and the rentals were part of the approved budget.
Mr. Courtright said that if the Council.acted in accordance
with the figures in the appraisal of properties made by Mr. Christy
Petrofanis the income from rentals would be considerably higher,
but instead the cost of living figure of 820 in the State of Cali-
fornia was used across the board.
Mayor Rose asked that the City Attorney review the records
and make a recommendation at the next meeting.
PAYMENT OF BILLS ' 902
Councilman Pernell moved that Demands No.. 9838 through -9862 in
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August 24, 1981
the amount of $12,610.09 be approved for payment from the General
Fund. The motion was seconded by Councilwoman Swanson and carried
by the following roll call vote:
AYES: Councilmembers Crocker, Pernell, Swanson, Mayor Rose
NOES: None
ABSENT: Councilman Heinsheimer
HEARING ON APPEAL OF FINDINGS, ATTACK BY DOG, WILLIAM DAVISSON 920
Mayor Rose opened a hearing on an appeal filed by Mr. and Mrs.
William Davisson, 7 Blackwater Canyon Road, in connection with a
complaint filed by Mrs. Dorothy House, 5 Blackwater Canyon Road
against dogs owned by the Davissons, resulting in a -requirement that
the dogs be kept confined or on a leash.
Mrs. Valerie Davisson appeared and advised the'Council that the
dog which was responsible for the problem has been removed from the
City, and that another dog owned by the Davissons should not have
been included in the complaint, since she was not responsible for
the problems with Mrs. House's dog. The Manager advised the Council
that a telephoned complaint was made by Dr. Michael Ishak, 8 Black-
water Canyon Road, stating that the Davisson's female dog which was
in heat was creating a nuisance by coming to the Ishak property..
Mrs. Davisson said she had discussed the problem with the Ishaks,
advised them that her dog was no longer in heat and that the dog.
would be confined at the appropriate time in the future. Mrs. Davis -
son asked that the Council remove the restriction from Kristen, their
female shepherd since Mogul, the male, has been removed from the City.
Mr. Jim Brogdon, 5 Maverick Lane, asked whether the case involved a
dog bite, and whether it involved another dog or a person. Mayor Rose
explained that the complaint involved a dog nuisance complaint origin-
ating because of harassment of one dog by another dog. The Mayor
thereafter closed the public hearing.
Following discussion Councilman Pernell moved that the Council
uphold the appeal, release Kristin, the female shepherd from the
requirement.that she be confined or on a leash, since removal of Mognl,
the male, appears to have resolved the problem with Mrs. House's dog,
but that the Davissons be required to confine the female when she is
in heat. Mrs. Davisson agreed to the requirement.-- The motion was
seconded by Councilwoman Swanson and carried by the following roll
call vote:
AYES: Councilmembers Crocker, Pernell, Swanson, Mayor Rose
NOES: None
ABSENT: Councilman Heinsheimer
FIRE AND FLOOD SELF INSURANCE FUND
1125
The City Treasurer said there was a question at the last meeting
about the balance in the Fire and Flood Self -Insurance Fund in the
1981-82 Budget. Councilwoman Swanson said the Council questioned the
allocation of $100,000 to the fund, since it was not anticipated that
such an amount would be spent in the coming year. Mr. Courtright ex-
plained that his recommendation, which was included in the Budget, was
that the the allocation to the fund be the same as last year, when,
$100,000 was spent, and $50,000 of that expenditure was reimbursed,
resulting in a net expenditure of $50,.000 from the Fire and Flood Fund.
Mr. Courtright said a transfer of funds from the General Fund to the
Fire and Flood Fund of the same amount would maintain the Fire and Flood
Self -Insurance Fund at the $40,000 level. Mr. Courtright said that in-
asmuch as there is no way to anticipate how much will be needed from the
fund in the coming year, he considered it prudent to anticipate expendi-
tures of that magnitude, and if the Council wished to budget a net of
$50,000 for the fiscal year, instead of $100,000 in the fund, to be
reimbursed $50,000,.that would be all right also.
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August 24, 1981
65:_
In further discussion Mr. Courtright explained that a transfer
of funds was made to the Fire and Flood Insurance Fund in June 1981,
and the beginning balance was approximately $40,000 on -July 1, 1981.
The Budget for Fiscal 1981-82 calls for the transfer of $50,000 to
the Fire and Flood Self Insurance Fund from the General Fund, and if
no expenditure is made from the Fund, the balance at the end of the
current. fiscal year would be $90,000. Mr. Courtright said that if
the Council considers that an excessive balance in the Fund they can
transfer funds back to the General Fund, but.his concept of the Fund
is that it should.be built up to represent an insurance policy in the
City to cover such unforseen expenditures as those in past occurrences,
including a major fire, storm damage which was not reimbursed until the
year following the expenditure, and the current landslide. Mr. Court—
right said the allocation'of $40,000 to the Fire and Flood Self Insur-
ance Fund was inadequate, and in his judgment, based on past experience
that estimate was too low with regard to expenditures the City might
have. if faced with a catastrophic event. Mr. Courtright said he does
not consider a balance of $90,000 in the fund an excessive amount.
Councilman Pernell said it is a matter of internal allocation, since
.the .tax rate would not be affected. Councilman Crocker said it was
00 his understanding that the Fire and Flood Self -Insurance Fund was .a
O restricted fund, and that the allocations to the fund would not be
moved out of the.fund,,but would be held until needed for an emergency.
mHe said he would be .willing to go with the higher amount because there
probably will be higher expenses in connection with the landslide.
m Councilman Pernell said $90,000 is not too much in such a fund for an
Q emergency. Mr. Courtright said he wished to advise the Council that
his recommendation to build up the fund is just that, and was not made
in an.effort to balance the budget, which has been approved.
ORDINANCE NO. 187
1279
Councilman Crocker moved that Ordinance No.. 187 entitled AN ORDI-
NANCE OF THE CITY OF ROLLING HILLS PROVIDING FOR TEMPORARY RESIDENTIAL
USES IN ACTIVE LANDSLIDE AREAS AND AMENDING THE ROLLING HILLS MUNICIPAL
CODE be adopted, and that reading in full be waived. The motion was
seconded by Councilman Pernell and carried by the following roll.call
vote:
AYES: Councilmembers Crocker, Pernell, Swanson, Mayor Rose
NOES: None
:ABSENT: Councilman Heinsheimer
Councilwoman Swanson reported that she had sent a copy of the
ordinance to Mr. and Mrs. Fred Partridge, 69 Portuguese Bend Road,
at their request, because of concerns they had about the ordinance.
Councilwoman.Swanson said that she also wrote a letter advising them
that she thought.the Council took an appropriate acting in having the
ordinance prepared for adoption.
REQUEST FOR PROCLAMATION, CHERIE BENNETT,.3 EASTFIELD DRIVE 1294
Mrs. Cherie Bennett requested that the Council adopt a proclam-
ation in recognition of the 200th Anniversary of the drafting of the
Constitution on September 17, 1787. The Manager reported that she
had advised Mrs. Bennett that the policy of the Council is to write.
a letter of support rather than issue a proclamation. Mrs. Bennett
urged that the City of Rolling Hills join other cities in the area
by issuing a proclamation.
Councilman Crocker explained that many -requests for proclamations
are received and many of the causes are worthy; he said it would be
difficult to determine what issues should be supported by proclamation,
and the policy of supporting by letter was adopted because of this..
Councilman Pernell said he agreed with the established policy. Coun-
cilwoman.Swanson said.she had explained.this to Mrs. Bennett, but had
told her she would be welcome to appear before the Council and make a
request for a proclamation.
Councilman Crocker moved that a letter of recognition of the anni-
versary of the drafting of the Constitution be sent to the National
MEE
August 24, 1981
Chairman of the Constitution Week Committee of.the National Society of
the Daughters of the American Revolution. The motion was seconded by
Mayor Rose, with a request that .a letter be drafted for his signature.
The motion was carried unanimously.
CLAIM AGAINST PUBLIC ENTITY, EDMOND R. DOAK, 56 PORTUGUESE BEND ROAD 1359
Mayor Rose advised that a claim in the amount of $1,400,000 has
been filed by Edmond R. Doak, 56 Portuguese Bend Road in connection
with the landslide in the Flying Triangle.
Councilman Crocker moved that the claim be denied by the Council
and forwarded to the insurance carrier. The motion was seconded by
Councilman Pernell and carried by the following roll call vote:
AYES: Councilmembers Crocker, Pernell, Swanson, Mayor Rose
NOES: None
ABSENT: Councilman Heinsheimer
LETTER TO CAL-SURANCE RE: LANDSLIDE LITIGATION - 1375
The Manager. reported that on August 21, 1981 the City was served
with a law suit in connection with the landslide. Copies of a letter
dated August 24, 1981 to Cal-Surance Associates, forwarding the suit
and advising that the City of Rolling Hills has employed Richards,
Watson, Dreyfuss & Gershon as special legal counsel to advise the City
concerning the landslide, were distributed. In the letter the Manager
stated that the City of Rolling Hills strongly requests that Richards,
Watson, Dreyfuss & Gershon be assigned defense of the lawsuit.
Patrick Coughlan, City Attorney, requested that the Council recess
to a brief litigation session before the meeting is adjourned. The
Mayor agreed to do so.
STUDY SESSIyON, PROPOSED REVISED ZONING ORDINANCE 1385
Copies of the proposed revised Zoning Ordinance, which were for-
warded to the Council by the Planning Commission, were reviewed in a
study session. Mrs. Jody Murdock, Chairman of the Planning Commission,
advised that the draft copies of the ordinance were marked to define
the changes.
Following.the study session, during which minor changes were -made
to the proposed ordinance, a public hearing on the ordinance was sched-_
uled for Monday, September 14 at 8:00 P.M. at the regular Council meeting.
DRAINAGE REQUIREMENTS, TRACT NO. 37810, MANNY DAVID 2344
Mrs. Clifton circulated pictures of a drainage installation which
has been done in connection with the subdivision of land by Mr. Manny
David,.37 Crest Road East, 'consisting of a pipe arrangement put in by
the Association to drain the trail from Eastfield Drive and the rock
rip rap that has been placed in the canyon area along the trail as an
offsite improvement by Mr. Douglas McHattie of South Bay Engineering.
Mr. McHattie displayed a map of the tentative tract, and defined the
area. to be drained for the Council.
The Manager recommended that a set sum, approximately $2,000.00
be deposited with the City, to be kept until it has been determined
after the next rainy season whether the drainage facility is adequate.
Following discussion Councilman Pernell moved that the Council
require deposit of an additional sum of $3,000.00 to assure the
adequacy of the drainage design and improvements on Willow Spring Trail
as recommended by staff. The motion was seconded by Councilman Crocker
and carried by the following roll call vote:
AYES: Councilmembers Crocker, Pernell, Swanson, Mayor Rose
NOES: None
ABSENT: Councilman Heinsheimer
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August 24, 1981
In further discussion of the matter the Council agreed to accept
the deposit in the form of a bond, to be held.for five years.
CLAIM, NORTH AMERICAN VAN LINES
6'7
A letter dated August 18, 1981 from Frank J. Burgess, president
of Burgess North American, enclosing a claim against the City of Rolling
Hills for damages to.one of their units while loading, was presented
to the Council.
The Manager reported that the incident occurred on December 26,1980 when a moving van hit a tree on Crest Road, resulting in damage
to the van, and damaging the tree to the extent that it was removed.
On the advice of the City Attorney the claim was returned because of
delay in filing.
APPEAL OF PLANNING COMMISSION FEE, KEN VROOM, 26 MIDDLERIDGE LANE SO.- 2412
The Manager advised the Council that Mr. Ken Vroom, 26 Middleridge
Lane, has requested that the $500 fee for an appearance before the
Planning Commission be waived. Mrs. Clifton explained that a swimming
pool built on the Vroom property has been constructed in the easement,.
and a portion of the pool decking and the pool equipment are located
on the Jack Rockwell easement at 32 Middleridge Lane South, according
to a survey submitted by Mr. Rockwell. Mrs. Clifton said the matter
has been presented to the Board of Directors of the Community Association
and an agreement has been reached for removal of the pool equipment from
the Rockwell easement, and for quitclaim of a portion of ,the easement.
Mrs. Clifton said she has advised Mr. Vroom that when the matter has
been cleared by the Community Association it will be necessary for him
to appear before the Planning Commission to request the variance which
is necessary to bring the property into conformance with the Zoning
Ordinance. The Manager said the determination about whether a proposed
improvement is in a legal location has traditionally occurred at.the
Architectural Committee level, and she advised -that she has written a
letter to Mr. Ivan Bullum, District Engineer in Lomita, requesting that
effective immediately the Building Inspector of the Department of Build-
ing and Safety be required to determine the accuracy of the location
of all structures to be built as a result of the issuance of a building
permit, and that the location be verified for the Inspector by a survey
done by a licensed California surveyor.
Mr. Vroom said he has been advised that it will be necessary for.
him to request a variance of side yard requirements. He said he has
acted in good faith in complying with the requirements of the Community
Association and Los Angeles County, and if he had known that the pool
was not in a legal location he might have located it elsewhere. In
response to questions by the Council, Mr. Vroom said there -is a 26'
error in the pool location, and it is his opinion that the Association
is feeling some responsibility for letting the matter get to this point
with a very expensive solution required, and he asked that the fee to
make application to the Planning Commission for a variance be waived.
Following discussion members of the Council agreed that it is the
responsibility. of the applicant to determine the correct location for
a proposed improvement, and since staff time and legal notice require-
ments in connection with.a public hearing will be necessary, the recom-
mendation by the City Manager that the fee not be waived.was accepted
by the Council.
DOUGLAS E. MORAN, INC. ENGINEERING GEOLOGY, CHARGES FOR.SERVICES 138/-z
Copies of a letter dated July 29, 1981 from Douglas E. Moran,
Engineering Geology, were distributed to the Council. Mr. Moran
advised that he was retained by the owners of four residential
properties in the Flying Triangle, Mr. Lloyd Mokler, Dr..Larry David,
Mr. Robert.Shifman and Mr. Robert Barth, and as a result of the
involvement with the landslide area, his firm was asked to participate
in a discussion of the slide and means by which it might be stabilized
which took place on March 3, 1981.at the City Hall. Mr. Moran said
participation in the discussion and preparation of a letter_ requested
by the City were provided with the permission of his clients, but the
charges for the services have not been paid. He explained that the
am
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accrued amount of $929.50 represents participation in the meeting and
preparation of a written statement of opinion regarding the probable
impact of further investigation of the slide which was proposed by the
County, and he asked that the charge for the professional services be
paid.
In discussing the matter the Council agreed that persons who
attended the meeting did so at the invitation of the City, and since
Mr. Moran was invited, not hired, the City was not responsible for
the charges accrued. The Manager was directed to so advise Mr. Moran.
DRAINAGE, FLYING TRIANGLE 240
The Manager reported that considerable amounts of soil in the
Flying Triangle were disturbed in connection with tests made in the
landslide area, and there is concern about the drainage in the Klon-
dike Canyon in the vicinity of the Dessy property at 4 Pinto Road.
Councilman Crocker said the soil could not be recompacted, but when
the storm season arrives there could be blockage of the drain', and
it has been estimated that it will cost $12,000 to $15,000 to enlarge
an existing drain to 42". Mrs. Clifton reported that she had made a
field inspection of the site with Mr. Mokler and Councilman Pernell,
and she recommended that the Council work with the Association on the
problem, explaining that.the Council would probably be required to
pay 1/3 of the cost.
Mayor Rose asked if the City would suffer any exposure which it
does not now have. The City Attorney said it was his opinion that .
there would not be a problem, so long as the grading is remedial,.and
not new construction.
Mayor Rose requested that the Manager explore the matter, deter-
mine whether the property owners are going to participate with the
Association and City in paying for the remedial work, and he ordered
the matter placed on the next agenda. Further, the Mayor said it may
be necessary for the Council to make a field trip to the site before
making a final decision in the matter.
CITY OF DALY CITY RE: INVESTMENT POLICY OF PERS 300/2
A letter dated August 3, 1981 from Albert M. Teglia, Mayor of
Daly City, was presented to the -Council. Mr. Teglia advised that a
resolution regarding the investment policy of the California Public
Employees Retirement System (PERS).will be introduced at the annual
League of California:Cities Conference in San Francisco in October,
ane he requested that the City Council authorize the City's voting
delegate to support the resolution. The letter was received for the
file.
LEAGUE OF CALIFORNIA CITIES, DESIGNATION OF VOTING DELEGATE 315
Councilman Crocker moved that Councilwoman Swanson be designated
voting delegate for the City of Rolling Hills at the League's Annual
Conference. The motion was seconded by Mayor Rose and carried unani-
mously.
CONSIDERATION OF CONTRIBUTION IN RECOGNIT'ION' OF PERRY EHLIG'S SERVICES
Councilman Crocker requested that his suggestion that the Council
consider making a contribution to a scholarship fund in recognition and
appreciation of services volunteered to the City by Dr. Perry Ehlig-be
scheduled for discussion at the next meeting. Mayor Rose so ordered.
REQUEST TO RETAIN PLANNER IN CONNECTION WITH DRAFTING HOUSING ELEMENT 327
The Manager advised the Council that the City is required to.pre-
pare a housing element for the General Plan, and she recommended that
Miss.May Wong, a specialist in drafting elements, be retained by the.
City. Mrs. Clifton explained that Miss Wong previously worked for the
Department of Regional Planning, and has left to take another position,
but would be available in the interim to prepare the draft element. A
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August 24, 1981 71
copy of Miss Wong's resume was presented.
Councilman Pernell moved that Miss Wong be hired to prepare the
draft housing element at a cost not to exceed $1.,000: The motion was
seconded by Councilman Crocker and carried by the following roll call.
vote:
AYES: Councilmembers Crocker, Pernell, Swanson, Mayor Rose
NOES: None
ABSENT: Councilman Heinsheimer
SALE OF FIREWORKS 370
The Manager presented a copy of a mailgram sent by her to Assembly-
man Gerald Felando in Sacramento urging that he oppose legislation which
would remove city authority to ban the sale of fireworks wit:.hinn the city..
The Council authorized the Manager to continue .to pursue the matter of:
preemption of local authority prohibiting sale of fireworks
EXECUTIVE SESSION 383
00
O Mayor Rose recessed the meeting to an Executive Session. at 11:25 PM
T -J at the request of the City Attorney.
m MEETING RECONVENED
m
Q The meeting was reconvened at 11:40 P.M. Councilman Crocker moved
that the City retain the firm of Richards, Watson, Dreyfuss & Gershon
to defend the City in the litigation filed in connection with the land_
slide. The motion was seconded by Councilman Pernell and carried by
the following roll call vote:
AYES: Councilmembers Crocker, Pernell,, Swanson, Mayor Rose
NOES: None
ABSENT: Councilman Heinsheimer.
SOUTH BAY JUVENILE DIVERSION PROJECT 41.0
Councilwoman .Swanson advised the Council that she has submitted
a letter dated August 24, 1981 from South Bay Juvenile Diversion Pro-
ject to the Manager, with a request that payment of the City's share
be made. Councilwoman Swanson said the City's share of the hard match
in the calendar year 1981 is $23.54. The Manager said the al.locati.on
has already been approved, and will be included in the next li-st of
Demands presented to the Council.
SWING JOINTS, ABOVE GROUND WATER INSTALLATION 412
Mrs. Clifton reported that she talked with Mr. Nollenberger of
California Water Service Company before the meeting and he advised
that re-routing of the above ground installation of waterlines to
the easement between the Mokler and Weber properties has been sent
to the corporate office in San Jose for review. The Manager said
the installation will be considerably more expensive because it will
entail removal of other lines; Mr. Nollenberger has said that he
will keep the Manager advised in the matter.
CONSIDERATION OF CHANGE OF COUNCIL MEETING DATE 432
The City Attorney advised the Council that he will not be able
to attend all Council meetings on the second and fourth Monday, and
if they wish to have -him all all meetings, rather than a substitute,
he would be available on a regular basis on the first and third
Monday evenings. Other members of the Council said that might be a
more convenient schedule for them. Mayor Rose asked that consider-
ation of a change of regular meeting dates be placed on the next agenda.
ADJOURNMENT
The Mayor adjourned the meeting at 1.1:45 P.M.
APPROVED:
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City Clerk
Mayor,