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8/26/1985202 MINUTES OF REGULAR MEETING OF THE CITY COUNCIL CITY OF ROLLING HILLS, CALIFORNIA August 26, 1985 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 Heinsheimer at 7:30 p.m., Monday, August 26, 1985. ROLL CALL PRESENT: Councilmembers Leeuwenburgh, Murdock Mayor Heinsheimer Councilman Pernell arrived at 7:35 p.m. ABSENT: ALSO PRESENT: Councilwoman Swanson Thomas Devereux L. D. Courtright Ginger Blake Capt. E. Omohundro Anne LaJeunesse Ann Johnson Steve Zimmerman APPROVAL OF CONSENT CALENDAR City Manager City Treasurer Secretary Sheriff's Lomita Station Palos Verdes Peninsula News Los Angeles Times Resident Councilwoman Murdock moved approval of items on the consent calendar: Item a, Approval of Minutes of the August 12, 1985 meeting and Item b, Financial Statement for July 1985. 'The motion was. -seconded by Councilwoman Leeuwenburgh and carried unanimously. PAYI- ENT OF BILLS Councilwoman -Murdock -moved that Demands No. 862 through 889 be paid from the General Fund in the amount of $19,962.74. The motion was seconded by Councilwoman Leeuwenburgh and carried unanimously. MATTERS FROM THE CITY COUNCIL 1782 Councilwoman Leeuwenburgh requested that on the next agenda the Council honor Kim Sawyer for service on the Traffic Commission, and present her with a plaque. MATTERS FROM STAFF The City Manager stated that on the next agenda he will present a geology report from Art Keene, L.A. County Geologist. The City Manager -also reported that approximately 30 resumes have been received for the City Manager position. [1 Mr. Devereux indicated that he is in the process of preparing a report on the City's,liability insurance. The City's liability insurance is up for renewal in January 1986. Mr. Devereux suspects a substantial increase along with an increase in the deductible, and it might go up so high as to create a self-insured potential. Alternatives will be investigated, and Mr. Devereux will present Council with suggestions so they can begin to consider what options are available. COUNCILMAN PERNELL ARRIVED AT 7:35 p.m. RESOLUTION FROM CITY OF TORRANCE 1802 IP Mayor .Heinsheimer reported that Council received a copy of the recently adopted Torrance -City Council Resolution on the tentative 0 0 federal oil and gas leasing compromise covering federal -.-.waters offsh2t93 of California opposing the drilling in the Santa Monica Bay area, and request that the Federal Government consider a minor amendment of the compromise terms to add the 52 tracts offshore'of Rancho Palos Verdes to the area to be excluded from said OCS lease sales. Mayor Heinsheimer congratulated Mayor Armstrong on the resolution. Mayor Heinsheimer stated that he will be testifying on behalf of the Air Quality District and the City of Rolling Hills at the August 30, 1985' Los Angeles meeting with U.S. Department,of, the Interior Secretary Donald Hodel. Members of Council are invited to attend and express -their concerns. A concurrent meeting will also be going on in Long Beach, where local support isneededin opposing the federal oil'and gas leasing and drilling off the Rancho Palos Verdes coastline. FAREWELL DINNER FOR HARRY PEACOCK 1821 Mayor Heinsheimer indicated that Councilmembers Leeuwenburgh, Murdock and Pernell would be attending the farewell'dinner for City Manager Harry Peacb.ck, Rolling Hills Estates, and that Councilwoman Murdock would make a presentation on behalf of the City. Mayor * Heinsheimer will be attending the Annual South Coast Botanical Gardens Meeting that evening, and sends his regrets. OPENAGENDA 1833 Steve Zimmerman, 12 Cinchring Road, stated that he is working on his Eagle Scout Project, and that he wanted to present his idea to the Council for approval. Steve stated that he would like to make trail signs for the Caballeros Club, and post them on the equestrian trails, which would indicate the name and destination of every trail. There would be approximately 12-24 signs, 16" x 12',.funded by the Caballeros Club, estimated to cost about $200, if approved at'theii: next meeting. Steve discussed this with'the Caballeros President, Dave Breiholz, and he requested that Steve contact Council first. Councilman Pernell stated that he had his approval on this project, but suggested that because the signs would be on Association property,,that they should be contacted for approval. Councilwoman Leeuwenburgh said that this is a wonderful project, not only for our residents but for all equestrian groups around us. Steve stated that Councilwoman Swanson suggested this idea to him. Mayor.Heinsheimer.stated that this*is a wonderful project, and if there is -anything Council can do to help, tb please contact them. Steve said that he still needs to get approval from the Boy Scout Council on this project. Councilman Pernell requested that Steve come back when he gets the project finished so Council.can tell him whatthey think of it.. ADJOURNMENT 1860 The meeting was next regular meeting 7-:30 p.m. -because of Mayor adjourned by Mayor date to be held on a legal holiday on -2- Heinsheimer at 7:45 p.m. to the Tuesday, September 10, 1985 at the.regular meeting date. City Clerk