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11/19/1985W LO G) CG a 231 MINUTES OF AN ADJOURNED MEETING OF THE CITY COUNCIL CITY OF ROLLING HILLS, CALIFORNIA November 19, 1985 .An adjourned 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 7:15 a.m. Tuesday, November 19, 1985. ROLL CALL PRESENT: Councilmembers Leeuwenburgh, Murdock, Pernell, Swanson, Mayor Heinsheimer ABSENT: None ALSO PRESENT: Michael Jenkins City Attorney June Cunningham City Clerk PURPOSE OF MEETING Mayor Heinsheimer announced that the meeting was adjourned from. the.last regular meeting on November 12, 1985 to continue discussions regarding personnel matters and potential litigation. ADJOURNED TO CLOSED SESSION The meeting was adjourned to a closed session at 7:20 a.m. MEETING RECONVENED. a The meeting was reconvened at 9:15 a.m. Mayor pro tem Pernell reported that Mayor Heinsheimer was excused at 8:00 a.m. The Mayor pro tem reported that during the closed session the Council discussed -.matters of potential litigation and personnel CONTRACT FOR.FULL TIME CITY MANAGER. The Mayor reported that a contract for full time City Manager is being prepared by the City Attorney and an offer will be made to a candidate who has been interviewed for the position. If it is ac- cepted the appointment will be announced at the next regular City Council meeting on Monday, November 25, 1985. AGREEMENT WITH SCHOOL DISTRICT RE: LOCATION.OF DEL MAR CONTINUATION SCHOOL The Mayor reported that an agreement between the City of Rolling Hills and the Palos Verdes Peninsula Unified School District for the temporary location of the Rancho del Mar Continuation High School at the La Cresta Elementary School site in Rolling Hills has been re- viewed, and after minor modifications which are acceptable to the School District, the agreement is ready for execution by the Mayor.. Councilwoman Murdock moved that the Council approve the agree- ment with the School District and authorize execution by Mayor Heinsheimer. The motion was seconded by Councilwoman Leeuwenburgh and carried unanimously. APPROVAL OF COUNCIL ACTION RE: KELLY PROPERTY, 2 PINTO ROAD Councilwoman Leeuwenburgh reported that Harry Kondo, District Engineer, has requested that the minutes of the Council meeting on November 12, 1985, reporting the Council's action regarding the Kelly property located at 2 Pinto Road be reviewed and if approved be forwarded to him so the County and the property owner can pro- ceed to comply with requirements of the City. november 19, 1985 232 The portion of the minutes of the meeting on November 19, 1985 which address PUBLIC HEARING, SUBSTANDARD PROPERTY AT #2 PINTO ROAD, KELLY were approved on a motion made by Councilwoman Leeuwenburgh, seconded by Councilwoman Murdock and carried unanimously. ADJOURNMENT The meeting was adjourned at 9:20 a.m, to reconvene at a regular meeting on Monday, November 25, 1985 at 7:30 p.m. APPROVED: Mayor City C1erk� -2- I