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10/27/1986 3�0 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL CITY OF ROLLING HILLS October 27, 1986 A 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 Pernell at 9 :00 p.m. Monday, October 27, 1986, because of lack of a quaorum at 7 : 30 p.m. , the regular meeting time. ROLL CALL: PRESENT: Councilmembers Heinsheimer, Leeuwenburgh, Murdock, Swanson, Mayor Pernell ABSENT: None ALSO PRESENT: Terrence L. Belanger City Manager Michael Jenkins City Attorney June Cunningham Deputy City Clerk Ann Johnson Los Angeles Times William Cross Resident CONSENT CALENDAR Items on the Consent Calendar were approved on a motion made � by Councilwoman Swanson, seconded by Councilwoman Mrudock and carried unanimously. APPROVAL OF MINUTES The minutes of a regular meeting held on October 10, 1986 were approved and accepted as presented. FINANCIAL STATEMENT The Financial Statement for September 1986 was approved and accepted as presented. PAYMENT OF BILLS Demands No. 1671 through 1676, 1678 and 1679, 1682 through . 1694 and 1696 through 1702 in the amount of $16, 391: 18 were approved for payment from the General Fund. Demand No: 1681 in the amount of $1,090. 00 was approved for payment from the Municipal Self Insurance Fund. Demands No. 1677 and 1695 were � voided. � NORMAN LA CAZE, 24 PORTUGUESE� BEND RD. , � �,���ER -OE�OB�R--�:O�--�986 A letter dated October 10, 1986 from Norman La Caze, owner of property located at 24 Portuguese Bend Road, was held for ' consideration at the next regular meeting on November 10, 1986: The Manager said Mr. La Caze was advised that the time for the current meeting would be delayed because of lack of a quorum at the regular meeting time, and he agreed to postponement until the next regular meeting. In response to questions from the Council relative to procedures for waiving the moratorium for Mr. La Caze' s Conditional Use Permit if the Council wished to do so, the City Attorney explained that the request for exclusion should be placed on ' the agenda, and if the City Council wished to grant the exclusion, the Urgency Ordinance which extended the moratorium would have ' to be amended by adoption of an Urgency Ordinance setting forth the exclusion granted. . OPEN AGENDA Councilman Pernell opened the meeting to discussion from the floor. � . October 27 , 1986 Mr. William Cross, 63 Portuguese Bend Road, asked when the Flying Triangle trial will start. The City Manager said it is supposed to commence on Thursday, �October 30, 1986 . Mr. Cross asked the status of the joint committee consisting of representatives of the City Councils of the cities of Rancho Palos Verdes and Rolling Hills that was formed to meet and discuss possible solutions to the landslide as it affects both cities. The Mayor said members of the Committee have met and discussed the situation, but no additional meetings have been scheduled at this time. HR6, OMNIBUS WATER RESOURCES BILL The City Manager reported that he had received a call from Congressman Lungren' s office on Monday, October 27 advising that �J� HR6 has been signed by the President. Mr. Belanger said the bill as signed has been modified to include the Flying Triangle, and provides that all landslides in the southern portion of the Peninsula will be eligible for study by the Corps of Engineers within the next two years. The Manager said that the legislation must be approved by Congress. Councilwoman Swanson asked that Congressman Lungren be thanked by the City Council for his efforts in the matter, and she suggested that Assemblyman Felando' s office be contacted regarding HR6, since Assemblyman Felando had offered to work on funding on behalf of Rolling Hills. Mayor Pernell. asked t�hat tfie City Manager develop strategy with regard to maintaing contact with . Congressman Lungren and Assemblyman Felando, and that the City Council be kept informed in the matter. Further, he asked that a letter to Congressman Lungren expressing the Council ' s appreciation be prepared for his signature. ADJOURNMENT TO CLOSED SESSION Mayor Pernell recessed the meeting to a closed session at 9 : 05 p.m. MEETING RECONVENED The meeting was reconvened at 10 :05 p.m. Mayor Pernell reported that the City Council had discussed matters of pending litigation during the closed session. HOLIDAY OPEN HOUSE • Plans for an Open House hosted by the City Cou�ncil were discussed. After consideration of several dates, the Council members agreed to schedule the event for Monday, December 22 from 4 to 7 p.m. MEETING ADJOURNED The meeting was adjourned at 10 :15 p.m. to the next regular meeting on Monday, November 10, 1986 at 7 :30 p.m. � Nt C�- _ G� ',�� City C'lerk APPROVED: ::aycr -2-