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7/24/1989MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL CITY OF ROLLING HILLS, CALIFORNIA July 24, 1989 A regular meeting of the City Council of the City of Rolling Hills was called to order at 7:36 p.m., in the Council Chamber at the Administration Building/City Hall, 2 Portuguese Bend Road, Rolling Hills, California, by Mayor Leeuwenburgh on Monday, July 24, 1989. ROLL CALL PRESENT: Councilwoman Murdock, Councilman Pernell, Councilwoman Swanson, Mayor Leeuwenburgh ABSENT: Councilman Heinsheimer (excused) ALSO PRESENT: Terrence L. Belanger City Manager Michael Jenkins City Attorney Betty Volkert Deputy City Clerk Ann Johnson Los Angeles Times Frank Hill Resident CONSENT CALENDAR Councilwoman Swanson moved that the items on the Consent Calendar be approved and accepted as presented. Councilman Pernell seconded the motion, and it carried unanimously. APPROVAL OF MINUTES The minutes of a regular meeting of the City Council, held on July 10, 1989, were approved as written. PAYMENT OF BILLS Demands Nos. 3851 through 3879, in the amount of $26,284.72, were approved for payment from the General Fund. FINANCIAL STATEMENT The Financial Statement for the month of June, 1989, was accepted as presented. OLD BUSINESS There were no matters of Old Business for the Council's consideration. NEW BUSINESS There were no matters of New Business to be considered by the Council. MATTERS FROM MEMBERS OF THE CITY COUNCIL CONFERENCE BY CENTER FOR INNOVATIVE DIPLOMACY Councilman Pernell reported that he attended a conference last Friday and Saturday, July 21 and 22, sponsored by the Center for Innovative Diplomacy regarding Stratospheric Protection Accord. Councilman Pernell shared with the Council some of the information presented at the conference. 323 JOGGERS ON CREST ROAD Mayor Leeuwenburgh reported that she has received more complaints regarding the joggers along Crest Road, and the traffic hazards created due to the joggers. GENERAL PLAN COMMITTEE Mayor Leeuwenburgh announced that she and the City Manager would be meeting with the 15 member General Plan Committee later this week. MATTERS FROM STAFF REIMBURSEMENT OF COURT COSTS Mr. Michael Jenkins, City Attorney, reported that the City had received a check from the Lius reimbursing the City for the costs of a writ of mandamus proceeding which had been filed by the Lius against the City. LEAGUE OF CALIFORNIA CITIES CONFERENCE The City Manager announced that the Annual League of California Cities Conference will be held between October 22 - 25, in San Francisco. Any Councilmembers interested in attending should notify staff so that reservations can be made. MEETING WITH FIRE CHIEF FREEMAN The City Manager reminded the Council that a meeting with Fire Chief Michael Freeman has been scheduled for Thursday, July 27, at 1:30 p.m. at the Palos Verdes Estates City Hall. DRAFT FILMING ORDINANCE The City Manager reported that the City Attorney has prepared a draft of a filming ordinance for the Council's review and comment, which will be placed on a future agenda. The City Attorney noted that a revised version of the proposed ordinance, incorporating some comments and suggestions from Councilman Pernell, will be forthcoming. The Council decided to hold this matter on the agenda until their second meeting in August. SEWER ASSESSMENT DISTRICT The City Manager reported that a petition has been received from several homeowners on Johns Canyon and Chestnut requesting that a sewer assessment district be formed. A staff report will be forthcoming. OPEN AGENDA Mayor Leeuwenburgh invited comments from the audience on any topic not listed on the agenda. No one wished to address the Council. RECESS TO CLOSED SESSION Mayor Leeuwenburgh. recessed the meeting at 7:56 p.m. for the purpose of discussing pending litigation and personnel matters,in an executive session. MEETING RECONVENED The meeting was reconvened at 9:18 p.m. - 2 - 324 ADJOURNMENT Mayor Leeuwenburgh adjourned the meeting at 9:19 p.m. City Clerk APPROVED: Mayor - 3 -