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9/10/199000 LD 7 co a MINUTES OF A REGULAR'MEETING OF THE CITY COUNCIL CITY OF ROLLING HILLS, CALIFORNIA September 10, 1990 A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Heinsheimer at 7:30 p.m. on Monday, September 10, 1990 in the Council Chambers at the City Hall/Administration Building, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CALL PRESENT: ABSENT: ALSO PRESENT: CONSENT CALENDAR Councilwoman Murdock, Mayor Pro Tem Pernell, Mayor Heinsheimer Councilmembers Leeuwenburgh, Swanson (excused) Craig Nealis L. D. Courtwright Glenn R. Watson Ray Hamada Diane Sawyer Lucile Rogers Jay Corbett Scott Gobble Ann Johnson Diane Kaminski George Shaw Ray Campbell City Manager City Treasurer Acting City Attorney Principal Planner Secretary to City Manager Minutes Secretary L.A. County Fire Dept. Southern Calif. Edison L. A. Times Peninsula News Architect Contractor Councilwoman Murdock moved that the items on the Consent Calendar be approved as presented. The motion was seconded by Mayor Pro Tem Pernell and carried unanimously. a. Minutes of the regular City Council meeting of August '27, 1990 were approved as submitted. b. Payment of Bills - Demands Number 4848 through 4876 dated September 10, 1990 were approved. C. Status Report regarding negotiations of a cable television Non -Exclusive Franchise Agreement within the City of Rolling Hills was received and filed. PUBLIC HEARINGS City Manager Nealis reported that the following cases were originally presented at the August 13 City Council meeting but were taken under appeal by the Council as a courtesy to the Mayor and Mayor Pro Tem who were not present at that meeting: a. Zoning Case No. 385; b. Zoning Case No. 393; C. Zoning Case No. 419; d. Special Permit No. 4; e. Zoning Case No. 393; f. Zoning Case No. 416; g. Zoning Case No. 429; h. Zoning Case No. 430; i. Zoning Case No. 431; J. Zoning Case No. 433; 6 Possum Ridge Road (Langer) 6 Eastfield Drive (Haueisen) 17 Caballeros Road (Martin)* 68 Portuguese Bend Road So. (Reddy) 6 Eastfield Drive (Haueisen) 1 Georgeff Road (Caldwell) 3 Flying Mane Road (Weller) 10 Saddleback Road (Fobs) 28 Caballeros Road (Rodriguez) 56 Eastfield Drive (Levine) -1- 4'75 476 Rolling Hills City Council Meeting - 9/6/90 City Manager Nealis advised he had received a telephone call from a property owner who wished to testify in opposition to item i, Zoning Case No. 431. The resident requested that if she or her husband were unable to address the Council at this meeting, the case be continued to the neat regular Council meeting. No specific objections were mentioned in the phone call, and the resident had previously testified at the Planning Commission level. No one present wished to testify and no objections were raised by Councilmembers. Mayor Pro Tem Pernell moved that Council accept the recommendations of the Planning Commission and dismiss the appeal on items a through j. The motion was seconded by Councilwoman Murdock and passed unanimously. OLD BUSINESS a. RESOLUTION NO. 617: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS IN SUPPORT OF RETAINING THE LOS ANGELES AIR FORCE BASE/SPACE SYSTEMS DIVISION AT ITS PRESENT LOCATION IN THE CITY OF EL SEGUNDO. City Manager Nealis reported that the League of California Cities as well as the South Bay Cities Association have indicated their support for keeping the Air Force/Aerospace facilities in E1 Segundo. The Governor is in agreement and at present an economic analysis is being prepared which will be forwarded to the Pentagon outlining the impact on Southern California. Mayor Heinsheimer said he would prefer not to vote on this resolution as he does a lot of business with the Air Force, and suggested holding the item on the agenda for the nest regular Council meeting. Acting City Attorney Watson advised the resolution could be adopted by a majority of the quorum without the Mayor's participation if there was an urgency. There being no apparent urgency, it was agreed to hold the agenda item to the September 24 meeting and try to get a copy of the economic analysis to have a better basis for the resolution. b. Continued Consideration of an Amendment to Joint Powers Agreement Abolishing Joint and Several Liability. City Manager Nealis noted this was continued from the last City Council meeting. At the request of the City Attorney's office, Mr. Nealis recommended this item be held until additional amended language to the Joint Powers Agreement can be prepared. It was agreed to continue consideration of the amendment until additional input is received from the City Attorney's office. NEW BUSINESS No new business was presented. OPEN AGENDA No public comment was offered. MATTERS FROM MEMBERS OF THE CITY COUNCIL Mayor Pro Tem Pernell indicated his concern with regard to a report submitted to the Joint Powers Law Enforcement Committee on increased crime and gang activity, and specifically several shootings along Pacific Coast Highway between Normandie and Vermont. Councilwoman Murdock suggested the Council ask Captain Gillard of the Lomita Sheriff's Station to attend the next meeting and update Council on this activity. -2- 11 00 Lo 7 m a Rolling Hills City Council Meeting - 9/6/90 Mayor Pro Tem Pernell inquired about the weed abatement program and whether residents are complying appropriately. City Manager Nealis said he would look into the matter and report back at the neat Council meeting. MATTERS FROM STAFF a. Status Report Regarding Requests for Proposals for Solid Waste Management Plan Preparation and Implementation Consulting. City Manager Nealis explained that the small cities group consisting of the cities of Rolling Hills, Hidden Hills, La Habra Heights and Bradbury has sent out their RFP for consulting services and the four cities participating in the Peninsula cities group will send theirs out on September 11. No further action is needed until the proposals are received and reviewed. b. Southern California Edison has scheduled a power outage on Wednesday, September 12, for safety tree trimming. Homeowners in the areas affected have been notified by Southern California Edison. MATTERS FROM THE CITY ATTORNEY No new matters were raised. There was no need for a closed session. ADJOURNMENT Mayor Heinsheimer adjourned the meeting at 7:45 p.m. to Monday, September 24, 1990 at 7:30 p.m. APPROVED: - v I Mayor :XIM Minutes SecfeEary 479�