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7/25/1960MINUTES OF REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLINGTIHILLS, CALIFORNIA 25.July 1960 The regular meeting of the City Council of the City of Rolling.Hills was called to order by Mayar Nielsen at 7:30 P.M., Monday, 25 July 1960 in the City Hall. ROLL CALL Present: Councilmen Horn, Roach, Tourtelot and Mayor Nielsen Absent: Councilman O,!!Flaherty Also Present: City Clerk Gilbert B. Myers, Deputy City Clerk Mary Louise Powers, City Treasurer Lloyd W. Hully, A. F. Stribley, Jr. and two sons t� APPROVAL OF MINUTES On motion of Councilman Tourtelot, seconded by Councilman Roach and unanimously carried, the minutes of the meeting held 27 June 1960,were approved as written. 1 CORRESPONDENCE The City Clerk read the following: (a) a letter addressed to Mr. John A. Lambie, County Engineer, from the Rockbluff Drive property owners re slide condition in their area. (b) a letter from John R. Quinn, County Assessor, reporting the assessed value totals of the 1960 PRELIMINARY ROLL, BEFORE EQUALIZATION, for the City of Rolling Hills are 7,308,680.00; increase from 1959 is $1,197,550.00. (c) a letter from Department of Public Works, State of California, reporting balance in State Highway Fund as of June 30, 1960 of - $23,832.26, on deposit for City of Rolling Hills. (d) letters from Murray C. Beebe, Jr. and Palos Verdes Water Co. re7garding tank site on Spur Lane. e (e), a copy of Resolution No. 1017 of the City of Lakewood re apportionment of gas tax funds. 1960-61 BUDGET Mayor Nielsen presented a copy of the provisional budget for the City, of Rolling Hills for the fiscal year 1960-61; a copy of which is attached to and made a part of these minutes. It was moved by Councilman Tourtelot that this provisional budget be adopted subject to reconsideration at the time of the adoption of the budget ordinance in August 1960. The motion was seconded by Councilman Horn and on roll call vote by the City Clerk unanimously adopted. C STATEMENT OF EXPENDITURES RE WATER RATE INCREASE APPLICATION The matter was ordered tabled until the next meeting. RUSSELL LAWSUIT In the absence of the City Attorney, there was no report on the status of the action entitled ITRussell v City of Rolling Hills"'. CREST SCHOOL SEWER EASEMENT The matter was ordered tabled until the next meeting. FENCE REGULATIONS The matter was ordered tabled until -the next meeting. REPORT OF CHIEF GUARD ON GATE OPERATIONS AND RECOMMENDAT_IO_NS. FOR . IBCREASED . PATROL - DAYS . ... ... . It was noted that the need for additional patrol had passed. COUNCIL MEETINGS - CHANGE FROM MONDAY TO TUESDAY NIGHTS The matter of changing the Council meeting dates from Monday to Tuesday nights was tabled until all Council- men and the City Attorney are. present. APPOINTMENT OF ALTERNATE DELEGATE TO PENINSULA. COORDINATING Councilman Horn was appointed to serve as alternate delegate to the Peninsula -,Coordinating Council. CITY TREASURERtS REPORT The, City Treasurer submitted a report for the month of June 1960 which stated that as of June 30, 1960 the balance in the General Fund was $16,568.499 in the In Lieu Fund the balance was $6,701.42. On motion made by Councilman Tourtelot, seconded by Councilman Roach and unanimously carried, the report was accepted and ordered Filed. CITY BILLS The City Clerk presented the register of bills to be allowed f8r payment. On motion of Councilman Tourtelot, seconded. by ouncilman Horn and on roll call vote by the City Clerk unanimously carried. In the absence of Councilman OtFlaherty, Mayor Nielsen appointed Councilman Tourtelot Finance Officer pro tempore. Demands 663 through 682 were approved for payment from the General Fund, and Demand 683 was approved for payment from the In Lieu Fund, as follows Demand No. 663 Pacific Telephone 20.37 Demand No. 664 Southern Calif. Gas Co. 10.90 Demand No. 665 Harbor Office Supply 5.50 Demand No. 666 Palos Verdes Water Co. 7.60 Demand No. 667 Void Demand No. 668 Hortie-Van Mfg. Co. 42050 Demand No. 669 Void Demand No. 670 General Telephone Co. 98.53 1 CITY OF ROLLING HILLS PROPOSED BUDGET 1960 - 1.961 ESTIMATED,EXPENDITURES-. Police Protection: Sheriff $ 1.0,,,500, 00 Gates as per Contract with RHCA 379000,00 Services- ervices-Health° Health­ 50.00 Ambulance- 50.00 Engineering 300.00 Planning and Zoning 19500.00 Prosecution 50-00 Insurance and Bonds 650-00 Road Signs and Striping 19500,00 City Council Expense 200,00 General Administrative Expense 39500,00 Association Dues-. League of California Cities 162050 Committee, of .Mayors 25000 Audit 150,00 Tax Collection. 44,8,, 50 Salaries-. City Attorney 39000°00 City Manager 79500,00 Deputy City Clerk 40200,00 Reserve for Contingencies 4x250,00 Capital Fund for Gate House Property Acquisition and Improvement 6 00 00 Total Expenditures-. $ 81,336,00 ESTIMATED RECEIPTS: Motor Vehicle in Lieu 7,000.00 Real - Property Taxes 739086, 00 Building* Permits, Net 19000.00 Fines and Forfeitures 250.00 Total Receipts: $ 819336.00 1 1 1 Demand No. 671 Harbor Office Supply 6.54 Demand No. 672 Sparkletts Drinking Water 2.80 Demand No. 673 Addressograph-Multigraph 16.11 Demand No. 674 Raymond M. Tong 26.70 Demand No. 675 Internal Revenue Service 134.20 Demand No. 676 State Employees' Retirement 164.28 Demand No. 677 Los Angeles County Health Dept: 1.00 Demand No. 678 Rolling Hills Community Assn.< 3>,216.88 Demand No. 679 Gilbert B. Myers 534.65 Demand No. 680 William Kinley 200.00 Demand No. 681 Mary Louise Powers 312.70 TOTAL TO BE PAID FROM GENERAL FUND $ 4,801.26 Demand No. 682 Void Demand No. 683 L. A. Co. Sheriff Dept. 21450.00 TOTAL TO BE PAID FROM IN LIEU FUND 21450.00 APPROVAL AND ACCEPTANCE OF BONDS FOR CITY TREASURER AAD.DEPUTY CITY TREASURER The official bonds of Lloyd W. Hully, as City Treasurer, and of Mary Louise Powers, Deputy City Treasurer, in the amounts of $10,000.00 each were presented to the Council for approval. On a motion duly made, seconded and unanimously adopted, the bonds were accepted and approved and ordered filed with the Mayor. ADJOURNMENT It was moved by Councilman Horn, seconded by Councilman Roach and unanimously carried that the Meeting be adjourned at 8:20 P.M. APPROVED: ....' , Mayor. . , , oa,; 6q Ii