8/8/19603 Ad A
MINUTES OF
REGULAR MEETING.OF.THE CITY COUNCIL OF THE
CITY OF ROLLING HILLS, CALIFORNIA
8 August.1960
The regular meeting of the City Council of the
City lof Rolling Hills was called to order by Mayor Nielsen
at 7:30 3?.M.,, Monday, 8 August 1960 in the City Hall.
ROLL CALL
Present: Councilmen Horn, OtFlaherty, Roach,
Tourtelot and Mayor Nielsen
Absent: None
Also Present: City Clerk'Gilbert B.' Myers,
City Attorney William Kinley,
Deputy City Clerk Mary Louise Powers,
City Treasurer Lloyd W. Hully
CORRESPONDENCE
The City Clerk read the following:
(a) a letter dated 29 July 1960 from Herbert
Murphy, Chairman of Frank G. Bonelli
Testimonial Dinner Committee, regarding
the adoption of a resolution commending
Supervisor Bonelli.
(b) a letter dated 3 August 1960 from Mayor
'William J. McCann of City of Santa Fe Springs,
enclosing copy of resolution commending
Supervisor Frank Bonelli.
(c) a letter dated 1 August 1960 from Percy
Johnson, Business Manager, Los Angeles
County Department of County Engineer,
enclosing a check and accounting for fees
collected for building, electrical and
plumbing permits, etc. and Countyts
expenses for building inspection services
for period of ' 1 April to 30 June 1960.
Excess of fees collected over expenses
was the sum of $608.62.
RESOLUTION N0. 102
Councilman Tourtelot moved that Resolution No. 102
entitled "A Resolution of the City Council of the City of
Rolling Hills Commending Frank G. Bonelli" be adopted. The
motion was seconded by Councilman OtFlaherty, and on roll
call vote by the City Clerk was unanimously adopted.
Resolution ho. 102 is set forth in full in the Book of
Resolutions.
COTTON AND FRANCISCO AUDIT REPORT
The audit report dated 1 August 1960 of the
accounting firm of Cotton and Francisco of the examination
of the accounts and records of -the City was presented
to the Council for study.
1960-61 BUDGET
After discussion, the Council agreed to meet
with the Board of Directors of the Rolling Hills Community
Association at its next meeting, 15 August 1960 to discuss
the tax rate and to determine if the combined tax levied by
the City and the Association could be held at the same rate
as the fiscal year 1959-60.
f
1
STATEMENT OF EXPENDITURES RE WATER RATE INCREASE APPLICATION
On motion by Councilman Tourtelot, seconded
by Councilman Horn and unanimously carried, the City
Council authorized the payment of $277.00, the City of
Rolling Hills share of the expenditures in connection
with the application of Palos Verdes Water Co. for a
rate increase. e
RUSSELL LAWSUIT
Mr. Kinley reported on the present status
of the action entitled "Russell v City of Rolling Hills".
CREST SCHOOL SEWER EASEMENT
The matter was ordered tabled until the next
meeting.
FENCE REGULATIONS
Mayor Nielsen and Councilman Roach agreed
to contact Gordon Shultz, 10 Johns Canyon, regarding
specifications for an enclosure and fence for the
keeping of stallions. _
COUNCIL MEETINGS - CHANGE FROM MONDAY TD TUESDAY NIGHTS
After discussion, it was agreed that the City
Council would continue to rmet on Monday nights.
PAYMENT
OF
CITY BILLS
The City Clerk presented the register
of
bills to
be
allowed for payment. On motion
by
Councilman
Tom telot, seconded by Councilman
Horn,
and on
roll
call vote by the City Clerk, unanimously
carried. Demands 684 through 693 were approved
for
payment
from
the General Fund as follows:
Demand
No.
684 Pacific Telephone $
19 54
Demand
No.
685 The Corinth Co.
453.63
Demand
No.
686 Cotton & Francisco
150.00
Demand
No.
687 Zellerbach Paper Co.
6.17
Demand
No.
688 L. A. Co. Div.-Lwague of
California _Cities
20.00
Demand
No.
689 Anchor Press
18.97
Demand
No.
690 Ditto, Inc.
16.73
Demand
No.
691 Rolling.Hills Community Assn.
3,307.42
Demand
No.
692 Cal if or nia Bank
145.49
Demand
No.
693 Floyd Stationery Co.
133.76
TOTAL TO BE PAID FROM GENERAL FUND $ 4,271.71
ADJOURNMENT
It was moved by Councilman Roach, seconded
by Councilman Tourtelot and unanimously carried that
the meeting be adjourned at 9:00 P.M.
02City.Uler
APPROVED:
Mayor..
331