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11/14/1960a4 i) MINUTES OF REGULAR MEETING OF THE CITY COUNCIL OF THE ,CITY OF ROLLING HILLS, CALIFORNIA 14 NOVEMBER 1960 The regular meeting of .the City Council of the City of Rolling Hills was called to order by Mayor Nielsen at 7:30 P.M., Monday, 14 November 1960. ROLL CALL Present: Councilmen O'Flaherty, Roach, Tourtelot and Mayor Nielsen Absent: Councilman Horn City Clerk Gilbert B. Myers Also Present: City Attorney William Kinley Deputy City Clerk Mary Louise Powers APPROVAL OF MINUTES On motion of Councilman Roach, seconded by Council- man Tourtelot and unanimously carried, the minutes of the e� meeting held'October 24, 1960 were approved as written. CORRESPONDENCE The Deputy City Clerk read the following: a) letter from California Contract Cities Association regarding membership in the Association and annual dues for'1960 in the amount of $25.00. After discussion, it was the decision of the City Council that the City of Rolling Hills would not become a member at this time. b) letter dated November 10, 1960 from the Office of the Sheriff of Los Angeles County informing the City Council of a dinner to be given at the Thunderbird Hotel on Wednesday, November 30, 1960 in honor of Captain Sewell F. Griggers, Commander of the Aero Detail of Los Angeles County Sheriff's Department, who is retiring after 27 years of service. Councilman Tourtelot stated that he planned to attend the meeting. FENCE REGULATIONS The City Attorney read a letter from John Heater, president of Los Caballeros del Rancho Palos Verdes, submitting suggestions to be included in the proposed ordinance to cover the regulations and specifications for the construction of fences for enclosing stallions and other dangerous animals. 4 - PAYMENT OF CITY BILLS The Deputy City Clerk presented the register of bills to be allowed for payment. On motion of Councilman Roach, seconded by Councilman Tourtelot and on roll call vote by the Deputy City Clerk unanimously carried. Demands 743 through 754 were approved for payment from the General Fund as follows: Demand No. 743 California Bank $ 145.40 Demand No. 744 Charles C. Miller 118.85 Demand No. 745 Raymond M. Tong 32.20- 2.20Demand Demand No. 746 California Map Centre 130.36 Demand No. 747 Zellerbach Paper Co. 47.14 Demand No. 748 Floyd Stationery Co. 17.84 Demand No. 749 Rolling Hills Comm. Assn. 3,114.89 Demand No. 750 Southern Calif. Gas Co. 8.91 Demand No. 751 Palos Verdes Water Co. 12.14 Demand No. 752 L. A. County Health Dept. 2.00 Demand No. 753 Pacific Telephone 15.33 Demand No. 754 John Lambie, County Engineer 63.35 $3,708.41 CITY TREASURER'S REPORT The report of the City Treasurer was submitted for the month of October, 1960 which stated that as of October 311, 1960 the balance in the General Fund was $8,317.20; in the In Lieu Fund the balance was $16,428.30, including $12,000.00 in Treasury Bills. On motion made by Councilman O'Flaherty, seconded by Councilman Tourtelot and unanimously carried, the report was accepted and ordered filed. SISTER CITIES The matter of Sister Cities was discussed and ordered tabled until the next meeting. SECOND READING OF�ORDINANCE NO. 35 Councilman Tourtelot read in full the title of proposed Ordinance No. 35 "An Ordinance of the City of Rolling Hills Amending Ordinance No. 33 of the City of Rolling Hills" and moved that the reading in full of the proposed ordinance be waived. The motion.was seconded by Councilman Roach and unanimously carried. Thereupon, on motion of Councilman Tourtelot and.seconded by Councilman Roach, said Ordinance No. 35 was on roll call vote by the Deputy City Clerk unanimously adopted. Ordinance No. 35 is set forth in full in the Book of Ordinances. OFFICE REORGANIZATION STUDY Mr. Kinley reported that the Committee appointed to study Office Reorganization had not met as yet. LEAGUE OF CALIFORNIA CITIES CONVENTION Mr. Kinley reported that he had attended the City Attorneys' meetings on October 25 and 26, 1960 at the League of California Cities Convention held at the Biltmore Hotel in Los Angeles. He gave a general report on the matters discussed at the meetings which were of interest to the City of Rolling Hills. ADJOURNMENT There being no further business to come before the meeting, it was moved by Councilman Roach, seconded by Councilman Tourtelot and unanimously carried that the meeting be adjourned at 8:30 P.M. Deputy City Clerk APPROVED: e;. s Mayor 1 1