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3/27/1961MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA March 27, 1961 The regular meeting of the City Council of the City of Rolling.Hills was called to order by Mayor Horn at 7:30 P.M., Monday, March 27, 1961. ROLL CALL Present: Councilmen Nielsen, O'Flaherty, Roach and Mayor, Horn . Absent: Councilman Tourtelot Also Present: City Attorney William Kinley City Manager Gilbert B. Myers Deputy City Clerk Mary Louise Powers APPROVAL OF MINUTES i.r On motion -of Councilman.Roach, seconded by Council- man O'Flaherty and unanimously carried, the minutes of the meeting of the meeting held February 27, 1961 were approved as written; and the minutes of the meeting held March 13, 1961 were approved as corrected. k The City Clerk read the following: a) letter dated March 14, 1961 from State of California Department, of Finance acknowledging receipt of resolution regarding location of new South Bay State College. b) letter dated March 16, 1961 from Charles Chapel, Assembly of California Legislature, acknowledging receipt of resolution regarding location of new South Bay State College. c)- letter dated March 14, 1961 from -Trustees of State College System of California acknowledging receipt of resolution regarding location of new South Bay State College. d) letter dated March 14, 1961 from City of Torrance enclosing copy of their resolution requesting the Los Angeles County Board of Supervisors to complete the last link of Hawthorne Blvd. e) letter dated March 23, 1961 from Los Angeles County Optometric Society requesting the Mayor to proclaim March 26 - April 1 as "Save Your Vision" Week: No action was taken on the letter. f) letter dated March 21, 1961 from Ronald Brooks Cameron, Assembly of California Legislature, acknowledging receipt of resolution regarding extension of Brown Act.' g) letter dated,March 24., 1961 from.City of Para- mount enclosing copy of..their resolution endors- ing the extension of the Brown Act. h). .letter dated March 22,.19.61 from..Mrs. Frederick W: Flake, requesting the. Mayor. to -declare April 8, 1961 "Los Angeles County South Coastal Botanic Garden Day". No action was taken on .the letter. i) letter dated March,21,. 1961 from -City of Santa Fe Springs requesting representation from the City of Rolling. Hills .on April -14,.,1961 at presentation of Civic Award from National Asso- ciation of Accountants. Councilman Nielsen stated that he would plan to attend..-- j) ttend.. " j) letter..fr.om Peninsula Chapter of the National �Charity,,League, Inc. requesting Rolling Hills City Council to cooperate with South Bay City Council to curb distribution of obscene liter- ature in the South.Bay area.; No action was taken on the letter. PROPOSED:ORDINANCE RE PENALTIES AND ARRESTS Before drafting a new city ordinance to comply with the County Ordinance 6921, the City Attorney requested the Manager to contact Lt. Hamilton of Lennox Station of the Sheriff's Department to call his attention to Section 15.01 of Ordinance Na. 16 of the City of Rolling Hills. The City Attorney stated that said section included points covered by the County Ordinance 6921.. RADAR CHECK The Manager reported that he had contacted Lt. Hamilton of the Sheriff's -Lennox Station.who stated that radar equipment would be -,used to check on speeders, in the area. "Radar" signs are to be posted at the entrances of each of - the four gat:e.s . LETTER RE .GATE OPERATION . The Manager read a letter dated March 22, 1961 from the Board of.Directors of,the-:Rolling Hills Community Asso- ciation which stated that review of .gate costs for the first eight.months of the .current.f.isca,l.year shows that cost for the year at the present rate.'will.exceed the contract price of $37,000.00 by about $3,000.00. Letter further stated that increase was due to extra hours of manning the East- field and Crest Gates, and reque:s:ted permission to: 1) exceed by $1,500.00 the sum of $37,000.00 for the cost of the operation, repair and mainte- nance of the gates and gate -houses as set forth in the letter agreement date&'June 27, 1960. 1 1 2) change the hours of service by removing the Guard at the South Gate during daytime hours, as provided in.paragraph 2, section 4 in letter agreement of June -27, 1960. After discussion, it was moved by Councilman O'Flaherty, seconded by Councilman Nielsen and on roll call vote by the City Clerk unanimously carried that the exist- ing leve -1 of gate expenditures continue until May 1 and that the Association be authorized to exceed the contract price of $37,000.00 by the sum of $1,500.00, and then the City Council will take action for the succeeding two months. The Manager was instructed to write the letter to the Association in accordance with the above motion. RESOLUTION NO. 120 - OCEAN FISH PROTECTIVE ASSOCIATION After discussion of the importance.of preserv- ing for sportsfishing the entire Santa.'Monica-iBay Area, which extends from Malibu to the Palos Verdes Peninsula, ,--; a motion was made by Councilman Nielsen, seconded by Jr. Councilman Roach and on roll call vote by the City Clerk Cunanimously adopted Resolution No. 120 entitled "A Resolution of the City Council of the City of.Rolling Hills, =�= California, Endorsing Assembly Bill 211, 1961 regular session, California State Legislature, for the Future Establishment of Santa Monica Bay (Fish and Game District 19A) as a Recreational Area Primarily for Sportfishing and as more Specifically Stated in Assembly Bill 211". Resolution No. 120 is set forth in full in the Book of Resolutions. SWAFFIELD MEMORIAL In the discussion of a proposed memorial to honor Roland G. Swaffield it was suggested by Councilman Nielsen that the Manager write a letter to the Presidents of the Board of Directors of the Rolling Hills Community Asso- ciation, Los -Caballeros Del Rancho Palos Verdes and Rolling Hills Garden and Community Club and ask them to contact their members informally to ascertain their opinions regarding the Swaffield Memorial. The Committee is to be instructed to report back to the Mayor within a month. r The Manager reported that three large boulders have been earmarked at the quarry for possible use in the Swaffield Memorial; the Manager further stated that the cost of the boulders would be nominal and that the City is under no obligation to purchase them. PAYMENT OF CITY BILLS The City Clerk presented the register of bills to be allowed for payment., On motion of Councilman Roach, ,seconded by Councilman Nielsen and on roll call vote by the City Clerk unanimously carried Demands 834 through 839 were approved for payment from the General Fund as follows: Demand No. 834 L. A. County Health Dept. $ 1.00 Demand.No. 835 Void Demand No. 836 Gilbert B. Myers 534.65 (List of Demands continued from preceding page ) Demand No. 837 William Kinley $ 250.00 Demand No. 838 Mary Louise Powers 312.70 Demand No. 839 The Corinth Company 10.00 TOTAL TO BE PAID FROM THE GENERAL FUND $ 12108.35 Uffixe JMOV-1"M There being no further business to come before the meeting, it was moved by Councilman Roach, seconded by Councilman O'Flaherty and unanimously carried that the meeting be adjourned at 8:30 P.M. City Clerk APPROVED• ayor J 1 I. u