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5/8/19613 0 1 L 9 MINUTES OF REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS,- CALIFORNIA May 8, 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, May 8, 1961. ROLL CALL Present: Councilmen O'Flaherty, Roach, Tourtelot and Mayor Horn Absent: Also Present: APPROVAL OF MINUTES Councilman Nielsen City Attorney William Kinley City Manager Gilbert B. Myers Deputy City Clerk Mary Louise Powers Mrs. Clark Jackson, 2900 Palos Verdes Dr. N. Mr. B. D. Young, 9 Packsaddle West Captain J. J. Gilman, Lennox Sheriff -Station Lieutenant J. N. Hamilton, Lennox Sheriff Station On motion of Councilman Tourtelot, seconded by Councilman Roach and unanimously carried, the minutes of the meeting held April 24, 1961 were approved as written. CORRESPONDENCE The City Clerk read the following: a) copy of letter addressed to Palos Verdes Unified School District, dated May 3, 1961, with reference to proposed installation of the Bell and Lights Warning System in the Palos Verdes District Schools, reported that County authorities state that law -does not permit the County to enter into proposed method of pay- ment agreed upon by the Cities of Palos Verdes Estates, Rolling Hills Estates and Rolling Hills. After discussion, the Manager was directed to contact the Civil Defense Coordinator of Area G to determine if cost to the City of Rolling Hills would be increased. The Man- ager was requested to make a report at the next meeting. There followed a discussion of the construction of the proposed fallout shelters being planned by residents on their property located in the City of Rolling Hills. Mr. Kinley was instruct- ed to check the County Ordinances regarding the -Building Regulations for Civil Defense Shelters. 1 1 1 b) letter dated May 2, 1961 from Frederick J. Fryling of the Seismological Laboratory of California Institute of Technology, thanking the City Council for participating in their seismic research program by permitting the temporary location of a trailer -laboratory near the Community Recreation Area. c) letter dated May 3, 1961 from N. -S. Johnson, Director of Los Angeles County Department of Parks and Recreation, stating that a small recreational area will be included in the development of the South Coast Botanic Garden in the landfill area on the east side of Crenshaw Blvd. near Palos Verdes Drive North. Plans for developing area on west side of Crenshaw Blvd. in the landfill area have not been completed. PERSONAL APPEARANCES 2P a) Mrs.,Clark Jackson, 2900 Palos Verdes Dr. North, stated that she was observing as an 4 interested resident. b) Mr. B. D. Young, 9 Packsaddle West, stated that he was observing as an interested resident and as a member of the Board of Directors of the Rolling Hills Community Association. c) _Captain J. J. Gilman was introduced by Lieutenant J. N. Hamilton. Captain Gilman replaces Captain Joseph Dennis as captain of the Lennox Sheriff Station. He stated his -willingness to continue excellent relationship between the City of Rolling Hills and the Lennox Sheriff Station. MUNICIPAL COURT CONSOLIDATION The City Attorney reported that if the figures were accurate in the proposal for Municipal Court Consol- idation, the County would save $70,0001,000.00 in nine years, and for that reason Mr. Kinley recommended that the City Council adopt a resolution endorsing the consolidation of municipal courts. After discussion, Mr. Kinley was instructed to draft the resolution. BUDGET 1961-62 During the discussion of the 1961-62 budget, there was considered the matter of additional manning of the gates and.increased wages for the guards. GATE OPERATION The Manager read a letter from the Board of Directors of the Rolling Hills Community Association stating that with the permission of the City Council, they decided to try the plan recommended by the Manager as presented in a memorandum dated April k, 1961. One of the recommendations of the plan was to have the Eastfield Gate open and unmanned from 8 A.M. until 4 P.M. Monday through Friday. There were objections to this recommendation. The Manager reported that because of the damage to the gates and other property during the night, he had recommended manning the Eastfield gate from 4 P.M. until 8 A.M. during the trial period. After discussion of the flow of traffic through the gates as well as the number of cars turned away from the gates, the level of gate coverage recommended for next year and a possible salary increase for the guards, it was ordered that the Manager should prepare a report showing several alternative plans. Each plan is to show the cost at the existing salary rate, as well as the cost at an increased salary rate. The Manager was further ordered to have the report prepared for the next Council meeting. GATE PROPERTIES v Mr.'Kinley'"subimitted a letter which he had received Tr'Cm R'r .' `E . D. 'Palmer` of Palos Verdes Properties stating price of'$139;500.00 for gate house properties and the administration building property; the price of the latter was included at $75,000.00. Mr. Kinley'reported that he had'asked'Mr. Palmer to submit a breakdown on tlie"cost of the' -Gate House proper- ties at Crenshaw and South gates on Crest Road, Eastfield Gate, and parcels on east and west sides of the Main Gate. FIRE REPORT In response to his letter, the Manager read a reply from Los Angeles County Fire Dept. Battalion Chief Robert H. Thomas stating that more fire flow tests would be made'on the fire hydrants in the City of Rolling Hills. There followed a discussion of the inadequate water pressure, especially in the Eastfield section. Mr. Kinley stated that if the water pressure tests prove to be very low, the City of Rolling Hills could file a complaint with the Public Utilities Commission. Councilman O'Flaherty suggested including in the 1961-62 Budget the cost of an engineering report to obtain an expert opinion on the availability of water through the existing water system. After further discussion, the Mayor ordered the matter tabled until such time as the report is received from the County Fire Department. SWAFFIELD MEMORIAL Mayor Horn reported that the Swaffield Memorial Committee had met on May 1, 1961 and recommended the naming of the City Recreation area "Swaffield Park" and placing a bronze plaque on a large boulder at the entrance'. The Committee will obtain an estimate on the cost of the bronze plaque. Mayor Horn asked the members of the City Council if they were in favor of bearing the entire cost of erect- ing the proposed memorial. The councilmen voted unani-` mously.in favor of supporting the plan. USE OF RIDING RING The Manager read a letter from the Board of Directors of the Rolling Hills Community Association stating that there were several complaints that a majority of riders using the Riding Ring at the Community Center on weekends were from outside the City of Rolling Hills. The Manager reported that he.had requested that the Caballeros post Rules and Regulations concerning the use of the Riding Ring. tc: After discussion, the Manager was authorized to �= post at the Riding Ring a sign reading: Q "This ring is the property of the City of Rolling Hills and is for the use of the residents of the City of Rolling Hills only,. Trespassers will.be prosecuted to the full extent ofthelaw.` $276.98 CITY TREASURER'S REPORT The report of the City Treasurer was submitted for the month of April, 1961, which stated that as of April 30, 1961 the balance in the General Fund was $26,418.58, including $14,824.82 in U. S. Treasury Bills; and in the In Lieu Fund the balance was $14,620.22, including $12,000.00 face value Treasury Bills. On motion made by Councilman Roach, seconded by Councilman O'Flaherty and unanimously carried, the report was accepted and ordered filed. PAYMENT OF CITY BILLS The City Clerk presented the register of bills to be allowed for payment. On motion of Councilman Tourtelot, seconded by Councilman Roach and on roll call vote by the City Clerk unanimously carried Demands 858 through 864 were approved for payment from the General Fund as follows: Demand No. 858. General Telephone,Co. $ 74.58 Demand No. 859 Pacific Telephone 13.21 Demand No. 860 Floyd Stationery.Co. 7.20 Demand No. 861 Southern Calif. Gas Co. 14.66 Demand No. 862 City Copier Service 6.63 Demand No. 863 Mason, Kinley & Wallace 15.30 Demand No. 864 California Bank 145.40 $276.98 CITY TREASURER'S REPORT The report of the City Treasurer was submitted for the month of April, 1961, which stated that as of April 30, 1961 the balance in the General Fund was $26,418.58, including $14,824.82 in U. S. Treasury Bills; and in the In Lieu Fund the balance was $14,620.22, including $12,000.00 face value Treasury Bills. On motion made by Councilman Roach, seconded by Councilman O'Flaherty and unanimously carried, the report was accepted and ordered filed. i 9 MONTHLY FINANCIAL STATEMENT A report was submitted showing the receipts and disbursements for the month of April, 1961. The report was accepted and ordered filed. LEAGUE OF CALIFORNIA CITIES REPRESENTATIVE It was unanimously agreed that Mayor Horn be designated as representative to the League of California Cities and Mayor pro tempore Fred Tourtelot continue to serve as alternate. ADJOURNMENT There being no further business to come before the meeting, it was moved by Councilman Tourtelot, seconded by Councilman O'Flaherty and unanimously carried that the ,meeting be adjourned at 9:30 P.M. City Clerk APPROVED: Mayor G 0 1 1