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3/7/1962 (2)494 MINUTES OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA March 7, 1962 A special meeting of the City Council of the City of Rolling Hills was held Wednesday, March 7, 1962 at 7:00 P.M. in the City Hall, pursuant to the special notice which is on file in the City records. ROLL CALL Present: Councilmen Horn, Nielsen, O'Flaherty, Tourtelot and Mayor Roach Absent: None Also Present: City Attorney William Kinley City.Clerk Phyllis Stockdale Deputy City Clerk Mary Louise Powers B. D. Young, 9 Packsaddle Road West Mr. and Mrs. Clifton A. Hix, 27 Crest Road West PURPOSE OF MEETING Mayor Roach announced that the meeting had been called to consider adoption of a resolution authorizing the City to expend funds for the purchase of the Main Gate property and City Hall. GENERAL FUND FINANCIAL SUMMARY The Manager submitted a General Fund Financial Report and Summary showing the receipts and disbursements for the period of July 1, 1961 through February 1962, and showing anticipated regular expenditures from July, 1962 to December, 1962. RESOLUTION NO. 139 Thereafter, Councilman Nielsen read in full and moved the adoption of Resolution No. 139 entitled "A Resolution of the City Council of the City of Rolling Hills, California, Authorizing the Expenditure of Funds for the Purchase of Certain Real Property Located in the City of Rolling Hills, California". The motion was seconded by Councilman Tourtelot and adopted by the following vote: AYES: Councilmen Horn, Nielsen, O'Flaherty, Tourtelot and Mayor Roach NOES: None ABSENT: None ADJOURNMENT There being no further business to come before the meeting, it was moved by Councilman Nielsen, seconded by Council- man Tourtelot and unanimously carried that the meeting be adjourned at 7:15 P.M. ity Clerk APPROVED: Mayor