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9/14/196271 MINUTES OF AN .ADJOURNED MEETING OF THE CITY COUNCIL OF VIE CITY OF ROLLING -HILLS ,). CALIFORNIA September 14, 1.962 The adjour-ned meeting of the City Council of the City of :'Rolling 'Hills was called to 'Order 'by Mayor 'O BFlaher°ty at 5030 P.M. Friday, September'14, 1962 in the City Mall Present,. Coui.nc:ilmen . Am'berg (5,-.45 P oMo) , Van. Note, Goodman. and Mayor O'Flaherty ..Absent: Councilman Tourtelot Others Present.- City Attorney William Kinley City Clerk Phyllis Stockdale O Edward Lo Pearson FINAL MAP --TRACT 2.7124 The City.Attorney reported that he,.Counc.ilman Goodman. and Edward Pearson had met and discussed the letter dated September 11, 1962 from the City Engineer and had agreed on the language to be added to the title sheet of the final asap of 'tract 27124 which would provide for. the future acceptance of the street by the City as a public street. The City..Attor-ney further: reported that they had checked the bonds submitted by Mro'Pearson, developer of the Tract, the Agreement 'between the Palos Verdes Water -Co. and the subdivider, and the new Declaration. of Restrictions to be placed upon the property, Noo-150-1, wherein the Association.agreed to accept and maintain the new street The City Attorney then. recommended approval.of the final map of Tract 27124 by the City Council. RESOLUTION NO. 149 Thereupon., on motion of Councilman Van Note, seconded by Councilman.GoQdman..and following discussion.in which all.Councilmen participated,: Resolution. No. 149 entitled "A Resolution of the City Council of the City of Rolling Kil:l.s,_ California, Approving Final Map of Tract No. 2.7124" was adopted by the following vote,. AYESo Coun.cilmen.Amberg, Goodman, Van Note and Mayor O'Flaherty NOES,. None ABSENT,. Councilman Tourtelot September 14, 1962 EMPLOYMENT OF SECRETARY The City Manager recommended that Mrs Dana D. -York be employed .as a secretary in the City office beginning September. 24, 1962 at a monthly salary .of $3.75000. It was moved by Councilman Goodman ,and seconded by Councilman Van Note that Mrso,Dana Do York be employed.at $375000 per.month, effective September 24,.19620 .The motion.,was carried by the following vote AYES. Councilmen.Amberg,.Goodman,, Van Note.and Mayor'O'Flaherty NOES: None ABSENT: Councilman Tourtelot ADJOURNMENT Thidt6­being no further business to come before the meeting,"it was moved by Councilman. Van -Note,, seconded by Councilman. Amberg and unanimously carried that the meeting be adjourned at 6:15 P.M. APPROVED: Mayor :.. -- IJ ter.: �� City '4erk_