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12/20/1962MN[JTES OF THE ADJOURNED 1 f tNG OF THE CITY COUNCIL OF THE CITY.OF ROLLING HILLS, CALIFORNIA December.20, 1962 The adjourned meeting of the City Council of the City of Rolling Hills.was called to order at 7:30 P.M.,, on Thursday, December 20,.1962 in.the City Hall by Mayor O'Flaherty. ROLL CALL, Present:. Councilmen Goodman, Tourtelot, Van Note, and Mayor O'Flaherty Absent: Council -man Amberg Others Present: City Clerk Phyllis Stockdale City Secretary Dana York City-Attorney.William Kinley CORRESPONDENCE The City Clerk read the following: a) Letter from Los Angeles County Boundary. Commission enclosing description of proposed.,,. Annexation No. 14 to the City of Rolling Hills- Estates b) Resolution from the City of La Puente request, ing,Board.of Supervisors of Los Angeles County to defer Sheriff Contract Revision until fiscal year 1963-64. The letter and resolu- tion were ordered received and filed. RENEWAL OF LAW ENFORCEMENT CONTRACT The City- Manager presented a. letter- from= the County ofi-. Los .Angele s stating 'that the -Renewa 1 of Agreement for Law Enforcement with the County,is due to expire June 30, 1963. Thereafter, it was moved by Codn;c,i,lman Goodman that the City Council of the City of Rolling Hills nati.fy the Board of Supervisors of Los Angeles County of its desire to renew.the Agreement for Law Enforcement Services for an additional five-year period upon the expiration,of the present agreement July 1, 1963. The. motion was seconded by Councilman Tourtelot and carried by the.foll.ow ing vote: AYES: Councilmen Goodman,"Tourtelot, Van Vote and Mayor O'Flaherty NOES: None ABSENT: Councilman Amberg r 1 11 December 20, 1962 APPOINTMENT "OF FINANCE OFFICER PRO.TEMPORE' It was moved by Councilman Goodman, seconded by Councilman Van Note and unanimously carried that Councilman Tourtelot be appointed as Finance Officer Pro Tempore in the absence of Councilman Amberg. PAYMENT OF CITY BILLS The City Clerk presented the register -of bills to be allowed for payipent. It was moved by Councilman Goodman, that Demands 1263 through-1270,be approved for payment from the General Fund. The motion was seconded by Councilman Tourtelot and carred by the following vote: AYES NOES: ABSENT: DEMAND. NO 1263 1264 1265 1266 1267 1268 1269 1270 Councilmen Goodman, Tourtelot, Van Note and Mayor O'Flaherty None Councilman Amberg NAME Southern California Edison General Telephone Addressograph-Multigraph Unimasco Phyllis Stock4ale William Kinley Dana York United California Bank DESCRIPTION AMOUNT Elec Service - City Hall 43.25 Telephone Sery 47.44 Misc Supplies 29.82 Paint & Traffic Cones 301.25 Salary -Dec 557.86 Retainer -Dec 300.00 Salary -Dec 296.28 Deposit Receipt for Income Tax Withheld 175.80 $1,751.70 PALOS VERDES PENINSULA UNIFIED SCHOOL DISTRICT SITE - RE LOCATION OF BUS MAINTENANCE BUILDING Councilman Goodman stated that he had reviewed a map submitted by the Palos Verdes Peninsula Unified School District showing location of new school site including administration, warehouse and bus maintenance buildings and that lie. believed that the --- bus maintenance building would be in a location that would --. prove undesirable to nearby residents. He stated that a meeting of the Board of Education of the School District was to'be held on .January 7; 1963 and requested the Council 'to send a delegate to the meeting'to protest the proposed location of the bus maintenance building. -2- 't December .2.0, 1962 Thereafter, it was moved by Councilman Tourtelot, seconded by Councilman. Goodman and unanimously-carried that Councilman Van Note be appointed to.represent the City.Council at the meeting of the Board of Education'at,the Miraleste School on January 7,.1963 and to present the Council's objections to the proposed location of,said,buildingo- ADJOURNMENT There being.-no further business to come before the meeting, it-was moved by Councilman Goodman; seconded.by Councilman Van dote and unanimously carried that the meeting be-adjourned at'8-00 E.M. CN� ._..CL- .CiTi� ERK -3- 1