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0231ADOPTED BUT NOT RECORDED. TITLE ONLY. RESOLUTION NO. 231 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, AUTHORIZING THE DEPUTY CITY CLERK, THE MAYOR AND THE CITY TREASURER TO NEGOTIATE WITH GATEWAY NATIONAL BANK FOR A LOAN OF $20,000.00 FOR A PERIOD OF 90 DAYS, INTEREST NOT TO EXCEED 3-3/4%. PASSED, APPROVED AND ADOPTED this 12th day of August, 1968. \S\ Vernon M. Fay Maybr Pro Tem ATTEST: \S\ Teena Clifton City Clerk AYES: Councilmembers Hesse, Klein, Sauer and Mayor Pro Tem Fay. NOES: NONE. ABSTAIN: NONE. ABSENT: Mayor Nadal August 12, 1968 George R. Nash, Chairman of the Peninsula Council for Youth were pre- sented to the Council. Motion to authorize execution of the a reement by the Mayor F1,was made by Councilman Hesse seconded by Councilman Sauer and unani- .mously carried by the following roll call vote: AYES: Councilmen Hesse, Klein, Sauer, Mayor Fay NOES: None ABSENT: Mayor Nadal RESOLUTION,NO. 231 Motion for approval of a resolution authorizing the Deputy City Clerk, the Mayor and the City Treasurbr to neotiate with Gateway National Bank for a loan of $20,000.00 for a periodof 90 days, interest not to exceed 3 3/4% was made by Councilman'Kloin, secondod by Council- man Sauer and carried by the following roll call vote: AYES: Councilmen NOES: None ABSENT: Mayor Nadal Hasse, Klein, Sauer, Mayor Fay SUBDIVISION N0. 39, Tentative Tract No. 28172Albert Pinamonti The Deputy City Clerk advised that new map@ showinga common access for both lots on the subdivision had been received anwere re- ferred to the Board of Directors for consideration at the meeting on _ August 15, and to the Architectural Committee for the meeting of Aug- ust 19, and that Mr. Leonard, engineer for Mr. Pinamonti had'r@ u@@t@d that the matter be held on the agenda until August 26 for a d@ct@ion. The Mayor so ordered. AGENDA ITEMS HELD OVER Traffic Safety Commitee Mrs. Cunningham advised the Council that work authorised by them had been started on the main roads in Rolling Hills; that th@ advisory signs and traffic delineators r@comm@nd@d by Mr. Charl@e Sutton of the Los Angeles Count Road Department had been in®tall@d, and that the safe loading zone n the vicinity of La Cr@@ta School would be completed in time for the opening of ®ohool. MATTERS FROM MEMBERS OF THE COUNCIL Trophy Case - Los Caballeros Mayor Fay called attention to the placed in the rear of the Community Room by their trophies, and asked Councilman Sauer of the City Council to the Caballero@. Los Angeles County Fire Department trophy ease that had been Los Caballeros to display to convey the appr@ciation Mayor Fay directed that the socretarr@par@ a letter for his signature commanding Chief Keith Klinger, Maf Ralph Russell and Captain Wary Nansel for the efforts of the Los Angol@s County Fir@ Department in fighting the fire that burn@d thirty acr@@ of brush on August 11, and t air, effectiveness in k@aping the fir@ away from Rollin` Huls and other residential areae. -4- 1