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8/1/1963MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA August 1, 1963 The adjourned -meeting of the City Council of the City of Rolling Hills was called to order at 5:00 P.M., on Thursday, August 1, 1963 in the City Hall by Mayor Amberg. ROLL CALL Present: Councilmen Goodman, Tourtelot and Mayor Amberg .' Absent: Councilmen Van Note, O'Flaherty Others Present: Deputy City Clerk, Charlyne Couch City Attorney, William Kinley Mr. Walter.Ralphs RESOLUTION NO. .165 Councilman Owen Goodman.read in full Resolution No. 165 entitled "A Resolution of the City Council of the City -of -Rolling Hills, California, Authorizing the Acquisi- tion of Certain Real Property Owned by Palos Verdes -Unified .School District." On motion of Councilman Tourtelot and seconded by Councilman Goodman, Resolution No. 165 was adopted by 'the following vote: AYES: Councilmen Goodman, Tourtelot.and Mayor -Amberg NOES; None ABSENT: Councilmen Van Note, O'Flaherty Resolution No. 165 is set forth in full in the Book -of hesolutions-. JOHN.'MERRITT SU$DIVISION-TENTATIVE MAP FEE Mayor Amberg stated that Mr. John .Merritt - had r -.e -submitted thirty (30) tentative maps and that the "Council should ascertain whether another filing fee was necessary. Councilman Goodman asked what amount Mr. Merritt had paid originally. The -Deputy --City Clerk stated that Mr. Merritt had.paid the regular tentative map filing fee, which was $75.00 plus $2.00 for each additional lot, or a total of $77.00. There followed a,discussion after which Councilman Tourtelot made a motion that -Mr. Merritt be directed to,reim- burse the City for any expenses in excess of the sum of $77.00 heretofore paid by him at the time of filing the original 0 August l,. 1963 tentative map which the City may incur in the processing of -said subdivision. 'The motion was seconded by Councilman Goodman and carried by the following vote: AYES: Councilmen Goodman, Tourtelot and Mayor Amberg- NOES: mberg NOES: None ABSENT: Councilmen Van Note, O'Flaherty CORRESPONDENCE Mayor.Amberg presented the following: a) Letter dated July 29, 1963 from Chief Keith E. O Klinger expressing his thanks for the.Res.olution of Appreciation which was presented to him by cc m the City Council on .July 22, 1963. The letter was received .and filed. b) Letter dated July 29, 1963 from the Los Angeles County Fire Fighters Association announcing the .._sponsoring of a Fire Fighters Ball to be held at -the -Hollywood Palladium on September 14, 1963. No action was taken. ADJOURNMENT There being.no.further business to come before the meeting,.it was moved by Councilman Goodman, seconded by Councilman Tourtelot and unanimously carried that the meeting be adjourned at 5:25 P.M. APPROVED: Mayor 1 Deputy City Clerk