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7/25/1966MINUTES OF THE REGM-AR I4EETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA July 25, 1966 .,A regular meeting of. the. City Council. of. the City'of .Rolling Hills miss called to order by Mayor Fay at 7:30 P.M. on Monday, July 25: 1966at the City Office. ROLL ..CALL Present:. :Councilmen Hesse, Nadal, Tourtelot; l re .ti and Mayor Fay Absent: None Others Present: °Teena Clifton City Manager William Kinley City Attorney prion Welch City Treasurer Ruth Thornton Secretary CORRESPONDENCE' �i - .a) Tlie Manager presented a Map showing Dstrct.7 Free- way Progress"; from the State. of California, Department. of Pthlic Works , Divis ion of Highways , f or the month. of July i566 . The aiap was- ordered received a -ad filed. APPROVAL OF, .. MINUTES. It,was'moved by Councilman Tourtelot; seconded by Couticil- man Nadal . and, unanimous ly carrie d that the minutes of July 11, 1966 be approved. as submitted. REPORTS _&. CITY_,..DEPARTMEWrS .. ,The.Fire Department Activity Report for the month- of June.1966'was presented and. ordered received and filed PAYMENT OF .BILLS, -It was tiioved . by. Councilman Nadal that Demands oto. 2333 through Noe ,2346 (With the exception. of No. 2345) be . a raved for, _ pp payment. from the General Fund. and that Demand No: 23 .5) be .approved for payment.'frog the Motor Vehicle.in.Lieu Fund, DEMAND NO. NAIL DESCRIPTION AMOUNT 2333 ,2P:V. Water ;Company Service: 43=2.100 Aid 432105 to July 14`, 66 2334 West. Publishing Co. (2) Calif. Aiitiotat6d. Code 29.64 Books 32 and 32A ' 2335 Co.„of-Los Angeles Planning Services;, Regional Planning Gomm. Champion. &: Skeeti 2336:*,:, General.Telephone Co. Service: Crenshaw &:Ma:n 30.43 Gate to 22 July066 July 25, 1966 PAYMENT 4F BILLS (Cont'd) DEMAND NO' NAME DESCRIPTION AMOUNT 2337 Addressograph Multi-' Service to Multilith Machine 5.51 graph Corp, & Blanket for Roller 2338 Business Machine & Rental & Pick-up of Dupli- 30.00 cator Model #25H 2339 General Telephone Co. Bell &:Light.Warning System 5..25 Maint.Fee 7/13-8/12 La Cresta Sch. 2340 Rolling Hills Comm. Gate Operation Costs 4,686.86 Assn. June 66 2341 William, Kinley Legal Retainer - City 375.00 Attorney, July 66 2342 Alma C. Clifton City Mgr -Clerk Salary 330.19 July 66 2343 Betty Arrieta Bookkeeping Services 39.01 July 66 2344 Ruth Thornton Secretarial Services, 271.86 11 July thru 31 July 66 *2345 Los Angeles Co. General & Traffic Law En- 3,260.00 forcement,April-June 66 2346 gateway National Bank Deposit for new account 211031.20 per City Council -Minutes June 13,66 3Q,356.76 *Motor Vehicle in Lieu Fund .Motion was seconded by Councilman Tourtelot and carried by the following vote: AYES: Councilmen nesse, Nadal, Tourtelot, Klein and Mayor Fay NOES: None FINANCIAL REPORTS It was moved -by Councilman Tourtelot, seconded by Councilman Klein .and unanimously carried that the Financial Summary and Report of the City Treasurer for the month.of.June 1966 be approved and filed. PROPOSED ORDINANCE AMENDING ORDINANCE NO.47 CLAIMS Mr. Kinley gave a brief resume of Ordinance No. 47, setting forth the procedure to be followed in the event the City of. Rolling HiIU has a claim filed against it. Mr. Klein moved that the reading of "ANIORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFOiUTIA, PROVIDING FOR THE PRESENTATION, APPROVAL OR DISAPPROVAL, AND PAYMENT OF CLAIMS AGAINST THE CITY OF ROLLING HILLS11 be waived. The.motion was seconded by Mr. Tourtelot and carried by the following , vote. AYES: Councilmen Hesse, Nadal, Tourtelot, Klein and Mayor Fay NOES: None -2- July 25, 1966 PROPOSED ORDINANCE RE CRENSHAW BOULEVARD Mr. Kinley again presented a new proposed ordinance re Portion.of Crenshaw Boulevard entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, DECLARING A POR- TION OF CRENSHAW BOULEVARD TO BE A PART.OF THE COUNTY OF'LOS ANGELES SYSTEM OF HIGHWAYS FOR CERTAIN PURPOSES". Mr. Hesse moved that reading in full.of the proposed Ordinance be waived. The motion .was seconded by Councilman Tourtelot and carried by the following roll call vote: AYES: Councilmen Hesse, Nadal, Tourtelot, Klein and Mayor, Fay NOES: None ADMINISTRATION BUILDING At the request.of Mayor Fay, Mr. Kinley gave a brief resume of the items covered in the meeting attended by Mrs. Clifton, Mr. Edward Pearson, the Architect Corwin Eberting, and Mr. Kinley, re- lating to the A dministration.Building. Mrs. Clifton reported that Mr. Eberting had estimated the drawings for the Administration Building will be complete in two weeks and ready for bidding by contractors. After further discussion regarding bidding procedures the matter was ordered held on the agenda. EASTFIELD GATE CONDEMNATION The Mayor ordered that the matter be held on the agenda. STREET NAME The City Manager called the councilmen's attention -to a private road involving the Millhauser, Stringfellow, Schleissner and Esser properties which at the present time have addresses on Crest Road East. Mrs. Clifton further stated that there.are no additional numbers available for any new residences in.that area or for new lots created by subdivisions; therefore, she asked. Council permission to contact the homeowners and suggest that they consider naming their private road and taking their house numbers from it rather than. Crest Road East. She cited two other streets that have been named under similar circumstances in the last two years. The Mayor directed that the Manager explore the subject with the homeowners. PURCHASE OF DITTO MACHINE Mrs. Clifton requested the Council's permission to make an emergency purchase of a Ditto Machine. Following discussion Council- man Nadal moved to find that an emergency exists and moved to purchase a new mimeograph machine for the city office from the Ditto Company, at a cost not to exceed $272.48. The motion was seconded by Mr. Tourtelot and carried by the following vote: AYES: Councilmen Hesse, Nadal, Tourtelot, Klein.and Mayor Fay NOES: None ADJOURNMENT There being no further business to come before the meeting it was moved by Councilman Tourtelot, seconded by Councilman. Nadal and unanimously carried that the meeting be adjourned at 9:00 P.M. City Cle ayor