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4/8/1957Ad MINUTES OF REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA The regular meeting of the City Council of the City of Rolling Hills was held at 7:30 p.m. Monday, 8 April 1957 in the City Hall. The meeting was called to order at 7:30 by Mayor Goodman. ROLL CALL Present: Councilmen Bullard, Elliott, Tourtelot, Weitzel, and Mayor Goodman Also Present: City Clerk Gilbert Myers, Mrs. Stockdale, City Attorney William Kinley, Dr. John Lee and Messrs. John King, Arthur Chase and Jack Davidson MINUTES - MEETING OF 25 MARCH 1957 It was moved by Councilman Tourtelot and seconded by Councilman Weitzel that the minutes be approved as written. The motion was carried. LETTER - INCORPORATION OF LOMITA The City Clerk read a letter dated 25 March 1957 from the Board of Supervisors regarding the proposed incorporation of the City of Lomita. LANDSLIDE WAIVER After a discussion of this matter, the Mayor proposed keeping this item on the agenda for the next meeting and offered to learn more about the Portuguese Bend residents' claims against the County from Mr. Andersen and to check on the insurance aspects of our waiver with Swett and Crawford. Mr. John King entered the meeting and presented a letter which he read to the Council regarding the waiver he had signed. After a lengthy discussion on the pros and cons of the waiver, it was suggested that Mr. Kinley write to the League of California Cities asking its opinion on the subject. RESOLUTION NO. 24 Thereupon, after discussion in which all Councilmen participated, and, after approval by the City Attorney, Resolution No. 24 entitled 'A Resolution of the City Council of the City of Rolling Hills, California, Requesting Enactment of Legislation Authorizing Local Authorities to Regulate Traffic on Private Roads,lt was, on motion made by Councilman Tourtelot and seconded by Councilman Elliott and on roll call vote by the City Clerk, adopted, by the following vote: Ayes: Councilmen Elliott, Tourtelot, Weitzel and Mayor Goodman Noes: None Abstaining: Councilman Bullard REALTORS LICENSE The City Clerk reported that he had informed.a realtor who had inquired about a license that the City did.not Intend to take action upon this matter at present; in reply the realtor told him that the license fee in Palos Verdes is $75 per year and $35 per year for agents. After dis- cussion no action was taken, DEPUTY CITY CLERK AND DEPUTY CITY TREASURER Mayor Goodman suggested appointing Mrs. Stockdale as deputy so that she could act for the City Clerk and Treasurer in his absence. Mr. Kinley was directed to draw an ordinance creating these offices and fixing bond for the Deputy City Clerk and Treasurer and Mayor pro tempore in the amounts of $59000.00 and 1,000.009 respectively.. LETTER - CIVIL DEFENSE The -City Clerk read a letter dated April 2, 1957 from the State of California Disaster Office concerning a school conference on Civil Defense to be held April 11 and 12. Mayor Goodman suggested that the matter be referred to Dean Madsen, our Civil Defense coordinator, provided his attendance would not incur any expense to the City. _RBR LETTER -,METROPOLITAN -TRANSPORTATION ENGINEEINGOAD. . ._._...__... __. The City Clerk read .a letter of April 3, 19'57 telling of a meeting Thursday, April 11, 1957, at 9:30 a.m. to consider county road and city street needs. It was suggested that George Partridge might attend this meeting . if practicable, ASON, INC....,,, „ . _ _........ _ ....._.... The City Clerk presented a letter regarding a new edition of the Los Angeles Municipal Code. No action was taken by the Council. LETTER - LEAGUE OF CALIFORNIA CITIES The City Clerk read an invitation to the Mayor or his representative to attend a dinner meeting Thursday, April ll,, 1957 in South Pasadena. Mr. Chase was requested to represent the City at the meeting. LETTER - CITY PROSECUTION SERVICE The City Clerk read a letter from the Board of Supervisors approving the Cityts Resolution requesting the County to provide city prosecution services. LETTER - ELECTROLYSIS IN MATER SYSTEM The City Clerk -presented a letter written by Councilman Bullard on -March 27, 1957 t6 the Metropolitan Nater District regarding corrosion noted in house piping. Discussion of water corrosion followed. The matter was held over until the next meeting. TAX RELIEF Mayor Goodman reported on the meeting that he, Mr. Tourtelot and Mr. Davidson had attended last week with Messrs. Fist and Brown of the County Assessor's Office. Councilman Tourtelot and Mr. Davidson also commented on the meeting, and all agreed that it had been successful in' establishing a pleasant working relationship and in slowing down tax acceleration. It was felt that individual cases of hardship would now receive more favorable attention. h f] C 2 LOW-FLYING AIRCRAFT Councilman Elliott reported discussing our proposed ordinance with Mr. Allen of the Civil Aeronautics Authority who thought it was superfluous and possibly unconstitutional. It was moved by Councilman Bullard that the item "Proposed ordinance re low-flyip.g aircraft" be stricken from our agenda. The motion was seconded by Councilman Tourtelot and unanimously carried. THE KEEPING OF HORSES Councilman Bullard reported discussing the proposed stable ordinance with three directors of the Caballeros who told him their organization had not yet acted upon the matter. After considerable discussion it was decided to keep this on the agenda to see if the Caballeros could suggest something to prevent abuses in regard to this matter. ADOPTION OF ORDINANCE N0,, I Since "An Ordinance Prohibiting the Dumping of Garbage and Refuse in the City of Rolling Hills, California" was introduced and read in full at the last meeting, it was moved by Councilman Tourtelot, seconded by Councilman Elliott and unanimously carried that the reading of the Ordinance be waived. Upon motion made by Councilman Elliott, seconded by Councilman Tourtelot, said Ordinance No. 3 was, on roll call vote, unanimously adopted. This Ordinance is set forth in full in the Book of Ordinances. POUND ORDINANCE Mayor Goodman reported sending a copy of the proposed pound ordinance to the County Poundmaster, Marvin T. Throndson, and receiving a letter in return stating that the proposed ordinance meets the County requirements. The Mayor also explained that this ordinance prohibits kennels in the City of Rolling Hills. A discussion followed and an amendment with respect to .kennels was suggested. Mayor' Goodman re -introduced the amended ordinance entitled "An Ordinance of the City of Rolling Hills, California, Providing for a Poundmaster, For the Licensing of Dogs and for the Impounding of Dogs and Other Animals." It was moved by Councilman Bullard and seconded by Councilman Tourtelot that the reading of the ordinance in full be waived. The motion was unanimously carried. POSSESSION OF FIREARMS BY MINORS Mayor Goodman introduced a proposed ordinance entitled "An Ordinance of the City of Rolling Hills, California, Prohibiting the Possession of Firearms and Other Devices by Minors Under the Age of Eighteen (18) Years," and read it in full. Following a prolonged discussion in which it was brought out that this ordinance is identical to the County Ordinance covering the same subject and arguments for and against were presented, the ordinance was amended and re -introduced by Mayor Goodman. It was moved by Councilman Tourtelot and seconded by Councilman Weitzel that the reading of the ordinance in full after amendment be waived. The motion was carried. REPORT ON WATER COMPANY Mayor Goodman reported on a meeting that he and Mr, Kinley attended concerning the proposed merger of the R'1 Palos Verdes Water Company and, the Rancho Mutual Water Company. He explained that the approval of the majority of the Mutual Company's customers would be needed to accomplish this. DR. KEYS Councilman Tourtelot reported on Dr. Keys' visit to the Community Association Board meeting and the steps he was taking to comply with the Board's requests concerning his property. After some discussion it was suggested that Mr. Kinley write a letter to Dr. Keys stating that his proposed road does not come within the scope of any ordinance of the City of Rolling Hills. SHERIFF'S PROTECTION Mayor Goodman told of a talk he had had with 1)r. Robert Andersen about the amount of time spent by the Sheriff inside our gates and of an appointment he had in regard to setting up a contract for protection after June 30. BANK ACCOUNT FOR CITY The City Clerk reported on arrangements he had started with the California Bank in San Pedro for City banking. He stated that a letter to the Bank from the Council certifying that the City Treasurer is authorized to act for the City would be necessary. RESOLUTION NO. 24A Thereupon., after discussion in which all Councilmen participated, and, after approval by the City Attorney, Resolution No. 24A entitled "A Resolution of the City Council of the City of Rolling Hills, California, Authorizing the Establishment of a General Fund Bank Account,'t was, on motion made by Councilman Weitzel and seconded by Councilman Elliott and on roll call vote by the City Clerk,•unanimously adopted. This resolution is set forth in full in the Book of Resolutions. GATE PROPERTIES Captain Myers.reported that he and Mr. George Denbo had inspected the gate houses and sites and that Mr. Denbo is working on an appraisal of their value. ADJOURNMENT There being no further business to come before the meeting, -it was moved,by Councilman Tourtelot, seconded by Councilman Elliott, and unanimously carried that the meeting be adjourned at 10:45 p.m. City Cleo A PPR OVED : Mayo .• 1 I. 1