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8/28/1967MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA AUGUST 28, 1967 A regular meeting of the City Council of the City of Rolling Hills was held at the Administration Building, 2 Portuguese Bend Road, Rolling Hills, California at 7:30 P.M. on Monday, August 28, 1967. ROLL CALL Present: Absent: Also Present: MINUTES It was moved by telot and unimotisly carried accepted as corrected. CORRESPONDENCE Councilmen Fay, Tourtelot, Mayor Klein Councilmen Hesse, Nadal, City Manager Clifton William Kinley City Attorney Marion Welch City Treasurer June Cunningham Deputy City Clerk Ch. Ralph Russell L.A. County Fire Dept. Dr. Ruth Wilcox Resident Councilman Fay, seconded by Councilman Tour - that the minutes of August 14, 1967 be 1. .A letter from the Office of the Governor, dated Au ust 8, 1967 and designating October 8 through October 14 for a statewide 'Salute to City and County Government" was presented to the Council. Mayor Klein agreed to act as chairman of the program for the City of Rolling Hills, and the Deputy City Clerk was instructed to so advise Mr. Ron Frankum, Assistant for Local Government. 2. A letter, dated August 11, 1967 from the Department of Housing and Community Development regarding Local Building Regulations was presented to the Council, with a request that the notice attached be completed and refiled with the Department. Mr. William Kinley, City Attorney, advised the Council that he had checked with the Department of Housing, that the notice refers to building regulations with regard to Earthquake, and that the requirements of the City of Rolling Hills for support and stability are in excess of or equal to the requirements of the Health and Safety Code. The notice stating that the City is enforcing a local ordinance as required was then approved, and its execution authorized by the following roll call vote: AYES: Councilmen Fay, Tourtelot, Mayor Klein NOES: None ABSENT: Councilmen Hesse, Nadal 3. An invitation for participation in the 2nd Annual Golf Tournament sponsored by the Lawndale Chamber of Commerce on Septem- ber 10 and 11 was presented. It was received and filed. 4. Announcement of a Statewide Conference on Underground Utilities to be held from November 29 through December 1, 1967 at the Biltmore Hotel in Los Angeles was presented. Councilman Tourtelot stated that he would be interested in attending, and asked that a reservation be made in his name. Motion authorizing expendiutre of $25.00 for registration for Councilman Tourtelot was made by Councilman Fay, seconded by Mayor Klein and approved.by the following roll call vote: AYES: Councilmen Fay, Tourtelot, Mpyor Klein NOES: None ABSENT: Councilmen Hesse, Nadal August 28, 1967 REPORTS OF CITY DEPARTMENTS Chief Ralph Russell of Los Angeles spoke briefly about the existing recommended the minimum acceptable standards -with regard ,request of the Council, Chief Russell -agreed recommendations and minimums to the Council. PAYMENT OF BILLS County Fire Department roadway requirements vs to subdivisions. At the to furnish a list or It was moved by Councilman Fay that Demands No. 487 through No. 505 be approved for payment from the General Fund. DEMAND # PAYEE 487 Addressograph Multigraph Corp. 488 The Corinth Company 489 General Telephone Co. 490 General Telephone Co. 491 Court House Dedication Committee 492 Elliott Bus. Machines, Inc. 493 Palos Vey. -des Newspapers, Inc. 494 Palos Ve.des Water Co. 495 L, R. Phillips & Son 496 Rigional Planning Commission 497 Southern Calif. Edison Co. 498 Geo. J. Smith Plumbing Co. 499 Western Exterminator Co. 500 Xerox Corporation 501 Zellerbach Paper Co. 502 Betty,M. Arrieta 503 June C. Cunningham 504 .Patricia A. O'Connell 505 William Kinley AMOUNT $ 30.03 10.00 33.46 5.25 300.00 .79 13.71 17.78 36.00 381.53 170.83 26.14 c. 26;.00.,.. 59.01 7.19 153.85 384.90 102.51 450.00 $2,208.98 Motion for -approval was seconded by Councilman Tourtelot and passed by the following roll call vote: AYES: Councilmen NOES: None ABSENT: Councilmen FINANCIAL REPORTS Fay, Tourtelot, Mayor Klein Hesse, Nadal Councilman Fay moved that the Report of the City Treasurer for the month of July 1967 and.the Financial Summary for the month of July 1967 be approved. Motion was seconded by Councilman Tourtelot and unanimously carried. SUBDIVISION #31, TRACT 26769, J. H. LANGWORTHY The Deputy City Clerk stated that Mr. Langworthy had request- ed that the subdivision be held over until the next meeting of the t ity Council. It was so ordered. UBDIVISION #35, TRACT 24669, DR. ALEX WILCOX Dr. Ruth Wilcox appeared and requested that the above sub- division be held over until the next meeting of the City Council. It was so ordered. -2- August 28, 1967 EASTFIELD GATE ACQUISITION Mr. Kinley advised the Council that the Rolling Hills Com= munity Association is in the process of determining the amount of cut and fill necessary to level the available land for a three lane gate access. The matter was ordered held on the agenda. EQUESTRIAN UNDERPASS The matter was ordered held on the agenda. MATTERS FROM CITY OFFICERS Deputy City Clerk/Bookkeeper - Bond Mr. Kinley instructed Mrs. Cunningham, Deputy City Clerk, to execute the cancellation of Public Official Bond No. 260918 and Indiv- idual Fidelity Bond No. 255492 on behalf of Betty Arrieta, who resigned her position as Bookkeeper/Deputy City Clerk with the City of Rolling Hills. Commercial Activity Mr. Kinley advised the Council that he had determined that it would cost $10.00 per hour + 15(,% per mile to hire a private investi- gator to investigate complaints of commercial activity in Rolling Hills. Councilman Fay made a motion authorizing the City Manager to employ out - Side help where necessary to determine whether commercial activity is being conducted within Rolling Hills. The motion was seconded by Coun- cilman Tourtelot and carried by the following roll call vote: AYES: Councilmen NOES: None ABSENT: Councilmen ADJOURNMENT Fay, Tourtelot, Mayor Klein Hesse, Nadal There being no further business to come before the Council, Councilman Tourtelot moved that the meeting be adjourned at 8:20 P.M. Motion was seconded by Councilman Fay and unanimously carried. APPROVED: Mayor -3- Ofty Cier%� 1�1 i