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6/10/1957MINUTES 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, 10 June 1957, in the City Hall. The meeting was called to order at 7:30 by Mayor Goodman. ROLL CALL Present: Councilmen Bullard, Tourtelot and Weitzel and Mayor Goodman Absent: Councilman Elliott Also Present: City Clerk Gilbert Myers, Deputy City Clerk Phyllis Stockdale, City Attorney William Kinley, Messrs. Leslie Cunningham, Robert Boomer and Van Ettinger. �r MINUTES - MEETING OF 27 MAY 1957 tri �Y d It was moved by Councilman Tourtelot and seconded by Councilman Bullard that the minutes be approved as written. The motion was carried. COMMUNITY RECREATION AREA Mayor Goodman brought up the possibility of acquiring the community recreation area from the Association for a city park. The City Attorney said that in his opinion this could be done. After discussion it was agreed to have a form of conveyance written to grant the fourteen acres to the City for park purposes, to be limited to residents of the City of Rolling Hills. PROVISIONAL BUDGET - JULY 1. 1957 TO JUNE 30. 1958 Mayor Goodman and Councilman Bullard presented to the Council a.provisional budget, a copy of which is attached to and made a part of these minutes. Discussion followed and it was decided to take no action at this time. ROAD SURVEY The City Clerk reported that he and Mr. Partridge have been working on this project and will have it completed by August 1. ORDINANCE NO. 8 It was moved by Councilman Tourtelot that the reading of the 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 Sixteen {16} Years" be waived. The motion was seconded by Councilman Bullard and unanimously carried. Upon motion made by Councilman Tourtelot and seconded by Councilman Weitzel, said Ordinance No. 8 was, ori roll call vote by the City C18>rk, unanimously adopted. Said Ordinance is s, -,et forth:`in fu.il. in the Book of Ordinances. 42 WATER CORROSION Councilman Bullard reported that no action had been taken in'regard to his letter to the Metropolitan Mater District.- Suggestions for reducing corrosion were given. FRANCHISES Mayor Goodman reported that he had met with repre- sentatives of the Southern California Gas Company and that he hoped to have more to report in the near future, SHERIFFIS PROTECTION Mayor Goodman reported that the County will submit a form of contract to provide police protection for the City of Rolling Hills on the basis of one car -hour per eight-hour shift for approximately $9,000.00, per year. COUNTY ROAD DEPARTMENT LETTER After a discussion this matter was held over until the next meeting at which time Councilmen Bullard and Tourtelot have been asked to report to the Council with recommendations for Council action. ADJOURNMENT -There being no further business to come before the meeting it was moved by Councilman Bullard, seconded by Councilman Tourtelot, and unanimously carried that the meeting be adjourned at 9 p.m. CaliffyC erg APPROVED. .. Mayor 5 1 1 1 1 PROVISIONAL BUDGET CITY OF ROLLING HILLS FOR FISCAL YEAR 1 JULY 1957 to 30 JUNE 1958 Estimated Revenue In Lieu Money $12,000.00 Fines and Forfeitures 1.00 Sales and Use 1.00 Building Permits Excess over Cost 10000.00 Franchise Tax 500.00 Real Property Taxes 24.123.00 Total . . . . . . . $37.625.00 Estimated Disbursements Police Protection $10,000.00 Health Services 100.00 Ambulance. Service 100.00 City Ordinance Prosecution 100.00 Insurance 675.00 Jail - 100.00 Parks and Playgrounds 2,600.00:: - Planning and Zoning 100.00 Road Signs 600.00 Office Expense (inc. Newsletter) 22000.00 City Attorney 2,400.00 City Clerk 5,000.00 Secretary 3,600.00 �.. Audit 250.00 Election 500.00 Tax Collection 250.00::::= Building Maintenance and Repair 750.00 Real Estate Purchase 5,000.00 Utilities: Gas 100.00 Nater 120.00 Telephone 600.00 Electricity 180.00 Reserve for Contingencies 2.500.00 Total . . . . . . . $37.625.00 .. - ($600.00 Road Beautification, $2,000.00 Community Area) —r- (1/ - $25,000.00, g% thereafter) 3