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8/12/1957MINUTES 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, 12 August 19579 in the City Hall. The meeting.'was called to order at 7:40 P.M., by Mayor Goodman. ROLL CALL ?resent: -Councilmen Bullard, Elliott, Tourtelot and Mayor'Goodman Absent: Councilman'Weitzel Also Present: City Clerk Gilbert Myers, Mrs. Murray MINUTES - MEETING '0F 22 JULY 191L The minutes of the meeting of 22 July 1957 were read by the City Clerk. It was moved by Mayor Goodman, seconded by Councilman Elliott and unanimusly carried that the minutes be approved as corrected. ' LETTER = 25 JULY. LOS ANGELES COUNTY ENGINEER The City.Clerk read a letter,from the Los Angeles County Engineer regarding collection of fees for building, Electrical and plumbing permits'.. A check in the amount of $976.95 has been received from the 'County* and deposited in the General Fund. LETTER - 30 JULY. STATE DEPT. OF PUBLICWORKS - RE GAS TAX The City Clerk read a letter °from..the State of Califor - nia Department of Public Works regardinj5 the apportionment of 5/8¢ gas tax allocated to incorporated cities. $1,-537031 has been allocated to the City for the quarter ending'June 30, 1957•, Councilman Elliott recommended'that record be maintained of this quarterly allocation for future reference. LEAGUE OF CALIFORNIA CITIES The City Clerk announced the regular meeting of the Los Angeles County Division of the League of California Cities to be held Thursday,.1. August, in aurbank. It was,;,;moved by Mayor Goodman, seconded by Councilman Tourtelot and unanimously carried that Councilman Bullard be named Repre- sentative and Director and that Councilman Elliott be Alternate Representative and Director to the County Division' of the League of California Cities for 1957-58• The 59th Conference of the League . of California .Cities will ' occur in San Francisco September 22-253, 1957• It was moved by Mayor Goddman, seconded by Councilman Elliott and unanimously carried that Councilman Tourtelot attend as -delegate for the City, with expenses paid by the City. ORDINANCE NO. llt - 1957-58 BUDGET It was moved by Councilman Bullard that the reading in full of Ordinance No. 14 entitled "An Ordinance Adopting a Budget for the Fiscal Year Commencing July 1, 19579 and Ending June 30, 19589 and Fixing the Amount of Revenue from Property Taxes Necessary to Support the Departments of the City of Rolling Hills during said Fiscal Year," be waived. The motion was seconded by Councilman Elliott and unanimously carried. Upon motion by Councilman Bullard, seconded by"Councilman Elliott, said Ordinance No. 14 was on roll call vote unanimously adopted. Ordinance No. 14 is set forth in full in the Book of Ordinances. RESOLUTION' RE TRAFFIC COMK.T Igo Councilman Elliott reported that a public hearing may be required before. adoption of the Traffic Code .and that work was well under way. TRAFFIC SCHOOL REPORT The City Clerk reported that the announced traffic School for children had been received with much interest and enthusiasm by the residents. WATER CORROSION No information ready. GATES The City Council was shown a drawing for a triple gate at the Main Gate which is under consideration by the Rolling Hills Community Association. Mayor'Goodman suggested that any person not known to the Gateman, after a given hour, such as 8 F.M., be .announced by phone call from the gate.. GATE RESIDENCE SITES The City Clerk reported a conversation with Mr. Kulow regarding the purchase of gate residence and gate- house property. The City Clerk reported giving him a drawing showing a substitute gatehouse site desired abreast of the South Gate, as the proposed site is 85 feet beyond the island gate house, too far away for gate protection. RESOLUTION N0. 36 - mCUT?ON OF C�ONTRAWITH COUNTY FOR . bUI'i;D1N'G . `XSP ,qT JON'S . 'Mayor Goodman inttoduced and read in full Resolution No, 36 entitled "Resolution of the City Council of the City of Rolling -,Hills, California, Authorizing Execution of an Agreement with the County of Los Angeles Providing for the Enforcement of the Building Code, Plumbing Code and Electrical Code of the City of'Rolling Hills. Upon motion of Mayor Goodman, seconded by Councilman Bullard, said Resolution No. 36 was on roll call'vote unanimously adopted. Resolutiun No. 36 is set forth in full in the Book of Resolutions. WATER COMPANY - LEAKS ' After a prolonged discussion, the.Manager was directed to send a letter to the Water Company calling attention to the large excavation on Crest Road just west of Portuguese Bend Road, and the special hazard it creates to traffic there. o - There -being no further business the meeting ad- journed'at 9 P.M. AP D; r T - er ors, City r� -