12/17/1957MINUTES OF
RECESSED MEETING OF THE CITY COUNCIL
OF THE CITY OF ROLLING HILLS, CALIFORNIA
The recessed meeting of the City Council of the
City of Rolling Hills was reconvened at 7:30 p.m.
Tuesday, 17 December 1957, in the City Hall.
The meeting was called to order at 7:30 p.m. by
Mayor Goodman.
ROLL CALL
Present: Councilmen Bullard, Elliott, Tourtelot,
Weitzel and Mayor Goodman.
Others Present: City Clerk Gilbert Myers, Deputy
City Clerk Phyllis Stockdale, Mr. Fraser
McMinn of the Daily Breeze.
MINUTES - MEETING OF 9 DECEMBER 1957
The minutes of the meeting of 9 December 1957 were
read by the City Clerk. It was moved by Councilman
Tourtelot, seconded by Councilman Elliott, and unani—
mously carried that the minutes be approved as read.
LETTER AGREEMENT RE GATES
Mayor Goodman read the letter agreement for the
City to send to the Community Association regarding the
terms for the operation of the gates and a discussion
followed.
RESOLUTION NO. Lila.
Thereupon, after discussion in which all Councilmen
participated, and, after approval by the City Attorney,
Resolution No. 44 entitled "A Resolution of the City
Council of the City of Rolling Hills Authorizing Execution
of an Agreement for Operation, Repair and Maintenance of
Gates and Gate Houses" was, on motion made by Mayor,'.G:oodman,
seconded by Councilman Bullard, and, on roll call vote by
the City Clerk, unanimously adopted. Resolution No. 44 is
set forth in full in the Book of Resolutions.
LETTER - NATIONAL SAFETY COUNCIL
. The City Clerk read a letter dated December 12,'1957
from the president of the Greater Los Angeles Chapter of
the National Safety Council regarding the hazards of
holiday drinking.
LOS ANGELES COUNTY AUDITORtS RETORT OF TAX COLLECTIONS
The City Clerk presented the County Auditorts report
of the secured tax advance for the period November 1 -
December 10, 1957 and reported that.a check-in the amount
of $17,036.85 had been received and deposited in the
General Fund Bank Account.
After discussion, it was moved by Mayor Goodman,
seconded by Councilman Bullard, and unanimously carried
that the City Treasurer be directed to remove from the
General Fund'$10,147.24 to be deposited in the Special
In Lieu Fund Account No. 1 to repay the amount borrowed
from that fund 24 June 1957.
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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 8:50 p.m.
•
City Clerk0
APPROVED:
o�
Mayor
CITY BILLS
The City Clerk read the register of bills to be
allowed. It was moved by Councilman Weitzel, seconded
by Councilman Elliott, and, on roll call vote by the
City Clerk, unanimously carried that Demands 85 through
95 as audited and approved by the City Manager be paid
as follows:.
Demand No. 85 Gilbert B. Myers $336.40
Demand No. 86 Gilbert B. Myers 65.00
Demand No. 87 Phyllis S. Stockdale 204.82
Demand No. 88 William Kinley 200.00
Demand No. 89 Southern Calif. Edison 37.30
Demand No. 90 Los_Angeles County Health
Department 1.00
Demand No. 91 General Telephone Company 42.72
Demand No. 92 Fred Philp. 14.50
Demand No. 93 Douglas Harvie 5.00
Demand No. 94 Bob McCarthy 5.00
Demand No. 95 Alex Wilcox 5.00
$916.74
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RESOLUTION NO. 45
On motion made by Councilman Tourtelot, seconded
by Councilman Elliott, and unanimously carried, Resolution
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No. 40 was rescinded.
-Thereupon, after discussion in which all Councilmen
participated, and, after approval by the City Attorney,
Resolution No. 45 entitled "A Resolution of the City
Council of the City of Rolling Hills Finding and
Determining that the Public Interest, Convenience and
Necessity Require the Construction of Certain Public
Improvements for ?ublic Use as Set Forth Herein, and that
the Fee Simple Title, in and to all the Real Property
Herein Described, is Necessary Therefor; Authorizing,
Empowering and Requesting the City Attorney to Institute
Eminent Domain Proceedings Necessary to Acquire Said
Property" was, on motion made by Councilman Tourtelot,
seconded by Councilman Elliott, and on roll call vote
by the City Clerk, unanimously adopted. Resolution No. 45
is set forth. in full in the Book of Resolutions.
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 8:50 p.m.
•
City Clerk0
APPROVED:
o�
Mayor