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1/13/1958 � C� r MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLIIJG HILLS, CALIFORNIA The regular meeting of' the City Council of the City of Rolling Hil1s was held at 7:30 p.m. Monday, 13 January 1958, in the City Hall, u The meeting was called to order at 7:30 p.m. by • Mayor Goodman. ROLL CALL Present: Councilmen Bullard, Tourtelot, �Neitzel and , � Mayor Goodman Absent: Councilman Elliott Others Present: City Clerk Gilbert Myers, Deputy City C1erk Phyllis Stockdale, City Attorney UVilliam Kinley, and -Mr. Fraser McMinn . of the �aily Breeze MINUTES - MEETING OF 17 D�CEMB�R 1957 , ;�.t was moved by Councilman Bullard, seconded by � Councilman 'fl�eitzel, and unanimously carried that the minutes of the meeting of 17 December 1957 be approved. as written. LETTER - OBRION, RUSSELL A,N� COMPANY The City Clerk presented a letter dated January 3, 1958 y from Mr. Carl Allen of OBrion, Russell and Company enclosing suggested Notice to Bidders, Insurance Bid Form and Specifications for Comprehensive Public Liability Insurance covering the City and the Community Association. After discussion it was the consensus of those present that the material be filed . f or f.uture use when insurance bids would be needed. The City Clerk was directed to write a letter to Mr. Al�en conveying the Council� s thanks for his good work. � CORRESPONDENCE RE R�SOLUTION N0. 1�3 The City Clerk reported receiving seventeen replies from Congressmen and Senators in response to his letter enclosing a copy of Resolution No. 43 re apportionment of ' gas tax f unds. LETTER - OFFICE OF THE COUNTY COUNSEL The City Clerk presented a letter dated December 26, �1957 from County Counsel Harold 'W. Kennedy enclosing a report entitled "Can the zNater Deadlock be Broken?'� L�TTER - M�NHATTAN BEACH CHANIBER OF COMMERCE The City Clerk presented a letter dated January 8, 1958 from Mr. Cliff'ord �fTebster, executive manager of the Manhattan Beach Chamber of Commerce enclosing a resolution adopted by the Board of Directors of that organization concerning the matter of ingress or egress to the proposed Marina del Rey Small Craft Harbor . The Mayor observed that this proposed harbor is quite a distance from Rolling Hills and theref'ore he did not recommend that the Council adopt a similar resolution. The Council concurred. � � • ' , CITY BILLS The City Clerk read the register of bills to be allowed. It was moved by Couneilman Weitzel, seconded by Councilman Tourtelot, and, on roll call vot'e by the , City �Clerk,, unanimously carried that Demands 96 thr.ough 104 as audited and approved by the City Manager be ,paid . as follows: Demand No . 96 District Director of Int.Revenue �233•49 � Demand No. 97 Special In Lieu Fund Account �10,1l�7.24 • Demand No. 98 Southern California Gas Company 12.37 . Demand No. 99 Pacific Telephone and Telegraph 9.00 Demand No . 100 League of California Cities , 137.50 Demand No. 101 General Telephone Company L}.3 .L�l+ Demand No. 102 Southwest �Addressing & Printing 52.26 Demand No. 103 C. L. Tewell, Painting 70.00 Demand No. 104 Los 1�ngeles County Dist.�4ttorney 3 .58 . . Total �10,708, 88 . PROPOSED TRAFFIC ORDINANCE The City Clerk presented a letter dated January 10, 1958 from Mr. J.. Allen Davis, general counsel for the - . Automobile Club of 5outhern California, with a memorandum � prepared by his associate attorney, Fred E, Laymon, com- menting on the proposed traffic ordinance. After a discussion of' these comments, the matter was held over until the next meeting when the Traffic Commission will submit its report. COMMUNITY RECREATION AREA � � Mayor Goodman read the ballot for the two propositions regarding the Community Area to be voted upon at the l�nnual Meeting� of the members of the Community Association �ifednesday• night. Considerable discussion followed regarding Frank Badents road, and it was agreed that t�he County Road Inspector� s -approval of the road would be acceptable to the City. - The County inspection will be performed at Mr . Badents ex pense. RANCHO MUTUAL �9V�TER COMPANY REPORT , . . . . . . . . . . _ , . . . . . -6=,, Mr . Kinley reported upon the Rancho Mutual ��Water situation, stating that a firm of attorneys had been � employed to handle the matter for the Palog Verdes Properties, as Mr. Streight had been too busy in the . past to work on that job. Accordingly, progress should be expected soon. . LEAGUE OF CALIFORNIA CITIES Mayor Goodman reported that at the last meeting of the Los Angeles County T9ivision of the League the City � of Torrance suggested that the League study the matter of employing counsel on behalf of the smaller cities to atudy applications to the Public Utilities Commission for rate increases by the major utility companies ser.ving the Los Angeles area and to represent those cities, if such representation appeared to be warranted. The Mayor suggested that cooperative action in this field might be more practical on a more limited basis and requested authority to open conversations on the subject with the South Bay Mayors. Such authority waa granted. � � STUDY OF METROPOLITAN AREA GOV�RNMENT FOR LOS ANGELES � ._ - Mayor Goodman presented a report written by Arthur J. 1Nill, chief administratine officer of the County of Los Angeles, recommending the study of government of the . Los Angeles metropolitan area. The purpose of the study. is to reduce the overlapping of services and to increase governmental efficiency. R0�1D SIGNS �ND STRE�T LIGHTS A discussion followed regardin� the dangerous inter- section at Crenshaw and Rolling Hills Road where an aceident occurred last week. The need for better lightin� at the intersection was brought out, also the need for a signal light at the intersection of Palos Verdes Drive North and Portuguese Bend Road. The Mayor was requested to raise these problems at the next meeting of the South Bay Mayors. � RESOLUTION N0. 1�6 Thereupon, after discussion in which all Councilmen participa�ed, and, after approval by the City Attorney, Resolution No. �6 entitled "A Resolution of the City Council of the City of Rolling Hills Authorizin� the City Treasurer to Withdraw Surplus ,Funds From the Treasury and to Invest Said Sur plus Funds in United States Treasury Notes�� was, on motion made by Mayor Goodman, seconded by Councilman Bullard, and, on roll call vote by the City Clerk, unanimously adopted. Resolution No. 46 is set forth in full in the Book of Resolutions. ADJOURNMENT There being no f urther 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. . . . . City Clerk APPROVED: . . , . . . . ayor, . . . . ,