1/27/1958 � � ,
� a
MINiIT�S OF THE
REGULAR Nl�ETING OF TH� CITY COUNCIL OF
TH� CITY OF ROLLING HILLS, CALIFORNIA �
The regular meeting of' the City Couricil of the City -
of Rolling Hills was held at 7:30 p.m. Monday, 27 January
1958 in the City Hall.
The meeting was called to order at 7:30 p.m. by
Mayor Goodman.
�
ROLL CALL
Present: Councilmen Bullard, �lliott, Tourtelot, '
�Jlleitzel and Mayor Goodman.
Others Present: City Clerk Gilbert Myer,s., Deputy City ,
Clerk Phyllis Stockdale, City �.ttorney
?GVilliam Kinley, Mrs. Ruby List and
Messrs. Robert Irwin, Gordon Shultz
and Fraser MacMinn. �
N[INUTES - MEETING OF 13 JANUARY 1958 �
It was moved by Couneilman Bullard; seconded by
Councilman Tourtelot, and unanimously carried that the
minutes of the meeting of 13 January 1958 be approved
as written, •
LETTER - COD4MITT�E OF MAYORS
The City Clerk read a letter dated January , 1958
� from the Cqmmittee of Mayors enclosing a .suggested reso-
lution for the city to adopt regarding the Feather River
'Project. Mayor Goodman� commented that at the last rneeting
of the South Bay Mayors this matter was informally dis-
cussed. Their guest was one of the members of the Board . '
of Directors of the South Bay Municipal VUater District,
who pointed out the importance of the problem of getting
additional water for this area. The question of adopting
a resolution re the proposed Feather River Project was
put off to the next regular meeting.
CITY BILLS �
The City Clerk read the register of bills to be �
allovued, It was moved by Mayor Goodman, seconded by �
Councilman Tourtelot, and, on roll call vote by the City
Clerk, unanimously carried that Demands 105 through 113
as audited and approvec3. by the City Manager be paid as
follows, with the amendment that Demand No. 110 be paid
from the Special In Lieu Fund Account No. 1 instead of
from the General Fund:
Demand No. 105 Gilbert B. Myers �336.1�0
. IDemand No . 106 Phyllis S. Stockdale 279.39
Demand No. 107 Gilbert B. Myers 65.00-
Demand No. 108 William Kinley 200.00
Demand No. 109 Hortie-Van Flag Co. 110.22
Demand No, 110 Los Angeles County Health
Department 1.00
Demand No. lll Anchor Press 1.98
. a Demand No. 112 State Compensation Ins. 15.00
Demand No. 113 California Bank 10 000.00 .
11,00�.99
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RESOLUTION N0. 1�7
Thereupon, after discussion in which all Councilmen
participated, and, after approval by the City Attorney,
Resolution No. I�7 entitled "A Resolution of the City of
� Rolling Hills Ratifying the .Action of the City Clerk in
Posting Notice of Election " was., on motion made by
Mayor Goodman, seconded by Councilman Tourtelot, and,
e on roll call vote by the City Clerk, unanimously adopted.
Resolution No. 1�7 is set forth in full in the Book of
Resolutions.
P�RSON�L APPEARt1NCE - MRS. RUBY LI5T '
Mrs. L,ist appeared before the Council in regard to . �
the rnatter of annexing a small parcel of land ad�acent
• to her property to the City in the event that she
- purchases it. �She was told that it would be best for
her to obtain legal counsel since the annexation pro-
cedure is complicated but that the City would cooperate
if the matter were approved by the Planning Commission.
PERSONAL Ai�I'EARANCE - MR. GOR�ON SHULTZ
�
Mr. Gordon Shultz outlined his intentions regarding
the extinguishment of road easement on his property� and
the aspects of any connection to Crenshaw Boulevard. It
was noted that this matter is primarily one concerning
the Rolling Hills Community Association.
� COD4IV�MORATION OF FIRST ANNIVERS�IRY
After the public appearances were made, the Deputy
° City Clerk introduced an attractive cocoanut cake sur-
mounted by one red candle burning in honor of the first
anniversary of the f'ounding of the City of Rolling Hills.,
The cake was shared with coffee between all persons
present, and the wish was expressed that all of the
ensuing years might be as successful as the first.
PROPOSED TRAFFIC ORDIN�NCE
�
Mr. Kinley read a report of the Traffic Commiasion
which met January 23, 1958 and listed its recommendations.
� Considerable discussion followed and various changes
were incorporated in the draft of a proposed traff ic
ordinance. A final draft will be ready in the near
future. �
COMMiTNITY RECREATION AREA
Mr. Kinley reported that after consent to the trans-
fer of the Community �Area to the City has been obtained
from the majority of the members of the Association he
will proceed with condemnation proceedings.
RANCHO MUTUAL liVATER COMPANY REPORT
_,.r..
Capt. My:ers reported that the matter of hiring
counsel to work on the merger of the water companies
had been referred to the New York office by Palos Verdes
Properties, and that an answer had not yet been received.
,� � �I
TERMS OF OFFIC� FOR PLANNING COMMISSION MEMBERS -
The Mayor advised the Co.uncil that although the �
Planning Commission had been appointed. at the November 25
meeting, the terms of office of its members had not been
designated. Thereupon, it was moved by Mayor Goodman, �
. seconded by Councilman Tourtelot, and unanimoualy carried
that the members of the" Planning Commission should serve
the following terms: James Friend, Manley Natland and
Ted Roach for four years; Mrs. Vernon Fay and Sam Good
f or two years.
ADJOURNMENT
There being no further business to come before the
meeting, it was moved by Councilman Bullard, seconded by
Councilman VUeitzel, and unanimously .carried that the
meeting be adjourned at 9:50 p.m. . .�
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. , . , . , ., . . City .Cler-k. . . , , .
APPROVED:
. Mayor . . . . . . . . . . . . . . . .
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