Loading...
1/10/1958 • � 4� � MINUTES OF THE REGUL�R 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 vras held at 7:30 p.m. Monday, 10 February 1958, in the City Hall. The meeting was called to order at 7:30 p.m. by Mayor Goodman. � � ROLL CALL Present: Councilmen Tourtelot, l�leitzel and Mayor Goodman Absent: Councilmen Bullard and Elliott Others Present: City Clerk Gilbert Myers, Deputy City Clerk Phyllis Stockdale, City Attorney �Nilliam Kinley, Mrs, Margaret Orcutt, ' Messrs. George Fenn, Fraser MacMinn and A. J. Cole. MINUTES - 1�'lEETING' OF 27 JANUARY 19 8 � It was moved by Councilman Tourtelot, seconded by- • Councilman �leitzel, and unanimously carried that the minutes of the meeting held 27 January 1958 be approved as written. . LETT�R - GLENAR� P. LIPSCO� The City Clerk read a letter dated January 30, 1958 from Mr. Glenard P. Lipscomb, Member of Congress, regarding Resolution No. 1�3 of this City and enclosing two reports , prepared by the Bureau of 3'ublic Roads. LETT�R - LOS ANGELES COUNTY BOARD OF SUPERVISORS The City Clerk presented a letter from Mr. L. S. Hollinger, Chief Administrative Officer, dated January 28, 1958 whieh enclosed recommendations and suggestions regarding report forms to be submitted by the Sheriffts Department, the County Poundmaster, the Regional Planning Commission, � the County Fire Department and the County Road �epartment to the contract cities. RESOLUT ION NO. �.8 Thereupon, after discussion in which all Councilmen participated, and, after approval by the City Attorney, Resolution No. l}8 entitled '�A Resolution of the City Council of the City of Rolling Hills, County of Los Angeles, State of California, Calling a General Municipal Election on the 8th Day of .�pril, 1958, for the Purpose of Electing the Officers Required by the Laws of the State of California to be Elected at Said General Municipal Election, and Establishing a Voting Precinct for the Purpose of Said General Municipal �lection, �stablishing a Polling Place . in Said Precinct, Appointing �lection Officers Therefor, , and Fixing Compensation for Said Election Officers'� was, on motion made by Councilman Tourtelot, seconded by � Councilman Weitzel, and, on roll call vote by the City �Clerk, unanimously adopted. Resolution No. L}8 is set forth in full in the Book of Resolutions. � � � . RESOLUT ION NO. L1.9 Thereupon,. after .discussion in which all Councilmen � participated, and, after approval by the City Attorney, Resolution No. 49 entitled "A Resolution of' the Gity Council of the City of Rolling Hills Requesting the Board - of Supervisors of the County of Los �ngeles to Permit the Registrar of Voters of Said County to Render Specified Services to the City of Rolling Hills Relating to the Conduct of a General Municipal -Election to be �held in Said City on �4pril 8, 1958, " was, on motion made by Councilman 'Weitzel, seconded by Councilman Tourtelot, and, on roll call vote by the .City Clerk, unanimously adopted. Resolution No. 1�.9 is set forth in full in the Book of Resolutions. � PERSONAL 1�PPE�RANC� - MR. GEORGE FENN � � . . . . . . . . . . . . . . . . , . � Mr. Fenn appeared before the Council to inquire whether the City of Rolling Hills would take action regarding the newly zoned Scientific Research and Development area nearby. After considerable discussion it vuas agreed that it would be best to let the matter rest. � CITY BILLS � The City Clerk read the register of' bills to be allowed. It was moved by Mayor Goodman, seconded by Councilman Tourtelot, � and, on roll call vote by the City Clerk, unanimously carried that Demands 11L� through 118 as audited and approved by the City Manager be paid as follows: � � . ' Demand No. 111� Hortie-Van Flag Co. �38.22 Demand No. 115 Southwest Addressing Serv:, 29 .19 , Demand No. 116 �nchor Press 1�3 . 76 , Demand No. 117 Pacific Telephone Company 9.l�7 Demand No. 118 General Telephone �Company l�.6• 76 Total �167,l�0 PROPOSED TRAFFIC OR'DINANCE �� The Mayor advised the Council that the Traffic Commission ha;d approved the proposed traffic ordinance in its present form. Since only three members of the , Council were now present, it was d�ecided to hold the proposed ordinance over until the next meeting. PROPOSED FEATH�R RIV�R RESOLUTION Since Councilman Bullard was not present to discuss the proposed resolution re the Feather River Project, the matter was held over until the next meeting. TRIPLE LANE GATE The City Clerk reported that the new Gate Chairman of the Community Association had referred the matter of the proposed triple lane gate to the City Council. After a discussion of various routes for guests and tradesmen and tYie problem of the two� large palm trees, Mayor Goodman . and Couneilman Tourtelot agreed to discuss the project with Mr. Hanson of Palos Verdes Properties. �SSESSOR�S ROLL . The City Clerk was directed by the Council to procure two copies of the County Assessorts Roll f'or 1958. . � q� COMMUNITY RECRE�I.TION AREA Mr . Kinley reported that he is still awaiting the legal descriptions of the four parcels ovmed by Mr. Baden in order to proceed with the acquisition of the Community Recreation Area by the City. RANCHO MUTUAL WATER_COIl2P�1Y , Mayor Goodman reported that counsel had been employed by Palos Verdes Properties to handle the merger of the water companies and that prompt action was expected. ADJr N.�NT � There being no further business to come before the meeting, it was moved by Councilman Tourtelot, seeonded by Councilman Weitzel, and unanimously carried that the meeting be adjourned at 8:l�0 p.m. 0 l , ���� ' , Cilti� Cil@7' �APPROVED: .Mayor . � . . I ' . '}:f': '