6/23/1958MINUTES OF
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF ROLLING HILLS, CALIFORNIA
23 June 1958
The regular meeting of the City Council of the City
of Rolling Hills was held at 7:30 p.m. Monday, 23 June
1958, in the City Hall.
The meeting was called to order at 7:30 p.m. by
Mayor Goodman.
ROLL CALL
Present: Councilmen Horn, Nielsen, Roach, Tourtelot
and Mayor Goodman.
Also Present: Deputy City Clerk Phyllis Stockdale and
City Attorney William Kinley.
MINUTES - MEETING OF 9 JUNE 1958
On motion of Councilman Nielsen, seconded by
Councilman Roach and unanimously carried, the minutes of
the meeting held 9 June 1958 were approved as written..
CORRESPONDENCE
The Deputy City Clerk read correspondence, as follows:
a. letter dated June 13, 1958 from the Treasurer
of the Rolling Hills Community Association
requesting payment of the sum of $2,372.39 for
gate operation for the month of May, 1958.
The Council requested that the matter be held
in abeyance pending the outcome of the lawsuit
against the City Treasurer.
b. letter dated June 19, 1958 from Edward T.
Telford, Assistant State Highway Engineer,
regarding the construction of the San Diego
Freeway.
CITY BILLS
The Deputy City Clerk read the register of bills to
be allowed. In regard to Demand No. 207, the Mayor
explained that, before leaving on vacation, Capt. Myers
had hired I,4rs. Jean Brunner as a typist. On motion of
Councilman Tourtelot, seconded by Councilman Nielsen and
carried, the employment of Mrs. Brunner was ratified and
approved. It was then moved by Councilman Nielsen,
seconded by Councilman Horn, and, on roll call vote by
the Deputy City Clerk, unanimously carried that Demands
196 through 207 be approved for payment from the General
Fund, with the exception of Demand No. 206 which was
approved for payment from the Special In Lieu Fund, as
follows:
Demand No. 196 Gilbert B. Myers OLL1.1 .50
Demand No. 197 Gilbert B. Myers 65.00
Demand No. 198 Phyllis S. Stockdale 276.70
Demand No. 199 William Kinley 200.00
Demand No. 200 Void
Demand No. 201 Southwest Addressing Service 34.33
Demand No. 202 Southern California Gas Company 10.95
Demand No. 203 Southern California Edison Co. 28.37
Demand No. 204 General Telephone Company 59.69
Demand No. 205 Ellen C. Davis . 15.00
Demand No. 206 Los Angeles County Health Dept. 1.00
Demand No. 207 Jean Brunner 62.60
Total $19098.14
RESOLUTION NO. 57
Thereupon, after discussion in which all Councilmen
participated, and, after approval by the City Attorney,
Resolution No. 57 entitled "A Resolution of the City Council
of the City of Rolling Hills Authorizing Execution of an
Agreement.with the County,of Los Angeles for the Provision
of Law Enforcement S.ervices Within the City of Rolling Hills"
was, on motion made by Councilman Tourtelot, seconded by
Councilman Nielsen, and, on roll call vote by the Deputy
City Clerk, unanimously adopted. Resolution No. 57 is set
forth in full in the Book of Resolutions.
RESOLUTION NO. L8
Thereupon,,after discussion in'which all Councilmen
participated, and, after approval by the City Attorney,
Resolution No. 58 entitled "A Resolution of the City Council
of the City of Rolling Hills Requesting Additional Law
Enforcement Services within the City of Rolling Hills From
the Los Angeles County Sheriffts Department Under the Law
Enforcement Services Agreement'was, on motion made by
Councilman Nielsen, seconded by Councilman Roach, and, on
roll call vote by the Deputy City Clerk, unanimously
adopted. Resolution No. 58 is set forth in full in the ,
Book of Resolutions.
RESOLUTION NO. 59
. Thereupon, after discussion in which all Councilmen
participated, and, after approval by the City Attorney,
Resolution No. 59 entitled "A Resolution of the City
Council of the City of Rolling Hills'Designating an
Administrative Representative to Have the Initial Responsi-
bility of Negotiating with the Sheriff for Location and
Extent of Service and to Thereafter Request Changes of
Location and Extent of Services Under the Law Enforcement
Services Agreement Between the City of Rolling Hills and
the County of Los Angeles" was, on motion made by
Councilman Horn, seconded by Mayor Goodman, and, on
roll call vote by the Deputy City Clerk, -unanimously
adopted. Resolution No. 59 is set forth in full in the
Book of Resolutions.
RESOLUTION N0. 60
Thereupon, after discussion in which all Councilmen
participated, and, -after approval by the City Attorney,
Resolution No. 60 entitled "A Resolution of the City
Council of the City of Rolling Hills Authorizing
Execution of an Agreement with the County of Los Angeles
for the Provision of Health Services Within the City of
Rolling Hills" was, on motion made by Councilman Roach,
seconded by Councilman Horn, and, on r'oll.call vote by
the Deputy City Clerk, unanimously adopted. Resolution
No. 60 is set forth in full in the Book of Resolutions.
R &
STORM DRAIN PROGRAM REPORT
The Deputy City Clerk reported that 'Mr. George
Franceschini of the County Engineerts Office had tele-
phoned to say that the Cityts storm -drain needs report
had been completed and that -the estimated cost of the
program would be $67,000.00. I°sir. Franceschini had
asked if the City of Rolling Hills wished to submit a
supplemental list of storm drain needs to the County
Flood Control District. On a motion duly made by
Councilman Tourtelot, seconded by Councilman Nielsen
and unanimously carried, the Deputy City Clerk was
instructed to write a letter to the County Engineer
stating that the City was not prepared to submit a
supplemental list at this time and would like to do
so later, after the City Manager had returned from
vacation.
.
FIRST READING AND INTRODUCTION OF ORDINANCE N0. 19
Proposed Ordinance No. 19 entitled "An Ordinance
Amending Ordinance No. U-8 Providing for a Poundmaster,
For the Licensing of Dogs and For the Impounding of
Dogs and Other Animals" was introduced by Mayor Goodman
who read the title thereof and moved that the reading
of the ordinance in full be waived. The motion was
seconded by Councilman Nielsen and unanimously carried.
RESOLUTION NO. 61
Thereupon, after discussion in which all Councilmen
participated, and, after approval by the City Attorney,
Resolution No. 61 entitled to Resolution of the City
Council of the City of Rolling Hills Authorizing and
Requesting the County Engineer to Perform Certain
Services" was, on motion made by Mayor Goodman, seconded
by Councilman Nielsen, and, on roll call vote by the
Deputy City Clerk, unanimously adopted. Resolution
No. 61 is set forth in full in the Book of Resolutions.
RESOLUTION NO. 62
Thereupon, after discussion in which all Councilmen
participated, and, after approval by the City Attorney,
Resolution No. 62 entitled "A Resolution of the City
Council of the City of Rolling Hills 'Directing 'Mayor
Goodman to Proceed at His Own Expense.on the California
Mayorts Goodwill Tour of Europe" was, on motion made by
Mayor -Pro Tempore Tourtelot, seconded by Councilman
Nielsen, and, on roll call vote by the Deputy City Clerk,
unanimously adopted. Resolution No. 62 is set forth in
full in the Book of Resolutions.
RESOLUTION NO. 63
Thereupon, after discussion in which all Councilmen
participated, and, after approval by the'City Attorney,
Resolution No. 63 entitled "A Resolution of the City
Council of the City of Rolling Hills, California,
Authorizing Fred I. Tourtelot, as Mayor Pro Tempore,
to Sign on the Bank Accounts of Said City" was, on
motion made by Councilman Nielsen, seconded by Councilman
Horn, and, on roll call vote by the Deputy City Clerk,
unanimously adopted. Resolution No. 63 is set forth in
full in the Book of Resolutions.
STORM DRAIN PROGRAM REPORT
The Deputy City Clerk reported that 'Mr. George
Franceschini of the County Engineerts Office had tele-
phoned to say that the Cityts storm -drain needs report
had been completed and that -the estimated cost of the
program would be $67,000.00. I°sir. Franceschini had
asked if the City of Rolling Hills wished to submit a
supplemental list of storm drain needs to the County
Flood Control District. On a motion duly made by
Councilman Tourtelot, seconded by Councilman Nielsen
and unanimously carried, the Deputy City Clerk was
instructed to write a letter to the County Engineer
stating that the City was not prepared to submit a
supplemental list at this time and would like to do
so later, after the City Manager had returned from
vacation.
.
FIRST READING AND INTRODUCTION OF ORDINANCE N0. 19
Proposed Ordinance No. 19 entitled "An Ordinance
Amending Ordinance No. U-8 Providing for a Poundmaster,
For the Licensing of Dogs and For the Impounding of
Dogs and Other Animals" was introduced by Mayor Goodman
who read the title thereof and moved that the reading
of the ordinance in full be waived. The motion was
seconded by Councilman Nielsen and unanimously carried.
13 0
FIRST READING AND INTRODUCTION OF ORDINANCE NO, 20
Proposed Ordinance No. 20 entitled "An Ordinance
of the City of Rolling Hills Amending Ordinance No. U-10
of the City of Rolling Hills" was introduced•"by Mayor
Goodman who read the title thereof and moved that the
reading of the ordinance in full be waived. The motion
was seconded by Councilman Tourtelot and unanimously .
carried.
FIRST READING AND INTRODUCTION OF ORDINANCE NO. 21
Proposed Ordinance No. 21 entitled "An Ordinance
of the City of Rolling Hills Amending Ordinance No. U-11
of the City of Rolling Hills" was introduced by Mayor
Goodman who read the title thereof and moved that the
reading of the ordinance in full be waived. The motion
was seconded by Councilman Tourtelot and unanimously
carried.
LETTER AGREEMENT FOR GATE OPERATION
The Mayor then presented to the Council a letter
agreement dated June 23, 1958 to be executed by the
City of Rolling Hills and the Rolling Hills Community
Association for the operation and maintenance of the
gates and gate houses beginning July 1, 1958 on a month
to month basis, on the same terms and conditions as set
forth in the letter agreement of 'December 17, 1957• On
a motion duly made by Mayor Goodman, seconded by
Councilman Roach and unanimously carried, the IVlayor and
Deputy City Clerk were authorized, empowered and directed
to execute said agreement.
ADJOURNMENT
There being no further business to come before the
meeting, it was moved by Councilman Nielsen, seconded
by Councilman Roach, and unanimously carried that the
meeting be adjourned at 8:50 p.m.
.eputy.City. Clerk
APPROVED,
T
Mayor