Loading...
9/22/195814 6 MINUTES OF REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS., CALIFORNIA 22 September 1958 The regular meeting of the,City Council of the City of Rolling Hills was held at 7:30 p.m. Monday., 22 September 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: City Clerk Gilbert Myers, Deputy City Clerk Phyllis Stockdale, City Attorney'14Villiam Kinley.and Mr. Jarvis B. Lawrence. MINUTES - MEETING OF 25 AUGUST 1958 On motion of Councilman Nielsen, seconded by Councilman Tourtelot and unanimously carried, the minutes of the meeting held 25 August 1958 were approved as written. CORRESPONDENCE The City Clerk presented correspondence, as follows: as letter dated September 18, 1958 from L. S. Hollinger, Chief Administrative Officer of Los Angeles CoQntyp announcing a meeting to be held at 7:30 P.m. Wednesday, October 1." 1958, Department A. Long Beach Superior Court, to discuss the proposed Harbor , Superior Court District. 'The City Attorney was Instructed at attend the meeting and report back to the Council. b. letter dated S ' eptember 10, i958 from the Secretary -Treasurer of the Greater Los Angeles C.I.O. Council enclosing a draft of a resolution opposing Proposition 18. The letter was noted and ordered filed. c. -letter dated August 290-1958 from the County Boundary Commission notifying the Council of proposed Annexation No. 2 of the City of Rolling Hills Estates. d. letter dated September 8, 1958 from the Chief Clerk of the Board of Supervisors expressing appreciation for the Cityls help in the ban on open fires for the anti -smog program, and requesting continued,.' curtailment of burfixing. e. letter dated September 11, 1958 from Mr. Champ T. Cuff of the Eastland Development Company regarding industrial development, building and financing. The letter was noted and ordered filed. 14 7 f. minutes of meeting of United Contract Cities held July 16, 1958 at Pico Rivera, which the City of Rolling Hills had been invited to join. On motion of Councilman Horn, seconded by Councilman Roach and unanimously carried the Council agreed that the City of Rolling Hills would not join this organization. CITY CLERK'S REPORT The City Clerk presented his financial report for the fiscal year July 1..'1957 to June 30, 1958 to the Council, a copy of which is attached to and made a part of these minutes. On motion of Councilman Nielsen and seconded by Councilman Horn, the City Clerk was instructed to post the report at three public places in the City. The motion was unanimously carried., TRANSFER OF FUNDS r..a It was moved by Councilman Tourtelot, seconded by Councilman Nielsen an4 unanimously carried that $9,000.00 be transferred from the Special In Lieu Fund Bank Account to the General Fund Bank Account, to be repaid on or before January 1, 1959. CITY BILLS The City Manager presented the register of bills to be allowed. On motion of Councilman Nielsen, seconded by Councilman Tourtelot and unanimously carried, Demands No. 245 through General 263 were approved for payment from the Fund and Demands 264 through 268 were approved for payment from the, In Lieu Fund, as follows: Demand No...245- Gilbert B. Myers $524.90 Demand No. 246 Phyllis S. Stockdale 309-56 Demand No. 247 William Kinley 200.00 Demand No. 248 Jean Brunner 24.31 Demand No. 249 Southern California Edison Co. 27.04 Demand No. 250 General Telephone Company 71.52 Demand No. 251 Pacific -Telephone 11.89 Demand No. 252 Palos Verdes Water Company 6.40 Demand No. 253 The Economy Press 84.76 Demand No. 254 Charles C. Miller 21.05 Demand No. 255 Southwest Addressing & Printing 37,.4 Demand No. 256 Walter S. Binns 507-50 Demand No.:257 Los Angeles County Health Dept. 2.00 Demand No. 258 Dale Worthington 150.00 Demand No. 259 Anchor Press 16.82 Demand No. 260 Charles Hastings 17.50 :Demand No. 261 Arthurs Lumber & Building Materials 45.10 Demand No. 262 Rolling Hills Community Association 4,702.78 Demand ■ No. 263 Rolling Hills Community Association 32853.72 Total paid from General Fund 010,614.19 All Demand No. 264 J. E. Bauer Co. $ 58.50 Demand No. 265 Unimasco, Incorporated 105.66 Demand No. 266 Industrial Paint" Company 81.38 Demand No. 267 Ralph E. Tapp 88.13 Demand No. 268 City of Rolling Hills General Fund 99000.00 Total paid from Special In Lieu Fund $9033°67 COMMUNITY RECREATION AREA Mr. Kinley .presented a Receipt and Release executed by the president and secretary of the'Caballeros.del Rancho Palos Verdes, Inc. acknowledging the receipt of the money due them from the Rolling.Hills Community Association for improvements erected by them in the Community Area. The Receipt and Release was accepted and ordered filed. CABALLEROS INSURANCE . The Caballeros rider for the City and Association liability insurance policy was discussed by the Council, and the matter was held over for two meetings for further discussion. FIRE DEPARTMENT REPORT The City Clerk reported that Chief Thomas had brought in the Fire ?Department report for the past month. He also .reported that the City should consider adoption of the County Fire Prevention Ordinance No. 7274 amending County Ordinance No. 2947. The City Attorney was then requested to prepare an ordinance adopting the new Fire Code.of the County of Los Angeles as the Fire Code of the City of Rolling Hills. TRIPLE LANE GATE Councilman Tourtelot reported that"he and Mr. Friend has met and discussed the plans for the proposed triple lane entrance for the Main Gafe. He further stated that final drawings would'be available for study at the next.Council meeting. CARD KEY POLICY Councilman Tourtelot reported that the committee which had been appointed to study ther:.card key policy had not met. ADJOURNPIiENT There being no further business t.o come before the meeting, it was moved by Councilman Horn, seconded by Councilman Roach and unanimously carried that the meeting .be adjourned at 8:25 p.m. �. City -erk APPROV . .Mayor 1 CITY OF ROLLING HILLS CITY CLERKtS REPORT FOR FISCAL YEAR ENDING JUNE 30, 1958 CASH RECEIVED DURING FISCAL YEAR GENERAL PROPERTY TAX 1957-5840,420.47 LESS COST OF COLLECTION - 289.70 BUILDING PERMIT FEES FINES AND FORFEITURES MOTOR VEHICLE LICENSE'FEES TELEPHONE CHARGE PAID INTEREST ON TREASURY BILLS GRAND TOTAL RECEIPTS dlP $4o,130.77 2,512.11 48.95 10,888.81 3.15 3LL.50 $53.,618,.29 . 10.517„76 $64.136.05 $ 56.00 2,577.92 5,100.00 5,618.93 337.43 517.90 229.67 299.50 13.14 :.3 .50 59.47 70.00 50.00 123.76 CASH ON HAND JUNE 30. 1957 GENERAL FUND 270.52 L� MOTOR VEHICLE LICENSE FUND 10.247.2LL GRAND TOTAL RECEIPTS AND CASH ON HAND JULY 1....1957 EXPENDITURES MADE DURING FISCAL YEAR CITY COUNCIL SUPPLIES AND EXPENSE CITY ATTORNEY RETAINER $2,400.00 LEGAL EXPENSES 1 2 CITY MANAGER, CLERK, TREASURE SALARY 4020.00 AUTOMOBILE EXPENSE 780_.00 GENERAL ADMINISTRATIVE EXPENSE CLERICAL SALARIES 3,721.14 SUPPLIES & EXPENSE 615.14 TELEPHONE & TELEGRAPH 614 .95 UTILITIES 249.24 POSTAGE AND MAILINGS 418.L6 MISCELLANEOUS EXPENSES TAX ROLLS 39.91 NOTARIAL COMMISSION EXP. 32.83 CITY SEAL 46.80 FLAGS 217.89 INSURANCE LIABILITY 432.90 WORKMENtS COMPENSATION 15.00 BONDS 70.00 OFFICE EQUIPMENT CITY HALL HEATER EMPLOYERIS SHARE LABOR TAXES PARKWAY EXPENSE MAPS ROAD SAFETY DRAINING CHUCKWAGON POND HOT WATER HEATER FOR CITY HAIL 89.61 PLUMBING REPAIRS 33,95 dlP $4o,130.77 2,512.11 48.95 10,888.81 3.15 3LL.50 $53.,618,.29 . 10.517„76 $64.136.05 $ 56.00 2,577.92 5,100.00 5,618.93 337.43 517.90 229.67 299.50 13.14 :.3 .50 59.47 70.00 50.00 123.76 150 t 1Q, EXPENDITURES MADE DURING FISCAL YEAR, CONT. ELECTION EXPENSE SALARIES 75.00 SUPPLIES & EXPENSE 241.22 ASSOCIATION DUES ..166.22 212.50 AUDITING 150-00 COUNTY SERVICE CONTRACTS: HEALTH 13-00 SHERIFF - MISDEMEANORS 11.96 SHERIFF - TRAFFIC 48-95 PROSECUTION SERVICES 3.58 ENGINEER 102.61 TRAFFIC SIGNS: LABOR 56.1�8 MATERIALS _.�05-40 361.88 GRAND TOTAL EXPENDITURES $160281'.43 CASH ON HAND JUNE 300 1958 GENERAL FUND 27p221-51 MOTOR VEHICLE LICENSE FUND CASH ON DEPOSIT 10.,679-87 U.S. TREASURY BILLS 9.953.24 479854.62 GRAND TOTAL EXPENDITURES AND CA -SR" '_.SE OFJ 09 -: RAND, AT - THE §.?' 0 5. GI B6.LnMYFRS.. 7. C RK I L CITY OF ROLLING HI Note: The above balance will be depleted by the following obligations: Gate operation $149135-40 Legal. Fees 507-50 Law enforcement -about 2,300-00 Purchase of Community Area - about 49000-00 about $200942.90 ye 11 I' -