12/22/1958MINUTES OF
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF ROLLING HILLS, CALIFORNIA
22 December 1958
The regular meeting of the City Council of the City
of Rolling Hills was held at 7:30 p.m. Monday, 22 December
1958, in the City Hall.°
The meeting was called to order at 7:30 p.m. by
Mayor Goodman.
ROLL CALL
Present: Councllmen.Horn., Roach, Tourtelot
and Mayor Goodman.
Absent: Councilman Nielsen.
Also Present: City Clerk Gilbert.Myers, Deputy City Clerk
Phyllis Stockdale, City Attorney William
Kinley.
MINUTES - MEETING OF 8 DECEMBER 1958
On motion of Councilman Roach, seconded by Councilman
Tourtelot and unanimously carried, the minutes of the
meeting held 8 December 1958 were approved as written.
PROPOSED SUBDIVISION TRACT NO. 24817
The City Clerk read a letter dated December 17, 1958
from the Regional Planning Commission enclosin a tenta-
tive subdivision map for proposed Tract No. 24917 adjacent
to the City of Rolling Hills. The -Council directed the
Clerk to write a letter stating its approval of the plan
since it complies with the existing County zoning require-
ment of -RA -20,000.
REPORT OF TAX COLLECTIONS
The City Clerk read a report dated December 10, 1958
from the office of the County Auditor -Controller trans-
mitting to the City $13,497.47, being 25% of the 1958-59
Secured Taxes for the City of Rolling Hills amounting to
$13,633.81 less 1% commission of $136.34.
CITY BILLS
The .City `Manager „presented the register of eb'ills to
be allowed. On motion of Councilman Horn, seconded by
Councilman Tourtelot and on roll call vote unanimously
carried, Demands No. 319 through 329 were approved for
payment from the General Fund and Demand No. 330 was
approved for payment from the In Lieu Fund, said payment
being based upon an opinion written by the City Attorney
stating that said expenditure was proper. A copy of that
opinion was ordered attached to Demand No. 330.
1
1
1
Demand
No.
319
Gilbert B. Myers $
538.40
Demand
No.
320
Phyllis S. Stockdale
309.56
Demand
No.
321
William Kinley
200.00
Demand
No.
322
Anchor Press
4.98
Demand
No.
323
Southern California Gas Co.
12.50
Demand
No.
324
General Telephone Company
72.34
Demand
No.
325
Southern California Edison Co.
38.26
Demand
No.
326
Palos Verdes Water Co.
5.20
Demand
No.
327
Los Angeles County Health Dept.
1.00
Demand
No.
328
Rolling Hills Community Assoc.
4,820.88
Demand
No.
329
Phyllis S. Stockdale
4.00
Total to be paid from General Fund $6,007.12
Demand'No. 33o Mason, Kinley and Wallace $531.80
Total to be paid from In Lieu Fund $531.80
RESOLUTION NO. 69
Thereupon, on motion made by Mayor Goodman, seconded
by Councilman Horn and after discussion in which all
Councilmen participated, Resolution No. 69 entitled
"A Resolution of the City Council of the City of Rolling
Hills Approving and Supporting a Proposal for the Formation
of a Water Replenishment District" was, on roll call vote
by the City Clerk, unanimously adopted. Resolution No. 69
is set forth in full in the Book of Resolutions.
INCREASED GATE SERVICES
At the direction of the City Council the -Ci ' ty Clerk
was instructed to write a letter to the Rolling ills
Community Association ratifying the oral instructions
previously given which provided for additional personnel
to operate the gates during the holiday season at an
approximate cost of $500, in accordance with the terms
of the letter agreement dated December 17, 1957.
ADJOURNMENT
There being no further business to come before the
meeting, it was moved by Councilman Tourtelot, seconded
by Councilman Roach and unanimously carried that the
meeting be adjourned at 8:00 p.m.
City Clerk
APPRO 7
Mayor ��
I