3/23/1959MINUTES. OF
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF ROLLING HILLS, CALIFORNIA
23 March 1959
The regular meeting of the City Council of the City
of Rolling Hills was held at 7:30 P.M. Monday, 23 March
1959, 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 William
Kinley, Messrs. Luman Miller, Fraser McMinn
and James'H. Cornell, Jr.
MINUTES - MEETING OF 9 MARCH 19 �9
On motion of Councilman Tourtelot, seconded by
Councilman Nielsen and unanimously carried, the minutes
of the meeting held 9 March 1959 were approved as written.
CORRESPONDENCE
The City Clerk read correspondence, as follows:
a. letter dated March 13, 1959 from the
Voorheis-Trindle Co. regarding Storm Drain
Project No. 570 for the City of Rolling Hills.
The letter was referred to the City Manager
for recommendation after execution of the
Joint Powers Agreement.
b. Fire Department Activity Report for the month
of February, 1959 for the City of Rolling Hills.
C. letter dated March 6, 1959 from the State
Division of Highways enclosing a tabulation
showing the estimated apportionment of gas
tax revenue allocated to cities for the fiscal
year ending June 30, 1960.
d. letter from Governor Edmond G. Brown regarding
a White House Conference on children and youth
in Washington,'D. C. March 27 to April 2, 1959.
AMENDMENT TO GATE CONTRACT
It was moved by Mayor Goodman that the letter contract
for the operation of the gates which specified that the
cost not exceed $2,500.00 per month be amended to read
$2,700.00 per month. The motion was seconded by Councilman
Tourtelot and unanimously carried. The City Attorney was
instructed to draw an appropriate instrument of amendment.
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187
CITY BILLS
The City Manager presented the register of bills
to be allowed. On motion of Mayor Goodman, seconded
by Councilman Horn, and, on roll call vote by the City
Clerk, unanimously carried, Demands.No. 376 through
382 were approved for payment from the General Fund
and Demands 383 and 384 were approved for payment from
the In Lieu Fund, as follows:
Demand No. 376 Gilbert B. Myers $523.40
Demand No. 377 Phyllis S. Stockdale 308.62
Demand No. 378 William Kinley 200.00
Demand No. 379 Palos Verdes Nater Co. 3.00
Demand No. 380 Los Angeles County Health
Department 1.00
Demand No. 381' Gilbert B. Myers 11.00
Demand No. 382 Rolling Hills Community
Association 2,606,90
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Iro "
Total to. be paid from General Fund - $3,653.92
'Demand No, 383 W. P. Fuller & Co. $ 90,48
,.,..
Demand No, 384 Rolling Hills Community
Association 94.73
Total to be paid from In Lieu Fund - $185.21
SECOND READING AND ADOPTION OF ORDINANCE NO. 26
Councilman Horn read in full the title of proposed
Ordinance No. 26, "An Ordinance of the City of Rolling
Hills Making Trespass on Private Property Unlawful" and
moved that reading of the proposed ordinance in full be
waived. The motion was seconded by Councilman Nielsen
and unanimously carried. Thereupon,.on motion of
Councilman Horn, seconded by Mayor Goodman, said
Ordinance No. 26 was, on roll call vote by the City
Clerk, unanimously adopted. Ordinance No. 26 is set
forth in full in the Book of Ordinances.
SECOND READING AND ADOPTION OF ORDINANCE NO. 27
Councilman Tourtelot read in full the title of
proposed Ordinance No. 27, "An Ordinance of the City
of Rolling Hills Amending Ordinance No. 16 of the City
of Rolling Hills" and moved that reading of the proposed
ordinance in full be waived. The motion was seconded
by Councilman Nielsen and unanimously carried. There-
upon, on motion of Councilman Tourtelot, seconded by
Councilman Roach, said Ordinance No. 27 was, on roll
call vote by the City Clerk, unanimously adopted.
Ordinance No. 27 is set forth in full in the Book of '
Ordinances.
RESOLUTION N0. 70
Thereupon, on motion made by Mayor Goodman,
seconded by Councilman Horn, and after discussion in
which all Councilmen participated, Resolution No. 70
entitled "A Resolution of the City Council of the
City of Rolling Hills Authorizing Amendments to the
Agreements Heretofore Entered Into With the County of
Los Angeles Providing for 'Law Enforcement Services',
'Pound Services', and 'Health Services' Within the
City of Rolling -Hills" -was, on roll call vote by the
City Clerk, unanimously adopted. Resolution No, 70
is set forth in full in the Book of Resolutions.
STORM DRAIN PROJECT
Copies of the Joint Powers Agreement to be exe-
cuted by the Los Angeles County Flood Control District
and the City of Rolling Hills were distributed to
Councilmen for study. Action upon the Agreement will
be taken at the next meeting following report of the
City Attorney thereon.
_._...
PERSONAL APPEARANCE -- -._.._.: -- - MR.
---.---_. _ _....JAMES H. CORNELL, JR.
PIIr. Cornell, who is subdividing an area on Crest
Road outside the South Gate, appeared before the Council
to request that it adopt a resolution requesting the
Board of Supervisors to have Crest Road removed from the
Master Plan of Highways as a secondary highway, After
Discussion, Mr. Cornell was asked to submit a form of
resolution to the Council for possible action at the
next meeting.
PROPOSED SUBDIVISION TRACT NO. 2L8
The City Manager presented the third revised map
of proposed subdivision Tract No. 24817 recently received.
After studying the map and discussing the matter, the
Council instructed the Manager to inform the Regional
Planning Commission that it had no objection to the
subdivision provided that every lot contained the pre-
scribed minimum of 20,000 square feet and requested that
a statement to that effect be obtained from the subdivider.
ASSEMBLY BILL 156 RE ZONING
The City Attorney reported that he had received a
letter from the League of California Cities, seeking
support of AB 156. Mayor Goodman advised the Council
that he had sent a telegram to Assemblyman Charles Chapel
on March 17 requesting his support of the bill, The
Council approved the sending of said telegram.
ADJOURNMENT
There being no further business to come before the
meeting, it was moved by Councilman Nielsen, seconded
by Councilman Horn and unanimously carried that the
meeting be adjourned at 8:30 p.m.
City Clerk
APPROVED:
Mayor