5/11/1959MINUTES OF
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF ROLLING HILLS, CALIFORNIA
11 May 1959
The regular meeting of the City Council of the
City of Rolling Hills was held at'7:30 p.m. Monday,
11 May 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 and Mr.. Luman Miller.
MINUTES - MEETING OF 27 APRIL 1959
On motion of Councilman Tourtelot, seconded by
Councilman Horn and unanimously carried, the minutes of
the meeting held 27 April 1959 were approved as written.
CORRESPONDENCE
The City Clerk read correspondence, as follows:
a. postal card from State Senator Richard Richards
acknowledging receipt of Resolution No. 72
regarding the control of water pollution.
b. report from the County of Los Angeles for the
Municipal Court of the South Bay Judicial
District which stated that the distribution
of fines and forfeitures to the City for the
month of April, 1959 was $37.38.
c. letter dated May 6, 1959 from 'Dr. Jackson Menses
trails chairman for the Caballeros, regarding
repair of trails marked unsafe for use at the
.present time. The matter was noted and,referred
to the Community Association which has juris-
diction over the bridle trails.
d. letters dated May 6, 1959 from the Regional
Planning Commission enclosing tentative maps
ofproposed subdivision tracts Nos. 24940,
24783 and 24953 which viere noted and ordered
filed.
ASSEMBLY BILL NO. 1896 REGARDING THE CREATION OF
METROPOLITAN DISTRICTS
Copies of Assembly Bill No. 1896 were given to all
Councilmen for study. On motion of Councilman Tourtelot,
seconded by Councilman Nielsen and unanimously carried,
the Mayor was instructed to send a telegram to Assemblyman
Charles Chapel or State Senator Richard Richards voicing
the City's opposition to the Bill.
CITY TREASURER'S REPORT
The City Treasurer submitted a report for the month
of April, 1959 which stated that as of April 30, 1959
the balance in the General Fund was $7,194.44; in the
In Lieu Fund the bank balance was x$12,356.55 plus $$5,000.00
in Treasury Bills or a total of $17,356.55.
AUDIT REPORT OF CITY BOOKS
The City Treasurer submitted an audit report of the
City books and accounts prepared by the accounting firm
of Cotton and Francisco for the period July 1, 1958 to
December 31, 1958. After study and discussion the report -
was ordered filed.
CITY BILLS
The City Manager presented the register of bills to
be allowed. On motion of Councilman Tourtelot, seconded
by Councilman Horn and, on roll call vote, unanimously
carried, Demands No. 403 through 406 were approved for
payment from the General Fund and Demand No. 407 was
approved for payment from the In Lieu Fund, as follows:
Demand
No.
403
Pacific Telephone Company
$17.37
Demand
No.
404
Palos Verdes mater Co.
4.80
Demand
No.
405
City Copier Service
13.20
Demand
No.
406
Cotton & Francisco
75.00
Total
to be
paid from General Fund
$110.37
Demand
No.
407
J. E. Bauer Co.
.$65.64
To be
paid
from In Lieu Fund
ADOPTION OF ORDINANCE NO. U-15
Proposed Ordinance No. U-15 entitled "An Ordinance
of the City of Rolling Hills Amending Ordinance No. U-11
of the .City of Rolling Hills" was read in full by
Councilman Horn. It was moved by Mayor Goodman, seconded
by Councilman Nielsen and unanimously carried that the
proposed ordinance be amended. Thereupon, on motion of
Councilman Horn, seconded by Councilman Nielsen, and on
roll call vote by the City Clerk, Ordinance No. U-15, as
amended, was unanimously adopted. Ordinance No. U-15,
as adopted, is set forth in full in the Book of Ordinances.
RESOLUTION N0. 73,
Thereupon, on motion made by Mayor Goodman, seconded
by Councilman Nielsen, and after discussion in which all
Councilmen Participated, Resolution No. 73 entitled,
"A Resolution of the City Council of the City of Rolling
Hills, Requesting the Initiation of Proceedings for the
Removal of a Portion of Crest Road From.the County's
Master Plan of Highways" was, on roll call vote by. -the
City Clerk, unanimously.adopted. Resolution No. 73 is
set forth in full in the, Book of Resolutions.
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 8:30 p.m.
P,
City Clerk f- . _...
APV .