12-19-2018 MINUTES OF
A SPECIAL MEETING
OF THE
CITY COUNCIL OF THE
CITY OF ROLLING HILLS,CALIFORNIA
WEDNESDAY,DECEMBER 19,2018
1. CALL TO ORDER
A special meeting of the City Council of the City of Rolling Hills was called to order by Mayor Wiison at
6:01 p.m. in the City Council Chamber at City Hall, 2 Portuguese Bend Road, Rolling Hills, California.
2. ROLL CALL
Councilmembers Present: Dieringer,Mirsch,Pieper and Mayor Wilson.
Councilmembers Absent: Black.
Others Present: Elaine Jeng,P.E.,City Manager.
Yvette Hall, City Clerk.
3. PUBLIC COMMENT
None.
4. NEW BUSINESS
A. RESOLUTION NO. 1235 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ROLLING HILLS, CALIFORNIA PROVIDING FOR THE APPOINTMENT TO
THE OFFICES OF THIS CITY THAT WERE TO BE ELECTED ON TUESDAY,
MARCH 5, 2019.
City Manager Jeng announced that a revision was made to the number of the Resolution presented in the
staff report. She indicated that the correct number of the Resolution is Number 1232,not Number 1235.
Councilmember Dieringer moved that the City Council adopt Resolution Number 1232 appointing Patrick
Wilson, Leah Mirsch and James Black to the offices for which they were nominated and cancel the
election scheduled to be held on Tuesday, March 5, 2019. Councilmember Pieper seconded the motion,
which carried without objection by the following voice vote:
A`YES: COUNCILMEMBERS: Dieringer,Mirsch,Pieper and Wilson.
NOES: COLTNCILMEMBERS: None.
ABSENT: COiJNCILMEMBERS: Black.
ABSTAIN: COUNCILMEMBERS: None.
5. ADJOURNMENT
Hearing no further business before the City Council, Mayor Wilson adjourned the meeting at 6:03 p.m.
The next regular meeting of the City Council is scheduled to be held on Monday, January 14, 2019
beginning at 7:00 p.m. in the City Council Chamber at City Hall, 2 Portuguese Bend Road, Rolling Hills,
California.
Respectfully submitted,
i��
Yv-� ��e Hall
� City Clerk
Approveci�
J .
Pat� ' � Wi.�o� -
Mayor
Minutes
City Council Special Meeting
12-19-18 -1-