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12/16/1998MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA DECEMBER 16,1998 CALL TO ORDER An adjourned regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Hill at 8:31 a.m., in the City Council Chambers, at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CALL Councilmembers Present: Councilmembers Absent: Others Present: NEW BUSINESS Lay, Murdock, Pernell, and Mayor Hill. Mayor Pro Tem Heinsheimer (excused). Craig R. Nealis, City Manager. Marilyn L. Kern, Deputy City Clerk. RESOLUTION NO. 853: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, PROVIDING FOR THE APPOINTMENT TO THE OFFICE(S) OF THIS CITY THAT WERE TO BE ELECTED ON TUESDAY, MARCH 2, 1999. City Manager Nealis presented the staff report and introduced Resolution No. 853. Hearing no discussion, Mayor Hill called for a motion. Councilmember Pernell moved that the City Council adopt Resolution No. 853. Councilmember Lay seconded the motion which carried by the following roll call vote: AYES: Councilmembers Lay, Murdock, Pernell and Mayor Hill. NOES: None. ABSENT: Mayor Pro Tem Heinsheimer. ABSTAIN: None. INSTALLATION AND OATH OF OFFICE FOR NEWLY APPOINTED OFFICIALS City Manager Nealis presented the Oath of Office to Councilmembers Lay, Murdock and Mayor Hill. OPEN AGENDA — APPROXIMATELY 8:45 A.M. - PUBLIC COMMENT WELCOME None. MATTERS FROM MEMBERS OF THE CITY COUNCIL None. MATTERS FROM STAFF None. MATTERS FROM THE CITY ATTORNEY None. Minutes City Council Meeting 12/16/98 so ADTOURNMENT Hearing no further business before the City Council, Mayor Hill adjourned the meeting at 8:35 a.m. to the next regularly scheduled meeting of the City Council to be held on Monday, January 11, 1999. Approved, &'0-1 Frank E. Hill Mayor Minutes City Council Meeting 12/16/98 Respectfully submitted, Y-. /z 4� Marilyn L. ern Deputy City Clerk -2- 1 I. 1