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12/21/20061 1 1 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA DECEMBER 21, 2006 CALL TO ORDER An adjourned regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Lay at 9:05 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 Heinsheimer, Hill and Mayor Lay. Pernell and Mayor Pro Tem Black (excused). Anton Dahlerbruch, City Manager. Marilyn Kern, Deputy City Clerk. RESOLUTION NO. 1016: 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 6, 2007. Mayor Lay introduced Resolution 1016 and called for a motion. Councilmember Heinsheimer moved that the City Council adopt Resolution No. 1016. Councilmember Hill seconded the motion which carried unanimously. OPEN AGENDA - PUBLIC COMMENT WELCOME None. MATTERS FROM MEMBERS OF THE CITY COUNCIL None. MATTERS FROM STAFF None. MATTERS FROM THE CITY ATTORNEY None. ADIOURNMENT Hearing no further business before the City Council, Mayor Lay adjourned the meeting at 9:10 a.m. to the next regular meeting of the City Council scheduled to be held on Monday, December 25, 2006 beginning at 7:30 p.m. in the City Council Chambers at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. Appro B. Allen Lay Mayor Minutes City Council Meeting 12/21/06 Respectfully submitted, 'AM Marilyn Kern Deputy City Clerk -1-