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9/2/2009MINUTES.OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA WEDNESDAY, SEPTEMBER 2, 2009 CALL TO ORDER A special meeting of the City Council of the City of Rolling Hills was called to order by Mayor Heinsheimer at 8:32 a.m. in the City Council Chambers at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CALL Councilmembers Present: Hill, Lay, Mayor Pro Tem Pernell and Mayor Heinsheimer. Councilmembers Absent: Black. Others Present: Anton Dahlerbruch, City Manager. Heidi Luce, Deputy City Clerk. NEW BUSINESS RESOLUTION NO. 1068 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS PROCLAIMING THE EXISTENCE OF A LOCAL EMERGENCY. City Dahlerbruch presented for the City Council's consideration Resolution No. 1068, as prepared by the City Attorney, proclaiming the existence of a local emergency. Mayor Pro Tem Pernell moved that the City Council approve Resolution No. 1068. Councilmember Lay seconded the motion, which carried unanimously by those Councilmembers in attendance. OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME NONE A ADJOURNMENT Hearing no further business before the City Council, Mayor Heinsheimer adjourned the meeting at 8:37 a.m. to the next regular meeting of the City Council scheduled to be held on Monday, September 14, 2009 beginning at 7:30 p.m. in the City Council Chambers at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. Approvi Thomas Mayor Res �Qrl Heidi Luce Deputy City Clerk W- -I-