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0319RESOLUTION NO. 319 A RESOLUTION AMENDING RESOLUTION NO. 314 ENTITLED 0°A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS FIXING THE TIME AND PLACE FOR THE REGULAR MEETINGS OF THE ENVIRONMENTAL QUALITY BOARD OF SAID CITY,.AND FEES TO BE PAID TO THE CITY OF ROLLING HILLS FOR FILING AN ENVIRONMENTAL IMPACT REPORT AND APPEALING FROM A DECISION OF THE ENVIRONMENTAL QUALITY BOARD, AS REQUIRED BY SECTIONS 8, 17 and 19 OF ORDINANCE N0, U-33, AS AMENDEDO° WHEREAS, the City Council of the City of Rolling Hills has heretofore passed, approved and adopted Resolution No. 314, which Resolution fixed the time and place for the holding of -the regular meetings of the Environmental Quality Board of said City on the second and fourth Tuesdays of each month at the hour of 8030 aam®;and WHEREAS, the members of the Environmental Quality Board desire to fix a different time and place for the meeting of said Board; NOW, THEREFORE, BE IT RESOLVED that the regular meetings of the Environmental Quality Board of the City of Rolling Hills shall be held in -the Administration Building of the City of Rolling Hills, at No. 2 Portuguese Bend Road, on the first and third Monday of each 01 month at the hour of 8030 a.m., commencing with the third Monday of August, at 8030 a.m. BE IT FURTHER RESOLVED that special meetings of the Environ® mental Quality Board may be held by order of the Chairman of the Board, on the condition that at least ten days' notice, in writing, of the time and place of said meeting is given to each member of said Board, and to all parties scheduled to appear before it, and to each member of the media who has filed.a request for special notice of said meetings. PASSED, APPROVED and ADOPTED this 12th day of August, 19740 T. F. Heinsheimer (pro tem) Mayor of the City of Rolling Hills ATTESTa -- City Clerk APPROVED AS TO FORM. City Attorney 1 RESOLUTION NO. 319 A RESOLUTION AMENDING RESOLUTION NO, 314 ENTITLED "A RESOLTUION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS FIXING THE TIME AND PLACE FOR THE REGULAR MEET- INGS OF THE ENBIRONMENTAL QUALITY BOARD OF SAID CITY AND FEES TO BE PAID TO THE CITY OF ROLLING HILLS FOR FILING AN ENVIRONMENTAL IMPACT REPORT AND APPEALING FROM A DECISION OF THE ENVIRONMENTAL QUALITY BOARD, AS REQUIRED BY SECTIONS 8, 17 and 19 OF RODINANCE NOo U-33, AS AMENDED I hereby certify that the foregoing Resolution, being Resolution No. 319, was duly adopted by the City Council of the City of Rolling Hills, California at a regular meeting thereof held on the 12th day of August, 1974 by the following vote of the Council: AYES: Councilmen Crocker, Rose, Mayor pro tempore Heinsheimer NOES: None ABSENT: Mayor Battaglia beputy City Cie 13 139