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0974RESOLUTION NO. 974 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AMENDING SECTION 2 OF RESOLUTION NO. 753, WHICH PROVIDES FOR THE WILDLIFE PRESERVATION COMMITTEE MEMBERSHIP. The City Council of the City of Rolling Hills does herewith resolve as follows: Section 1. Section 2 of Resolution No. 753, is amended to read as follows: Membership. The Wildlife Preservation Committee shall be composed of nine (9) regular voting members and two (2) alternate members appointed by majority vote of the City Council. An alternate member is authorized to vote on matters considered by the Committee only when fewer than nine (9) regular voting members are present at a regular meeting or when fewer than eight (8) regular voting members are present at a regular meeting at which both alternate members are present. The City Council may, in its discretion, from time to time, appoint ex -officio non- voting members of the Committee. Section 2. this Resolution ATTEST: The City Clerk is directed to certify the passage and adoption of PASSED, APPROVED and ADOPTED thi MARILYN L. VERN DEPUTY CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF ROLLING HILLS) The foregoing Resolution No. 974 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AMENDING SECTION 2, OF RESOLUTION NO. 753, WHICH PROVIDES FOR THE WILDLIFE PRESERVATION COMMITTEE MEMBERSHIP. was approved and adopted at a regular meeting of the City Council of March 28, 2005, by the following roll call vote: AYES: Councilmembers Black, Heinsheimer, Hill, Mayor Pro Tem Lay and Mayor Pernell. NOES: None. , ABSENT: None. ABSTAIN: None. i, k a/,.,a MARILYN L. CERN DEPUTY CITY CLERK Resolution No. 974 -1-