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1016 RESOLUTION N0. 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. WHEREAS, pursuant to � 10229 of the Elections Code of the State of California, as of the close of the nomination period on Friday, December 8, 2006, there are not more candidates than offices to be elected and that � 10229 of the Elections Code allows one of the following courses of action to be taken by the City Council: . 1. Appoint to the office the person who has been nominated. 2. Appoint to the office any eligible voter if no one has been nominated. . 3. Hold the election if either no one or only one person has been nominated. WHEREAS, a notice was published on Thursday, December 14, 2006, in a newspaper of general circulation pursuant to law. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA,DOES RESOLVE,DECLARE,DETERMINE AND ORDER AS FOLLOWS: Section 1. That pursuant to � 10229 of the Elections Code of the State of California, the following action is being taken: (a) The following persons are being appointed to the offices to which they were nominated: NAME OFFICE TERM James Black Member of the City Council 4 years Frank E. Hill Member of the City Council 4 years B. Allen Lay Member of the City Council 4 years Section 2. The election scheduled to be held on Tuesday, March 6, 2007, is now canceled. Section 3. The persons appointed, if any, shall qualify and take office and serve exactly as if elected at a municipal election for the office. Section 4. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. PASSED, APPROVED AND ADOPTED ON December 21, 2006. � B. ALLEN LAY MAYOR ATTEST: � MARILYN KE DEPUTY CITY CLERK Resolution No. 1016 -1- STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) �§ CITY OF ROLLING HILLS ) I certify that the foregoing Resolution No. 1016 entitled: 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. was approved and adopted at an adjourned regular meeting of the City Council on December 21, 2006, by the following roll call vote: AYES: Councilmembers Heinsheimer , Hill and Mayor Lay. NOES: N o n e . ABSENT: Councilmember Pernell and Mayor Pro Tem Black. ABSTAIl�T: N o n e . and in compliance with the laws of California was posted at the following: Administrative Offices �'�, �� �Ar-- MARILYN KERN DEPUTY CITY CLERK Resolution No. 1016 -2-