AGENDA
REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE
ROLLING HILLS COMMUNITY ASSOCIATION

Thursday ,March 15, 2007
7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – March 1, 2007

3. PAYMENT OF BILLS

4. CORRESPONDENCE

A. Letter dated March 2, 2007 from the Palos Verdes Women’s Club re: Annual Garden Tour

B. Request from City for use of Association Building for 50th Anniversary Celebration

C. Request for License Agreement – 7 Outrider Road

5. OLD BUSINESS

A. Request for License Agreement – 6 Sagebrush Lane

B. Request for License Agreement – 22 Crest Road East

C. Request for Road Permits by Palos Verdes Library District

6. PUBLIC HEARING – SUBDIVISION, 26 SADDLEBACK ROAD – 7:45 P.M.

7. NEW BUSINESS

A. Subdivision Modification Agreement – 20 Upper Blackwater Canyon Road

B. Amendment of Association Lease with City of Rolling Hills – Inclusion of Storm Hill Park

8. OPEN AGENDA / MATTERS PRESENTED BY MEMBERS OF THE ASSOCIATION

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

10. MATTERS TO BE PRESENTED MEMBERS OF THE STAFF

A. Finance Committee - History

11. MATTERS TO BE PRESENTED BY LEGAL COUNSEL

12. EXECUTIVE SESSION – CLOSED

A. Murrell v. RHCA, LASC Nos. BC325047, BC327629, BC358599 (consolidated)

B. Sheen v. RHCA, LASC No. YC051963

13. ADJOURNMENT

1. CALL TO ORDER

2. APPROVAL OF MINUTES – November 16, 2006

3. PAYMENT OF BILLS

4. FINANCIAL STATEMENT – September 30, 2006

5. CORRESPONDENCE

A. Letter from David and Victoria Stanton dated November 25, 2006, re: Use of Pesticide for Weed Abatement

6. OLD BUSINESS

A. Construction in Easement at 17 and 19 Georgeff Road

B. Binding Arbitration Clause for Subdivision Process - Draft

7. NEW BUSINESS

A. Annual Meeting Agenda

B. Ballot – Election of the Board of Directors

C. Resolution 197 for Storm Subdivision

8. OPEN AGENDA / MATTERS PRESENTED BY MEMBERS OF THE ASSOCIATION

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

10. MATTERS TO BE PRESENTED MEMBERS OF THE STAFF

A. Recommendations to Prevent Unpermitted Building

11. MATTERS TO BE PRESENTED BY LEGAL COUNSEL

12. EXECUTIVE SESSION – CLOSED

A. Murrell v. RHCA

B. Sheen v. RHCA

C. Jonas et al v. RHCA

13. ADJOURNMENT