AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, March 17, 2005

7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – March 3, 2005

3. PAYMENT OF BILLS

4. CORRESPONDENCE

  1. Letter dated March 1, 2005 from City Manager Craig Nealis re: Potential

Undergrounding of Utilities at 2 locations

B. Letter dated March 7, 2005 from Bolton Engineering re: Portuguese Bend Road Paving

in Flying Triangle Slide Area

5. OLD BUSINESS

A. Association Web Page Design

B. RHCA Easement Blockage at 62 Crest Road East

6. NEW BUSINESS

A. PUBLIC HEARING – 7:45 P.M. – Gate Camera Data Retention

7. OPEN AGENDA

8. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE ASSN.

10. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

A. Treasury Bill Purchase Arrangements with Bay Cities National Bank

B. Report on Poppy Trail Landslide

11. MATTERS TO BE PRESENTED BY LEGAL COUNSEL - CLOSED SESSION

A. RHCA Lot 72 – Colyear / Cronin Dispute

B. Murrell v. RHCA Litigation

C. Nunn v. RHCA Litigation

D. Deed Restriction 150 – B Palos Verdes Drive North, Rolling Hills Estates

12. ADJOURNMENT