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19-0123
| 1 | A. | | Cermonial Items | CERTIFICATE OF RECOGNITION: ROLLING ROBOTS INVENTEAM | | |
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19-0129
| 1 | B. | | Cermonial Items | CERTIFICATE OF RECOGNITION: ROLLING ROBOTS ROBOTICS TEAM | | |
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19-0122
| 1 | C. | | Cermonial Items | RESOLUTION OF COMMENDATION: SERGEANT DOUG SHIVE, LOS ANGELES COUNTY SHERIFF'S DEPARTMENT, LOMITA STATION | | |
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19-0121
| 1 | D. | | Cermonial Items | PROCLAMATION: DECLARING MARCH RED CROSS MONTH | | |
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19-0120
| 1 | E. | | Cermonial Items | WASTE MANAGEMENT "RECYCLING HERO" DRAWING FOR ONE YEAR OF FREE RESIDENTIAL AND COMMERCIAL REFUSE SERVICE - FIRST QUARTER 2019 | | |
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19-0103
| 1 | A. | | Consent | READING OF ORDINANCES AND RESOLUTIONS
Reading in full of all ordinances and resolutions presented for consideration to the City Council will be waived and all such ordinances and resolutions will be read by title only. | | |
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19-0104
| 1 | B. | | Consent | CITY COUNCIL MINUTES OF FEBRUARY 12, 2019
Recommendation: Approve as presented. | | |
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19-0105
| 1 | C. | | Consent | DEMANDS AND WARRANTS - FEBRUARY AND MARCH 2019
Recommendation: Approve Warrants 61200 through 61232 in the amount of $364,381.96 and Supplemental Warrants 020119 through 020619; 61079 (Void); 61055 through 61064; 61118 through 61192; 61186 and 61187 (Void) in the amount of $690,689.52 for a grand total amount of $1,055,071.48 with proper audit. | | |
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19-0106
| 1 | D. | | Consent | JANUARY 2019 SCHEDULE OF INVESTMENTS REPORT
Recommendation: Receive and file. | | |
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19-0107
| 1 | E. | | Consent | JANUARY 2019 REVENUE AND EXPENDITURE REPORT
Recommendation: Receive and file. | | |
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19-0108
| 1 | F. | | Consent | PARK & ACTIVITIES COMMISSION MINUTES OF FEBRUARY 19, 2019
Recommendation: Receive and file. | | |
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19-0109
| 1 | G. | | Consent | TRAFFIC & SAFETY COMMITTEE MINUTES OF FEBRUARY 20, 2019
Recommendation: Receive and file. | | |
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19-0110
| 1 | H. | | Consent | PLANNING COMMISSION MINUTES OF MARCH 4, 2019
Recommendation: Receive and file. | | |
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19-0113
| 1 | A. | | New Business | SECOND MEMORANDUM OF UNDERSTANDING - COORDINATED COMPLIANCE MONITORING AND REPORTING FOR GREATER HARBOR WATERS TOXIC POLLUTANTS
Memorandum from Greg Grammer, Assistant City Manager and Kathleen McGowan, McGowan Consulting
Recommendation: That the City Council approve the second Memorandum of Understanding (MOU) effective April 15, 2019 between the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority and the Cities of Bellflower, Lakewood, Long Beach, Paramount, Rancho Palos Verdes, Rolling Hills, Rolling Hills Estates, Signal Hill, and Los Angeles, acting by and through its Board of Harbor Commissioners, the County of Los Angeles, Los Angeles County Flood Control District, and the Port of Long Beach for Administration and Cost Sharing for the Implementation of the Coordinated Compliance, Monitoring and Reporting Plan for the Dominguez Channel and Los Angeles and Long Beach Harbors Waters Toxic Pollutants Total Maximum Daily Load. | | |
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19-0114
| 1 | B. | | New Business | TRAFFIC AND SAFETY COMMITTEE ACTION ITEM: REMOVAL OF SIGNS ON PALOS VERDES DRIVE NORTH
Memorandum from Greg Grammer, Assistant City Manager
Recommendation: That the City Council approve the removal of eleven (11) traffic signs, which include No Stopping or No Parking signs, Bike Route signs and Right Lane Must Turn Right signs; and relocation of one (1) Right Lane Must Turn Right sign along Palos Verdes Drive North as indicated in Exhibit A. | | |
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19-0115
| 1 | C. | | New Business | TRAFFIC AND SAFETY COMMITTEE ACTION ITEM: INSTALLATION OF YELLOW FLASHING BEACON ON PALOS VERDES DRIVE NORTH IN ADVANCE OF DAPPLEGRAY ELEMENTARY SCHOOL
Memorandum from Greg Grammer, Assistant City Manager
Recommendation: That the City Council approve the installation of a yellow flashing beacon for westbound traffic on Palos Verdes Drive North east of Dapplegray Elementary School during school start and release times. | | |
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19-0116
| 1 | D. | | New Business | PARK AND ACTIVITIES COMMISSION ACTION ITEM: RACE AGREEMENT FOR 2019 HILLS ARE ALIVE RACE
Memorandum from Andy Clark, Community Services Director and Daniel A-Haja, Senior Recreation Leader
Recommendation: That the City Council approve the attached agreement with Michael Hogue Productions to provide fundraising, promotion and consulting services for the 2019 Hills Are Alive Race. | | |
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19-0117
| 1 | E. | | New Business | RESOLUTION NO. 2434 ESTABLISHING COMMUNITY SERVICES COORDINATOR, COMMUNITY SERVICES SUPERVISOR AND MAINTENANCE SUPERINTENDENT JOB CLASSIFICATION, DESCRIPTION AND RESPECTIVE PAY RANGE WITHIN THE PROFESSIONAL EMPLOYEE GROUP
Memorandum from Alexa Davis, Assistant to the City Manager
Recommendation: That the City Council adopt Resolution No. 2434 establishing the classification, description and pay range for the Community Services Coordinator, Community Services Supervisor and Maintenance Superintendent positions within the Professional Employee Group. | | |
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19-0118
| 1 | F. | | New Business | ORDINANCE NO. 725 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS ESTATES, CALIFORNIA, AMENDING ROLLING HILLS ESTATES MUNICIPAL CODE SECTION 1.12.010 OF CHAPTER 1.12 (ELECTIONS), AND ADOPTING PROCEDURES TO CONSOLIDATE THE CITY’S MUNICIPAL ELECTIONS WITH STATEWIDE NOVEMBER ELECTIONS AND EXTENDING THE TERMS OF EXISTING COUNCILMEMBERS TO COINCIDE WITH THE REVISED ELECTION DATES.
Memorandum from Heidi Luce, City Clerk
Recommendation: That the City Council: 1) introduce the ordinance by title only; 2) take public comment on the proposed ordinance; 3) discuss the ordinance; and 4) schedule second reading and adoption of the ordinance for the next regular meeting of the City Council. | | |
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19-0119
| 1 | G. | | New Business | PROFESSIONAL SERVICES AGREEMENT FOR PREPARATION OF UPDATED JOINT HAZARD MITIGATION PLAN WITH EMERGENCY PLANNING CONSULTANTS
Memorandum from Jessica Slawson, Administrative Analyst
Recommendation: That the City Council approve the Professional Services Agreement with Emergency Planning Consultants for the preparation of an update to the RHE-RPV Joint Hazard Mitigation Plan in the amount of $18,750 and allocate the funds within the 2019-20 budget accordingly. | | |
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19-0111
| 1 | A. | | Mayor and Council | FEBRUARY 14, 2019 PALOS VERDES PENINSULA REGIONAL LAW ENFORCEMENT COMMITTEE MEETING (VERBAL REPORT - MAYOR MITCHELL/COUNCIL MEMBER HUFF) | | |
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19-0112
| 1 | B. | | Mayor and Council | AUTHORIZATION TO ATTEND THE CALIFORNIA CONTRACT CITIES ASSOCIATION ANNUAL MUNICIPAL SEMINAR (INDIAN WELLS, CA) - MAY 16-19, 2019 | | |
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19-0125
| 1 | A. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code Section 54956.9(d)(1)
United States District Court Case No. 2:18-cv-10011-R-MAAx; Cherie Townsend, et al. v. Los Angeles County, et al. | | |
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19-0126
| 1 | B. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code Section 54956.9(d)(1)
Los Angeles Superior Court Case No. 19TRCV00130; Dr. Hendrik Baars, D.D. S.. v. SRE DCM PV, LLC; City of Rolling Hills Estates | | |
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19-0124
| 1 | C. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9(d)(2)
Significant exposure to litigation: one potential case | | |
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