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19-0187
| 1 | A. | | Cermonial Items | RESOLUTION OF COMMENDATION - AMELIA CHAN, CITY OF ROLLING HILLS ESTATES RETIREE | | |
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19-0184
| 1 | B. | | Cermonial Items | CERTIFICATE OF RECOGNITION - SANDRA M. ALLBEE, POLLWORKER | | |
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19-0186
| 1 | C. | | Cermonial Items | PROCLAMATION - DECLARING APRIL 2019 DMV DONATE LIFE MONTH | | |
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19-0185
| 1 | D. | | Cermonial Items | PROCLAMATION - SUPPORTING THE 20TH ANNUAL DENIM DAY CAMPAIGN AND DECLARING APRIL SEXUAL ASSAULT AWARENESS MONTH | | |
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19-0188
| 1 | E. | | Cermonial Items | PROCLAMATION - DECLARING APRIL 24, 2019 AS A DAY OF REMEMBRANCE OF THE ARMENIAN GENOCIDE OF 1915-1923 | | |
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19-0189
| 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 ready by title only. | | |
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19-0190
| 1 | B. | | Consent | CITY COUNCIL MINUTES OF MARCH 12, 2019
Recommendation: Approve as presented. | | |
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19-0191
| 1 | C. | | Consent | ADJOURNED CITY COUNCIL MINUTES OF MARCH 26, 2019 (POLICY DEVELOPMENT SESSION)
Recommendation: Approve as presented. | | |
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19-0192
| 1 | D. | | Consent | DEMANDS AND WARRANTS - MARCH 2019
Recommendation: Approve Warrants 61252 through 61281 for a grand total amount of $290,800.42 with proper audit. | | |
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19-0193
| 1 | E. | | Consent | DEMANDS AND WARRANTS - APRIL 2019
Recommendation: Approve Warrants 61282 through 61377 in the amount of $410,407.64 and Supplemental Warrants 040119 through 040519; 40619; 61096 (Void); 030519 (Void); and 61091 (Void) in the amount of $236,091.06 for a grand total amount of $646,498.70 with proper audit. | | |
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19-0194
| 1 | F. | | Consent | FEBRUARY 2019 SCHEDULE OF INVESTMENTS REPORT
Recommendation: Receive and file. | | |
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19-0195
| 1 | G. | | Consent | FEBRUARY 2019 REVENUE AND EXPENDITURE REPORT
Recommendation: Receive and file. | | |
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19-0196
| 1 | H. | | Consent | MARCH 2019 SCHEDULE OF INVESTMENTS REPORT
Recommendation: Receive and file. | | |
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19-0197
| 1 | I. | | Consent | MARCH 2019 REVENUE AND EXPENDITURE REPORT
Recommendation: Receive and file. | | |
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19-0198
| 1 | J. | | Consent | BUDGET AMENDMENTS FISCAL YEAR 2018-2019
Recommendation: Approve the budget adjustments for Fiscal Year 2018-2019. | | |
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19-0200
| 1 | K. | | Consent | GENERAL PLAN ADVISORY COMMITTEE MINUTES OF MARCH 13, 2019
Recommendation: Receive and file. | | |
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19-0199
| 1 | L. | | Consent | PARK AND ACTIVITIES COMMISSION MINUTES OF MARCH 18, 2019
Recommendation: Receive and file. | | |
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19-0201
| 1 | M. | | Consent | PARK AND ACTIVITIES COMMISSION MINUTES OF APRIL 15, 2019
Recommendation: Receive and file. | | |
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19-0202
| 1 | N. | | Consent | EQUESTRIAN COMMITTEE MINUTES OF MARCH 25, 2019
Recommendation: Receive and file. | | |
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19-0203
| 1 | O. | | Consent | PLANNING COMMISSION MINUTES OF APRIL 1, 2019
Recommendation: Receive and file. | | |
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19-0204
| 1 | P. | | Consent | ENVIRONMENTAL ADVISORY COMMITTEE MINUTES OF APRIL 16, 2019
Recommendation: Receive and file. | | |
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19-0205
| 1 | A. | | Public Hearings | PLANNING APPLICATION NO. 22-17: APPROVAL OF AN UPDATE TO THE CITY'S PUBLIC FACILITIES IMPACT FEE PROGRAM AND CONSIDERATION OF RESOLUTION NO. 2435 UPDATING THE CITY'S PUBLIC FACILITIES IMPACT FEE SCHEDULE AND ORDINANCE NO. 726 AMENDING CHAPTER 17.74 (PUBLIC FACILITIES FEES) OF THE ROLLING HILLS ESTATES MUNICIPAL CODE
Memorandum from David Wahba, Planning Director
Recommendation: That the City Council: 1) Open the public hearing; 2) Take public testimony; 3) Discuss the issues; 4) Adopt Resolution No. 2435; 5) Introduce Ordinance No. 726 for First Reading; and 6) Continue the public hearing to the next City Council meeting for second reading and adoption of Ordinance No. 726. | | |
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19-0209
| 1 | A. | | New Business | PROJECT LIST FOR SB-1 FUND ELIGIBILITY (RESOLUTION NO. 2436)
Memorandum from David Wahba, Planning Director
Recommendation: That the City Council adopt Resolution No. 2436, approving a list of projects for Fiscal Year 2019-20 funded by SB-1, the Road Repair and Accountability Act of 2017. | | |
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19-0210
| 1 | B. | | New Business | AUTHORIZATION TO SOLICIT BIDS FOR THE FY 2019-20 STREET RESURFACING PROJECT - PALOS VERDES DRIVE NORTH
Memorandum from Greg Grammer, Assistant City Manager
Recommendation: That the City Council approve the attached plans, specifications and bid documents and authorize the solicitation of bids for the FY 2019-20 Street Resurfacing Project on Palos Verdes Drive North. | | |
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19-0212
| 1 | C. | | New Business | APPROVAL OF SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH TRIPEPI SMITH
Memorandum from Alexa Davis, Assistant to the City Manager
Recommendation: That the City Council approve an Amendment to the Professional Services Agreement with Tripepi Smith for ongoing service in an amount of $1,942.50 per month beginning May 1, 2019. | | |
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19-0211
| 1 | A. | | Old 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 conduct second reading of Ordinance No. 725 and adopt the ordinance. | | |
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19-0213
| 1 | A. | | Mayor and Council | APPOINT VOTING DELEGATE FOR SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS' (SCAG) REGIONAL CONFERENCE AND GENERAL ASSEMBLY SCHEDULED FOR MAY 2-3, 2019 | | |
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19-0207
| 1 | A. | | 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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19-0128
| 1 | B. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9(d)(4)
Potential Initiation of Litigation: One potential case | | |
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19-0127
| 1 | C. | | Closed Session | CONFERENCE WITH LABOR NEGOTIATOR
Government Code Section 54957.6
City representative: City Council
Unrepresented employee: City Manager | | |
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