|
19-0339
| 1 | A. | | Cermonial Items | WASTE MANAGEMENT "RECYCLING HERO" DRAWING FOR ONE YEAR OF FREE RESIDENTIAL AND COMMERCIAL REFUSE SERVICE - SECOND QUARTER 2019 | | |
Not available
|
Not available
|
|
19-0340
| 1 | B. | | Cermonial Items | RESOLUTION OF COMMENDATION - DOUGLAS R. PRICHARD, RETIRING CITY MANAGER | | |
Not available
|
Not available
|
|
19-0329
| 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. | | |
Not available
|
Not available
|
|
19-0330
| 1 | B. | | Consent | CITY COUNCIL MINUTES OF JUNE 11, 2019
Recommendation: Approve as presented. | | |
Not available
|
Not available
|
|
19-0331
| 1 | C. | | Consent | DEMANDS AND WARRANTS JUNE 2019
Recommendation: Approve Warrants 61568 through 61630 in the amount of $346,418.95 and Supplemental Warrants 060119 through 060319 in the amount of $107,994.29 for a grand total amount of $454,363.24 with proper audit. | | |
Not available
|
Not available
|
|
19-0332
| 1 | D. | | Consent | SCHEDULE OF INVESTMENTS REPORT MAY 2019
Recommendation: Receive and file. | | |
Not available
|
Not available
|
|
19-0333
| 1 | E. | | Consent | REVENUE AND EXPENDITURE REPORT MAY 2019
Recommendation: Receive and file. | | |
Not available
|
Not available
|
|
19-0334
| 1 | F. | | Consent | PARK AND ACTIVITIES COMMISSION ADJOURNED MINUTES OF JUNE 17, 2019
Recommendation: Receive and file. | | |
Not available
|
Not available
|
|
19-0335
| 1 | G. | | Consent | 2019 SEMI-ANNUAL CODE COMPLIANCE REPORT
Memorandum from David Wahba, Planning Director and Cameron Hall, Code Compliance Officer
Recommendation: Receive and file. | | |
Not available
|
Not available
|
|
19-0336
| 1 | H. | | Consent | YEAR-END BUDGET ADJUSTMENTS FISCAL YEAR 2018-2019
Recommendation: Approve as presented. | | |
Not available
|
Not available
|
|
19-0337
| 1 | I. | | Consent | RESOLUTION NO 2441 - REVISING JOB DESCRIPTION FOR ASSISTANT CITY MANAGER AND ESTABLISHING COMMUNITY DEVELOPMENT/PUBLIC WORKS DIRECTOR, PLANNING MANAGER, AND ADMINISTRATIVE AIDE JOB CLASSIFICATION, DESCRIPTION AND RESPECTIVE PAY RANGE
Recommendation: Adopt Resolution 2441 revising the Assistant City Manager job description and establishing the classification, description and pay range for the Community Development/Public Works Director, Planning Manager and Administrative Aide. | | |
Not available
|
Not available
|
|
19-0342
| 1 | J. | | Consent | 2019-20 MEMORANDUM OF UNDERSTANDING - ROLLING HILLS ESTATES EMPLOYEES' ASSOCIATION
Recommendation: Approve the 2019-20 Memorandum of Understanding between the City and Rolling Hills Estates Employees' Association. | | |
Not available
|
Not available
|
|
19-0338
| 1 | K. | | Consent | SALARY RESOLUTIONS FY 2019-20
Recommendation: Adopt Resolutions 2442, 2443, 2444, 2445 and 2446 authorizing the number and compensation of employees within City service. | | |
Not available
|
Not available
|
|
19-0325
| 1 | A. | | Public Hearings | FY 2019-20 BUDGET PUBLIC HEARING AND ADOPTION
Memorandum from Douglas R. Prichard, City Manager and Michael C. Whitehead, Administrative Services Director
Recommendation: That the City Council: (1) Open the Public Hearing and take public testimony related to the budget adoption including: appropriation limit, fees & charges, fund balance policy and investment policy; (2) Close the Public Hearing; and (3) Review and adopt Resolution 2438 - Adopting the consolidated Budget; Resolution 2439 - Establishing the 2018-19 Fiscal Year Appropriation Limit; Resolution 2440 - Establishing Schedule of Municipal Fees & Charges; Statement of Fund Balance Policy; and Statement of Investment Policy. | | |
Not available
|
Not available
|
|
19-0324
| 1 | A. | | New Business | RESOLUTION NO. 2437 - CONGESTION MANAGEMENT PROGRAM (CMP) OPT-OUT
Memorandum from Greg Grammer, Assistant City Manager and David Wahba, Planning Director
Recommendation: That the City Council approve Resolution No. 2437 electing to be exempt from the Congestion Management Program in accordance with CMP State statute. | | |
Not available
|
Not available
|
|
19-0327
| 1 | B. | | New Business | APPROVAL OF A FIVE-YEAR MUNICIPAL LAW ENFORCEMENT SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES
Memorandum from Greg Grammer, Assistant City Manager and Jessica Slawson, Administrative Analyst
Recommendation: That the City Council adopt the Five-Year Municipal Law Enforcement Services Agreement by and between the County of Los Angeles and the City of Rolling Hills Estates as presented. | | |
Not available
|
Not available
|
|
19-0326
| 1 | A. | | Mayor and Council | CITY MANAGER EMPLOYMENT AGREEMENT
Memorandum from Donald M. Davis, City Attorney
Recommendation: That the City Council: 1) Appoint Greg Grammer City Manager effective as of July 9, 2019 and approve the execution of the City Manager Employment Agreement; and 2) Adopt the First Amendment to the City Manager Employment Agreement providing for PARS longevity deferred compensation contributions by the City on behalf of Mr. Grammer at an amount equal to five percent (5%) of his annual base salary effective July 9, 2019 through June 30, 2020. | | |
Not available
|
Not available
|
|
19-0341
| 1 | A. | | 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 | | |
Not available
|
Not available
|