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19-0401
| 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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19-0389
| 1 | B. | | Consent | CITY COUNCIL MINUTES OF JUNE 25, 2019
Recommendation: Approve as presented. | | |
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19-0390
| 1 | C. | | Consent | CITY COUNCIL ADJOURNED MINUTES OF JULY 8, 2019
Recommendation: Approve as presented. | | |
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19-0402
| 1 | D. | | Consent | CITY COUNCIL MINUTES OF JULY 23, 2019
Recommendation: Approve as presented. | | |
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19-0410
| 1 | E. | | Consent | DEMANDS AND WARRANTS - JULY AND AUGUST 2019
Recommendation: Approve Warrants 61724 through 61826 in the amount of $120,162.31; and Supplemental Warrants 070519 through 070619; 080119 through 080319 in the amount of $180,393.61 for a grand total amount of $300,555.92 with proper audit. | | |
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19-0413
| 1 | F. | | Consent | PARK AND ACTIVITIES COMMISSION MINUTES OF JULY 15, 2019
Recommendation: Receive and file. | | |
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19-0414
| 1 | G. | | Consent | ENVIRONMENTAL ADVISORY COMMITTEE MINUTES OF JULY 16, 2019
Recommendation: Receive and file. | | |
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19-0411
| 1 | H. | | Consent | EQUESTRIAN COMMITTEE MINUTES OF JULY 22, 2019
Recommendation: Receive and file. | | |
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19-0415
| 1 | I. | | Consent | MASTER STREET TREE LIST
Recommendation: Receive and file. | | |
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19-0412
| 1 | J. | | Consent | PLANNING COMMISSION MINUTES OF AUGUST 5, 2019
Recommendation: Receive and file. | | |
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19-0417
| 1 | A. | | New Business | DRAFT COMMENT LETTER TO THE CITY OF TORRANCE ON THE DRAFT ENVIRONMENTAL IMPACT REPORT (DEIR) PREPARED FOR THE SOLANA RESIDENTIAL DEVELOPMENT PROJECT LOCATED IN THE CITY OF TORRANCE AT THE SOUTHWEST CORNER OF HAWTHORNE BLVD. AND VIA VALMONTE
Memorandum from David Wahba, Director of Community Development & Public Works
Recommendation: That the City Council review and direct staff to send the attached draft letter to the City of Torrance, which provides the City of Rollihg Hills Estates' comments on the Draft Environmental Impact Report on the proposed 248-unit Solana Residential Project, located in the City of Torrance at the southwest corner of Hawthorne Blvd. and Via Valmonte. | | |
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19-0419
| 1 | B. | | New Business | PARK AND ACTIVITIES COMMISSION ACTION ITEM: PROPOSED WALL OF RECOGNITION PLAQUES
Memorandum from Cynthia Morquecho, Community Services Supervisor
Recommendation: That the City Council approve the addition of bronze plaques on the Wall of Recognition honoring Douglas Prichard and Andrew Clark's tenures with the City. | | |
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19-0420
| 1 | C. | | New Business | PARK AND ACTIVITIES COMMISSION ACTION ITEM: SILVER SPUR LITTLE LEAGUE REQUEST
Memorandum from Cynthia Morquecho, Community Services Supervisor and Daniel A-Haja, Community Services Coordinator
Recommendation: That the City Council deny the request from Silver Spur Little League for placement of a score keepers' shed at Ernie Howlett Park ball field. | | |
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19-0421
| 1 | D. | | New Business | REQUEST FOR SUPPORT OF PROPOSED LEAGUE OF CALIFORNIA CITIES 2019 ANNUAL CONFERENCE RESOLUTION ON RULE 20A FUNDING
Memorandum from Greg Grammer, City Manager
Recommendation: That the City Council authorize the Mayor to submit a letter in support of the City of Rancho Palos Verdes' effort to bring a resolution for consideration at the League of California Cities Annual 2019 Conference to amend Rule 20A to add projects in Very High Fire Hazard Severity Zones to the list of eligibility criteria, and to increase funding allocations for Rule 20A projects. | | |
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19-0423
| 1 | A. | | Old Business | MEMORANDUM OF UNDERSTANDING FOR USE OF PALOS VERDES PENINSULA HIGH SCHOOL SWIMMING POOL AND REVISED RENTAL FEES
Memorandum from Alexa Davis, Assistant City Manager and Cynthia Morquecho, Community Services Supervisor
Recommendation: That the City Council approve the attached revised Memorandum of Understanding between the Palos Verdes Peninsula Unified School District and the City of Rolling Hills Estates and the City of Rancho Palos Verdes for Use of Pool Facilities at Palos Verdes Peninsula High School beginning June 1, 2019 and ending on May 30, 2024. | | |
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19-0424
| 1 | B. | | Old Business | REVIEW AND APPROVAL OF LANDSCAPE MAINTENANCE SERVICES AGREEMENT
Memorandum from Mike Goldsmith, Maintenance Superintendent
Recommendation: That the City Council approve the scope of services and cost of Option B for a chemical-free Landscape Maintenance Services Agreement with Bennett Landscape, subject to approval as to form by the City Attorney, in the amount of $297,293 in year one; $289,043 in year two; $274,590 in year three; $260,860 in year four; and $246,796 in year five and adjust the Fiscal Year 2019-20 budget accordingly. | | |
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19-0425
| 1 | A. | | Council and Committee Reports | SOUTH BAY CITIES COUNCIL OF GOVERNMENTS SOUTH BAY FIBER NETWORK LETTER OF COMMITMENT
Memorandum from Michael C. Whitehead, Administrative Services Director
Recommendation: That the City Council discuss the issues and provide direction to staff on the Letter of Commitment to participate in the South Bay Fiber Network. | | |
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19-0430
| 1 | B. | | Council and Committee Reports | SOUTH BAY CITIES COUNCIL OF GOVERNMENTS INVITATION TO PARTICIPATE - AD HOC FINANCE COMMITTEE | | |
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19-0399
| 1 | A. | | Mayor and Council | DESIGNATION OF VOTING DELEGATES AND ALTERNATES - LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AND EXPO - OCTOBER 16-18, 2019 | | |
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19-0429
| 1 | B. | | Mayor and Council | AUTHORIZATION TO ATTEND THE CALIFORNIA CONTRACT CITIES ASSOCIATION FALL EDUCATIONAL SUMMIT IN RANCHO MIRAGE, CALIFORNIA - OCTOBER 4-6, 2019 | | |
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19-0426
| 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 | | |
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19-0428
| 1 | B. | | Closed Session | CONFERENCE WITH LABOR NEGOTIATOR
Government Code Section 54957.6
City representative: City Council
Unrepresented employees: City Manager, Assistant City Manager, Administrative Services Director, Community Development/Public Works Director | | |
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