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19-0467
| 1 | A. | | Cermonial Items | PROCLAMATION: DECLARING SEPTEMBER 2019 "CHILDHOOD CANCER AWARENESS MONTH" | | |
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19-0453
| 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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19-0416
| 1 | B. | | Consent | CITY COUNCIL MINUTES OF AUGUST 13, 2019
Recommendation: Approve as presented. | | |
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19-0455
| 1 | C. | | Consent | DEMANDS AND WARRANTS - AUGUST AND SEPTEMBER 2019
Recommendation: Approve Warrants 61827 through 61931 in the amount of $187,051.40; and Supplemental Warrants 080419 through 080519; 090119 through 090219 in the amount of $154,642.00 for a grand total amount of $341, 693.40 with proper audit. | | |
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19-0456
| 1 | D. | | Consent | SCHEDULE OF INVESTMENTS REPORT - JULY 2019
Recommendation: Receive and file. | | |
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19-0457
| 1 | E. | | Consent | REVENUE AND EXPENDITURE REPORT - JULY 2019
Recommendation: Receive and file. | | |
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19-0464
| 1 | F. | | Consent | SALARY RESOLUTIONS - DEPARTMENT HEADS
Recommendation: That the City Council adopt Resolution 2447 authorizing the PARS benefit for identified Management Classification employee group for FY 2019-20 | | |
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19-0458
| 1 | G. | | Consent | TRAFFIC AND SAFETY COMMITTEE MINUTES OF AUGUST 14, 2019
Recommendation: Receive and file. | | |
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19-0459
| 1 | H. | | Consent | PARK AND ACTIVITIES COMMISSION MINUTES OF AUGUST 19, 2019
Recommendation: Receive and file. | | |
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19-0460
| 1 | I. | | Consent | PARK AND ACTIVITIES COMMISSION/EQUESTRIAN COMMITTEE MINUTES OF AUGUST 20, 2019 (SPECIAL JOINT MEETING)
Recommendation: Receive and file. | | |
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19-0461
| 1 | J. | | Consent | PLANNING COMMISSION MINUTES OF SEPTEMBER 3, 2019
Recommendation: Receive and file. | | |
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19-0465
| 1 | A. | | Public Hearings | ORDINANCE NO. 727 - AN ORDINANCE OF THE CITY OF ROLLING HILLS ESTATES, CALIFORNIA AMENDING SECTION 16.04.070 OF THE ROLLING HILLS ESTATES MUNICIPAL CODE PERTAINING TO REPEAL OF THE COUNTY SUBDIVISION CODE SECTION APPLICABLE TO DURATION OF APPROVALS FOR LEASE PROJECTS.
Memorandum from Jeannie Naughton, AICP, Planning Manager
Recommendation: That the City Council 1) Open the Public Hearing; 2) Take Public Testimony; 3) Discuss Ordinance No. 727; 4) Find that the proposed ordinance is exempt from the provisions of the California Environmental Quality Act, per Sections 15060(c)(2) and 15061(b)(3); 5) Approve for introduction, Ordinance 727 to amend and restate section 16.04.070 of the Rolling Hills Estates Municipal Code pertaining to repeal of the County subdivision code section applicable to duration of approvals for lease projects; and 6) Continue the Public Hearing for a second reading and adoption, to the next City Council meeting of September 24, 2019. | | |
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19-0463
| 1 | A. | | New Business | SANITARY SEWER MANAGEMENT PLAN
Memorandum from David Wahba, Director of Community Development and Public Works
Recommendation: That the City Council 1) Certify the City's updated SSMP; and, 2) Direct the Community Development/Public Works Director to sign the SSMP and forward for signature by Los Angeles County Department of Public Works after which an electronic copy is to be uploaded to the State Water Resources Control Board CIWQS website as well as posted on the City's website. | | |
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19-0466
| 1 | B. | | New Business | PUBLICLY AVAILABLE PAY SCHEDULE
Memorandum from Alexa Davis, Assistant City Manager
Recommendation: That the City Council approve a Publicly Available Pay Schedule for the 2019-20 fiscal year in accordance with California Public Employees' Retirement System (CalPERS) regulations. | | |
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19-0418
| 1 | C. | | New Business | PARK AND ACTIVITIES COMMISSION ACTION ITEM: MOUNTED SHOOTING COMPETITION
Memorandum from Cynthia Morquecho, Community Services Supervisor
Recommendation: Based upon the review of event information submitted and demonstration by the California Desperados to host their Cowboy mounted shooting event at Ernie Howlett Park, and with consideration of the type of noise produced by the event activity, the Equestrian Committee and Park and Activities Commission recommend that the City Council deny the event request to host a mounted shooting event at Ernie Howlett Park. | | |
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19-0475
| 1 | D. | | New Business | OVERVIEW OF REGIONAL HOUSING NEEDS ASSESSMENT NUMBERS
Memorandum from Jeannie Naughton, AICP, Planning Manager
Recommendation: That the City Council receive and file this report, and provide staff with feedback on the proposed RHNA allocation methodology options. | | |
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19-0450
| 1 | A. | | Old Business | REVIEW AND APPROVAL OF LANDSCAPE MAINTENANCE SERVICES AGREEMENT
Memorandum from Mike Goldsmith, Maintenance Superintendent
Recommendation: That the City Council approve the updated Landscape Maintenance Services Agreement with Bennett Landscape 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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19-0473
| 1 | A. | | Mayor and Council | PRESENTATION: 2019 CHINESE PEOPLE'S ASSOCIATION FOR FRIENDSHIP WITH FOREIGN COUNTRIES CULTURAL EXCHANGE DELEGATION (MAYOR MITCHELL) | | |
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19-0462
| 1 | A. | | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Government Code Section 54957
Title: City Manager (Quarterly Evaluation) | | |
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19-0476
| 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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