Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/24/2019 7:00 PM Minutes status: Draft  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0496 1A. ConsentREADING 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
19-0497 1B. ConsentCITY COUNCIL MINUTES OF SEPTEMBER 10, 2019 Recommendation: Approve as presented.   Not available Not available
19-0498 1C. ConsentDEMANDS AND WARRANTS - SEPTEMBER 2019 Recommendation: Approve Warrants 61932 through 61988 in the amount of $315,981.61; and Supplemental Warrants 090319 through 090619 in the amount of $98,651.05 for a grand total amount of $414,632.66 with proper audit.   Not available Not available
19-0499 1D. ConsentSCHEDULE OF INVESTMENTS REPORT - AUGUST 2019 Recommendation: Receive and file.   Not available Not available
19-0500 1E. ConsentREVENUE AND EXPENDITURE REPORT - AUGUST 2019 Recommendation: Receive and file.   Not available Not available
19-0501 1F. ConsentPARK AND ACTIVITIES COMMISSION MINUTES OF SEPTEMBER 16, 2019 Recommendation: Receive and file.   Not available Not available
19-0502 1G. ConsentGENERAL PLAN ADVISORY COMMITTEE MINUTES OF SEPTEMBER 17, 2019 Recommendation: Receive and file.   Not available Not available
19-0505 1A. Old BusinessCONTINUED PUBLIC HEARING: 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) Take Public Testimony; 2) Discuss Ordinance No. 727; 3) 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); and 4) Conduct the second reading and adopt Ordinance No. 727.   Not available Not available
19-0451 1A. New BusinessNOTICE OF COMPLETION - CITY HALL RENOVATION PROJECT BY PUB CONSTRUCTION, INC. Memorandum from David Wahba, Community Development/Public Works Director and Mike Whitehead, Administrative Services Director Recommendation: That the City Council: 1) Accept the City Hall Renovation Project as complete; 2) Authorize the City Clerk to file a Notice of Completion for the project with the Los Angeles County Registrar-Recorder's Office on September 25, 2019; and 3) If no claims are filed within 35 days after recordation, direct staff to release the 5% construction retention payment to PUB Construction, Inc. in the amount of $20,347.08.   Not available Not available
19-0504 1B. New BusinessPARK AND ACTIVITIES COMMISSION ACTION ITEM: PARADE MANAGEMENT AGREEMENT Memorandum from Cynthia Morquecho, Community Services Supervisor and Alexa Davis, Assistant City Manager Recommendation: That the City Council enter into the attached agreement with Pageantry Parades to provide provide parade management services for the Peninsula Holiday Parade of Lights on December 7, 2019 in the amount of $11,250   Not available Not available
19-0503 1C. New BusinessCOMMISSION AND COMMITTEE LOCAL APPOINTMENT LIST AND APPOINTMENT PROCESS FOR EXPIRING TERMS Memorandum from Heidi Luce, City Clerk Recommendation: That the City Council discuss the Commission/Committee appointment process for expiring terms, provide direction to staff as desired and receive and file this report.   Not available Not available
19-0506 1A. Mayor and CouncilAUTHORIZATION TO ATTEND USC PRICE EXECUTIVE EDUCATION FORUM FOR LOCAL LEADERS   Not available Not available