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19-0496
| 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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19-0497
| 1 | B. | | Consent | CITY COUNCIL MINUTES OF SEPTEMBER 10, 2019
Recommendation: Approve as presented. | | |
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19-0498
| 1 | C. | | Consent | DEMANDS 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. | | |
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19-0499
| 1 | D. | | Consent | SCHEDULE OF INVESTMENTS REPORT - AUGUST 2019
Recommendation: Receive and file. | | |
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19-0500
| 1 | E. | | Consent | REVENUE AND EXPENDITURE REPORT - AUGUST 2019
Recommendation: Receive and file. | | |
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19-0501
| 1 | F. | | Consent | PARK AND ACTIVITIES COMMISSION MINUTES OF SEPTEMBER 16, 2019
Recommendation: Receive and file. | | |
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19-0502
| 1 | G. | | Consent | GENERAL PLAN ADVISORY COMMITTEE MINUTES OF SEPTEMBER 17, 2019
Recommendation: Receive and file. | | |
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19-0505
| 1 | A. | | Old Business | CONTINUED 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. | | |
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19-0451
| 1 | A. | | New Business | NOTICE 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. | | |
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19-0504
| 1 | B. | | New Business | PARK 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 | | |
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19-0503
| 1 | C. | | New Business | COMMISSION 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. | | |
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19-0506
| 1 | A. | | Mayor and Council | AUTHORIZATION TO ATTEND USC PRICE EXECUTIVE EDUCATION FORUM FOR LOCAL LEADERS | | |
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