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19-0588
| 1 | A. | | Cermonial Items | PROCLAMATION: DECLARING NOVEMBER 30, 2019 AS SMALL BUSINESS SATURDAY | | |
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19-0590
| 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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19-0575
| 1 | B. | | Consent | CITY CELEBRATION DEBRIEF REPORT AND HILLS ARE ALIVE DEBRIEF
Recommendation: Approve as presented. | | |
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19-0578
| 1 | C. | | Consent | COUNCIL MINUTES OF OCTOBER 22, 2019
Recommendation: Approve as presented. | | |
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19-0579
| 1 | D. | | Consent | DEMANDS AND WARRANTS - OCTOBER AND NOVEMBER 2019
Recommendation: Approve Warrants 62110 through 62183 in the amount of $505,515.74; and Supplemental Warrants 100619 through 100719; 110119; 62040 VOID (Lost in Mail) in the amount of $102,110.60 for a grand total amount of $607,626.34 with proper audit. | | |
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19-0582
| 1 | E. | | Consent | ENTRY GATE PROTOCOL AT ROLLING HILLS COUNTRY CLUB (RHCC) AND THE RESIDENCES AT RHCC
Recommendation: Eliminate the Operating Memorandum (Gate Protocol) to the project Development Agreement approved by Council on September 25, 2018, thereby permitting the project gates to be operated in a manner determined by the property owner or owners association. | | |
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19-0539
| 1 | F. | | Consent | EQUESTRIAN COMMITTEE MINUTES OF SEPTEMBER 23, 2019
Recommendation: Receive and file. | | |
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19-0541
| 1 | G. | | Consent | GENERAL PLAN ADVISORY COMMITTEE MINUTES OF OCTOBER 15, 2019
Recommendation: Receive and file. | | |
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19-0580
| 1 | H. | | Consent | PARK AND ACTIVITIES COMMISSION MINUTES OF OCTOBER 21, 2019
Recommendation: Receive and file. | | |
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19-0581
| 1 | I. | | Consent | PLANNING COMMISSION MINUTES OF NOVEMBER 4, 2019
Recommendation: Receive and file. | | |
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19-0589
| 1 | A. | | Audience | SOUTHERN CALIFORNIA EDISON CIRCUIT RELIABILITY REPORT AND AERIAL SURVEY UPDATE | | |
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19-0583
| 1 | A. | | New Business | PROPOSAL FROM E.C. CONSTRUCTION TO REPAIR STORM DRAIN ON CLUB VIEW LANE
Memorandum from David Wahba, Community Development / Public Works Director
Recommendation: That the City Council direct staff to enter into a Public Works Contract (attached) with E.C. Construction (all to the satisfaction of the City Attorney) to undertake the storm drain repair on Club View Lane, under the project supervision of Willdan Engineering, in the amount of $22,480 plus a 20% contingency of $4,496, for a grand total of $26,976. | | |
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19-0544
| 1 | B. | | New Business | PROPOSAL FROM WILLDAN ENGINEERING TO PROVIDE ENGINEERING DESIGN SERVICES FOR IMPROVEMENTS TO ROLLING HILLS ROAD AND PALOS VERDES DRIVE EAST
Memorandum from David Wahba, Community Development / Public Works Director
Recommendation: That the City Council defer Willdan's proposal for Palos Verdes Drive East street improvement design services until Fiscal Year 20-21; and approve the Rolling Hills Road proposal (under the City's Master Professional Services Agreement with Willdan Engineering) in the amount of $24,970, all to the satisfaction of the City Attorney. | | |
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19-0585
| 1 | C. | | New Business | PARK AND ACTIVITIES COMMISSION ACTION ITEM: VETERANS' MEMORIAL PROJECT
Memorandum from Cynthia Morquecho, Community Services Supervisor
Recommendation: That the City Council approve the installation of the Veterans' Memorial Dedication Garden at City Hall. | | |
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19-0584
| 1 | D. | | New Business | SB 2 PLANNING GRANTS PROGRAM APPLICATION
Memorandum from Jeannie Naughton, Planning Manager
Recommendation: That the City Council adopt Resolution No. 2448, authorizing application for and receipt of SB 2 Planning Grants Program Funds. | | |
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19-0587
| 1 | A. | | Mayor and Council | AUTHORIZATION TO ATTEND CALIFORNIA CONTRACT CITIES ASSOCIATION SACRAMENTO LEGISLATIVE TOUR JANUARY 6-8, 2020 IN SACRAMENTO, CALIFORNIA | | |
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