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2014-11-24_CC_AgendaPacket City of Rolling Hills INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 Page 1 of 3 AGENDA CITY COUNCIL CITY OF ROLLING HILLS REGULAR MEETING MONDAY, NOVEMBER 24, 2014 7:30 P.M. 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT CALENDAR Matters which may be acted upon by the City Council in a single motion. Any Councilmember may request removal of any item from the Consent Calendar causing it to be considered under Council Actions. A. Minutes - Regular Meeting of November 10, 2014. RECOMMENDATION: Approve as presented. B. Payment of Bills. RECOMMENDATION: Approve as presented. C. Financial Statement for the Month of October, 2014. RECOMMENDATION: Approve as presented. D. Allied Recycling Tonnage Report, Greenwaste/Bulky Item Collection Report and Shred Event Report for October, 2014. RECOMMENDATION: Receive and file. E. List of 2015 City Council Meeting Dates and City Holidays. RECOMMENDATION: Receive and file. CONSENT CALENDAR ITEMS FROM THE TRAFFIC COMMISSION: F. Consideration of approval of a Traffic Commission recommendation for installation of warning delineators at the location where a swale and storm drain on Upper Blackwater Canyon Road are located. RECOMMENDATION: Approve as presented. 4. COMMISSION ITEMS A. RESOLUTION NO. 2014-16. A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING APPROVAL FOR A SITE PLAN REVIEW FOR GRADING AND CONSTRUCTION OF A NEW RESIDENCE WITH BASEMENT, GARAGE, SWIMMING POOL, WATER FEATURES AND OTHER MISCELLANEOUS OUTDOOR AMENITIES IN ZONING CASE NO. 858, AT 8 CREST ROAD EAST, (LOT 192-A-2-MS), ROLLING HILLS, CA, (TU). PROJECT HAS BEEN DETERMINED TO BE CATEGORICALLY EXEMPT PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) City Council Agenda 11/24/14 Page 2 of 3 B. RESOLUTION NO. 2014-18. A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING APPROVAL OF SITE PLAN REVIEW FOR GRADING AND CONSTRUCTION OF ABOVE GRADE DECKS AND A VARIANCE TO CONSTRUCT RESIDENTIAL ADDTIION AND A PORCH WHICH WOULD ENCROACH INTO THE FRONT YARD SETBACK IN ZONING CASE NO. 866 AT 4 HACKAMORE ROAD, (LOT 26-EF), (BROWN). THE PROJECT HAS BEEN DETERMINED TO BE CATEGORICALLY EXEMPT PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). 5. PUBLIC HEARINGS NONE. 6. OLD BUSINESS NONE. 7. NEW BUSINESS NONE. 8. OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME 9. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS A. UPDATE ON THE PALOS VERDES PENINSULA REGIONAL LAW ENFORCEMENT COMMITTEE MEETING (ORAL). 10. MATTERS FROM STAFF NONE. 11. PUBLIC COMMENT ON CLOSED SESSION ITEMS 12. CLOSED SESSION Government Code §54957 Public Employee Performance Evaluation Title: City Manager Government Code §54957.6 Conference with Labor Negotiator City representative: Personnel Committee (Pieper and Dieringer) Unrepresented employee: City Manager City Council Agenda 11/24/14 Page 3 of 3 13. RETURN TO OPEN SESSION A. ANNOUNCEMENT OF ACTIONS FROM CLOSED SESSION (ORAL REPORT). 14. ADJOURNMENT Next meeting: Monday, December 22, 2014 at 7:30 p.m. in the Council Chamber, Rolling Hills City Hall, 2 Portuguese Bend Road, Rolling Hills, California. Public Comment is welcome on any item prior to City Council action on the item. Documents pertaining to an agenda item received after the posting of the agenda are available for review in the City Clerk's office or at the meeting at which the item will be considered. In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this meeting due to your disability, please contact the Deputy City Clerk at (310) 377- 1521 at least 48 hours prior to the meeting to enable the City to make reasonable arrangements to ensure accessibility and accommodation for your review of this agenda and attendance at this meeting.