2014-01-27_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
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AGENDA CITY COUNCIL CITY OF ROLLING HILLS
REGULAR MEETING MONDAY, JANUARY 27, 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 January 13, 2014.
RECOMMENDATION: Approve as presented.
B. Payment of Bills.
RECOMMENDATION: Approve as presented.
C. Financial Statement for the Months of November and December, 2013.
RECOMMENDATION: Approve as presented.
D. Allied Recycling Tonnage Report for December, 2013.
RECOMMENDATION: Receive and file.
E. Consideration of the dates of May 10 (greenwaste) and May 17 (bulky items) for the
2014 Annual Spring Clean-up; and the date of May 24, 2014 for the Spring Shred Day as
proposed in the attached correspondence from Allied Waste.
RECOMMENDATION: Approve as presented.
F. City Council Finance/Budget/Audit Committee meeting notes of January 13, 2014
RECOMMENDATION: Receive and file.
4. COMMISSION ITEMS
NONE.
5. PUBLIC HEARINGS
NONE.
6. OLD BUSINESS
NONE.
City Council Agenda
01/27/14
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7. NEW BUSINESS
A. CONSIDERATION OF THE 2012-2013 ANNUAL FINANCIAL AUDIT.
B. PROPOSAL TO APPROVE AND APPROPRIATE FUNDS TO MODIFY
LANDSCAPING ADJACENT TO THE ROLLING HILLS COMMUNITY
ASSOCIATION BUILDING.
8. OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME
9. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS
NONE.
10. MATTERS FROM STAFF
A. QUARTERLY SCHEDULE OF INVESTMENTS REPORT FOR THE QUARTER
ENDING DECEMBER 31, 2013.
B. WILLDAN ANNUAL UPDATE (ORAL).
11. PUBLIC COMMENT ON CLOSED SESSION ITEMS
12. CLOSED SESSION
NONE.
13. RETURN TO OPEN SESSION
NONE.
14. ADJOURNMENT
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.