2018-01-22_CCAgendaPacket
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 22, 2018 7:00 P.M.
Next Resolution No. 1220 Next Ordinance No. 358
1. CALL TO ORDER
2. ROLL CALL
3. OPEN AGENDA - PUBLIC COMMENT WELCOME
This is the appropriate time for members of the public to make comments regarding the items on the
consent calendar or items not listed on this agenda. Pursuant to the Brown Act, no action will take
place on any items not on the agenda.
4. 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 October 23, 2017.
RECOMMENDATION: Approve as presented.
B. Payment of Bills.
RECOMMENDATION: Approve as presented.
C. Financial Statement for the Month of December 2017.
RECOMMENDATION: Approve as presented.
5. COMMISSION ITEMS
A. NONE.
6. PUBLIC HEARINGS
A PUBLIC HEARING AND FIRST READING OF AN ORDINANCE WITH ASSOCIATED
ZONE TEXT AMENDMENTS TO THE ROLLING HILLS MUNICIPAL CODE TO
AMEND TITLES 15 AND 17 TO REGULATE AND ALLOW FOR ACCESSORY
DWELLING UNITS (ADU) IN SINGLE FAMILY RESIDENTIAL ZONES IN
CONFORMANCE WITH STATE LAW
AND
CONSIDERATION OF AMENDMENT TO THE CITY OF ROLLING HILLS FEE
City Council Agenda
01/22/18 Page 2 of 2
RESOLUTION NO. 1218 TO INCLUDE A FEE FOR REVIEW OF AN ADU
APPLICATION.
7. OLD BUSINESS
A. APPROVE AND APPROPRIATE UP TO $104,229 TO WILLDAN ENGINEERING FOR
PROFESSIONAL SERVICES TO PREPARE A SEWER AREA STUDY FOR SEWER
LINE FEASIBILITY TO SERVE THE CITY OF ROLLING HILLS CIVIC CENTER,
MUNICIPAL TENNIS COURTS AND UP TO APPROXIMATELY 240 HOMES.
8. NEW BUSINESS
A. REVIEW OF FISCAL YEAR 2016/2017 AUDITED FINANCIAL STATEMENTS.
9. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS
A. FIRE FUEL REDUCTION AD-HOC COMMITTEE REPORT.
10. MATTERS FROM STAFF
A. QUARTERLY SCHEDULE OF INVESTMENTS REPORT FOR THE QUARTER
ENDING DECEMBER 31, 2017.
11. PUBLIC COMMENT ON CLOSED SESSION ITEMS
12. CLOSED SESSION
A. EMPLOYEE PERFORMANCE EVALUATION
CALIFORNIA GOVERNMENT CODE SECTION 54957
TITLE: CITY MANAGER
13. RETURN TO OPEN SESSION
A. ANNOUNCEMENT OF ACTIONS FROM CLOSED SESSION (ORAL REPORT).
14. ADJOURNMENT
Next meeting: Monday, February 12, 2018 at 7:00 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 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.