2018-06-25_CCAgenda Packet
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, JUNE 25, 2018 7:00 P.M.
1. CALL TO ORDER
2. ROLL CALL
PLEDGE OF ALLEGIANCE
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 May 14, 2018.
RECOMMENDATION: Approve as presented.
B. Payment of Bills.
RECOMMENDATION: Approve as presented.
C. Financial Statement for the Month of May 2018.
RECOMMENDATION: Approve as presented.
D. Republic Services Recycling Tonnage Report for May 2018.
RECOMMENDATION: Receive and file.
E. County of Los Angeles Department of Agricultural Commissioner/Weights and Measures
FY 2018/19 Agreement Renewal for Pest Control Services.
RECOMMENDATION: Approve as presented.
5. COMMISSION ITEMS
NONE.
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6. PUBLIC HEARINGS
A. CONTINUED PUBLIC HEARING AND CONSIDERATION OF RESOLUTION NO.
1222 ADOPTING THE 2018/19 FISCAL YEAR BUDGET AND RESOLUTION NO.
1223 ESTABLISHING THE ANNUAL APPROPRIATIONS GANN LIMIT FOR THE
CITY OF ROLLING HILLS.
7. OLD BUSINESS
NONE.
8. NEW BUSINESS
A. REPORT AND PRESENTATION FROM DEAD VEGETATION ENFORCEMENT
AD HOC SUBCOMMITTEE MEETING.
B. CONSIDERATION OF A TWO-YEAR EXTENSION AND AMENDMENT OF A
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF ROLLING
HILLS AND MCGOWAN CONSULTING LLC FOR COMPLIANCE ASSISTANCE
WITH THE MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4) PERMIT.
C. CONSIDERATION OF MEMORANDUM OF AGREEMENT – TORRANCE
AIRPORT STORMWATER INFILTRATION PROJECT STAKEHOLDER GROUP –
PRELIMINARY DESIGN WORK COST SHARING AGREEMENT.
D. CONSIDERATION OF SOUTHERN CALIFORNIA EDISON RULE 20A FUND
EXCHANGE WITH THE CITY OF PALOS VERDES ESTATES.
9. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS
10. MATTERS FROM STAFF
11. CLOSED SESSION
A. GOVERNMENT CODE SECTION 54957
PUBLIC EMPLOYEE APPOINTMENT
TITLE: CITY MANAGER
12. RETURN TO OPEN SESSION
A. ANNOUNCEMENT OF ACTIONS FROM CLOSED SESSION (ORAL REPORT).
13. ADJOURNMENT
Next meeting: Monday, July 9, 2018 at 7:00 p.m. in the Council Chamber, Rolling Hills City
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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.