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2015-01-26_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 Page 1 of 3 AGENDA CITY COUNCIL CITY OF ROLLING HILLS REGULAR MEETING MONDAY, JANUARY 26, 2015 7:30 P.M. TELECONFERENCE LOCATION: SCOTTSDALE RESORT AND CONFERENCE CENTER 7700 EAST McCORMICK PARKWAY, SCOTTSDALE, AZ 85258 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 12, 2015. RECOMMENDATION: Approve as presented. B. Payment of Bills. RECOMMENDATION: Approve as presented. C. Financial Statement for the Month of December, 2014. RECOMMENDATION: Approve as presented. D. Allied Recycling Tonnage Report for December, 2014. RECOMMENDATION: Receive and file. E. Correspondence from Republic Services confirming the following dates for the 2015 bi- annual clean up and shred events in the City of Rolling Hills: May 9 (greenwaste), May 16 (bulky items), May 23 (shred), September 12 (greenwaste), September 19 (bulky items) and September 26 (shred). RECOMMENDATION: Receive and file. F . Consideration of a First Amendment to the Employment Agreement between the City of Rolling Hills and the City Manager. RECOMMENDATION: Receive and file. 4. COMMISSION ITEMS NONE. City Council Agenda 01/26/15 Page 2 of 3 5. OLD BUSINESS NONE. 6. NEW BUSINESS A. CONSIDERATION OF AN AMENDMENT OF A SUBDIVISION DEVELOPMENT AGREEMENT RELATED TO TIME EXTENSION FOR CONSTRUCTION OF IMPROVEMENTS IN A PREVIOUSLY APPROVED PARCEL MAP NO. 26356, SUBDIVISION NO. 89, IN ZONING CASE NO. 615, STORM HILL LANE. 7. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS NONE. 8. MATTERS FROM STAFF A. QUARTERLY SCHEDULE OF INVESTMENTS REPORT FOR THE QUARTER ENDING DECEMBER 31, 2014. 9. OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME 10. PUBLIC HEARINGS – THIS ITEM WILL BE HEARD AT 8:00 P.M. A. CONSIDERATION OF RESOLUTION NO. 1167 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS IN A VIEW IMPAIRMENT APPEAL OF A DECISION OF THE COMMITTEE ON TREES AND VIEWS IN A VIEW IMPAIRMENT CASE FILED BY MR. AND MRS. FOURNIER, 30 CREST ROAD EAST, AGAINST TREES LOCATED ON PROPERTY OWNED BY MR. AND MRS. SHERMAN, 33 CREST ROAD EAST. THE APPEAL WAS FILED BY MR. AND MRS. FOURNIER. 11. PUBLIC COMMENT ON CLOSED SESSION ITEMS NONE. 12. CLOSED SESSION NONE. 13. RETURN TO OPEN SESSION NONE. City Council Agenda 01/26/15 Page 3 of 3 14. ADJOURNMENT Next regular meeting: Monday, February 9, 2015 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.