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2015-06-08_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 4 AGENDA CITY COUNCIL CITY OF ROLLING HILLS REGULAR MEETING MONDAY, JUNE 8, 2015 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 May 11, 2015. RECOMMENDATION: Approve as presented. B. Payment of Bills. RECOMMENDATION: Approve as presented. C. Financial Statement for the Month of April 2015. RECOMMENDATION: Approve as presented. D. City Council Finance/Budget/Audit Committee meeting notes: (1) May 11, 2015 and (2) June 1, 2015. RECOMMENDATION: Receive and file. E. ORDINANCE NO. 342 – AN ORDINANCE OF THE CITY OF ROLLING HILLS AMENDING SECTION 17.16.020 AND APPENDIX A TO TITLE 17 OF THE ROLLING HILLS MUNICIPAL CODE PROHIBITING SHORT TERM RENTAL OF SINGLE-FAMILY RESIDENCES. RECOMMENDATION: Second reading, waive full reading and adopt. F. COUNTY OF LOS ANGELES DEPARTMENT OF AGRICULTURAL COMMISSIONER/WEIGHTS AND MEASURES FY 2015/16 AGREEMENT FOR PEST CONTROL SERVICES. RECOMMENDATION: Approve as presented. G. REPORT THAT PROVIDES THE RESULTS OF TESTING FOR ASBESTOS IN THE CITY OF ROLLING HILLS POTABLE WATER PROVIDED BY THE CALIFORNIA WATER SERVICE COMPANY. RECOMMENDATION: Receive and file. CONSENT CALENDAR ITEMS FROM THE TRAFFIC COMMISSION: H. CONSIDERATION OF A RECOMMENDATION FROM THE TRAFFIC COMMISSION FOR A CITYWIDE AS NEEDED ANNUAL ROADWAY STRIPING PROGRAM. RECOMMENDATION: Approve as presented. City Council Agenda 06/08/15 Page 2 of 4 4. PUBLIC HEARINGS A. CITY OF ROLLING HILLS PROPOSED DRAFT BUDGET INCLUDING THE ANNUAL REPORT ON: GENERAL FUND; COMMUNITY FACILITIES FUND; MUNICIPAL SELF INSURANCE FUND; OPEB FUND, REFUSE COLLECTION FUND; SOLID WASTE CHARGES; TRAFFIC SAFETY FUND; TRANSIT FUND- MEASURE R; TRANSIT FUND-PROPOSITION A; TRANSIT FUND-PROPOSITION C; COPS AND CLEEP FUND; UTILITY FUND; AND CAPITAL PROJECT FUND FOR FISCAL YEAR 2015-16 AND CONSIDERATION OF (1) RESOLUTION NO. 1177: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS ADOPTING THE FY 2015-16 CITY OF ROLLING HILLS BUDGET INCLUDING THE ANNUAL REPORT ON: GENERAL FUND; COMMUNITY FACILITIES FUND; MUNICIPAL SELF INSURANCE FUND; OPEB FUND, REFUSE COLLECTION FUND; SOLID WASTE CHARGES; TRAFFIC SAFETY FUND; TRANSIT FUND-MEASURE R; TRANSIT FUND- PROPOSITION A; TRANSIT FUND-PROPOSITION C; COPS AND CLEEP FUND; UTILITY FUND; AND CAPITAL PROJECT FUND FOR FISCAL YEAR 2015-16. (2) RESOLUTION NO. 1178: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS ESTABLISHING THE 2015-16 FISCAL YEAR APPROPRIATION LIMIT FOR THE CITY OF ROLLING HILLS. B. ZONING CASE NO. 869, SUBDIVISION NO. 94, VESTING TENTATIVE PARCEL MAP NO. 72775, A REQUEST TO SUBDIVIDE AN EXISTING LOT TOTALING 7.05 ACRES GROSS INTO 2 PARCELS OF LAND AS FOLLOWS: PARCEL 1: 3.70 GROSS ACRES, 3.0 NET ACRES; PARCEL 2: 3.34 GROSS ACRES, 2.67 NET ACRES. THE PROPERTY IS CURRENTLY VACANT AND IS KNOWN AS 23 CREST ROAD EAST, (LOT 32-A-MS), PARCEL NO.: 7567-011-020 IN THE RA-S-2 ZONE, RESIDENTIAL AGRICULTURAL-SUBURBAN 2-ACRE MINIMUM NET LOT AREA, TO BE IMPLEMENTED BY MR. JIM HYNES. C. WAIVE FULL READING AND INTRODUCE ON FIRST READING ORDINANCE NO. 343 - AN ORDINANCE OF THE CITY OF ROLLING HILLS AMENDING SECTION 17.18.070 OF TITLE 17 OF THE ROLLING HILLS MUNICIPAL CODE TO ALLOW AVIARIES GREATER THAN 200 SQUARE FEET ON LOTS HAVING A MINIMUM OF 3.5 ACRES IN SIZE, IN ZONING CASE NO. 873 AND ZONING CODE AMENDMENT NO. 2015-01. 5. COMMISSION ITEMS A. RESOLUTION NO. 2015-13 – A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING A CONDITIONAL USE PERMIT TO CONSTRUCT AN AVIARY AT 20 OUTRIDER ROAD, ROLLING HILLS, CA (LOT 78-EF) IN ZONING CASE NO. 874, IN CONJUNCTION WITH APPROVAL OF A ZONING TEXT AMENDMENT NO. 2015-01 TO ALLOW AVIARIES ON LOTS THAT ARE LESS THAN 5 ACRES IN SIZE, (RICH). City Council Agenda 06/08/15 Page 3 of 4 6. OLD BUSINESS / CONTINUED PUBLIC HEARINGS A. THE PUBLIC HEARING ON ZONING CASE NO. 862 AT 40 EASTFIELD DRIVE WILL BE CONTINUED TO JUNE 22, 2015 AT WHICH TIME THE FOLLOWING WILL BE AGENDIZED: CONTINUANCE OF THE PUBLIC HEARING IN ZONING CASE NO. 862, FURTHER CONSIDERATION OF A REQUEST FOR SITE PLAN REVIEW FOR ADDITIONAL GRADING AND MODIFICATION TO BASEMENT ACCESS AND A VARIANCE TO RECONSTRUCT THE REAR SLOPES THAT WOULD BE STEEPER THAN THE MAXIMUM PERMITTED SLOPES (“DEFERRED ITEMS”) IN ZONING CASE NO. 862 AT 40 EASTFIELD DRIVE (LOT 91-EF), ROLLING HILLS, CA (TONSICH). THE PROJECT IS CATEGORICALLY EXEMPT FROM THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). B. CONSIDERATION OF REQUESTS FOR CONTRIBUTION OF CITY UTILITY FUNDS TOWARD PRELIMINARY ASSESSMENT ENGINEER COSTS RELATED TO THE PROPOSED EASTFIELD AND WILLIAMSBURG UTILITY UNDERGROUNDING ASSESSMENT DISTRICTS AND TOTAL COSTS RELATED TO THE UNDERGROUNDING OF A SINGLE UTILITY POLE ON HACKAMORE ROAD. 7. NEW BUSINESS A. CONSIDERATION OF A REQUEST FROM THE ROLLING HILLS COMMUNITY ASSOCIATION FOR COST SHARING OF THE VERIZON CONDUIT PORTION OF THE UNDERGROUNDING PROJECT ON PORTUGUESE BEND ROAD . 8. OPEN AGENDA - APPROXIMATELY 8:00 P.M. - PUBLIC COMMENT WELCOME 9. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS A. REPORT FROM THE PERSONNEL COMMTTEE AND CONSIDERATION OF APPOINTMENTS TO THE PLANNING COMMISSION AND TRAFFIC COMMISSION. B. UPDATE ON THE PALOS VERDES PENINSULA REGIONAL LAW ENFORCEMENT COMMITTEE MEETING (ORAL). 10. MATTERS FROM STAFF NONE. 11. PUBLIC COMMENT ON CLOSED SESSION ITEMS NONE. City Council Agenda 06/08/15 Page 4 of 4 12. CLOSED SESSION NONE. 13. RETURN TO OPEN SESSION NONE. 14. ADJOURNMENT Next meeting: an Adjourned Regular Meeting will be held on Monday, June 22, 2015 at 6:30 p.m. at 6 Saddleback Road, Rolling Hills, California. The next regular meeting of the City Council will be held on Monday, June 22, 2015 at 7:30 p.m., 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.