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CL_AGN_230814_CC_AgendaPacket_F1.CALL TO ORDER 2.ROLL CALL 3.PLEDGE OF ALLEGIANCE 4.PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS 5.APPROVE ORDER OF THE AGENDA This is the appropriate time for the Mayor or Councilmembers to approve the agenda as is or reorder. 6.BLUE FOLDER ITEMS (SUPPLEMENTAL) Blue folder (supplemental) items are additional back up materials to administrative reports, changes to the posted agenda packet, and/or public comments received after the printing and distribution of the agenda packet for receive and file. 7.PUBLIC COMMENT ON NON-AGENDA ITEMS This is the appropriate time for members of the public to make comments regarding items not listed on this agenda. Pursuant to the Brown Act, no action will take place on any items not on the agenda. 8.CONSENT CALENDAR Business items, except those formally noticed for public hearing, or those pulled for discussion are assigned to the Consent Calendar. The Mayor or any Councilmember may request that any Consent Calendar item(s) be removed, discussed, and acted upon separately. Items removed from the Consent Calendar will be taken up under the "Excluded Consent Calendar" section below. Those items remaining on the Consent Calendar will be approved in one motion. The Mayor will call on anyone wishing to address the City Council on any Consent Calendar item on the agenda, which has not been pulled by Councilmembers for discussion. 8.A.APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF AUGUST 14, 2023 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 AGENDA Regular City Council Meeting CITY COUNCIL Monday, August 14, 2023 CITY OF ROLLING HILLS 7:00 PM The meeting agenda is available on the City’s website. The City Council meeting will be live-streamed on the City’s website. Both the agenda and the live-streamed video can be found here: https://www.rolling-hills.org/government/agenda/index.php Members of the public may submit written comments in real-time by emailing the City Clerk’s office at cityclerk@cityofrh.net. Your comments will become part of the official meeting record. You must provide your full name, but please do not provide any other personal information that you do not want to be published. Recordings to City Council meetings can be found here: https://www.rolling-hills.org/government/agenda/index.php Next Resolution No. 1347 Next Ordinance No. 384 1 RECOMMENDATION: Approve. 8.B.APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA RECOMMENDATION: Approve. 8.C.APPROVE THE FOLLOWING CITY COUNCIL MINUTES: JULY 24, 2023 RECOMMENDATION: Approve as presented. 8.D.PAYMENT OF BILLS RECOMMENDATION: Approve as presented. 8.E.ADOPT RESOLUTION 1346 AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS AS PROVIDED BY SECTION 34090 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA RECOMMENDATION: Approve as presented. 8.F.REVIEW AND FILE AN ACTION TAKEN BY THE TRAFFIC COMMISSION ON SUPPLEMENTAL TRAFFIC ENFORCEMENT PROVIDED BY THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT RECOMMENDATION: As City Council voted to reinstate the Supplemental Traffic Enforcement Program at their meeting of June 12, 2023, this report memorializes FY 2023-24 program costs from the LA County Sheriff's Department, and is recommended "receive and file" only. 9.EXCLUDED CONSENT CALENDAR ITEMS 10.COMMISSION ITEMS 11.PUBLIC HEARINGS 12.OLD BUSINESS 12.A.RECEIVE AND FILE AN UPDATE ON FUEL LOAD REDUCTION FROM THE PVP LAND CONSERVANCY FOR PROGRESS IN THE PRESERVE RECOMMENDATION: Receive and file. 13.NEW BUSINESS CL_AGN_230814_CC_AffidavitofPosting.pdf CL_MIN_230724_CC_F.pdf CL_AGN_230814_CC_PaymentOfBills.pdf ResolutionNo1346_ApprovingDestructionOfRecords.pdf CL_RRM_230814_DestructionAuthForm.pdf ATTACHMENT1_CA_AGR_LACountySheriff_Proposal_for_FY 23- 24_SupplementalTrafficEnforcement.pdf ATTACHMENT2_CO_TRC_230727_Letter_Hawkins_Radar_230726.pdf ATTACHMENT3_CO_TRC_230727_Letter_Hawkins_Radar_230620.pdf ATTACHMENT1_PS_FFA_PVPLC_Contract_FFA_AnnualCosts.pdf ATTACHMENT2_CL_AGN_CC_230814_OldBus_FuelLoadReduction_2023Update_HalfPage.pdf 2 14.MATTERS FROM THE CITY COUNCIL 14.A.CONSIDERATION OF REQUEST TO PLACE AN ADVERTISEMENT OF SUPPORT FOR THE PENINSULA SYMPHONY'S 57TH SEASON PROGRAM BOOK (MAYOR PRO TEM MIRSCH) RECOMMENDATION: Provide direction to staff. 15.MATTERS FROM STAFF 15.A.REPORT ON THE JULY 29, 2023 CATALYTIC CONVERTER ETCHING EVENT IN COLLABORATION WITH THE LOS ANGELES COUNTY SHERIFF'S LOMITA STATION, ROLLING HILLS ESTATES AND RANCHO PALOS VERDES RECOMMENDATION: Receive and file. 16.RECESS TO CLOSED SESSION 16.A.PERSONNEL PURSUANT TO GOVERNMENT CODE SECTION (B) 54957 THE CITY COUNCIL MAY MEET IN CLOSED SESSION TO CONSIDER THE APPOINTMENT/EMPLOYMENT OF A PUBLIC EMPLOYEE. (CITY MANAGER) RECOMMENDATION: None. 16.B.CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION. BASED ON EXISTING FACTS AND CIRCUMSTANCES, THE CITY COUNCIL IS DECIDING WHETHER TO INITIATE LITIGATION PURSUANT TO SECTION 54956.9(D)(4)- 1 POTENTIAL CASE RECOMMENDATION: None. 17.RECONVENE TO OPEN SESSION 18.ADJOURNMENT Next regular meeting: Monday, August 28, 2023, at 7:00 p.m. in the City Council Chamber, Rolling Hills City Hall, 2 Portuguese Bend Road, Rolling Hills, California, 90274. CL_AGN_230814_CC_PeninsulaSymphonyAd_Example.pdf CL_AGN_230814_CC_ PSA_AdForm_2023-24.pdf Notice: 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. 3 Agenda Item No.: 8.A Mtg. Date: 08/14/2023 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, CITY CLERK / EXECUTIVE ASSISTANT TO CITY MANAGER THRU:DAVID H. READY. ESQ., PH.D SUBJECT:APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF AUGUST 14, 2023 DATE:August 14, 2023 BACKGROUND: None. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approve. ATTACHMENTS: CL_AGN_230814_CC_AffidavitofPosting.pdf 4 Administrative Report 8.A., File # 1938 Meeting Date: 08/14/202 3 To: MAYOR & CITY COUNCIL From: Christian Horvath, City Clerk TITLE APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF AUGUST 14, 202 3 EXECUTIVE SUMMARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF ROLLING HILLS ) AFFIDAVIT OF POSTING In compliance with the Brown Act, the following materials have been posted at the locations below. Legislative Body City Council Posting Type Regular Meeting Agenda Posting Location 2 Portuguese Bend Road, Rolling Hills, CA 90274 City Hall Window City Website: https://www.rolling-hills.org/government/agenda/index.php https://www.rolling-hills.org/government/city_council/city_council_archive_agendas/index.php Meeting Date & Time AUGUST 14, 2023 7:00pm Open Session As City Clerk of the City of Rolling Hills, I declare under penalty of perjury, the document noted above was posted at the date displayed below. Christian Horvath, City Clerk Date: August 11, 2023 5 Agenda Item No.: 8.B Mtg. Date: 08/14/2023 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, CITY CLERK / EXECUTIVE ASSISTANT TO CITY MANAGER THRU:DAVID H. READY. ESQ., PH.D SUBJECT:APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA DATE:August 14, 2023 BACKGROUND: None. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approve. ATTACHMENTS: 6 Agenda Item No.: 8.C Mtg. Date: 08/14/2023 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, CITY CLERK / EXECUTIVE ASSISTANT TO CITY MANAGER THRU:DAVID H. READY. ESQ., PH.D SUBJECT:APPROVE THE FOLLOWING CITY COUNCIL MINUTES: JULY 24 , 2023 DATE:August 14, 2023 BACKGROUND: None. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approve as presented. ATTACHMENTS: CL_MIN_230724_CC_F.pdf 7 MINUTES – CITY COUNCIL MEETING Monday, July 24, 2023 Page 1 Minutes Rolling Hills City Council Mon day, July 24, 2023 Regular Meeting 7:00 p.m. 1. CALL TO ORDER The City Council of the City of Rolling Hills met in person on the above date at 7:00 p.m. Mayor Wilson presiding. 2. ROLL CALL Councilmembers Present: Dieringer, Pieper, Mayor Pro Tem Mirsch, Mayor Wilson Councilmembers Absent: Black Staff Present: David Ready, Interim City Manager Christian Horvath, City Clerk / Executive Assistant to the City Manager John Signo, Planning & Community Services Director Pat Donegan, City Attorney 3. PLEDGE OF ALLEGIANCE – Mayor Pro Tem Mirsch 4. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS – NONE 5. APPROVE ORDER OF THE AGENDA – NONE 6. BLUE FOLDER ITEMS (SUPPLEMENTAL) – NONE 7. PUBLI C COMMENT ON NON-AGENDA ITEMS Public Comment: Marian Visco, Jim Aichele 8. CONSENT CALENDAR 8.A. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF JULY 24, 2023 8.B. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA 8.C. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: JULY 10, 2023 8.D. PULLED BY MAYOR WILSON 8.E. REPUBLIC SERVICES RECYCLING TONNAGE REPORT FOR JUNE 2023 Motion by Councilmember Pieper, seconded by Councilmember Dieringer to approve Consent Calendar Items excluding items 8D. Motion carried unanimously with the following vote: AYES: Dieringer, Pieper, Mirsch, Mayor Wilson NOES: None ABSENT: Black 8 MINUTES – CITY COUNCIL MEETING Monday, July 24, 2023 Page 2 9. EXCLUDED CONSENT CALENDAR ITEMS 8.D. PAYMENT OF BILLS Motion by Councilmember Pieper, seconded by Mayor Pro Tem Mirsch to approve as presented. Motion carried unanimously with the following vote: AYES: Dieringer, Pieper, Mirsch, Mayor Wilson NOES: None ABSENT: Black 10. COMMISSION ITEMS – NONE 11. PUBLIC HEARINGS 11.A. ADOPT BY TITLE ONLY ORDINANCE NO. 383 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AMENDING CHAPTER 15.20 (FIRE CODE) OF TITLE 15 (BUILDINGS AND CONSTRUCTION) OF THE ROLLING HILLS MUNICIPAL CODE AND FINDING THE ORDINANCE IS EXEMPT FROM CEQA. FOR SECOND READING AND ADOPTION Presentation by City Attorney Patrick Donegan The City Attorney pointed out there was a typo in Section 4 where the words “relatively flat“ should be removed. Motion by Councilmember Pieper, seconded by Councilmember Dieringer to Adopt Ordinance No. 383 by title only as amended. Motion carried unanimously with the following vote: AYES: Dieringer, Pieper, Mirsch, Mayor Wilson NOES: None ABSENT: Black 12. OLD BUSINESS 12.A. RECEIVE AND FILE A REPORT ON THE NEXT CITY SPONSORED COMMUNAL BINS EVENT FROM AUGUST 4, 2023 TO AUGUST 12, 2023 TO ASSIST RESIDENTS WITH FIRE FUEL REDUCTION IN THE COMMUNITY Presentation by Planning & Community Services Director John Signo, Public Comment: Melissa McNabb Motion by Councilmember Pieper, seconded by Councilmember Dieringer to receive and file and ask if Republic Services can add signage to the communal bins. Motion carried unanimously with the following vote: AYES: Dieringer, Pieper, Mirsch, Mayor Wilson NOES: None ABSENT: Black 13. NEW BUSINESS 9 MINUTES – CITY COUNCIL MEETING Monday, July 24, 2023 Page 3 13.A DISCUSS AND APPROVE NEW TENNIS COURT CABANA AND AMENITIES PROPOSED BY THE ROLLING HILLS COMMUNITY ASSOCIATION Presentation by Planning & Community Services Director John Signo, Motion by Councilmember Pieper, seconded by Mayor Pro Tem Mirsch to approve as presented with a notation that the Council discuss the proposed firepit when the item comes back. Motion carried unanimously with the following vote: AYES: Dieringer, Pieper, Mirsch, Mayor Wilson NOES: None ABSENT: Black 14. MATTERS FROM THE CITY COUNCIL 14.A DISCUSSION ON COYOTE MANAGEMENT MEASURES AND CONSIDERATION OF THE CITY CONTRIBUTING TO ONGOING COSTS (COUNCILMEMBER BLACK) Mayor Wilson announced that it appeared funding from Supervisor Hahn’s office for a continuation of the dedicated Animal Control representative for the Palos Verdes Peninsula was imminent. Motion by Councilmember Pieper, seconded by Councilmember Dieringer to receive and file. Motion carried unanimously with the following vote: AYES: Dieringer, Pieper, Mirsch, Mayor Wilson NOES: None ABSENT: Black 14.B VERBAL REPORT FROM THE SOLID WASTE AND RECYCLING COMMITTEE ON THE JULY 13, 2023 MEETING Verbal report by Mayor Pro Tem Mirsch and Mayor Wilson. Public Comment: Jim Aichele, Alfred Visco Motion by Councilmember Pieper, seconded by Councilmember Dieringer to receive and file. Motion carried unanimously with the following vote: AYES: Dieringer, Pieper, Mirsch, Mayor Wilson NOES: None ABSENT: Black Mayor Pro Tem Mirsch read a personal statement regarding her participation in gathering signatures for a proposed statewide land use and local control initiative. 15. MATTERS FROM STAFF 15.A RECEIVE AND FILE FIRE FUEL ABATEMENT AND CODE ENFORCEMENT QUARTERLY REPORT FOR THE SECOND QUARTER OF 2023 (APRIL 1 THROUGH JUNE 30) Presentation by Planning & Community Services Director John Signo, Public Comment: Alfred Visco, Jim Aichele 10 MINUTES – CITY COUNCIL MEETING Monday, July 24, 2023 Page 4 Motion by Councilmember Dieringer, seconded by Councilmember Pieper to receive and file. Motion carried unanimously with the following vote: AYES: Dieringer, Pieper, Mirsch, Mayor Wilson NOES: None ABSENT: Black 16. RECESS TO CLOSED SESSION – 8:47 P.M. 16.A. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION. BASED ON EXISTING FACTS AND CIRCUMSTANCES, THE CITY COUNCIL IS DECIDING WHETHER TO INITIATE LITIGATION PURSUANT TO SECTION 54956.9(D)(4)- 1 POTENTIAL CASE 17. RECONVENE TO OPEN SESSION – 9:53 P.M. No reportable action. 18. ADJOURNMENT : 9:53 P.M. The meeting was adjourned at 9:53 p.m on July 24, 2023. The next regular adjourned meeting of the City Council is scheduled to be held on Monday, August 14, 2023 beginning at 7:00 p.m. in the City Council Chamber at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. It will also be available via City’s website link at: https://www.rolling-hills.org/government/agenda/index.php All written comments submitted are included in the record and available for public review on the City website. Respectfully submitted, ____________________________________ Christian Horvath, City Clerk Approved, ____________________________________ Patrick Wilson, Mayor 11 Agenda Item No.: 8.D Mtg. Date: 08/14/2023 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, CITY CLERK / EXECUTIVE ASSISTANT TO CITY MANAGER THRU:DAVID H. READY. ESQ., PH.D SUBJECT:PAYMENT OF BILLS DATE:August 14, 2023 BACKGROUND: None. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approve as presented. ATTACHMENTS: CL_AGN_230814_CC_PaymentOfBills.pdf 12 13 14 Agenda Item No.: 8.E Mtg. Date: 08/14/2023 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, CITY CLERK / EXECUTIVE ASSISTANT TO CITY MANAGER THRU:DAVID H. READY. ESQ., PH.D SUBJECT:ADOPT RESOLUTION 1346 AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS AS PROVIDED BY SECTION 34090 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA DATE:August 14, 2023 BACKGROUND: Government Code Section 34090 provides for the destruction of certain city records by resolution and the written consent of the City Attorney. It states, “The head of a city department may destroy city record, document, instrument, book or paper, under his or her charge, without making a copy thereof, after the same is no longer required.” This section does not authorize the destruction of: a.) Records affecting the title to real property or liens thereon. b.) Court records c.) Records required to be kept by statute. d.) Records less than two years old. e.) Minutes, ordinances, or resolutions of the legislative body of a city board or commission. Staff and the City Attorney have reviewed the records listed on Exhibit A of the attached Resolution No. 1346 and have determined that they are not among the above exceptions. Further, staff has reviewed the listed records to assure that they do not have any historical or research value to the City. Therefore, staff has determined that they are eligible for destruction. 15 DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approve as presented. ATTACHMENTS: ResolutionNo1346_ApprovingDestructionOfRecords.pdf CL_RRM_230814_DestructionAuthForm.pdf 16 Resolution No. 1346 -1- RESOLUTION NO. 1346 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS AS PROVIDED BY SECTION 34090 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA. WHEREAS, the keeping of numerous records after a certain length of time is not necessary for the effective and efficient operation of the government of the City of Rolling Hills; and WHEREAS, Section 34090 of the Government Code of the State of California provides a procedure whereby any City record which has served its purpose and is no longer required may be destroyed. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROLLING HILLS DOES RESOLVE AS FOLLOWS: Section 1. The records of the City of Rolling Hills as set forth in the attached Destruction of Records Schedule attached hereto as Exhibit “A” are hereby authorized to be destroyed as provided by Section 34090 of the Government Code. Section 2. The provisions of Section 1 above do not authorize the destruction of: a) Records affecting the title to real property or liens thereon. b) Court records. c) Records required to be kept by statute. d) Records less than two years old. e) Minutes, ordinances, or resolutions of the legislative body or a city board or commission. Section 3. The written consent of the City Attorney has been obtained for this destruction. PASSED, APPROVED AND ADOPTED this 14th day of August, 2023. ______________________________ PAT WILSON MAYOR ATTEST: ___________________________ CHRISTIAN HORVATH CITY CLERK 17 Resolution No. 1346 -2- STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) §§ CITY OF ROLLING HILLS ) I certify that the foregoing Resolution No. 1346 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS AS PROVIDED BY SECTION 34090 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA. was approved and adopted at a regular meeting of the City Council on August 14, 2023 by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: __________________________ CHRISTIAN HORVATH CITY CLERK CONSENT TO DESTRUCTION OF RECORDS The undersigned, City Attorney for the City of Rolling Hills hereby consents to the destruction of the records of the City of Rolling Hills as set forth in the attached Destruction of Records Schedule attached hereto as Exhibit “A” as provided by Section 34090 of the Government Code. Dated ______________ __________________________________________ PATRICK DONEGAN CITY ATTORNEY 18 City of Rolling Hills INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 (To be completed by the City Clerk after destruction has been performed, if done by City Employee. If destruction is performed by a commercial vendor, certificate to be provided by the vendor.) I HEREBY CERTIFY that the items listed above (or attached) have been destroyed in accordance with City policies and procedures: __________________________________ _______________________ City Clerk Date RECORDS DESTRUCTION AUTHORIZATION FORM The records listed below (or on the attached list) are scheduled for destruction as indicated on the Records Retention Schedule. The records are not the subject of any claim, litigation, investigation or audit. (List records below or attach list) FILE # RECORD DESCRIPTION START DATE END DATE BOX # RETENTION # RET. PERIOD 2011 Election Materials 1 Precinct List 03/08/2011 03/08/2011 CC-018 2 years Roster of Voters 03/08/2011 03/08/2011 CC-027 2 years Unused Ballots 03/08/2011 03/08/2011 CC-022 2 years Spoiled and Unused Ballots 03/08/2011 03/08/2011 CC-022 2 years Stubs from Used Ballots 03/08/2011 03/08/2011 CC-022 2 years Spoiled Gray Ballot Envelopes 03/08/2011 03/08/2011 CC-022 2 years Counted Ballots 03/08/2011 03/08/2011 CC-022 2 years Provisional Voter Receipt 03/08/2011 03/08/2011 CC-025 2 years  Shredding Required (Documents contain private information.) page _1_ of _2_ LIST OF DOCUMENTS HAS BEEN REVIEWED AND APPROVED FOR DESTRUCTION: __________________________________ _______________________ Department Manager Date __________________________________ _______________________ City Clerk Date __________________________________ _______________________ City Attorney Date 19 FILE # RECORD DESCRIPTION START DATE END DATE BOX # RETENTION # RET. PERIOD 2011 Election Materials 2 General Working/Administrative Files 03/08/2011 03/08/2011 CC-018 2 years VBM Requests Processed 03/08/2011 03/08/2011 CC-018 2 years VBM Duplicates 03/08/2011 03/08/2011 CC-018 2 years Blank Nomination Papers 03/08/2011 03/08/2011 CC-018 2 years Voter ID Reports 03/08/2011 03/08/2011 CC-018 2 years 201 5 Election Materials 3 Precinct List 03/03/2015 03/03/2015 CC-018 2 years Roster of Voters 03/03/2015 03/03/2015 CC-027 2 years Unused Ballots 03/03/2015 03/03/2015 CC-022 2 years Spoiled and Unused Ballots 03/03/2015 03/03/2015 CC-022 2 years Stubs from Used Ballots 03/03/2015 03/03/2015 CC-022 2 years Spoiled Gray Ballot Envelopes 03/03/2015 03/03/2015 CC-022 2 years Counted Ballots 03/03/2015 03/03/2015 CC-022 2 years Provisional Voter Receipt 03/03/2015 03/03/2015 CC-025 2 years 201 5 Election Materials 4 General Working/Administrative Files 03/03/2015 03/03/2015 CC-018 2 years VBM Requests Processed 03/03/2015 03/03/2015 CC-018 2 years VBM Duplicates 03/03/2015 03/03/2015 CC-018 2 years Blank Nomination Papers 03/03/2015 03/03/2015 CC-018 2 years Voter ID Reports 03/03/2015 03/03/2015 CC-018 2 years 201 3 Election Materials 5 General Working/Administrative Files 03/05/2013 03/05/2013 CC-018 2 years VBM Requests Processed 03/05/2013 03/05/2013 CC-018 2 years VBM Duplicates 03/05/2013 03/05/2013 CC-018 2 years Blank Nomination Papers 03/05/2013 03/05/2013 CC-018 2 years Voter ID Reports 03/05/2013 03/05/2013 CC-018 2 years Construction, Demo, Waste Hauling Permits 6 C&D Permits 2015 2018 PL-008 2 years C&D Compliance Reports 2015 2018 PL-008 2 years page _2_ of _2_ 20 Agenda Item No.: 8.F Mtg. Date: 08/14/2023 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:JOHN SIGNO, DIRECTOR OF PLANNING & COMMUNITY SERVICES THRU:DAVID H. READY. ESQ., PH.D SUBJECT:REVIEW AND FILE AN ACTION TAKEN BY THE TRAFFIC COMMISSION ON SUPPLEMENTAL TRAFFIC ENFORCEMENT PROVIDED BY THE LOS ANGELES COUNTY SHERIFF'S DEPARTMENT DATE:August 14, 2023 BACKGROUND: The City contracts with the Los Angeles County Sheriff's Department for public safety through a regional contract with the cities of Rolling Hills Estates and Rancho Palos Verdes. Each city pays a proportionate share of the Lomita Sheriff's Station regional contract for their services that typically includes hours of general traffic enforcement for Rolling Hills. Additionally, the City of Rolling Hills has independently contracted with the Sheriff's Department for additional supplemental traffic enforcement. The following is a history on the cost of service for the past five years: Fiscal Year (FY)Amount FY 2018-19 $25,790 FY 2019-20 $25,790 FY 2020-21 $27,379 FY 2021-22 $27,649 FY 2022-23 $28,694 Typically, supplemental traffic enforcement is reviewed by the Traffic Commission prior to the next fiscal year. However, at its March 23, 2023 meeting, the Traffic Commission had concerns that supplemental traffic enforcement was not being used for its intended purpose which was to address speeding violations. This was due primarily because of staffing issues with the Sheriff's Department and a shortage of deputies able to provide Lidar/Radar enforcement. Lidar is an acronym that stands for Light Detection and Ranging; Radar is an 21 acronym that stands for Radio Detection and Ranging. Al though no action was taken, Chair Wilson indicated he would discuss the concern with City Council. On April 10, 2023, City Council discussed the issue and voted to eliminate supplemental traffic enforcement. At the May 25, 2023 Traffic Commission meeting, the Sheriff's Department indicated there are now several officers trained at Lidar/Radar enforcement. The Commission received the report but did not take action. At the June 12, 2023 City Council meeting, the Council received a report on the Traffic Commission and voted, 4-1 (Black dissenting), to reinstate supplemental traffic enforcement. The actual budget was not part of the vote. On July 18, 2023, the Traffic Commission considered the updated cost proposal from the Sheriff's Department on the budget and scope for supplemental traffic enforcement totaling $28,792.50 (Attachment 1). The Commission voted unanimously, 3-0, to recommend to City Council acceptance of the proposal as presented. DISCUSSION: Attached to this report is the updated Sheriff's Department Fiscal Year 2023-24 proposal for supplemental traffic enforcement. This proposal is for 275 hours divided into three phases which totals $28,792.50, as follows: Phase 1: 132 hours and runs from July 1, 2023, to November 30, 2023 Phase 2: 16 hours and runs from December 1, 2023, to December 30, 2023 Phase 3: 127 hours and runs from January 1, 2024, to June 30, 2024 In regards to deployment, the Sheriff's Department maintains a strategy of being visible when conducting traffic enforcement as a means of encouraging safe driving and to issue warnings if/when appropriate. The Traffic Commission has stressed the importance of enforcing speed limits and staff has also discussed this with the supplemental traffic enforcement division of the Sheriff's Department. The Sheriff's Department, Lomita Station currently has 17 deputies trained at Lidar/Radar, but not all are dedicated to traffic enforcement or the Palos Verdes Peninsula area. Typically, about 2 deputies handle traffic between the 3 Peninsula cities. Moving forward, the Sheriff's Department indicated a priority will be given to deputies trained at Lidar/Radar who can issue speeding citations when signing up for supplemental traffic enforcement. Supplemental traffic enforcement is an overtime service for deputies who must complete regular shifts prior to providing supplemental traffic enforcement. As such, many deputies will only work about 4 hours of supplemental traffic enforcement at any given time. FISCAL IMPACT: Supplemental traffic enforcement is separate from the regional contract with the Sheriff's Department which is shared with Rolling Hills Estates and Rancho Palos Verdes. Supplemental traffic enforcement is paid using the COPS fund, which covers supplemental public safety activities. The total for 275 hours at $104.70 per hour of service is $28,792.50, which is currently budgeted under the COPS fund. 22 RECOMMENDATION: Receive and file. ATTACHMENTS: ATTACHMENT1_CA_AGR_LACountySheriff_Proposal_for_FY 23- 24_SupplementalTrafficEnforcement.pdf ATTACHMENT2_CO_TRC_230727_Letter_Hawkins_Radar_230726.pdf ATTACHMENT3_CO_TRC_230727_Letter_Hawkins_Radar_230620.pdf 23 ROLLING HILLS TRAFFIC ENFORCEMENT FISCAL YEAR 2023-2024 The program will begin July 1, 2023. The supplemental traffic enforcement will run from July 1, 2023 through June 30, 2024. The primary focus of this direct traffic enforcement will be Monday thru Friday. Location will be random to increase our visibility and the effectiveness of the enforcement. The breakdown is as follows: PHASE 1 The first phase will start July 1, 2023 and continue through November 30, 2023. This will be a total of 132 hours. 60 hours from phase 1 will correspond with the first two weeks of the 2023/2024 school year, which tentatively begins on August 26, 2023. The cost of the initial phase is $13,820.40 (132 hours X $104.70 per hour). PHASE 2 A Second phase will begin on December 1, 2023 and will continue through December 30, 2023. The program will consist of 16 hours of traffic enforcement. The breakdown is as follows: 8 hours per week for 2 weeks for a total of 16 hours. The cost of this phase for the month of December will be $1,675.20 (16 hours X $104.70 per hour). PHASE 3 A third phase will commence on January 1, 2024 and will conclude on June 30, 2024. The remaining 127 hours of traffic enforcement will be utilized throughout this time period. The breakdown is as follows: 127 hours spread over a 6 month time period. The cost of this phase is $13,296.90 (127 hours X $104.70). The traffic office will work closely with city staff and residents to increase the overall effectiveness of the entire program. High visibility and compliance with traffic regulations will be the main goal of this operation. This will result in a safer environment for everyone traveling through the city of Rolling Hills. If a shift is missed, it can be made up during the phase in which it was missed. This will ensure maximum coverage throughout the operation. TOTAL COST FOR ALL 3 PHASES: $28,792.50 (275 hours X $104.70) 24 25 26 Agenda Item No.: 12.A Mtg. Date: 08/14/2023 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:JOHN SIGNO, DIRECTOR OF PLANNING & COMMUNITY SERVICES THRU:DAVID H. READY. ESQ., PH.D SUBJECT:RECEIVE AND FILE AN UPDATE ON FUEL LOAD REDUCTION FROM THE PVP LAND CONSERVANCY FOR PROGRESS IN THE PRESERVE DATE:August 14, 2023 BACKGROUND: Since 2019, the City has been receiving fire fuel abatement services in the Palos Verdes Nature Preserve from the Palos Verdes Peninsula Land Conservancy (PVPLC). The original agreement has been amended five times to cover a four-phase area adjacent to the southwestern portion of the City. PVPLC staff implements fuel modification work as required by the County Department of Agriculture Weights and Measures as part of landowner responsibilities for fuel modification near adjacent homes and beyond. PVPLC has focused on the removal of invasive plants such as Acacia, Mustard and other Non-native plants. DISCUSSION: On September 26, 2022, The City entered into a fifth amendment with PVPLC for fire fuel abatement in the Palos Verdes Nature Preserve abutting the City of Rolling Hills. The fifth amendment includes maintenance service in 2023 for Phases 1, 3, and 4; maintenance services in 2023 for Phase 2 was included in the third amendment. For 2023, the City committed $54,300 to maintain all four phases as shown in Attachment 1. The size of each phase is as follows: PHASE ACREAGE 1 18 2 15 3 7.5 4 7 TOTAL 47.5 On August 4, 2023, PVPLC received approval to purchase a mower as part of a grant received for wildfire resiliency. However, there is a backorder on the mower and it is unknown when it will be delivered. 27 PVPLC is completing the mowing for the four phases and planning to do a second mowing for one of the sections that has regrown. Despite the regrowth, PVPLC indicates there has been a visible improvement with less mustard in areas mowed in previous years. Criss Sarabia of PVPLC will be at the meeting to provide a presentation. FISCAL IMPACT: None. RECOMMENDATION: Receive and file. ATTACHMENTS: ATTACHMENT1_PS_FFA_PVPLC_Contract_FFA_AnnualCosts.pdf ATTACHMENT2_CL_AGN_CC_230814_OldBus_FuelLoadReduction_2023Update_HalfPage.pdf 28 PVPLC FIRE FUEL ABATEMENT COSTS PER PHASE AND PER YEARPhase 1 Phase 2 Phase 3 Phase 4 TOTAL Cumulative2019 $34,200 $34,200 2020$12,000 $50,000 $62,000 $96,200 2021$12,000 $20,800 $87,000 $119,800 $216,000 2022$12,000 $20,800 $14,000 $34,900 $81,700 $297,700 2023$7,500 $20,800 $13,000 $13,000 $54,300 $352,000 TOTAL $77,700 $112,400 $114,000 $47,900 $352,000 *Original Agreement $70,200*First Amendment $91,600*Second Amendment $87,000*Third Amendment $34,800*Fourth Amendment $34,900*Fifth Amendment $33,500TOTAL$352,000 29 Rolling Hills Fuel Load Reduction Palos Verdes Peninsula Land Conservancy 2023 Report Cris Sarabia Conservation Director Overview 2023 Unprecedented amount of rain ~22 inches (~11 inches 2021-22) Superbloom event which also includes weeds This project site did pretty well in terms of weeds 30 Overview 2023 Phase 1 -4 – Mowing Maintenance and Regrowth Monitoring and Treatment Phase 1 July 2023 Started in 2019 and 2023 will be final year of mowing 2 acres of Acacia 16 acres of mowing Will do a second round of mowing for regrowth 31 Phase 2 July 2023 Started in 2020 and 2023 will be final year of mowing 1 acres of Acacia 15 acres of mowing Phase 3 July 2023 Started in 2021 2 acres of Acacia 5.5 acres of mowing Maintenance consisted of mowing and surveying for acacia. 32 Phase 4 July - August 2023 5.5 Acres of mowing 1.5 Acres of Acacia removal 33 34 35 36 37 38 39 40 41 Agenda Item No.: 14.A Mtg. Date: 08/14/2023 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, CITY CLERK / EXECUTIVE ASSISTANT TO CITY MANAGER THRU:DAVID H. READY. ESQ., PH.D SUBJECT:CONSIDERATION OF REQUEST TO PLACE AN ADVERTISEMENT OF SUPPORT FOR THE PENINSULA SYMPHONY'S 57TH SEASON PROGRAM BOOK (MAYOR PRO TEM MIRSCH) DATE:August 14, 2023 BACKGROUND: On July 27, 2023, Mayor Wilson and Mayor Pro Tem Mirsch received an email request from the Peninsula Symphony requesting support of their upcoming 57th Season Program Book by placing a quarter page advertisement as all four Peninsula cities had done in the past. Currently Rolling Hills is the only City to yet commit. Their four high quality concerts are free of charge and performed at Redondo Union High School's Auditorium. Their next season features two local soloists from the community, Karen Su on violin and Robert Thies on piano. The orchestra is comprised of players from the Peninsula community including physicians, judges, lawyers and aerospace employees. Two lifelong board members reside in Rolling Hills, Marion Ruth as well as Dorothy & Allen Lay. DISCUSSION: None. FISCAL IMPACT: The cost for a quarter page ad is $250.00. There are sufficient funds in the FY 23-24 Budget. RECOMMENDATION: Provide direction to staff. ATTACHMENTS: CL_AGN_230814_CC_PeninsulaSymphonyAd_Example.pdf CL_AGN_230814_CC_ PSA_AdForm_2023-24.pdf 42 43 44 We thank you for your support of the Peninsula Symphony by advertising in our Program Book. We are pleased to offer assistance with design and production of your ad. Format of the publication is 8 ½” wide by 11” high. Ads larger than business -card size may be submitted (1) electronically as an e-mail attachment.Please provide full-size, high-resolution images (300 dpi or hi-res PDF). Program Book Advertisement Order Form Business Name:___________________________________Contact:______________________ Address:____________________________City:______________Phone:__________________ I want to repeat last year’s ad Repeat last year’s ad, but change size to_______________ Change text as indicated on attached copy New ad – copy attached Deadline for submission is August 15th. Signature of Authorizing Person_________________________________ Sold by_______________________________________________________ Please include check with your order. Remit to: PENINSULA SYMPHONY ASSOCIATION P.O. Box 2602, Palos Verdes Peninsula CA 90274 310.544-0320 E-mail: music.pensym@verizon.net Business Card $ 150 ¼ Page $ 250 ½ Page $ 500 Full Page $ 750 Inside Cover $1000 Inside Back Cover $1000 Outside Back Cover $1000 45 Agenda Item No.: 15.A Mtg. Date: 08/14/2023 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, CITY CLERK / EXECUTIVE ASSISTANT TO CITY MANAGER THRU:DAVID H. READY. ESQ., PH.D SUBJECT:REPORT ON THE JULY 29, 2023 CATALYTIC CONVERTER ETCHING EVENT IN COLLABORATION WITH THE LOS ANGELES COUNTY SHERIFF'S LOMITA STATION, ROLLING HILLS ESTATES AND RANCHO PALOS VERDES DATE:August 14, 2023 BACKGROUND: In recent years the theft of catalytic converters has grown considerably both nationwide and locally. Catalytic converters have become a hot commodity for thieves because of their value, relative ease to steal (unbolt or cut out), and lack of identifying markings. The lack of identification makes it hard to identify victims and successfully apprehend and prosecute criminals. Thieves take stolen catalytic converters to metal recyclers. The recyclers will pay up to $250 per converter for the precious metals inside them. Victims, however, will pay an average of $1000 (or their deductible) to replace it. While any vehicle manufactured after 1974 can be considered a target for catalytic converter thieves, the most targeted vehicles are typically: Trucks and SUV's - Because trucks and SUVs are higher off the ground, thieves do not need to jack the vehicle up to slide underneath and remove the catalytic converter. Light vehicles - Lighter vehicles, such as the Toyota Prius are a target vehicle because they can be quickly jacked up off the ground to remove the catalytic converter. Catalytic converter thieves are very quick - some have been known to steal a catalytic converter in less than two minutes. Some of the most common places that they target vehicles are: Driveways or Streets - Catalytic converter thieves will target vehicles parked on driveways or streets, especially at night and if the driveways or street is not lit since there is less chance that they will be seen. Auto Dealer Lots - Auto dealer lots are targets, especially at night when thieves may target lots of vehicles in a short period of time. Some lots have reported having as many as 20 catalytic converters stolen in one night. 46 Parking Lots - Large parking lots may also be targets for catalytic converter thieves. Catalytic converter thieves have been known to steal catalytic converters during the day at these locations. A look out will stand watch while another person steals the catalytic converter from the vehicle. As a result, many local jurisdictions have hosted etching events in collaboration with their local Police Departments or the Los Angeles County Sheriff's Department (LACSD.) In June, 2023, the City of Rancho Palos Verdes proposed hosting an etching event at their City Hall location for the residents of Rolling Hills, Rolling Hills Estates and Rancho Palos Verdes on Saturday, July 29, 2023. On June 26, 2023, the City Council approved participation in the event at a cost of $366.67 but requested that staff provide follow-up information on how many Rolling Hills residents participated. DISCUSSION: The event was held at RPV City Hall’s parking lot from 9am-1pm and considered a successful event. The first three cars in line were from Rolling Hills. Councilmember Dieringer attended but her vehicle has a casing around the catalytic converter, so it unable to be etched. 158 cars participated. The breakdowns were: RPV - 116 Cars RH - 19 Cars RHE - 17 Cars 6 cars did not indicate what city they were from Following the event, Torrance Auto Repair, which supplied the mechanics for the event, offered free catalytic converter etching for the PVP residents who did not have chance to come during the event from August 1st to 9th. Staff advertised this additional opportunity via social media and the Community Association's Dwelling Live e-blast. FISCAL IMPACT: None. RECOMMENDATION: Receive and file. ATTACHMENTS: 47 Agenda Item No.: 16.A Mtg. Date: 08/14/2023 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, CITY CLERK / EXECUTIVE ASSISTANT TO CITY MANAGER THRU:DAVID H. READY. ESQ., PH.D SUBJECT:P E R S O N N E L PURSUANT TO GOVERNMENT CODE SECTION (B) 54957 THE CITY COUNCIL MAY MEET IN CLOSED SESSION TO CONSIDER THE APPOINTMENT/EMPLOYMENT OF A PUBLIC EMPLOYEE. (CITY MANAGER) DATE:August 14, 2023 BACKGROUND: None DISCUSSION: None FISCAL IMPACT: None RECOMMENDATION: None. ATTACHMENTS: 48 Agenda Item No.: 16.B Mtg. Date: 08/14/2023 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, CITY CLERK / EXECUTIVE ASSISTANT TO CITY MANAGER THRU:DAVID H. READY. ESQ., PH.D SUBJECT:CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION. BASED ON EXISTING FACTS AND CIRCUMSTANCES, THE CITY COUNCIL IS DECIDING WHETHER TO INITIATE LITIGATION PURSUANT TO SECTION 54956.9(D)(4)- 1 POTENTIAL CASE DATE:August 14, 2023 BACKGROUND: None. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: None. ATTACHMENTS: 49