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City Council Agenda 08-28-2017MINUTES OF A REGULAR MEETING OF THE. CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA MONDAY, AUGUST 14, 2017 CALL TO ORDER A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Black at 7:01 p.m. in the City Council Chamber at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CALL Councilmembers Present: Dieringer, Mirsch, Pieper, Wilson and Mayor Black. Councilmembers Absent: None. Others Present: Raymond R. Cruz, City Manager. Michael Jenkins, City Attorney. Yolanta Schwartz, Planning Director. Julia Stewart, Assistant Planner. Yvette Hall, Interim City Clerk. Kevin Johnson, LA County Fire Dept. J. Lopez, LA County Fire Dept. Sue Breiholz, 6 UpperBlackwater Canyon Road Wayne Sharp, 74 Eastfield Drive Judy Mishkin, 1 Flying Mane Road Bob Gold, 9 Flying Mane Road Kyle Clinton, 26 Eastfield Drive OPEN AGENDA - PUBLIC COMMENT WELCOME NONE. 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 July 24, 2017. RECOMMENDATION: Approve as presented. B. Payment of Bills. RECOMMENDATION: Approve as presented. C. Consideration of a Professional Services Agreement with Bolton Engineering for the preparation of grading, drainage and related plans for the proposed improvements at the tennis courts complex. RECOMMENDATION: Approve as presented. D. Review and approval of the Commission Recruitment/Appointment Timeline for terms expiring in January 2018. RECOMMENDATION: Approve as presented. E Consideration of a date of December 11, 2017, 4-7 pm for the 32"a Annual Holiday Open House RECOMMENDATION: Approve as presented. F. County of Los Angeles Department of Animal Care and Control FY 2017-18 Service Level Request. RECOMMENDATION: Approve as presented. Councilmember Mirsch requested that Item 4-F be removed from the consent calendar for individual consideration. Hearing no objection, Mayor Black so ordered. -1- • Mayor Black requested that Item 4-C be removed from the consent calendar for individual consideration. Hearing no objection, Mayor Black so ordered. Councilmember Mirsch moved that the City Council approve the remaining items on the consent calendar as presented. Councilmember Dieringer seconded the motion, which carried without objection. 4-F. County of Los Angeles Department of Animal Care and Control FY 2017-18 Service Level Request. In response to Councilmember Mirsch's questions, City Manager Cruz stated that the City does not receive reimbursement from pet owners for sheltering services and pet owners pay for animals that are impounded. He also indicated there is no additional cost for license clinics held in the City. Councilmember Mirsch suggested that the City Council consider participating in the Spay/Neuter Trust Fund Program that would allow the City to contribute $5 per dog license fee collected to the Spay/Neuter Trust Fund. Following brief discussion, City Manager Cruz indicated that additional information could be provided on the cost, number of dog licenses issued, income requirements and financial impact to the City for participating in the Spay/Neuter Trust Fund. He stated that an amendment to the agreement with the Los Angeles County Animal Care and Control would be brought back to the next City Council Meeting for City Council consideration. Following further discussion, Councilmember Mirsch moved that the City Council approve Consent Calendar Item No. 4-F as presented. Councilmember Pieper seconded the motion, which carried without objection. 4-C. Consideration of a Professional Services Agreement with Bolton Engineering for the preparation of grading, drainage and related plans for the proposed improvements at the tennis courts complex. In response to Mayor Black's questions, Planning Director Schwartz clarified that the agreement was to prepare plans for the grading and drainage for ADA compliance and to perform pad work. She stated the agreement was not for septic tank related work. Following brief discussion, Mayor Black moved that the City Council approve Consent Calendar Item No. 4-C as presented. Councilmember Pieper seconded the motion, which carried without objection. Mayor Black requested that Item 9-B be taken out of order and discussed at this juncture. Hearing no objection, Mayor Black so ordered. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING THE PROACTIVE ENFORCEMENT OF THE FIRE FUEL ABATEMENT ORDINANCE. Mayor Black introduced the item and asked for staff's comments. City Manager Cruz presented the staff report stating that in November 2015 the Fire Fuel Abatement Ordinance was adopted by the City Council. He stated that the ordinance is only enforced by city staff when there is a complaint. City Manager Cruz stated that in June 2017 representatives from the Caballeros Equestrian Club expressed concern that fire fuels in the canyon and nearby trails posed a threat to public safety and if ignited could start a wildfire. He indicated that after hearing this request, City Council asked staff to place an agenda item on a future meeting to determine whether the City Council would like to maintain the status quo or direct staff to bring back options to proactively enforce the Fire Fuel Abatement Ordinance. City Manager Cruz indicated that LA County Fire Department officials were present to further discuss this topic. He noted that correspondence was received from Sue Breiholz, resident, and that copies were provided to the City Council and public. Kevin Johnson, Assistant Fire Chief, Los Angeles County Fire Department Forestry Division, Brush Clearance Section, discussed the issues with extending the Fire Department's enforcement beyond 200 feet. He explained the Fire Department's enforcement of the 200 feet defensible perimeter was based upon the distance from the structure and that going beyond 200 feet is an issue. He stated the Fire Minutes City Council Meeting 08-14-17 -2- Department is only authLTized to go up to 200 feet. Assistant Fire Chief indicated that CEQA compliance would be difficult to address if an increase of defensible space was implemented. Discussion ensued among the City Council and LA County Fire Department officials on the County's vegetation inspection program, timeline, enforcement and compliance, ingress and egress on City streets, the County's roadside clearance requirement of 10 feet from the shoulder, CEQA compliance, damage to the environment and habitat disturbance and the Community Wildfire Protection Plan (CWPP). J. Lopez, Assistant Fire Chief, Los Angeles County Fire Department Forestry Division, explained the components of the CWPP, which include collaboration efforts among agencies, reduction of fire ignition and vegetation hazards. He discussed recent fire studies that have been completed on perimeters beyond 100 feet and that it is difficult to justify if brush clearance beyond 200 feet is sufficient to protect property. He stated that going beyond 200 feet increases the area exponentially and that CEQA compliance is justified only up to 200 feet. Discussion followed among the City Council and LA County Fire Department officials regarding strategies to minimize a wildfire when it occurs and the depth of chippings. In response to Mayor Pro Tem Wilson's request for a copy of the fire studies that were completed by the Riverside Fire Lab, Assistant Fire Chief Lopez stated he would provide further information on the topic. Mayor Black called for public comment. Sue Breiholz, 6 Upper Blackwater Canyon Road, expressed concern over the areas that are not overseen by the County and the overall public safety of the City. She suggested that all dead vegetation be cleared by June 15t of each year and that the perimeter should extend beyond 200 feet. She commented that it should not be the responsibility of the residents to inspect properties. Further discussion ensued on providing additional services outside of the County contract; extending the roadside clearance beyond 10 feet and addressing issues and obstructions within the 10 foot roadway; discing; compliance, inspections and enforcement as it relates to staffing levels; property maintenance; CEQA factors; CWPP; and the creation of a subcommittee to review enforcement of the Fire Fuel Abatement Ordinance. Councilmember Pieper moved that the City Council establish a Dead Vegetation Enforcement Subcommittee comprised of Councilmember Mirsch and Mayor Black. Mayor Pro Tem Wilson seconded the motion, which carried without objection. COMMISSION ITEMS RESOLUTION NO. 2017-10 — A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING APPROVAL OF VARIANCES TO RETAIN A CHICKEN COOP IN THE REAR YARD SETBACK, RETAIN A SHED IN THE SIDE SETBACK, RETAIN AN AS -BUILT FIRE PIT, TO EXCEED THE PREVIOUSLY APPROVED LOT DISTURBANCE, CONSTRUCT A NEW SWIMMING POOL AND SPA. AND TO CONSTRUCT VARIOUS OUTDOOR AMENITIES, IN ZONING CASE NO. 921, AT 26 EASTFIELD DRIVE (LOT 86-A-EF) ROLLING HILLS, CA, (CLINTON). Mayor Black introduced the item and asked for staff's comments. Assistant Planner Stewart presented the staff report stating that before the City Council is a resolution approving the project in Zoning Case No. 921 at 26 Eastfield Drive. She provided a brief overview of the applicant's request for variances to retain a chicken coop in the rear yard setback, a shed, an as -built fire pit, a new pool and spa and to construct various outdoor amenities. She stated that the proposed chicken coop was an existing structure that has never been legalized. Assistant Planner. Stewart indicated that a project history and summary sheet was provided to the City Council and the public at the request of Councilmember Dieringer. In response to Councilmember Dieringer's inquiry, Assistant Planner Stewart clarified the square footage of the residential and garage additions and setback requirements for the project. Discussion ensued concerning the chicken coop and required variance. Mayor Black called for public comment. Minutes City Council Meeting 08-14-17 -3- • • Kyle Clinton, 26 Eastfield Drive, stated that he spoke with his neighbors regarding the project. He indicated his neighbors had no issues with the project except for a request to change his roof from a pitch roof to a flat roof. Mr. Clinton requested that he be allowed to keep the chicken coop in its current location as long as his neighbors approve it. Councilmember Mirsch stated that she made a site visit and would not support taking the project under jurisdiction. Councilmember Pieper moved that the City Council receive and file Planning Commission Resolution No. 2017-10 granting approval of the applicant's request in Zoning Case No. 921 at 26 Eastfield Drive. Councilmember Mirsch seconded the motion, which passed 3-2 with Councilmember Dieringer and Mayor Black opposed. City Manager Cruz requested that Item 7-A be taken out of order and discussed at this juncture. Hearing no objection, Mayor Black so ordered. OLD BUSINESS DISCUSSION AND POSSIBLE DIRECTION TO REDUCE PEAFOWL POPULATION IN THE CITY OF ROLLING HILLS. Mayor Black introduced the item and asked for staff's comments. City Manager Cruz presented the staff report stating that at the last City Council meeting of July 24, 2017 staff reviewed the three peafowl management programs that were used by the three other peninsula cities. He stated that at this meeting the City Council received public comments and considered options to address the peafowl population. City Manager Cruz stated that the City Council gave staff direction on the following items: 1) Does the city or state have a prohibition on feeding peafowl; 2) Investigate surrounding municipalities that may have a peafowl feeding prohibition; 3) Follow up on the two programs that trap peafowl. City Manager Cruz summarized that the City's municipal code currently does not prohibit the feeding of peafowl and there is no state law that prohibits the feeding of peafowl. He indicated that both Cities of Rolling Hills Estates and Rancho Palos Verdes have adopted Title 10 of the LA County Animal Code which does prohibit feeding of animals. City Manager Cruz stated that the current program used by RHE would not be practical as their city staff handles the complaints directly and RPV uses Wildlife Services, a private vendor. He indicated that he also received a quote from Animal Pest Management Services, Inc. for services. In response to Mayor Black's inquiry, City Manager Cruz responded that a peafowl census is not necessary. Mayor Black called for public comment. Wayne Sharp, 74 Eastfield Drive, inquired how many peafowl would be relocated. In response to Ms. Sharp's comment, Mayor Black stated that City Council is considering relocating all of the peafowl. Judy Mishkin, 1 Flying Mane Road, commented that she has had numerous issues with the peafowl and that they continue to be a nuisance. Bob Gold, 9 Flying Mane Road, stated that the peafowl are an invasive species and a nuisance due to the noise they make early in the morning. Following public comment and discussion, Councilmember Dieringer moved that the City Council approve an agreement with Wildlife Services for $200 per bird, up to 50 birds, with the option for an addendum for additional birds; exclude a census; and direct staff to bring back a resolution to adopt Los Angeles County Code Title 10.84.010 concerning prohibiting the feeding of peafowl and other birds and animals. Councilmember Mirsch seconded the motion, which carried without objection. Minutes City Council Meeting 08-14-17 -4- COMMISSION ITE1Vt, • RESOLUTION NO. 2017-11 — A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING A SITE PLAN REVIEW FOR GRADING TO REPAIR A FAILED SLOPE, A VARIANCE TO EXCEED THE MAXIMUM PERMITTED DISTURBANCE OF THE LOT AND A STABLE USE PERMIT TO ALLOW RECREATION USE IN A STRUCTURE CONSTRUCTED AS A STABLE IN ZONING CASE NO. 908, AT 2950 PALOS VERDES DRIVE NORTH, (LOT 1-D-1RH) (RO 1'1'ER). Mayor Black introduced the item and asked for staff's comments. Planning Director Schwartz presented the staff report stating that before the City Council is a resolution approving the project in Zoning Case No. 908 at 2950 Palos Verdes Drive North. She provided a brief overview of the applicant's request for a Site Plan Review, Variance, and Stable Use Permit to allow improvements to their property. Planning Director Schwartz indicated that no comments were received from the surrounding neighbors. Councilmember Pieper moved that the City Council receive and file Planning Commission Resolution No. 2017-11 granting approval of the applicant's request in Zoning Case No. 908 at 2950 Palos Verdes Drive North. Mayor Pro Tem Wilson seconded the motion, which carried without objection. PUBLIC HEARINGS NONE. OLD BUSINESS DISCUSSION AND POSSIBLE DIRECTION TO REDUCE PEAFOWL POPULATION IN THE CITY OF ROLLING HILLS. Taken out of order — see above. NEW BUSINESS RESOLUTION NO. 1215 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AMENDING RESOLUTION NO. 1205 REGARDING DECLARATION OF A NUISANCE CONDITION AND ABATEMENT THEREOF AT 38 PORTUGUESE BEND ROAD (LOT 118-RH) TO MODIFY THE TIMELINE FOR IMPLEMENTATION OF THE ORDER. OWNERS: STEVE AND LORI WHEELER. Mayor Black introduced the item and asked for staff's comments. Planning Director Schwartz presented the staff report stating that before the City Council is a request to amend the resolution that the City Council adopted declaring a nuisance at 38 Portuguese Bend Road. She explained that the applicant is requesting an extension of time to implement the abatement order to either remove the dirt or request from the Planning Commission a modification to the previously approved project. Discussion ensued among the City Council concerning the applicant's compliance within the timeframe approved by the resolution. Councilmember Pieper moved that the City Council adopt Resolution No. 1215 as presented. Councilmember Mirsch seconded the motion, which passed 3-2 with Councilmember Dieringer and Mayor Black opposed. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS DISCUSSION AND POSSIBLE DIRECTION REGARDING EXTENDING THE MORATORIUM ON THE PROCESSING AND CONSIDERATION OF APPLICATIONS SOUGHT UNDER THE PROVISIONS OF CHAPTER 17.26 (VIEW PRESERVATION). Mayor Black introduced the item and asked for staff's comments. Planning Director Schwartz presented a summary of the staff report. She stated that adoption of Measure B in March 2013 has led to difficulties in the application of the City's view preservation ordinance. She stated that in November 2016 the City Council adopted an ordinance establishing a moratorium on acceptance and processing of view applications. Planning Director Schwartz stated that the City Council requested this matter be agendized Minutes City Council Meeting 08-14-17 -5- • • for consideration to extend the moratorium or allow it to expire on November 28, 2017. Discussion ensued on Measure B and the amount of time to extend the moratorium. Councilmember Pieper moved that the City Council direct staff to prepare an ordinance to extend the moratorium and schedule a public hearing by October 31, 2017. Mayor Pro Tem Wilson seconded the motion, which passed 4-1 with Mayor Black opposed. DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING THE PROACTIVE ENFORCEMENT OF THE FIRE FUEL ABATEMENT ORDINANCE. Taken out of order — see above. DISCUSSION AND POSSIBLE DIRECTION TO REPLACE WHITE THREE -RAIL FENCE IN FRONT OF CITY HALL ALONG PORTUGUESE BEND ROAD. (ORAL) Mayor Black introduced the item. Councilmember Pieper requested that staff obtain a quote on replacing the whole fence the City is responsible for. Mayor Black commented that he felt only a few boards needed replacement. Following a brief discussion, the City Council, by consensus, directed staff to obtain a quote on the cost to replace the white three -rail fence in front of City Hall. UPDATE ON THE PALOS VERDES PENINSULA REGIONAL LAW ENFORCEMENT COMMITTEE MEETING HELD ON AUGUST 10, 2017. (ORAL) Councilmember Dieringer stated she attended the Regional Law Enforcement Meeting held on August 10, 2017 and provided an update on the following items: 1) Palos Verdes Estates has not installed their automatic license plate readers yet; 2) The truck brake failure accident in Rolling Hills Estates was not reported to the CHP due to no injuries. However, Captain Beringer stated he would forward a copy of the report now. A presentation by the CHP will be made to the committee to explain the protocol for investigating truck accidents; 3) Statistics will be provided on the Fire Department's response for medical service; and 4) The committee is working on a report to coordinate a Peninsula -wide effort for emergency operation services. DISCUSSION AND POSSIBLE DIRECTION FOR THE CITY OF ROLLING HILLS TO SUPPORT A MOTION TO HAVE THE LOS ANGELES COUNTY BOARD OF SUPERVISORS ESTABLISH A BLUE RIBBON COMMISSION ON PUBLIC SAFETY TO CONDUCT AN IN-DEPTH ANALYSIS OF SPECIFIC STRATEGIES, CHALLENGES AND OPPORTUNITIES PRESENTED BY AB 109, PROP 47 AND PROP 57. (ORAL) Mayor Black introduced the item. Councilmember Dieringer stated that she will be representing the California League of Cities and, as an individual, to argue in favor of this motion to work on strategies to provide greater public safety. She asked the City Council to formally support the Los Angeles County Board of Supervisors' establishment of a Blue Ribbon Commission on Public Safety. Mayor Black moved that the City Council support a motion to have the Los Angeles County Board of Supervisors establish a Blue Ribbon Commission on Public Safety to Conduct an In -Depth Analysis of Specific Strategies, Challenges and Opportunities presented by AB 109, Prop 47 and Prop 57. Councilmember Mirsch seconded the motion, which passed 4-1 with Councilmember Pieper opposed. Councilmember Pieper inquired about the date of the next greenwaste pickup that was announced in the latest newsletter. MATTERS FROM STAFF DISCUSSION AND POSSIBLE DIRECTION CONCERNING THE CITY OF ROLLING HILLS PARTICIPATING IN A COMMUNITY CHOICE AGGREGATION (CCA) PROGRAM TO PROVIDE RESIDENTS FUTURE ENERGY OPTIONS. Mayor Black introduced the item and asked for staff's comments. Assistant Planner Stewart presented a Minutes City Council Meeting 08-14-17 -6- 1 summary of the staff report. She stated that in 2006 the California Legislature adopted AB 32 which required cities to reduce greenhouse gas emissions to 1990 levels. She explained the three types of Community Choice Aggregation (CCA) programs that allow municipalities to choose their power mix as follows: 1) Individual City; 2) Regional Joint Powers Authority (JPA); and 3) County JPA (Los Angeles County Community Choice Joint Power Authority). Assistant Planner Stewart highlighted the County JPA as an option for City Council consideration because it has the ability to lower energy rates for residents. She stated that a presentation to the City Council could be made by a member of the County JPA at the next meeting. Discussion ensued on the costs to join a CCA program, the number of representatives that each city is allowed to appoint and how solar energy is billed. By consensus, the City Council directed staff to request that the Los Angeles County Community Choice Joint Power Authority make a presentation to the City Council on energy options. CLOSED SESSION NONE. ADJOURNMENT Hearing no further business before the City Council, Mayor Black adjourned the meeting at 9:45 p.m. The next regular meeting of the City Council is scheduled to be held on Monday, August 28, 2017 beginning at 7:00 p.m. in the City Council Chamber at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. Respectfully submitted, eee ,x -rile Yves Hall Interim City Clerk lApprover, James / lack, M.D. Mayo Minutes City Council Meeting 08-14-17 -7- CITY OF ROLLING HILLS PROOF OF SERVICE BY MAIL AND POSTING STATE OF CALIFORNIA ss COUNTY OF LOS ANGELES I am a citizen of the United States. I am over'the age of eighteen years and not a party to the within proceeding; my business address is 2 Portuguese Bend Road, Rolling Hills, California. On the 25th day of August, 2017, I serve the within City Council Meeting 07/24/2017 Regular Meeting a copy of which is annexed hereto and made a part hereof, and the person, or persons, named below were emailed or mailed the agenda: E -MAILED MAILED DropBox Interested RH Web site listSery Parties Interested parties City Attorney CouncilMembers Dieringer, Pieper, Black, Mirsch and Wilson DELIVERED City Manager City Council Also posted at City Hall, at www.Rolling-Hills.org and PDF in DropBox. I declare under penalty of perjury, that the foregoing is true and correct. Executed on the 25th day of August, 2017 at Rolling Hills, California. Ewa Nikodem Administrative Assistant Monday, August 14, 2017 7:43 AM Subject: Undelivered Mail Returned to Sender Date: Friday, August 11, 2017 5:21 PM From: Mail Delivery System <mailer-daemon@maildistiller.com> To: Yvette Hall <yhall@cityofrh.net> This is the Proofpoint Essentials Dispatch mail system. 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(in reply to RCPT TO command) Return -Path: <yhall@cityofrh.net> Received: from pure.maildistiller.com (unknown [10.110.55.254]) by dispatchl-usl.ppe-hosted.com (Proofpoint Essentials ESMTP Server) with ESMTP id 9D7218004F; Sat, 12 Aug 2017 00:21:34 +0000 (UTC) Received: from mdac441.atl.mdlocal (unknown [10.110.49.150]) by pure.maildistiller.com (Proofpoint Essentials ESMTP Server) with ESMTP id BB1E980096; Sat, 12 Aug 2017 00:21:34 +0000 (UTC) X -Virus -Scanned: Proofpoint Essentials engine Received: from mx4-us4.ppe-hosted.com (unknown [10.110.49.248]) by pure.maildistiller.com (Proofpoint Essentials ESMTP Server) with ESMTPS id 9B36A1C0050; Sat, 12 Aug 2017 00:21:33 +0000 (UTC) Received: from remote.cityofrh.net (wsip-68-15-91-214.oc.oc.cox.net [68.15.91.214]) (using TLSvl with cipher AES128-SHA (128/128 bits)) (No client certificate requested) by mx4-us4.ppe-hosted.com (Proofpoint Essentials ESMTP Server) with ESMTPS id 207286005E; Sat, 12 Aug 2017 00:21:31 +0000 (UTC) Received: from SERVER1.cityofrh.local ([fe80::283e:91e7:746e:ee57]) by SERVER1.cityofrh.local([fe80::283e:91e7:746e:ee57%10]) with mapi id 14.01.0438.000; Fri, 11 Aug 2017 17:21:30 -0700 From: Yvette Hall <yhall@cityofrh.net> To: Yvette Hall <yhall@cityofrh.net> Subject: City Council Meeting Agenda for August 14, 2017 Thread -Topic: City Council Meeting Agenda for August 14, 2017 Thread -Index: AdMTAO/r7jNetunQnkCeOgI5/FhRQg== Page 1 of 2 Yfl'"' / y r ci L b r co 5 I U AUG 14 2017 City of Rolling Hills ay From Sue Breiholz Agend. NAME 4C Dan Bolton RHCA - In their inbox 5A CLINTON A + SR STEPHANIE 5B ROTTER A + SR Dan Martinez REP email: Address City dbolton@boltonengineering.com 26 Eastfield Drive s_oberc@seedgroupla.com 2950 Palos Verdes Dr N lucasbros@yahoo.com 7A please email agenda only and BCC the residents below 7A Dana Chelf Bob & Marcia Gold Nina Ritter Judy Mishkin Clint Patterson Jill Smith Malcolm & Wayne Sharp Carla Routt Michelle Mottola Jack Thourot Debi Fournier August Rihaczek Dale Stucker LA County Animal Care and Control Janet Leach Gary Johnson All Flying Mane Road Dana Chelf 8A Steve & Lori Wheeler A + SR LA County Building and Safety Dep A + SR Tavisha Nicholson danachelf@gmail.com thegoldfamily@cox.net nina.ritter4@verizon.net judithmishkin@schlossbros.com clintpatterson@gmail.com jvhs@me.com pvsharp@cox.net LBMPtopper@aol.com osomellowbug@yahoo.com JT@acdbug.com Debi4nier@aol.com rihaczek@cox.net ibodaleo@yahoo.com mmayeda@animalcarelacounty.gov 59 Crest Road East 38 Portuguese Bend Road KBAGNELL@dpw.lacounty.gov tnicholson@boltonengineering.com 9A View Ordinance RH website and Pending Ordinances "Notify Me" RHCA In their inbox weblink Jeff Pieper jpieper@cityofrh.net weblink weblink weblink weblink weblink weblink weblink weblink A A SR+A Leah Mirsch Richard Colyear Lynn Gill Spencer Karpf James Wald Howard Weinberg Marcia Schoettle Debi Fournier Tina Greenberg Fenton Taylor Joe Gregorio Lorig 9B J. Lopez, LA County Fire Department jack Smith, Caballeros lmirsch@cityofrh.net Rcolyearl@aol.com lynn.gill@cox.net skarpf@earthlink.net jcwa1d007@aol.com howard@weinberglaw.la mdsgardener@gmail.com Debi4nier@aol.com 32 Portuguese Bend Road 49 Saddleback Road 45 Eastfield Drive CO 1,1 ' AGENDA >Wag, qee4 INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 CITY COUNCIL CITY OF ROLLING HILLS REGULAR MEETING MONDAY, AUGUST 14, 2017 7:00 P.M. Next Resolution No. 1215 Next Ordinance No. 353 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 July 24, 2.017. RECOMMENDATION: Approve as presented. B. Payment of Bills. RECOMMENDATION: Approve as presented. C. Consideration of a Professional Services Agreement with Bolton Engineering for the preparation of grading, drainage and related plans for the proposed improvements at the tennis courts complex. RECOMMENDATION: Approve as presented. D. Review and approval of the Commission Recruitment/Appointment Timeline for terms expiring in January 2018. RECOMMENDATION: Approve as presented. E. Consideration of a date of December 11, 2017, 4-7 pm for the 32nd Annual Holiday Open House RECOMMENDATION: Approve as presented. F County of Los Angeles Department of Animal Care and Control FY 2017-18 Service Level Request. RECOMMENDATION: Approve as presented. Page 1 of 3 5. COMMISSION ITEMS A. RESOLUTION NO. 2017-10 — A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING APPROVAL OF VARIANCES TO RETAIN A CHICKEN COOP IN THE REAR YARD SETBACK, RETAIN A SHED IN THE SIDE SETBACK, RETAIN AN AS -BUILT FIRE PIT, TO EXCEED THE PREVIOUSLY APPROVED LOT DISTURBANCE, CONSTRUCT A NEW SWIMMING POOL AND SPA AND TO CONSTRUCT VARIOUS OUTDOOR AMENITIES, IN ZONING CASE NO. 921, AT 26 EASTFIELD DRIVE (LOT 86-A- EF) ROLLING HILLS, CA, (CLINTON). B. RESOLUTION NO. 2017-11 — A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING A SITE PLAN REVIEW FOR GRADING TO REPAIR A FAILED SLOPE, A VARIANCE TO EXCEED THE MAXIMUM PERMITTED DISTURBANCE OF THE LOT AND A STABLE USE PERMIT TO ALLOW RECREATION USE IN A STRUCTURE CONSTRUCTED AS A STABLE IN ZONING CASE NO. 908, AT 2950 PALOS VERDES DRIVE NORTH, (LOT 1-D-1RH) (ROTTER). 6. PUBLIC HEARINGS NONE. 7. OLD BUSINESS A. DISCUSSION AND POSSIBLE DIRECTION TO REDUCE PEAFOWL POPULATION IN THE CITY OF ROLLING HILLS. 8. NEW BUSINESS A. RESOLUTION NO. 1215 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AMENDING RESOLUTION NO. 1205 REGARDING DECLARATION OF A NUISANCE CONDITION AND ABATEMENT THEREOF AT 38 PORTUGUESE BEND ROAD (LOT 118-RH) TO MODIFY THE TIMELINE FOR IMPLEMENTATION OF THE ORDER. OWNERS: STEVE AND LORI WHEELER. 9. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS A. DISCUSSION AND POSSIBLE DIRECTION REGARDING EXTENDING THE MORATORIUM ON THE PROCESSING AND CONSIDERATION OF APPLICATIONS SOUGHT UNDER THE PROVISIONS OF CHAPTER 17.26 (VIEW PRESERVATION). B. DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING THE PROACTIVE ENFORCEMENT OF THE FIRE FUEL ABATEMENT ORDINANCE. C. DISCUSSION AND POSSIBLE DIRECTION TO REPLACE WHITE THREE -RAIL FENCE IN FRONT OF CITY HALL ALONG PORTUGUESE BEND ROAD. (ORAL) City Council Agenda 08/14/17 Page 2 of D. UPDATE ON THE PALOS VERDES PENINSULA REGIONAL LAW ENFORCEMENT COMMITTEE MEETING HELD ON AUGUST 10, 2017. (ORAL) E. DISCUSSION AND POSSIBLE DIRECTION FOR THE CITY OF ROLLING HILLS TO SUPPORT A MOTION TO HAVE THE LOS ANGELES COUNTY BOARD OF SUPERVISORS ESTABLISH A BLUE RIBBON COMMISSION ON PUBLIC SAFETY TO CONDUCT AN IN-DEPTH ANALYSIS OF SPECIFIC S'T'RATEGIES, CHALLENGES AND OPPORTUNITIES PRESENTED BY AB 109, PROP 47 AND PROP 57. (ORAL) 10. MATTERS FROM STAFF A. DISCUSSION AND POSSIBLE DIRECTION CONCERNING THE CITY OF ROLLING HILLS PARTICIPATING IN A COMMUNITY CHOICE AGGREGATION (CCA) PROGRAM TO PROVIDE RESIDENTS FUTURE ENERGY OPTIONS. 11. CLOSED SESSION NONE. 12. ADJOURNMENT Next meeting: Monday, August 28, 2017 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. City Council Agenda 08/14/17 Page 3.of 3 DRAFT Agenda Item No. 4-A Meeting Date: 08/14/17 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA MONDAY, JULY 24, 2017 • CALL TO ORDER A regular meeting of the City Council of the City of Rolling Hills was called to order by Mayor Pro Tem Wilson at 7:00 p.m. in the City Council Chamber at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CALL Councilmembers Present: Councilmembers Absent: Others Present: Dieringer, Mirsch, Wilson and Mayor Black*. Councilmember Pieper (excused). Raymond R. Cruz, City Manager. Michael Jenkins, City Attorney. Terry Shea, Finance Director. Heidi Luce, City Clerk. Marcia Gold, 9 Flying Mane Road. Clint Patterson, 22 Georgeff Road. Jill Smith, 10 Georgeff Road. Carla Routt, 1 Southfield Drive. Michelle Mottola, 7 Flying Mane Road. Janet Leach, 5 Wideloop Road. Dennis Yu, PARS. OPEN AGENDA - PUBLIC COMMENT WELCOME None. CONSENT CALENDAR Arrived at 8:05 p.m. 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 July 10, 2017. RECOMMENDATION: Approve as presented. B. Payment of Bills. RECOMMENDATION: Approve as presented. C. Financial Statement for the Month of June 2017. DRAFT RECOMMENDATION: Approve as presented. D. Republic Services Recycling Tonnage Report for June 2017. RECOMMENDATION: Receive and file. E. Approval of an agreement with Animal Pest Management Services, Inc. for up to $14,000 to provide coyote control services. RECOMMENDATION: Approve as presented. Mayor Pro Tem Wilson noted a typographical error on page three of the minutes — in the last sentence of the first paragraph the word substantive is misspelled. Councilmember Mirsch moved that the City Council approve the items on the consent calendar as presented with one correction to the minutes. Councilmember Dieringer seconded the motion, which carried without objection. COMMISSION ITEMS None. PUBLIC HEARINGS None. OLD BUSINESS None. Recognizing that there were several members of the community present with interest in the peafowl matter scheduled later on the agenda, Mayor Pro Tem Wilson stated that the matter will be taken out of order. Hearing no objection, he so ordered. MATTERS FROM STAFF DISCUSSION AND POSSIBLE DIRECTION TO REDUCE PEAFOWL POPULATION IN THE CITY OF ROLLING HILLS. Mayor Pro Tem Wilson introduced the item and asked for staff's comments. City Manager Cruz presented the staff report stating that this matter was agendized for discussion at the request of the City Council after receiving an e-mail from residents Bob and Marcia Gold of Flying Mane Road expressing concern regarding the increased peafowl population in their area of the City and requesting that the City do something to reduce the peafowl population. He stated that several other correspondence expressing similar concern have been received recently and those correspondence are included with the staff report. City Manager Cruz stated that the City has not historically done anything to control peafowl, but when staff receives complaints, residents are informed that they can contract with a licensed trapper to humanely trap the peafowl for relocation. He further reviewed the peafowl management programs used by the Cities of Palos Verdes Estates, Rancho Palos Verdes and Rolling Hill Estates as well as the costs associated with those programs. Discussion ensued concerning the other cites' programs and the associated costs. Minutes City Council Meeting 07-24-17 DRAFT Mayor Pro Tem Wilson commented that his understanding is that the areas where there are excessive peafowl is the result of the peafowl being fed in that area. He inquired as to the legality of feeding wildlife. In response, City Attorney Jenkins commented that he is not aware of a State law prohibiting the feeding of ALL wildlife, but it would be something that is within the City's police powers to control the feeding of wildlife. Further discussion ensued concerning the vendors used by the other cities for their peafowl trapping programs and the costs associated with those programs. In response to Councilmember Mirsch's inquiry, City Manager Cruz stated the Gold's have reported that they see up to 40 peafowl in the area near Flying Mane Road; and the City is receiving more complaints regarding peafowl recently. Mayor Pro Tem Wilson called for public comment. The following residents addressed the City Council expressing concern regarding the excessive number of peafowl in the community, especially in the areas near Flying Mane Road, Crest Road East and Wideloop Road; and encouraging the City to do something to reduce the population: Marcia Gold, 9 Flying Mane Road; Clint Patterson, 22 Georgeff Road; Jill Smith, 10 Georgeff Road; Carla Routt, 1 Southfield Drive; Michelle Mottola, 7 Flying Mane Road; and Janet Leach, 5 Wideloop Road. Following public comment and discussion, Councilmember Dieringer moved that the City Council direct staff to provide further information regarding the following items: existing City or State regulations prohibiting the feeding of peafowl or other wildlife; examples of regulations prohibiting the feeding of peafowl or other wildlife from other cities; cost proposals/information from other organizations that provide peafowl trapping/relocation services including the trapper used by the City of Rancho Palos Verdes and services provided by Los Angeles County Department of Animal Care and Control. Councilmember Mirsch seconded the motion which carried without objection. Consideration of this matter was continued to the August 14, 2017 meeting of the City Council. NEW BUSINESS DISCUSSION AND CONSIDERATION OF AUTHORIZING PARTICIPATION IN PUBLIC AGENCY RETIREMENT SERVICES (PARS) POST -EMPLOYMENT BENEFITS TRUST PROGRAM TO BE ADMINISTERED BY PARS AND U.S. BANK; APPOINTING THE CITY MANAGER AS THE CITY'S PLAN ADMINISTRATOR; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE DOCUMENTS TO IMPLEMENT THE PROGRAM. AND CONSIDERATION OF RESOLUTION NO. 1214 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA APPROVING THE ADOPTION OF THE PUBLIC AGENCIES POST -EMPLOYMENT BENEFITS TRUST ADMINISTERED BY PUBLIC AGENCY RETIREMENT SERVICES (PARS). Mayor Pro Tem Wilson introduced the item and asked for staff's comments. Finance Director Shea stated that during the budget adoption process it was discussed that staff should research and come up with a trust mechanism to pre -fund $185,000 of the City's $370,000 unfunded pension liability recognizing the Minutes City Council Meeting 07-24-17 DRAFT fact that funds were budgeted for that purpose. He presented the staff report stating that staff identified an Internal Revenue Code (IRC) Section 115 Trust as a good mechanism for that purpose. He stated that contributions held in the trust are designated as irrevocable, meaning they must be used to fund the City's retirement obligations and as such, the funds are tax-exempt. He further stated that out of the four firms researched, that offer an IRC Section 115 Trust, staff recommends Public Agency Retirement Services (PARS) for administration of the trust given their experience, history, competitive fee structure at 0.6%;; and the fact that they are one of only two firms to have received a favorable Private Letter Ruling (PLR) from the IRS for their Pension Rate Stabilization Program. Dennis Yu, Senior Vice President, PARS addressed the City Council to further explain the PARS Pension Rate Stabilization Program and provide additional background on the organization. He stated that for the total fee of 0.6%, there are three companies involved in administration of the program: (1) PARS who sets up the program and provides administration and compliance services; (2) US Bank, the trustee that physically holds the assets; and (3) High Mark Capital Management (a wholly owned subsidiary of Union Bank) the investment manager tasked to invest the funds based on the risk tolerance level established by the City. Mayor Black arrived and took a seat at the dais, but Mayor Pro Tem continued to preside over the meeting. Discussion ensued concerning the five investment strategy options available based on the City's risk tolerance, which range from conservative to capital appreciation; and the 5 -year and 10 -year returns earned with each of those options. Discussion ensued concerning the oversight for the investment program and the assurance the City has that its investments are protected. Further discussion ensued concerning risk tolerance and various investment strategy options. Mr. Yu further commented that in addition to selecting the investment strategy based on risk tolerance, the City can also choose to use either an active or passive investment management approach. Following discussion, Mayor Black suggested using the moderate investment strategy with the passive investment management approach utilizing index -based securities. The City Council concurred. Following further discussion, Councilmember Mirsch moved that the City Council adopt Resolution No. 1214 approving the adoption of the Public Agencies Post -Employment Benefits Trust administered by Public Agency Retirement Services (PARS) and direct staff to employ the moderate investment strategy utilizing index -based securities. Mayor Black seconded the motion, which carried without objection. CONSIDERATION OF ENTERING INTO AN AGREEMENT WITH MULTI -BANK SECURITIES, INC. AND A CUSTODIAL ACCOUNT WITH PERSHING LLC. Mayor Pro Tem Wilson introduced the item and asked for staff's comments. Finance Director Shea stated that in conformance with the City's investment policy, staff began researching potential broker -dealers for purchasing investments like negotiable certificates of deposits and US Treasury Bonds in order to provide another vehicle for purchasing those investments to increase the City's rate of return. He stated that the investments will all be under $250,000 and for a term less than two years per the City's investment policy. Minutes City Council Meeting 07-24-17 DRAFT He further reviewed the process for purchasing the CD's and stated that staff will continue to research and identify additional broker -dealers but at this time is recommending entering into an agreement with Multi - Bank Securities, Inc and a custodial account with Pershing, LLC. Following brief discussion, Councilmember Mirsch moved that the City Council direct staff to execute the documents necessary to enter into an agreement with Multi -Bank Securities, Inc and a custodial account with Pershing LLC for investment services. Councilmember Wilson seconded the motion, which carried without objection. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS Recognizing that this will be City Clerk Luce's last City Council meeting, the City Council thanked her for her service to the City. MATTERS FROM STAFF DISCUSSION AND POSSIBLE DIRECTION TO REDUCE PEAFOWL POPULATION IN THE CITY OF ROLLING HILLS. Taken out of order — see above. CLOSED SESSION None. ADJOURNMENT Hearing no further business before the City Council, Mayor Pro Tem Wilson adjourned the meeting at 8:52 p.m. The next regular meeting of the City Council is scheduled to be held on Monday, August 14, 2017 beginning at 7:00 p.m. in the City Council Chamber at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. Prepared by: Heidi Luce, City Clerk Respectfully submitted, Yvette Hall Interim City Clerk Approved, James Black, M.D. Mayor Minutes City Council Meeting 07-24-17 City /211,.9 JJ;fG Agenda Item No: 4-B Mtg. Date: 08/14/17 INCORPORATED JANUARY 24, 1957 CHECK CHECK. PAYEE NO. DATE * EFT 7/28/2017 CALPERS * EFT 7/28/2017 CALPERS 24943 08/14/2017 AMERICAN MICROIMAGING, INC 24944 08/14/2017 ARBORGATE CONSULTING, INC. 24945 08/14/2017 CALIFORNIA WATER SERVICE CO. 24946 08/14/2017 COUNTY OF LOS ANGELES 24947 08/14/2017 COUNTY OF LOS ANGELES 24948 08/14/2017 COX COMMUNICATIONS 24949 08/14/2017 ED SWART 24950 08/14/2017 EXECUTIVE -SUITE SERVICES, INC. 24951 08/14/2017 FOUNTAINHEAD CONSULTING INC. 24952 08/14/2017 JENKINS & HOGIN, LLP 24953 08/14/2017 KONICA MINOLTA BUSINESS 24954 08/14/2017 MANERI SIGN CO., INC. 24955 08/14/2017 MCGOWAN CONSULTING 24956 08/14/2017 NEOPOST USA INC 24957 08/14/2017 PVP UNIFIED SCHOOL DISTRICT 24958 08/14/2017 PENINSULA SYMPHONY 24959 08/14/2017 PETTY CASH-EWA NIKODEM 24960 08/14/2017 SOUTH BAY CHAMBER MUSIC 24961 08/14/2017 SOUTHERN CALIFORNIA EDISON 24962 08/14/2017 USCM 24963 08/14/2017 VANTAGEPOINT TRANSFER AGENTS 24964 08/14/2017 WILLDAN INC. 24965 08/14/2017 XEROX CORPORATION 24966 N/A VOID CHECK 24967 N/A * PR LINK 7/21/2017 * PR LINK 7/21/2017 * PR LINK 8/4/2017 * PR LINK 8/4/2017 VOID CHECK PR LINK - PAYROLL PROCESSING PR LINK - PAYROLL 15 & PR TAXES PR LINK - PAYROLL PROCESSING PR LINK - PAYROLL 16 & PR TAXES I, Raymond R. Cruz, City Manager of Rolling Hills, Calif are accurate and there is available in the General Fund pa .fabove is Raymond . City Manager Previously Disbursed NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CALIF. 90274 (310) 377-1521 FAX: (310) 377-7288 08/14/2017 - CHECK RUN DESCRIPTION HEALTH INSURANCE AUGUST 2017 RETIREMENT FOR JULY 2017 AMI MTC ANNUAL CONTRACT 7/20 ARBORIST REPORT 7/31/17 WATER SERVICE 6/27/17-7/26/17 COYOTE CONTROL JUNE 2017 ANIMAL CONTROL SERVICES JUNE 2017 PHONE/INTERNET 7/26/17-8/25/17 UTILITY POLE UNDERGROUND 7/24 JANITORIAL SERVICES JULY 2017 IT SERVICES FOR AUGUST 2017 ATTORNEY SERVICES JULY 2017 COPIER MAINTENANCE 6/12/17-7/11/17 PAINT/CAPE DO NOT ENTER SIGN STORM WATER MGMT JUNE 2017 TABBING MACHINE MAINT FY 17/18 BUSINESS CARDS -COUNCIL 7/20/17 DONATION FOR FY17/18 PETTY CASH MAY - JULY 2017 FY 17/18 GRANT ELECTRICITY 6/23/17-7/25/17 DEFERRED COMP 7/21/17 & 8/4/17 DEFERRED COMP 7/21/17 & 8/4/17 INSPECTION SERVICES JUNE 2017 PRINTER MAINTENANCE JULY 2017 PRINTER ERROR PRINTER ERROR PROCESSING FEE PAY PERIOD - JULY 5, 2017 THROUGH JULY 18, 2017 PROCESSING FEE PAY PERIOD - JULY 19, 2017 THROUGH AUGUST 1, 2017 'a certify that the above demands alance of $101,286.69 or the AMOUNT 7,967.09 5,807.32 1,683.00 1;000.00 829.42 3,416.66 389.65 437.49 5,343.64 392.00 516.00 10,504.20 71.12 174.16 5,614.20 612.00 406.41 1,000.00 264.44 600.00 1,844.89 3,196.00 728.00 2,158.75 41.00 57.45 18,136.92 52.45 28,042.43 S 101,286.69 54,997.44 Printed on Recycled Paper TO: FROM: THRU: SUBJECT: aiRaele;if qee4 INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 Agenda Item No.: 4-C Mtg. Date: 08-14-17 HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL YOLANTA SCHWARTZ, PLANNING DIRECTOR 011 RAYMOND R. CRUZ, CITY MANAGER CONSIDERATION OF A PROFESSIONAL SERVICES AGREEMENT WITH BOLTON ENGINEERING FOR PREPARATION OF GRADING, DRAINAGE AND RELATED PLANS FOR THE PROPOSED IMPROVEMENTS AT THE TENNIS COURTS COMPLEX. DATE: AUGUST 14, 2017 ATTACHMENTS: Proposals Professional Services Agreement RECOMMENDATION It is recommended that the City Council award a contract to Bolton Engineering Corporation to prepare grading and drainage plans and related documents for the tennis court area improvement project, and authorize the City Manager to sign the Agreement and execute all appropriate documents. BACKGROUND The City's insurance company (JPIA) expressed concern that the tennis court facilities, including the bathroom, are not handicap accessible. The tennis court lot is a City property that is being leased to the Rolling Hills Community Association. The CJPIA concerns were shared with the City Council, RHCA staff and Board. Over a year ago, staff from both agencies was directed to develop a work plan for modifications to the facilities, including the bathroom, for ADA compliance and renovations and improvements of the entertainment area around the courts. RHCA engaged a landscape architect to design an ADA compliant bathroom and pathways into the courts and Page 1 of 3 picnic area from Portuguese Bend Road and an Architect to design the structures including a new storage shed. In August 2016 the City Council and RHCA Board, at their respective meetings, reviewed preliminary plans for the improvements and concurred with the concepts and reviewed and approved a very rough, preliminary budget for the project in the amount of $316,931. The City's portion of the cost includes as follows: 1. Pathways, railings, low walls along pathways and elsewhere, if needed, and flatwork for ADA compliance 2. ADA Restroom ($5, 000) 3. Lighting 4. Planting/Irrigation (1/2) 5. Engineering, structural, plan check & permits (2/3) 6. Construction Manager (1/2) In the 2017-18 fiscal year budget, the City Council appropriated $195,000 for the improvements to account for prevailing wages and construction management costs. However, this budgeted amount is still an estimate and the final costs will not be known until all components of the project are bid out. Over the year, several meetings were held between the staffs of both agencies, members of the tennis club committee for this project and City Council and RHCA Board liaisons, as well as the adjacent property owners. During this time period, based on everyone's input, several changes were made to the original concept, including the location and size of the storage shed. Currently, architectural and structural plans, structural calculations and ADA pathway plans have been prepared for the proposed project and have been submitted to the LA County Building Department for plan check. The LA County Public Works staff, at no cost to the City, provided technical support to the architect and landscape architect for the preparation of structural calculations and plans that would be compliant with ADA requirements. One of the components of the project entails grading for the ADA pathways, low walls, handicap parking space, steps and planters to better utilize the area. The grading is not extensive, mostly to level out the various areas for ADA compliance. DISCUSSION As stated above, one of the components of the project require grading. Therefore, grading and related plans must be prepared so a grading contractor would know what needs to be done. The grading and related plans, such as drainage and LID compliance will be submitted to LA County Building and Safety Department for review and permitting. Page 2 of 3 Staff requested bids from several engineering firms for the preparation of grading plans for this project and received two proposals back. One firm responded in writing that they would not be able to provide a bid at that time. COMPANY COST 1. Cetech Engineering $14,500 2. Bolton Engineering $8,000 3. Denn Engineering Did not bid Bolton Engineering Corp. is a local civil engineering firm most familiar with the City's topography and process. They are familiar with City lots, as they were previously involved in the City's parking lot improvement, act as a civil engineering firm, on an as needed basis, to the RHCA and have prepared many base maps for lots throughout the City, including a partial topographic map of the tennis court lot. They prepared topographic map and grading plans for the projects for the adjacent property, and are therefore familiar with the topography, and have plans of the adjacent areas. All these components are necessary to prepare a grading plan for the tennis court lot. Bolton Engineering, Corp. meets all of the City's insurance requirements and is qualified to do this job. Based on their familiarity with the City and their low bid, Bolton Engineering Corp. is recommended for approval. FISCAL IMPACT The agreement will be on time and materials basis with the cost not to exceed the contract amount of $8,000.00 without prior City authorization. The 2017/18 fiscal year includes $195,000 for the tennis court area improvements and the costs shown here to provide the grading and drainage plans fits within that budget. NOTIFICATION Dan Bolton, of Bolton Engineering Corp. has been notified that this item will be considered by the City Council at its meeting of August 14, 2017 and a representative of his office will be present to answer questions. This staff report was provided to RHCA staff. Page 3 of 3 THIS PAGE INTENTIONALLY LEFT BLANK Bolton Engineering Corporation 25834 Narbonne Avenue #210 Lomita, CA 90717 Phone (310) 325-5580 March 1, 2017 City of Rolling Hills Attn: Ray Cruz 2 Portuguese Bend Road Rolling Hills, CA 90274 RE: PROPOSAL - CIVIL ENGINEERING RHCA Tennis Court Dear Mr. Cruz: We are in receipt of preliminary plans for the subject project which depicts a new cabana, shed, and associated ADA pathways to be located adjacent to the existing RHCA tennis courts. To authorize work under the outlined terms, please sign one copy of this document and return to our offices with retainer. Thank you for the opportunity to propose on this project. 1. Scope of Work: Civil • Fine Grading and Drainage Plans: Prepare fine grading, drainage, and erosion control plan for the proposed development. Provide earth work quantity study, as well as hydrology & hydraulics study. Includes one site meeting with the City and RHCA to review plans. • Low Impact Development (LID) Plans: Prepare LID plan and report in accordance with County of Los Angeles Low Impact Development Standards Manual. Includes one meeting at the County to discuss LID requirements. • Retaining Wall Plan: If required, prepare retaining wall plan and calculation package for submittal to County of Los Angeles for area adjacent to proposed shed and along walkways. • Processing: Bolton Engineering will process the Grading / Drainage Plan and Retaining Wall Plan through the County of Los Angeles. Approximate Fee: Total Approximate Fee: Required Retainer: $8,000.00 $ 8,000.00 $ Waived I1. Deliverables Hard copies and digital copies of plans and calculations, as outlined in the Scope of Work, suitable for submittal to the County of Los Angeles. 111. Requirements We anticipate receiving the following documents in order to prepare the Scope of Work, above: • CAD file for the architectural plan sets, including site plan, sections, elevations, and roof plan with downspout locations in AutoCAD 2014 version or equivalent. • Soils report for project site (if available) IV. Exclusions • No structural design for the proposed cabana or shed will be performed as it is understood that this is being taken care of by the County of Los Angeles. If structural design is required it can be provided for an additional fee. • No Conditions of Approval have been provided, BEC has not performed due diligence on the owner's behalf and no representation is made as to the viability of the project. It is assumed that off site and public improvements are sufficient to serve the project and any required off site work, in the public right-of-way, is in addition. • Improvement plan scope is limited to the plans listed above; no off site work is included. • It is assumed that the processing of plans and approvals through the County and other required entities, other than those noted under the Scope of Work, will be done by the Client or another consultant. If meetings at the City or on -site (other than the one included meeting) are required, they will be charged on a time and materials basis. 1r3 Bolton i ee 1 Corporation 25834 Narbonne Avenue #210 Lomita, CA 90717 Phone (310) 325-5580 • Bolton Engineering Corp. does not engage in soils engineering or engineering geology. If these services are required, they are outside the scope of this proposal and will require a separate consultant. • Low Impact Development requirements of the County of Los Angeles prioritize infiltration design; it is recommended that the project soils engineer address feasibility of infiltration in his report. • We are under the assumption that less than an acre is proposed to be disturbed by this project and that a State Storm Water Pollution Prevention Plan (SWPPP) is not required and therefore is excluded part of this proposal. However, it can be provided for an additional fee should the City require SWPPP during plan check. • Construction management, staking, surveying other than that specifically outlined above, and permanent and temporary excavation support (retaining structures and shoring) has not been included in this proposal and can be provided for an additional fee. • Inspections are not included -in this Scope of Work but can be provided on a time and materials basis. • Project revisions, representation at public hearings or other meetings required to present the project are not included in the above fee and are proposed to be billed on a time and materials basis. • All fees or levies required by govemment agencies will be assumed by the client. Reproduction and other incurred costs on the client's behalf are additional. Hourly Rates are as follows: Reg. Chief Engineer - $175.00 Reg. Civil Engineer - $150.00 2 person Survey Party - $230.00 1 person Survey Party- $120.00 Drafting - Engineer - Designer - $ 90.00 $120.00 $110.00 Senior Engineer - Principal - Surveyor Office - Reg. Land Surveyor $150.00 $260.00 $110.00 $140.00 Approximate cost, where indicated, is neither a maximum nor a fixed price unless so stated. Retainers are credited to final billing. Interest rate shall be 12 percent. The undersigned client authorizes BOLTON ENGINEERING CORPORATION (BEC) to perform the above described work. Reproduction costs and Govemment fees are not included in the fee and shall be paid for by the client. The fee or balance of the fee is due and payable upon completion of the work. Work performed over an extended period will be invoiced monthly and due and payable the 10th of the month following date of invoice. Client acknowledges services are relating to improvement of real property. Accounts unpaid over 30 days will be charged a service charge of one and one half percent per month (18% per annum), not to exceed 5 percent over the rate charged by the Federal Reserve Bank of San Francisco to member banks on the 25th of the month preceding this contract. If a suit or other legal action is instituted to collect fees, client agrees to pay, in addition, all costs of collection and reasonable attomey's fees. Hourly rates will be adjusted annually. Work may be canceled before completion by written request by either party, and invoiced on an hourly basis to point of cancellation. The client agrees to limit the total aggregate liability of BEC to the client and all contractors and subcontractors on the project due to negligent acts, errors and omissions by BEC so that such liability shall not exceed the total fee for engineering services. Client acknowledges this as a "preliminary 20 day notice" and understands that if bills are not paid in full for services furnished, the improved property may be subject to mechanics liens. Any controversy or claim arising out of or relating to this contract, or the breach thereof, shall be settled by arbitration in accordance with the Rules of the American Arbitration Association, and judgment upon the award rendered by the Arbitrator's may be entered in any Court having jurisdiction thereof. In event that BEC is required to appear in any legal action relating to any work performed under this agreement, client agrees to pay BEC prevailing hourly rates for such appearance, reasonable attorney's fees and costs. Regards, Tavisha Nicholson BOLTON ENGINEERING CORP. Accepted By: Signature Date: Print Name Title •THOMAS T. YUGE, P.E. REGISTERED CIVIL ENGINEER ENGINEERS • PLANNERS • SURVEYORS 2252 W. Carson Street • Suite B • Torrance, California 90501 • (310) 533-1550 • FAX (310) 533-1550 PROPOSAL & SHORT FORM AGREEMENT July 31, 2017 To: City of Rolling Hills 1 Portuguese Bend Road Rolling Hills CA 90274 Scope of Requested Services Project Title / Location: City of Rolling Hills Tennis Court Improvements 1 Portuguese Bend Road. Rolling Hills, CA Fee Civil Engineering and Survey Services for Tennis Court Improvments 1. Project Management and Coordination with Client and Consultants 2. Topographic Survey as Required for Grading and Drainage Design 3. Preparation of Precise Grading and Drainage Plan, Includes Details, Quantity Estimates, and Specifications on Plans 4. Preparation of Low Impact Development Plan 5. Preparation of Erosion Control Plan 6. Preparation of Design and Structural Calculations for Site Retaining Walls Payment Schedule $1,000.00 $2,000.00 $7,000.00 $2,000.00 $1,000.00 $1,500.00 TOTAL FEE FOR THE REQUESTED SERVICES IS: $ 14,500.00 A retainer in the amount of $3,000.00 is required at the commencement of work. Payments of all amounts due for completed work must be received prior to the release of any documents to the client or others. This proposal estimate and agreement specifically excludes all city or other local agency fees, reproduction charges, messenger service, special mailings or other costs such as fees or work performed by others. Any additional required or requested work shall be performed in accordance with our attached rate schedule. This proposal specifically excludes the preparation of any off -site hydrology studies, any utility plans, and any other public improvement that may be required as a condition of site development. This proposal and agreement is to provide professional engineering and surveying services as specifically described. There are no understandings or agreements except as herein expressly stated. If this proposal is acceptable, please provide your written authorization to proceed with the work in the indicated space below. Should you have any questions, please do not hesitate to call me at (310) 533-1550. Sincerely, AUG 0 2 ZU1/ City of Rolling Hills By ❑ The proposal described herein is accepted by the undersigned and authorization to proceed with the above scope of work is hereby approved. By: Name: Title: •THOMAS T. YUGE, P.E. REGISTERED CIVIL ENGINEER ENGINEERS • PLANNERS • SURVEYORS 2252 W. Carson Street • Suite B • Torrance, California 90501 • (310) 533-1550 • FAX (310) 533-1550 HOURLY RATES FOR ENGINEERING SERVICES EFFECTIVE JANUARY 1, 2017 OFFICE HOURLY RATE Project Manager $ 200.00 Professional Engineer $ 185.00 Design Engineer $ 160.00 CAD Operator $ 95.00 Messenger $ 70.00 Clerical $ 60.00 HELD SURVEY Licensed Surveyor / Professional Engineer One -Man Survey Crew / Field Engineer Two -Man Survey Crew Three -Man Survey Crew OTHER Professional Representation / Consultation Expert Witness $ 185.00 $ 160.00 $ 220.00 $ 290.00 $ 305.00 $ 465.00 All full size prints will be billed at $3.50 for 24" x 36" sheets, $5.00 for 30" x 42" sheets, and $60.00 per mylar sheet. All other reproduction, and other reimbursable items will be charged at our cost, plus 25%. The above hourly rates for survey crew include fully equipped vehicles and costs of normal materials. Any specialty type survey monuments or equipment may be charged at additional cost. Survey field work is charged on a portal to portal basis with a 2 hour minimum charge. THOMAS T. YUGE, P.E. PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is made and entered into this day of August 2017 at City of Rolling Hills, County of Los Angeles, State of California, by and between the CITY OF ROLLING HILLS, hereinafter called the CITY and Bolton Engineering, Corp. hereinafter called the CONSULTANT. 1. RECITALS A. The City desires to retain CONSULTANT to prepare grading and related plans and documents for the Tennis Court Area Improvement project. The scope of the project is to replace the existing gazebo with a cabana andoutdoor kitchen, make the area ADA accessible, update the bathroom at the back of gatehouse to be ADA compliant and create a handicap parking space adjacent to court #1. The ADA improvements include all hardscape (ramps, stairways, railings, irrigation, landscape lighting and .landscaping) and demolition of the existing structures and hardscape. The grading plans are necessary to implement the improvements for the ADA components of the project. B. CONSULTANT is well qualified by reason of education and experience to perform such services; and C. CONSULTANT is willing to render such professional services as hereinafter defined. NOW, THEREFORE, in consideration of the mutual covenants and conditions herein contained, CITY hereby engages CONSULTANT and CONSULTANT agree to perform the services set forth in this Agreement. 2. SCOPE OF WORK. Consultant shall perform all work necessary to complete in a manner satisfactory to CITY the services set forth in the scope of work attached as Exhibit A. 3. COST. The CITY agrees to pay CONSULTANT for all the work or any part of the work performed under the Agreement at the rates and in the manner established in the attached Exhibit A. A. Compensation. Total expenditure made under this Agreement shall not exceed the sum of 8,000. This fee includes all expenses, consisting of all incidental blueprinting, photography, travel, attendance at meetings and miscellaneous costs, estimated to be accrued. Any increase in the compensation or scope of work shall be by express written amendment approved by the City Manager and CONSULTANT. 4. METHOD OF PAYMENT. CONSULTANT shall be reimbursed in one lump sum upon completion of the processing of the grading/drainage and related plans through the LA County Building and Safety Department, for issuance of grading permit. 2017- Professional Services Agreement Bolton Engineering ,J CONSULTANT shall submit an invoice in duplicate addressed to the CITY, c/o Planning Department, 2 Portuguese Bend Road, Rolling Hills, CA 90274. 5. SUBCONTRACTING CONSULTANT shall not be permitted to subcontract any portion of this contract without the express written consent of the CITY. 6. COMMENCEMENT OF WORK CONSULTANT shall commence work under this agreement upon execution of this agreement. 7. ACCOUNTING RECORDS CONSULTANT must maintain accounting records and other evidence pertaining to costs incurred which records and documents shall be kept available at the CONSULTANT's California office during the contract period and thereafter for five years from the date of final payment. 8. OWNERSHIP OF DATA All data, maps, photographs, and other material collected or prepared under the contract shall become the property of the CITY. 9. TERM OF CONTRACT This contract shall be valid for one year from execution of this agreement. The City Manager may extend this contract with proof of a good cause. Such extension shall be in writing by the CITY Manager to the CONSULTANT. 10. TERMINATION This contract may be terminated at any time for breach and the CITY may terminate unilaterally and without cause upon seven (7) days written notice to the CONSULTANT. All work satisfactorily performed pursuant to the contract and prior to the date of termination may be claimed for reimbursement. 11. ASSIGNABILITY CONSULTANT shall not assign or transfer interest in this contract without the prior written consent of the CITY. 12. AMENDMENT It is mutually understood and agreed that no alteration or variation of the terms of this contract, or any subcontract requiring the approval of the CITY, shall be valid unless made in writing, signed by the parties hereto, and approved by all necessary parties. -2- 2017- Professional Services Agreement Bolton Engineering 13. NON -SOLICITATION CLAUSE The CONSULTANT warrants that he or she has not employed or retained any company or persons, other than a bona fide employee working solely for the CONSULTANT, any fee, commission, percentage, brokerage fee, gifts, or any other consideration, contingent upon or resulting from the award or making of this contract. For breach or violation of this warranty, the CITY shall have the right to annul this contract without liability, or, in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 14. INDEMNITY CONSULTANT agrees to indemnify the CITY, its officers, employees and agents against, and will hold and save each of them harmless from, any and all actions, claims, damages to persons or property, penalties, obligations or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision or other organization arising out of the negligent acts or intentional tortuous acts, errors or omissions of CONSULTANT, its agents, employees, subcontractors, or invitees, provided for herein. CONSULTANT will defend any action or actions filed in connection with any of said claims, damages, penalties, obligations or liabilities and will pay all costs and expenses, including attorneys' fees incurred in connection herewith. CONSULTANT will promptly pay any judgment rendered against CITY, its officers, agents or employees for any such claims, damages, penalties, obligations or liabilities. In the event CITY, its officers, agents or employees is made a party to any action or proceeding filed or prosecuted against CONSULTANT for such damages or other claims arising out of or in connection with the sole negligence of CONSULTANT hereunder, CONSULTANT agrees to pay CITY, its officers, agents, or employees, any and all costs and expenses incurred by CITY, its officers, agents or employees in such action or proceeding, including but not limited to reasonable attorney's fees. 15. INSURANCE A. Without limiting CONSULTANT'S obligations arising under paragraph 14 - Indemnity, CONSULTANT shall not begin work under this Agreement until it obtains policies of insurance required under this section. The insurance shall cover CONSULTANT, its agents, representatives and employees in connection with the performance of work under this Agreement, and shall be maintained throughout the term of this Agreement. Insurance coverage shall be as follows: i. Automobile Liability Insurance with minimum coverage of $300,000 for property damage, $300,000 for injury to one person/single occurrence, and $300,000 for injury to more than one person/single occurrence. ii. Public Liability and Property Damage Insurance, insuring CITY its elected and appointed officers, agents, and employees from claims for damages for personal injury, including death, as well as from claims for property damage which may arise from CONSULTANT'S actions under this Agreement, whether or not done by CONSULTANT or anyone directly or indirectly employed by CONSULTANT. Such insurance shall have a combined single limit of not less than $1,000,000. -3- 2017- Professional Services Agreement Bolton Engineering iii. Worker's Compensation Insurance for all CONSULTANT'S employees to the extent required by the State of California. B. Deductibility Limits for policies referred to in subparagraphs A (i) (ii) and (iii) shall not exceed $5,000 per occurrence. C. Additional Insured. City, its elected and appointed officers, agents, and employees shall be named as additional insured on policies referred to in subparagraphs A (i) and (ii). D. Primary Insurance. The insurance required in paragraphs A (i) (ii) and (iii) shall be primary and not excess coverage. E. Evidence of Insurance. Consultant shall furnish CITY, prior to the execution of this Agreement, satisfactory evidence of the insurance required, issued by an insurer authorized to do business in California, and an endorsement to each such policy of insurance evidencing that each carrier is required to give CITY at least 30 days prior written notice of the cancellation of any policy during the effective period of the Agreement. All required insurance policies are subject to approval of the City Attorney. Failure on the part of CONSULTANT to procure or maintain said insurance in full force and effect shall constitute a material breach of this Agreement or procure or renew such insurance, and pay any premiums therefore at CONSULTANT'S expense. 16. ENFORCEMENT OF AGREEMENT In the event that legal action is commenced to enforce or declare the rights created under this Agreement, the prevailing party shall be entitled to an award of costs and reasonable attorney's fees in the amount to be determined by the court. 17. CONFLICTS OF INTEREST No member of the governing body of the CITY and no other officer, employee, or agent of the CITY who exercises any functions or responsibilities in connection with the planning and carrying out of the program, shall have any personal financial interest, direct or indirect, in this Agreement; and the CONSULTANT further covenants that in the performance of this Agreement, no person having any such interest shall be employed. 18. INDEPENDENT CONSULTANT The CONSULTANT is and shall at all times remain as to the CITY a wholly independent consultant. Neither the CITY nor any of its agents shall have control over the conduct of the CONSULTANT or any of the CONSULTANT's employees, except as herein set forth. The CONSULTANT shall not at any time or in any manner represent that it or any of its agents or employees are in any manner agents or employees of the CITY. 19. ENTIRE AGREEMENT OF THE PARTIES -4- 2017- Professional Services Agreement Bolton Engineering This Agreement supersedes any and all other agreements, either oral or in writing, between the parties hereto with respect to the employment of CONSULTANT by CITY and contains all the covenants and agreements between the parties with respect such employment in any manner whatsoever. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not embodied herein, and that no other agreement or amendment hereto shall be effective unless executed in writing and signed by both CITY and CONSULTANT. 20. GOVERNING LAW This Agreement shall be governed by and construed in accordance with the laws of the State of California, and all applicable federal statutes and regulations as amended. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first above written. CITY OF ROLLING HILLS CONSULTANT CITY MANAGER: DAN BOLTON, BOLTON ENGINEERING CORP. RAYMOND R. CRUZ DAN BOLTON DATE: ATTEST: INTERIM CITY CLERK APPROVED AS TO FORM: MICHAEL JENKINS, CITY ATTORNEY -5- 2017- Professional Services Agreement Bolton Engineering DATE: or EngEneerEng Corpora March 1-, 2017 City of Rolling Hills Attn: Ray Cruz 2 Portuguese Bend Road Rolling Hills, CA 90274 25834 Narbonne Avenue #210 Lomita, CA 90717 Phone (310) 325-5580 RE: PROPOSAL - CIVIL ENGINEERING RHCA Tennis Court Dear Mr. Cruz: EXHIBIT A We are in receipt of preliminary plans for the subject project which depicts a new cabana, shed, and associated ADA pathways to be located adjacent to the existing RHCA tennis courts. To authorize work under the outlined terms, please sign one copy of this document and return to our offices with retainer. Thank you for the opportunity to propose on this project. I. Scope of Work: Civil • Fine Grading and Drainage Plans: Prepare fine grading, drainage, and erosion control plan for the proposed development. Provide earth work quantity study, as well as hydrology & hydraulics study. Includes one site meeting with the City and RHCA to review plans. • Low Impact Development (LID) Plans: Prepare LID plan and report in accordance with County of Los Angeles Low Impact Development Standards Manual. Includes one meeting at the County to discuss LID requirements. • Retaining Wall Plan: If required, prepare retaining wall plan and calculation package for submittal to County of Los Angeles for area adjacent to proposed shed and along walkways. • Processing: Bolton Engineering will process the Grading / Drainage Plan and Retaining Wall Plan through the County of Los Angeles. Approximate Fee: Total Approximate Fee: Required Retainer: $8,000.00 $ 8,000.00 $ Waived II. Deliverables Hard copies and digital copies of plans and calculations, as outlined in the Scope of Work, suitable for submittal to the County of Los Angeles. III. Requirements We anticipate receiving the following documents in order to prepare the Scope of Work, above: • CAD file for the architectural plan sets, including site plan, sections, elevations, and roof plan with downspout locations in AutoCAD 2014 version or equivalent. • Soils report for project site (if available) IV. Exclusions • No structural design for the proposed cabana or shed will be performed as it is understood that this is being taken care of by the County of Los Angeles. If structural design is required it can be provided for an additional fee. • No Conditions of Approval have been provided, BEC has not performed due diligence on the owner's behalf and no representation is made as to the viability of the project. It is assumed that off site and public improvements are sufficient to serve the project and any required off site work, in the public right-of-way, is in addition. • Improvement plan scope is limited to the plans listed above; no off site work is included. • It is assumed that the processing of plans and approvals through the County and other required entities, other than those noted under the Scope of Work, will be done by the Client or another consultant. If meetings at the City or on -site (other than the one included meeting) are required, they will be charged on a time and materials basis. 1 Botto nineeringCorp 25834 Narbonne Avenue #210 Lomita, CA 90717 Phone (310) 325-5580 • Bolton Engineering Corp. does not engage in soils engineering or engineering geology. If these services are required, they are outside the scope of this proposal and will require a separate consultant. • Low Impact Development requirements of the County of Los Angeles prioritize infiltration design; it is recommended that the project soils engineer address feasibility of infiltration in his report. • We are under the assumption that less than an acre is proposed to be disturbed by this project and that a State Storm Water Pollution Prevention Plan (SWPPP) is not required and therefore is excluded part of this proposal. However, it can be provided for an additional fee should the City require SWPPP during plan check. • Construction management, staking, surveying other than that specifically outlined above, and permanent and temporary excavation support (retaining structures and shoring) has not been included in this proposal and can be provided for an additional fee. • Inspections are not included in this Scope of Work but can be provided on a time and materials basis. • Project revisions, representation at public hearings or other meetings required to present the project are not included in the above fee and are proposed to be billed on a time and materials basis. • All fees or levies required by government agencies will be assumed by the client. Reproduction and other incurred costs on the client's behalf are additional. Hourly Rates are as follows: Reg. Chief Engineer - $175.00 Reg. Civil Engineer- $150.00 2 person Survey Party - $230.00 1 person Survey Party- $120.00 Drafting - Engineer - Designer - $ 90.00 $120.00 $110.00 Senior Engineer - Principal - Surveyor Office - Reg. Land Surveyor $150.00 $260.00 $110.00 $140.00 Approximate cost, where indicated, is neither a maximum nor a fixed price unless so stated. Retainers are credited to final billing. Interest rate shall be 12 percent. The undersigned client authorizes BOLTON ENGINEERING CORPORATION (BEC) to perform the above described work. Reproduction costs and Govemment fees are not included in the fee and shall be paid for by the client. The fee or balance of the fee is due and payable upon completion of the work. Work performed over an extended period will be invoiced monthly and due and payable the 10th of the month following date of invoice. Client acknowledges services are relating to improvement of real property. Accounts unpaid over 30 days will be charged a service charge of one and one half percent per month (18% per annum), not to exceed 5 percent over the rate charged by the Federal Reserve Bank of San Francisco to member banks on the 25th of the month preceding this contract. If a suit or other legal action is instituted to collect fees, client agrees to pay, in addition, all costs of collection and reasonable attomey's fees. Hourly rates will be adjusted annually. Work may be canceled before completion by written request by either party, and invoiced on an hourly basis to point of cancellation. The client agrees to limit the total aggregate liability of BEC to the client and all contractors and subcontractors on the project due to negligent acts, errors and omissions by BEC so that such liability shall not exceed the total fee for engineering services. Client acknowledges this as a "preliminary 20 day notice" and understands that if bills are not paid in full for services furnished, the improved property may be subject to mechanics liens. Any controversy or claim arising out of or relating to this contract, or the breach thereof, shall be settled by arbitration in accordance with the Rules of the American Arbitration Association, and judgment upon the award rendered by the Arbitrator's may be entered in any Court having jurisdiction thereof. In event that BEC is required to appear in any legal action relating to any work performed under this agreement, client agrees to pay BEC prevailing hourly rates for such appearance, reasonable attorney's fees and costs. Regards, Tavisha Nicholson BOLTON ENGINEERING CORP. Accepted By: Signature Date: Print Name Title 2 TO: FROM: THRU: SUBJECT: ge't atc geeed INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 Agenda Item No.: 4-D Mtg. Date: 08/14/17 HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL YVETTE HALL, INTERIM CITY CLERK RAYMOND R. CRUZ, CITY MANAGER p REVIEW AND APPROVAL OF THE COMMISSION RECRUITMENT/APPOINTMENT TIMELINE FOR TERMS EXPIRING IN JANUARY 2018. DATE: AUGUST 14, 2017 ATTACHMENTS: List of expiring Commission terms Timeline for recruitment/appointment process Sample Letter to be sent to incumbent Commissioners Notice to be posted at City Hall (Maddy Act Notice) RECOMMENDATION It is recommended that the City Council review the attached timeline for Commission recruitment/appointments and direct staff if any changes are desired. DISCUSSION Attached you will find a list of the Planning Commissioners terms expiring in January, 2018. The list also identifies the original date of appointment. There are no Traffic Commissioners with terms expiring in 2018. The Commission appointment process for filling the expiring terms calls for the incumbents and public to be informed of the Commission openings prior to the expiration of the Commission term. As noted in the attached timeline, staff proposes to send letters to each incumbent advising them of the process for being considered for re -appointment; as well as post the notice at City Hall and advertise the openings in the City Newsletter on September 6, September 20 and October 4. The proposed timeline is designed so that the appointments can be made before the terms of the incumbents expire and without conflicting with upcoming holidays. It also provides for six weeks of pubic notification. Once letters of interest for serving on the Commissions are received, staff will schedule candidate interviews with City Council Personnel Committee as necessary. It is requested that the City Council advise and direct staff if any changes are desired. If no changes are desired, the City Council may receive and file this report. YH:hl CommissionAppts-Regular.docx Attachment 1 List of Expiring Commission Terms (January, 2018) Name Commission Date of Original Appointment Gregg Kirkpatrick Planning Commission 11/25/13 Matt Seaburn Planning Commission 08 /22 /16 Attachment 2 Commission Appointment Timeline August 14, 2017 City Council reviews appointment timeline and'directs changes as, necessary August 30, 2017 Letters mailed to incumbents advising of Commission re- appointment process September 6, 2017 Local Appointment List posted at City Hall September 6 & 20 and October 4, 2017 Notice of Commission Member recruitment in City Newsletter October 18, 2017 Due date for letters of interest in serving on Commission TBD (Last week of Oct/ First week of Nov) City Council Personnel Committee interviews Commission candidates (Dieringer/Pieper) November 13, 2017 City Council appoints Commission Members for terms beginning in January 2018 December 2017 Staff conducts orientation for any new Commission Members Attachment 3 Letter template sent to incumbent Commissioners August 30, 2017 Name Address Rolling Hills, CA 90274 Dear (name), On behalf of the City Council, I am writing to thank you for your on -going commitment and support of the community by serving on the Planning Commission. Your service to the City through your contributions to the Planning Commission have helped shape and maintain the unique and special character of Rolling Hills. In January 2018, your term on the Planning Commission will expire. As such, to be considered for re -appointment, it is necessary that you forward a letter expressing your continuing interest in serving on the Commission by October 4, 2017. The letter should be sent to: Rolling Hills City Council, 2 Portuguese Bend Road, Rolling Hills, CA 90274. The City Council will consider your request along with any other letters of interest received from members of the community. If necessary, the City Council Personnel Committee will conduct interviews and subsequent to the interviews, a recommendation will be made to the City Council for the appointment of a Commissioner. Upon receiving the Personnel Committee's recommendation, the City Council will make an appointment for the next four-year term. If you have any questions about the appointment process, please do not hesitate to call me at 310-377-1521. Sincerely, Yvette Hall Interim City Clerk YH 08-30-17pc-tc-reappt-Itr.docx cc: Mayor and City Council Raymond R. Cruz, City Manager Yolanta Schwartz, Planning Director t is* Rat&t, g/ceei INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 PLEASE POST City of Rolling Hills Local Appointments List of Positions on City Commissions for Calendar Year 2018 This list is prepared pursuant to Government Code § 54972 to inform residents of the City of Rolling Hills regarding opportunities that exist for appointment to City Commissions in calendar year 2018. A. Appointive Terms. The following is a list of all positions on the City's Planning and Traffic Commissions for which the terms of office expire in 2018 and for which the City Council will be appointing or reappointing persons to fill those positions: PLANNING COMMISSION (4 -year term) Position/Name of Incumbent Last Appt. Date Term Exp. Gregg Kirkpatrick 1/1/14 1/1/2018 Matt Seaburn 8/22/16 1/1/2018 The necessary qualification to be a member of the Planning Commission is to be a resident of the City of Rolling Hills at least 18 years of age (Rolling Hills Municipal code § 2.20.025). TRAFFIC COMMISSION (4 -year term) Position/Name of Incumbent Last Appt. Date Term Exp. None The necessary qualification to be a member of the Traffic Commission is to be a resident of the City of Rolling Hills at least 18 years of age (Rolling Hills Municipal Code § 10.08.010). B. List of Board, Commissions and Committees The Planning Commission and Traffic Commission are the only permanent Commissions or Committees of the City of Rolling Hills. All members of these bodies are appointed by the City Council and all serve at the pleasure of the City Council. The qualifications for the Planning Commission and Traffic Commission are listed in part A of this List. Prepared this 6th day of September 2017. By: Yvette Hall Title: Interim City Clerk a ge:16 INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521., FAX (310) 377-7288 Agenda Item No.: 4-E Mtg. Date: 08/14/17 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: RAYMOND R. CRUZ, CITY MANAGER " SUBJECT: CONSIDERATION OF A DATE OF DECEMBER 11, 2017, 4-7 PM FOR THE 32ND ANNUAL HOLIDAY OPEN HOUSE DATE: AUGUST 14, 2017 RECOMMENDATION It is recommended that members of the City Council approve December 11, 2017, 4-7 pm for the 32nd Annual Holiday Open House. Following the same procedure we have used in previous years staff will coordinate the arrangements for invitations, food and support services and keep Councilmembers apprised of any progress. BACKGROUND For the past 21 consecutive years, the City Council hosted a Holiday Open House at City Hall. It is traditionally held on the second Monday in December. This year, the second Monday is December 11th. Until 2011 the event was held from 5-8 pm. Starting in 2012, the event was held from 4-7 pm so that residents who don't want to drive at night could attend the event. The event is advertised in the citywide Newsletter and in addition formal invitations to the Holiday Open House are mailed the second week in November to each household in the City, to each Mayor on the Peninsula, President or lead individual of each local governmental agency (County, School District, Library District, Cities and State representatives) for all its elected officials and its chief of staff and, as deemed appropriate by the individual agency, other subordinate staff could attend. Per the City Council decision at their meeting on 11/09/2009, one invitation is mailed to each Mayor and only the four cities on the Peninsula are included on the invitation list. Also, vendors who provide a public service to residents are invited and one invitation is sent to the lead repres tative of the company (e.g., utilities, refuse 9 contractor, Willdari, County Building Department, County Fire Department, County Sheriff's Department, County Animal Care & Control Department, etc.). Staff estimates that last year approximately 115 people attended the event. FISCAL IMPACT The expected cost of the event would be approximately $6,100 - $6,700 and it will be consistent with previous years. Funds for the event are available in the FY 2017/18 budget. RRC/en Holiday Open House Report.doc TO: FROM SUBJECT: DATE: Ralle:09 get4 INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 Agenda Item No.: 4-F Mtg. Date: 08/14/17 HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL RAYMOND R. CRUZ, CITY MANAGER'"" COUNTY OF LOS ANGELES DEPARTMENT OF ANIMAL CARE AND CONTROL FY 2017-18 SERVICE LEVEL REQUEST. AUGUST 14, 2017 ATTACHMENTS: July 19, 2017 letter from Animal Care and Control FY 2017-18 Contract City Billing Rates/ Service Level Request FY 2017-18 Service Level Schedule BACKGROUND The City of Rolling Hills maintains a contract with the Los Angeles County Animal Care and Control for animal control services, which includes licensing, picking up dead animals and investigating nuisance and aggressive animal complaints among other services. These services are provided on an on -call basis at the rates listed in the attached correspondence. To ensure continuation of these services, the County requires that this Service Level Request be completed and returned. The attached Service Level Request for FY 17-18 has been prepared based on historical service levels and is presented for City Council consideration. Staff started to meet with officials from the Los Angeles County Department of Animal Control and Care over a year ago concerning the Rolling Hills Municipal Code (RHMC) that relates to their contract with the City. The City Attorney completed an analysis to determine if the County through its Title 10 code was fulfilling its contract in enforcing the City's code associated with animals — licensing, impounding, found animal protocols, vaccinations, etc. The analysis demonstrated that over the years in a number of areas that the County is not complying with certain service levels outlined in the RHMC. Most of these areas would not be obvious or problematic with .the public, but the County wanted the City to know that the RHCA as presently written is conflicting in a few areas due to legislative/policy mandate changes or budgetary constraints of the Department. As a result of these discussions, the County recently came back with recommendations where the City should change the RHMC. Therefore; the Department will still enforce the City's existing code as written until staff comes back with recommended changes. The enclosed Service Level Request includes the exemptions to Title 10 where it will provide services. FISCAL IMPACT The County estimates, based on the service level provided in FY 2016/17 that services provided in FY 2017/18 will cost $4,254 based on the FY 17/18 rates, which is a 6.7% increase over FY 2016/17. Since services are provided on an on -call basis this amount may vary. The budget contains funding for this item. RECOMMENDATION It is recommended that the City Council approve the FY 2017-18 Service Level Request as presented and authorize the City Manager to sign the form, or provide further direction to staff. RC:yh 17-18ServiceLeaelRequest_CountyACC-sta.docx k = tattrutt - is Marcia Mayeda Director Animal Care Center fACC1 Locations Agoura ACC 29525 Agoura Rd. Agoura, CA 91301 (818) 991-0071 Baldwin Park ACC 4275 N. Elton St. Baldwin Park. CA 91706 (626) 962-3577 Carson/Gardena ACC 216 W. Victoria St. Gardena, CA 90248 (310) 523-9566 Caslaic ACC 31044 N. Charlie Cyn. Road Caslaic, CA 91384 (661) 257-3191 Downey ACC 11258 S. Garfield Ave. Downey, CA 90242 (562) 940-6898 Lancaster ACC 5210 W. Avenue 1 Lancaster, CA 93536 (661) 940.4191 Palmdale ACC 38550 Sierra Highway Palmdale, CA 93536 (661) 575-2888 County of Los Angeles Department of Animal Care and Control Administrative Office 5898 Cherry Avenue Long Beach, Califomia 90805 (562) 728.4610 • Fax (562) 422-3408 http:l/animalcare.lacounty.gov July 19, 2017 Mr. Raymond R. Cruz City Manager City of Rolling Hills No. 2 Portuguese Bend Road Rolling Hills, CA 90274 Dear Mr. Cruz: RECEIVED AUG 0 8 2017 City of Rolling Hills By SERVICE LEVEL REQUEST & UPDATES FOR CITIES COL.NTY or LOS A NGEUS ANIMAL CARE AND CONTROL Thank you for your ongoing partnership in protecting the people and animals in the City of Rolling Hills (City) and the County of Los Angeles (County). In the interest of maintaining current and accurate communication between the City and the County Department of Animal Care and Control (Department), we are providing the following information. The purpose of this is fivefold: to notify you of the billing rates for Fiscal Year (FY) 2017-18, to provide you with the annual Services Level Request for the City's services selection options, to inform you of ways you can lower the City's sheltering cost by contributing to the Spay and Neuter Trust Fund, to provide you with information on the Department's upcoming Master Plan for facilities, and to provide an update on the status of the fee methodology study. Billing Rates As discussed in prior letters, the Department is providing you with the service rates for FY 2017-18. The Department, in conjunction with the County Auditor -Controller, has revised the contract city billing rates for FY 2017-18. The new rates are summarized on the first page of the FY 2017-18 Service Level Request (Attachment A). These rates were set forth by the Auditor -Controller and will take effect starting July 1, 2017. To Enrich Lives Through Effective And Caring Service" Mr. Raymond R. Cruz July 19, 2017 Page 2 Service Level Request To ensure requested services implementation within your jurisdiction without interruption, we are seeking your cooperation in completing the enclosed Service Level Request (SLR) and submitting it no later than August 9, 2017. The completed form should be submitted to: County of Los Angeles Department of Animal Care and Control Attention: Contract Management Division 5898 Cherry Avenue Long Beach, CA 90805 We request that your city submit the SLR form by the deadline to ensure newly selected services will take effect on the first day of September. If the new fiscal year SLR form is not received to amend services, we will continue to provide service as indicated on the most current SLR form on file. The completion of this annual SLR is consistent with the terms of the Services Agreement, providing the Department with an acknowledgement of planned services and allowing for operational planning and deployment of resources. During the fiscal year, you may also submit an amended request as needed. Any additions or deletions to services will be scheduled for implementation upon agreement by both parties. Also enclosed is a breakdown and description of Kennel Days and Field Services (Attachment B) and FY 2017-18 Cost Estimates (Attachment C) for your reference. Spay/Neuter Trust Fund To minimize fiscal impact to your city, we encourage you to select the Spay/Neuter Trust Fund from the SLR. The Trust Fund is an option to lower the City's future animal intakes and thereby potentially lessen the field service hours and kenneling cost. By selecting this program, your city will contribute $5.00 per dog license fee collected to the Spay/Neuter Trust Fund. This allows the Department to offer a low cost and/or free spay/neuter program to your city's residents. In addition to the current participating veterinary clinics, the Department has contracted with a mobile veterinary clinic, Spay4LA, to provide low cost and/or free spay and neuter services in cities who contribute to this program. The program benefits city residents and aims to lower overall animal service needs by limiting unwanted litters. While it is a not requirement to adopt the Mandatory Spay and Neuter clause of the Title 10 ordinance to participate, the program does aid residents in complying with the requirement in cities that have adopted this ordinance. Mr. Raymond R. Cruz July 19, 2017 Page 3 Department's Master Plan On April 19, 2017, a workshop was held to discuss the collaboration between the Department, the County's Chief Executive Office Asset Management Branch, and the Department of Public Works in developing a long-range facilities master plan. The Department invited full -service cities with higher levels of use of animal care services as well as the California Contract Cities Association to participate. Participants teamed about trends in animal sheltering, calculating animal capacity requirements, public safety, animal care and placement, veterinary services, special programs provided by the Department, and the status of current Los Angeles County -operated animal care centers. Participants also provided input to help guide the development of the Master Plan. The County has retained Animal Arts Design, an architectural firm that specializes in animal facility design, to lead this effort. On May 15, 2017, a letter and copies of materials from the workshop were sent to you. Contract City Billing Rate Study The Department is finalizing the FY 2018-19 billing rate methodology that was developed by our consultant, MGT of America, Inc. (MGT). The Department will be meeting with the County's Board of Supervisors to provide information on MGT's billing rate study, cost recovery, and recommendations. We will be reaching out to contract cities in the coming months to invite you to one of several meetings set at locations throughout the County to provide information about the revised billing methodology and any additional changes that may be implemented, including how these changes may impact your city. If you have any questions, please contact Ms. Whitney Duong, Contract Management Division Liaison, at (562) 256-2412 orwduong@animalcare.lacountv.gov. Sincerely, MARCIA MAYEDA Director MM:BW:AMJ:WD:mr Attachments THIS PAGE INTENTIONALLY LEFT BLANK ATTACHMENT A CITY -COUNTY MUNICIPAL SERVICES AGREEMENT COUNTY OF LOS ANGELES DEPARTMENT OF ANIMAL CARE AND CONTROL AND THE CITY OF ROLLING HILLS FISCAL YEAR 2017-18 SERVICE LEVEL REQUEST Part One: Billing Rates for the period July 1, 2017, through June 30, 2018 Kennel Services* Dog and Cat per day $32.79 Other animals per day $13.49 Dog license processing per license $ 3.25 Dead animal disposal per animal $15.69 Field Services per hour $98.62 Animal License Field Enforcement per hour $69.03 Liability Trust Fund (applied to Field Services and Animal License Field Enforcement hourly amounts only) 4% City of Rolling Hills Page 1 of 10 Part Two: Annual/Amended Service Request Approval Raymond R. Cruz Authorized Representative Authorized Signature Dale (Printed Name) (Signature) City Manager 310-377-1521 Title Telephone Number Part Three: Annual Service Level Standard Shelter Services: x Full Service - All animals acquired in the field, within the boundaries of the City or determined to have originated within the boundaries of the City, may be impounded at a County animal care center. Impounded animals will be vaccinated and provided medical care, food, and shelter. The animal's picture will generally be posted on the Department's website to assist residents in reclaiming a lost or missing pet.. Residents may also visit the associated animal care center to find their lost or missing pet. The hours of operation of each animal care center are scheduled at the discretion of the Department. See Part One for the associated shelter services billing rates. Primary animal care center**: Carson Animal Care Center Sheltering for Transfer - Full Service, as described above, except a designated city or agency staff member with a vehicle deemed humane for transportation of animals will acquire the animals from the County's Animal Care Center and transport the animals to the shelter of the city's choice. The city will be responsible for the costs of the temporary County care and housing, as well as the subsequent costs of care and housing at the shelter of the city's choice. City's Animal Care and Control (Sheltering Services) contact information: Department Name: Telephone: Address: No Sheltering Services City of Rolling Hills Page 2 of 10 **The Department shall take reasonable action to shelter all animals at this location. There may be circumstances in which the Department must shelter animals at an alternate location. Contract cities are charged for the first five days of care for most animals impounded within the city's jurisdiction (see Chart 1). If an animal leaves our care earlier for any reason, cities will be charged based upon the actual number of days (1-4). If an animal is redeemed, the redemption fees collected from owners will be credited to the city up to the maximum number of days that would otherwise be billed. The County assumes liability and disposition of these animals after five days with the exception of animals held as a result of a seizure or criminal case, abandoned animals, observation animals (quarantine), potentially dangerous or vicious dogs, and return to owner animals. City of Rolling Hills Page 3 of 10 (.3 Below are the kennel services maximum number of days billed and the description: CHART 1 *Kennel Services Description Maximum Number of Days Silted Kennel Services: Stray or relinquished animals. 5 days Private Veterinarian: If the owner is unable to be located and the injury or condition is life threatening and the scene of the incident is not in the vicinity of a County animal care center, or if the medical staff at the animal care center are not available, the animal will be taken to the nearest private contract veterinarian. Cities will be charged for the private contracted veterinarian visit. 5 days Observation Animals: Animal bite that causes any penetration of the skin by teeth which requires a bite report be taken and the animal quarantined. The animal will be placed in quarantine/confinement and observed for ten (10) days minimum from the date of the bite at the discretion of the Department of Veterinary Public Health. 10 days Return to Owner Animal: The owner or person entitled to the custody of any animal impounded can redeem such animal by paying impound and boarding fees accruing up to the time of such redemption. 10 days Abandoned Animals: Hold at least fifteen (15) calendar days, determine whether the owner had an agreement with someone to care for the animal in their absence, post a Form 58 (Notice of Impoundment) at the premises for the owner if they retum, and mail a registered or certified letter to the last address. 15 days Special Intake: Animals that are Confiscated, Court Case, Police Request, Owner Arrested, Potentially Dangerous or Vicious Dog. Unlimited days City of Rolling Hills Page 4 of 10 Field Services: The County will provide the services set forth below in accordance with the provisions of the Los Angeles County Code, Title 10 - Animals, and all amendments, except as otherwise agreed to by the parties in this Service Level Request. I Standard Service Plan - Includes answering calls for service (24 hours per day, daily); dispatching or assigning field staff; and performance of duties in the field based on priority, location, and availability of staff. Limited Standard Service Plan (please check all boxes that apply): o Daily between the hours of (a.m./p.m.) and (a.m./p.m.) o Weekend days and holidays o Emergency Services (specific to natural or manmade disaster) - As needed o Humane investigations and Prosecution - As needed City's Animal Care and Control (Field Services) contact information: Department Name: Telephone: Address: No Field Services Outreach and Enforcement Services: County will enforce the fees set forth in Los Angeles County Code Section 10.90.010 et seq. unless the City provides to the County an alternate fee schedule approved by the City. Animal License Field Enforcement License Enforcement Services - Provides for dedicated staff to perform license enforcement activities (issuing new licenses, license renewals, collecting delinquency charges and other fees) in the field. Authorized Animal License Enforcement Services o County and City shall subsequently agree to the time and scope of this service. • Note: All license enforcement revenue collected will be contributed toward offsetting the cost of services. i)1 No Animal License Enforcement Services City of Roiling Hills . Page 5 of 10 9 Animal Facility Licensing Animal Facility Licensing Services — SB 945 mandates inspection and investigation at all applicable pet boarding facilities. The County Animal Facility Licensing program provides for dedicated staff to perform animal facility inspection and licensing to any lot, building, structure, enclosure, or premises for any animal related business or organization which is required to be licensed. The animal facility licensing staff inspects animal related facilities annually to ensure the health and safety of the public and animals. Businesses are provided a letter grade based on the results of the inspection. Animal facility licenses are generally valid for one year from the date of issue. The Department will inspect animal facilities and any revenues collected will offset services. Annual inspections and investigations of commercial pet boarding facilities are part of the animal facility licensing program and investigations in response to complaints about boarding activities at private residences will be handled by our animal care center -based field officers. X Animal Facility Licensing (Licensing and Inspection/Grading Services) No Animal Facility Licensing (City will conduct their own Animal Facility Inspections) City's Animal Facility Licensing contact information: Department Name: Telephone: Address: Clinic(s) In addition to the vaccination and licensing services provided in all County animal care centers, the city may request the following additional services in its jurisdiction by checking the applicable box: Request County to provide or arrange for vaccination clinic(s) in its jurisdiction and County will provide personnel to license animals during the vaccination clinic; No Vaccination or Licensing Clinics Services City of Rolling Hills Page 6 of 10 Part Four: License Information (required if the Department manages City licensing) Standard Licensing Services: License renewal notices are mailed or transmitted to the animal owner of record, the renewal and payment is received and processed annually on a fee -per -license basis. Licenses will be required before an animal will be released to a resident of a City participating in the Standard Licensing Services program. Fees from licenses collected will be credited to the City monthly in arrears. City has adopted the license fees outlined in Title 10 of the Los Angeles County Code Altered Dog $ 20.00 Altered Cat $ 5.00 Unaltered Dog $ 60.00 Unaltered Cat $ 10.00 Senior -owned* Altered Dog $ 7.50 *Senior age is defined as 80 years. Military Veteran w/ Disability Altered Dog $ 7.50 Delinquency Charge $ Equal to Amount of License Delinquency Charge applies after: 30 days Field Enforcement Fee** $ 40.00 **Licensing initiated in the field by employees of the County of Los Angeles Department of Animal Care and Control. '_N City has adopted the following license fees: Altered Dog Unaltered Dog $ 9.00 $ 18.00 Altered Cat Unaltered Cat $ 5.00 $ 10.00 Senior -owned* Altered Dog $ N/A *Senior age is defined as 60 years. Military Veteran w/ Disability Altered Dog $ N/A Delinquency Charge $ 25.00 Delinquency Charge applies after 30 days Field Enforcement Fee** $ **Licensing initiated in the field by employees of the County of Los Angeles Department of Animal Care and Control. Current license fees adopted by the City on dilly 23 , No Animal Licensing Services City of Rolling Hills Page 7 of 10 Spay/Neuter Trust Fund: The City may elect to contribute $5.00 per altered and unaltered dog licenses to the Spay/Neuter Trust Fund. The Spay/Neuter Trust Fund will allow the Department to offer a low cost and/or free spay/neuter program for the City's residents who wish to have their pets spayed or neutered. Once residents are qualified, Department staff will work with animal care center veterinary clinics and mobile veterinary clinics to assist qualified residents in obtaining spay/neuter services in an area near them. Indicate preference by checking one of the following boxes: Participate in the Spay/Neuter Trust Fund x No participation in the Spay/Neuter Trust Fund Part Five: Animal Regulations/Enforcement (required for ALL services provided by the Department) The City hereby agrees to the -enforcement of Los Angeles County Code Title 10 as indicated below. The County will notify the City if it is agreed to enforce exception(s). Check one of the following boxes regarding Title 10 Enforcement: City agrees to the enforcement of Title 10 with no exceptions x The County will provide services in accordance with the provisions of Title 10, Animals of the Los Angeles County Code, and all amendments thereto, City agrees to the enforcement of Title 10 with the following exception(s): (please mark all that apply) Mandatory spay and neutering of o dogs o cats Mandatory Microchipping of o dogs o cats E Animal license fee (Part 4: Standard Licensing Services) • Numbers of dogs and cats allowed per household O Cat License voluntary O Facility Animal License gi Excessive Animal Noise Complaints City of Rolling Hills Page 8 of 10 x Other (Please list below or on attachment) The County will notify the City if exceptions are agreed upon and enforceable. City's Requested Exceptions To Title 10 ; Approved Not Approved LA County Code Section 10.37 regarding potentially dangerous and vicious dogs (LA County would provide the initial investigation which includes the following: talking to the victim, witness, and dog owner. The County wit collect the information and submit it to the city managsr) YES The County will enforce the leg -hold trap provisions in the City's code YES City of Rolling Hills Page 9 of 10 Record Upon reasonable notice, the Department shall make available to authorized representatives of the City of Rolling Hills, for examination, audit, excerpt, copy, or transcription, any pertinent transaction, activity, or other record relating to this Agreement. The City of Rolling Hills shall ensure such records are handled in a manner consistent with all applicable privacy laws and all related to public records, including, but not limited to the Public Records Act (Government Code § 6250 et. seq.). Part Six: Contact Information Primary Contact Name: Title: Address: Telephone: E-mail: Alternate Contact Name: Title: Address: Raymond R. Cruz City Manager 2 Portuguese Bend Road Rolling Hills, CA 90274 ( 310) 377-1521 RCruz@cityofhh.net Yvette Hall Interim City Clerk 2 Portuguese Bend Road Rolling Hills, CA 90274 Telephone: ( 310) 377-1521 E-mail: City of Rolling Hills Yhall@cityofrh.net Page 10of10 :l� Attachment B Los Angeles County Department of Animal Care and Control Description of Services Provided Field Services Resources dedicated to providing quality animal care services in the field. Activities involve field officers performing a variety of tasks utilizing appropriate equipment. These tasks include: • Immediate response to vicious/dangerous animals that pose a public safety threat; • Capture and impoundment of stray domestic animals; • Impoundment of animals surrendered by their owners; • Removal of dead land animals (limited to a maximum of 150 pounds) from public and private property; • Enforcement of all animal related ordinances and State laws including leash laws, animal cruelty laws, dangerous/vicious dog enforcement, and the keeping of wild or exotic animals; • Investigate Potentially Dangerous and Vicious Dog cases; prepare appropriate petitions; and conduct administrative hearings, consistent with state and county laws; • Rescue of ill, injured or abused animals; • Enforcement of animal nuisance complaints such as barking dogs and leash law violators; • Assist local law enforcement with their cases when animals are involved, such as the service of search warrants and impounding animals belonging to persons taken into custody; • Emergency response to fires, earthquakes, floods and other natural or manmade disasters to rescue animals from harm; • Maintain 24 hour dispatch and call center to receive calls for service and dispatch them to officers for field response; and Shelter Services Represents services dedicated to providing a comfortable and safe environment to shelter animals. Shelter services include: • Providing food, water, shelter medical care for impounded animals; • Holding stray animals and attempting to reunite them with their owners; • Finding new adoptive homes for domestic animals; • Working with wildlife rehabilitators to rescue sick and injured wildlife; • Providing emergency sheltering to animals displaced by wildfires or other disasters; • Spay and neuter services for all dogs and cats pursuant to State law • Performing surgeries to make animals more adoptable • Euthanizing sick, injured, dangerous, feral or un-adopted animals; • Quarantine and observation of animals for rabies; • File annual reports to the State of California as required by law; • Disposal of dead animals; • Maintain website of lost and surrendered animals so owners may locate their lost animals and potential adopters may find a new pet; and • Maintain regular hours of operation for the public. Licensing Represents resources for providing the issuance and processing of licenses. This function includes: • Issuance of animal licenses to animals that have been vaccinated against rabies; • Processing license applications, payments, and information changes; • Issuing license renewal notices; • Assessing and collecting fees, penalties and other financial remittances; and • Maintenance of animal licensing database Animal Licensing Field Enforcement Represents services dedicated to providing field enforcement for animal license compliance. This program includes: • Neighborhood field enforcement of animal licensing and other State and local laws and ordinances; • Issuing citations to violators of animal licensing ordinances; and • Collecting license revenue Animal Facility Licensing Represents the process to issue and enforce licenses provided to private businesses involved in regulated activities related to animals. This program includes: • Annually inspect and license animal facilities such as pet shops, breeders, animal menageries, grooming parlors and all other places where animals are maintained for profit or business activities; and • Issue grades to facilities, similar to the Los Angeles County Public Health Department's Restaurant Grading System Vaccination and Microchip Clinics Represents resources to provide vaccines and microchips, including: • Provide low cost vaccinations and microchips; • Staff with medical personnel and necessary support staff; • Assist jurisdictions in promoting community based clinics; and • Provide regular clinics at each Los Angeles County Animal Shelter THIS PAGE INTENTIONALLY LEFT BLANK Attachment C COUNTY OF LOS ANGELES DEPARTMENT OF ANIMAL CARE AND CONTROL SERVICE LEVELS SCHEDULE ▪ GlufotMoF • . CITY OF ROLLING HILLS COs7. or LOS ANGELIS ANIMAL CARE. ANSI CONTROL City/Service Description Shelter Services Kennel Housing - Dog & Cat Kennel Housing - Other Animals Special Care - Housing Disposal of Dead Animals Private Vet Field Services Calls For Service Animal License Enforcement Services 1f Animals Other Liability Insurance (4% of total Field and Animal Ucertse Enforcement Services) License Processing Fee ,Revenue: Fees Collected From Residents License/Penally Fees Total City Net Cost 2 Estimated Actual FY 2016-17 Rate Unit Type Units • Cost Estimated FY 2017-18 (Assuming same units of service) " Rate Unit Type Units $ 28.79 Days $ $ 32.79 Days $ $ 12.98 Days 2 $ 26 $ 13.49 Days 2 $ 27 $ 28.79 Days - $ $ 32.79 Days $ $ 14.69 Each 7 $ 103 $ 15.69 Each 7 $ 110 Varies Each $ Varies Each $ $ 129 $ 137 * Cost $ 94.73 Hours 49 $ 4,642 $ 98.62 Hours 49 $ 4,832 $ 64.22 Hours $ - $ 69.03 Hours S - $ 2.58 Each 4,642 $ 4,642 $ 186 92 $ 237 423 $ (120) $ (1.088) $ (1,208) 3,986 " Service Levels Schedule is an estimate only (based on the current fiscal year 9 months actual) and is for your reference. City Is liable for actual cost. " FY 2017.18 Billing rale approved by Los Angeles County Auditor -Controller to be effective on July 1. 2017, Prepared by CMD 6/14/17 $ 3.25 Each 4,832 $ 4,832 $ 193 92 $ 299 492 $ (120) $ (1,088) $ (1,208) 4,254 cry °Mrrn flit% INCORPORATED JANUARY 24, 1957 TO: FROM: THROUGH: SUBJECT: APPLICANT: REPRESENTATIVE: PUBLISHED: ATTACHMENT: NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CALIF. 90274 (310) 377-1521 FAX: (310) 377-7288 Agenda Item No.: 5-A Mtg. Date: 08-14-17 HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL YOLANTA SCHWARTZ, PLANNING DIRECTOR JULIA STEWART, ASSISTANT PLANNER pel RAYMOND R. CRUZ, CITY MANAGER RESOLUTION NO. 2017-10. A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING APPROVAL OF VARIANCES TO RETAIN A CHICKEN COOP IN THE REAR YARD SETBACK, RETAIN A SHED IN THE SIDE SETBACK, RETAIN AN AS -BUILT FIRE PIT, TO EXCEED THE PREVIOUSLY APPROVED LOT DISTURBANCE, CONSTRUCT A NEW SWIMMING POOL AND SPA AND TO CONSTRUCT VARIOUS OUTDOOR AMENITIES, IN ZONING CASE NO. 921, AT 26 EASTFIELD DRIVE (LOT 86-A-EF) ROLLING HILLS, CA, (CLINTON). KYLE AND JENNIFER CLINTON ART ALANIZ/STEPHANIE OBERC, THE SEED GROUP JUNE 9, 2017 Resolution REQUEST AND PLANNING COMMISSION ACTION Recommendation It is recommended that the City Council receive and file this report or provide other direction to staff. Request The applicant is requesting a series of Variances to permit backyard amenities which includes construction of a new 474 square foot swimming pool/spa, 493 square foot pool deck, 30 square foot pool equipment area, 29 square foot barbeque and 83 square foot :7 Printed on Recycled Paper residential patio, legalize an existing 72 square foot chicken coop, 144 square foot metal shed and approximately 20 square foot fire pit, construct new planters and stairs with adequate set aside for a future stable and corral. All elements of new construction submitted by the applicant are located within the rear yard setback. Thus, a variance is needed to allow for all of these proposed project features. The proposed chicken coop is an existing structure that has never been legalized. It is located within setbacks and distances that require a variance. The metal shed was approved by the Rolling Hills Community Association in 2014 but was never reviewed by the City. The proposed improvements on the subject property will increase the amount of disturbed area from 63.4% to 71.52% (it is noteworthy that the existing disturbance already exceeded allowable limits), was initially going to exceed the total allowed lot coverage with 39.38% but has now reduced lot coverage to 33.44% (35% maximum), and will exceed the maximum residential building pad coverage with 52.04% with allowable deductions (30% guideline maximum). Planning Commission Review The Planning Commission first viewed the project in the field, opened the hearing to enable brief public testimony and continued the meeting to the evening meeting of the Planning Commission on March 21, 2017. Due to concerns regarding the placement and orientation of the pool equipment area, the Planning Commission directed staff to prepare a resolution including conditions to address these points. At its regular evening meeting held on April 18, 2017, the Planning Commission approved the resolution for the project. BACKGROUND Zoning and Land Size The property is zoned RAS-1 and the lot area excluding the roadway easement is 0.83 acres. For development purposes the net lot area of the lot is 28,650 square feet or 0.66 acres. The property size is an existing non -conforming condition as it is less than one acre in size even when considering the gross square footage of the site. The smaller lot size is a likely contributor to the improvements located in setbacks and overall disturbance for the proposed project. Past Property Approval The subject property is currently improved with a 3,146 square foot residence and 504 square foot garage with a rear patio. An addition of 422 square feet has already been approved and will be added to the existing garage for a total of 926 square feet of garage space. There is also an existing metal shed on the property which was previously permitted by the Rolling Hills Community Association. Animal Keeping The applicant is seeking to legalize an existing non -permitted 72 square foot chicken coop located within 100 feet from the neighboring residence and inside the 25 foot rear and side setbacks. Municipal Code Section 6.32.020 Fowls and rabbits - Limitations states "...no person shall keep, chickens...within twenty-five feet of any property line or within one hundred feet of any dwelling house or structure used as a dwelling house, other than a dwelling house or structure occupied by said person." The coop is approximately 52 feet from the nearest residence, less than 10 feet from the rear property line, and just within 25 feet of the side property line. Thus, variances are required in order to permit the existing chicken coop in its current location. MUNICIPAL CODE COMPLIANCE Grading The total combined grading for this project will consist of 1,284 cubic yards of overall cut and fill. Construction activities will include grading of 172 cubic yards of cut, 132 cubic yards of fill, and 980 cubic yards for future stable and corral purposes. An export of dirt for the pool excavation may not exceed 40 cubic yards. Disturbance 20,490 square feet of the lot is proposed to be disturbed or 71.52%. Currently the existing disturbed area is 18,160 square feet or 63.4%. The existing disturbed area of the lot already exceeds the maximum allowable 40%. The lot is undersized which contributes, in part, to the exceedance of maximum lot disturbance. The applicant is seeking a variance for lot disturbance. Lot Coverage The property is a substandard sized lot and the size is considered an existing nonconforming condition. This means that the RAS-1 zone requires a minimum of 1 gross acre of land and the 0.66 acres of developable land on the subject property falls extremely short of this zoning standard. This has impacted some of the coverages associated with the lot. The applicant made changes to the originally proposed project to help address the existing nonconforming condition. For example, large portions of the existing - imperviously paved driveway are being replaced with pervious paving thereby reducing the amount of flatwork on the site and reducing the overall lot coverage to levels acceptable under the code. The existing total lot coverage (structural and flatwork) on the property is 9,329 or 32.56%. The total lot coverage now proposed is 9,581 square feet overall or 33.44% (with deductions) (35% max. permitted). The structural coverage of the lot is 5,522 square feet or 19.27% (20% max. permitted). The applicant was originally seeking a variance to the structural and overall lot coverages but now no longer needs a variance for coverage because of these revisions. Stable and Corral Set Aside The applicant proposes a 450 square foot stable and 550 square foot corral set aside area. Stable access would be located along the bridal trail on the southerly side of the property. The identified location satisfies all the requirements for stable and corral set asides and establishes the appropriate distance to the residence for horse keeping purposes. Additionally, the structural and lot coverage for the stable is included in the currently proposed project calculations. Utility Lines If electrical service is provided to the entertainment areas, it will be a requirement that utility lines be placed underground. Rolling Hills Community Association Review Rolling Hills Community Association will review this project at a later date. Planning Commission Responsibilities When reviewing a development application, the Planning Commission must consider whether the proposed project meets the criteria for a Site Plan Review and Variance, as attached below. Environmental Review The project has been determined to be categorically exempt pursuant to the California Environmental Quality Act (CEQA) under Class 3, Section 15303. CRITERIA FOR VARIANCES 17.38.050 Required findings. In granting a variance, the Commission (and Council on appeal) must make the following findings: A. That there are exceptional or extraordinary circumstances or conditions applicable to the property that do not apply generally to other properties in the same vicinity and zone; B. That such variance is necessary for the preservation and enjoyment of substantial property rights possessed by other properties in the same vicinity and zone but which is denied the property in question; C. That the granting of such variance will not be materially detrimental to the public welfare or injurious to properties or improvements in the vicinity; D. That in granting the variance, the spirit and intent of this title will be observed; E. That the variance does not grant special privilege to the applicant; F. That the variance is consistent with the portions of the County of Los Angeles Hazardous Waste Management Plan relating to siting and siting criteria for hazardous waste facilities; and G. That the variance request is consistent with the general plan of the City of Rolling Hills. SOURCE: City of Rolling Hills Zoning Ordinance RESOLUTION NO. 2017-10 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING APPROVAL OF VARIANCES TO RETAIN A CHICKEN COOP IN THE REAR YARD SETBACK, RETAIN A SHED IN THE SIDE SETBACK, RETAIN AN AS -BUILT FIRE PIT, TO EXCEED THE PREVIOUSLY APPROVED LOT DISTURBANCE, CONSTRUCT A NEW SWIMMING POOL AND SPA AND TO CONSTRUCT VARIOUS OUTDOOR AMENITIES, IN ZONING CASE NO. 921, AT 26 EASTFIELD DRIVE (LOT 86- A-EF) ROLLING HILLS, CA, (CLINTON). THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS DOES HEREBY FIND, RESOLVE AND ORDER AS FOLLOWS: Section 1. An application was duly filed by property owners Kyle and Jennifer Clinton with respect to real property located at 26 Eastfield Drive (Lot 86-A-EF) Rolling Hills, CA requesting Variances. The Variances requested seek permission to: 1) construct a 474 square foot infinity pool and spa partially located in the rear yard setback 2) legalize a 72 -square foot as -built chicken coop located in the rear yard setback, 3) legalize a 144 square foot as -built shed in the side yard setback, 4) legalize an as -built fire pit in the rear yard setback, and 5) construct an 39 square foot patio and 29 square foot barbeque in the rear yard setback, 6) receive a variance for keeping chickens within 100 feet from the neighboring residence and within 25 feet of the rear property line, and 7) increase the amount of disturbed area of the lot from 63.4% to 71.52% (40% maximum allowed) due to grading for the proposed pool and outdoor amenities. All grading for the project is for the construction of and access to the pool. Section 2. The Planning Commission conducted duly noticed public hearings on June 20, 2017, including a field trip, and July 18, 2017, to consider the application. The applicants and neighbors within 1,000 -foot radius of subject property were notified of the public hearing in writing by first class mail. Evidence was heard and presented from all persons interested in affecting said proposal and from members of the City staff, and the Planning Commission reviewed, analyzed and studied said proposal. At its June 20th public hearing meeting, the Planning Commission expressed concern with the pool equipment enclosure. It was pointed out that the pool equipment area will be fully enclosed with standard height walls and noise attenuation equipment required to control the noise. Section 3. The property is developed with a 3,146 square foot residence, 504 square foot garage with existing permits for up to a 926 square foot garage, rear patio space, and a circular driveway with two driveway aprons. Resolution No. 2017-10 26 Eastfield Drive Section 4. The Planning Commission finds that the project is categorically exempt from environmental review under the California Environmental Quality Act (CEQA) as a "Class 3" project in that it is new construction of limited sized structures, in accordance with the CEQA Guidelines, Class 3, Section 15303. Section 5. Variances. Sections 17.38.010 through 17.38.050 of the Code permit approval of a variance in order to grant relief from the standards and requirements of the Zoning Ordinance when, due to exceptional or extraordinary circumstances applicable to the subject property and not to other similar properties in the same zone, strict application of the Code would deny the property owner substantial property rights enjoyed by other properties in the same vicinity and zone. With respect to the variances requested (as delineated in Section 1), the Planning Commission finds as follows: A. There are exceptional and extraordinary circumstances and conditions applicable to the subject property that do not apply generally to other property or class of use in the same zone in that, principally, the fact that the property is a substandard sized lot and the size is considered an existing nonconforming condition. This means that the RAS-1 zone requires a minimum of 1 net lot acre of land and the 0.66 acres of developable land on the subject property falls extremely short of this zoning standard. This has impacted some of the coverages associated with the lot. The applicant made changes to the originally proposed project to help address the existing nonconforming condition. B. The requested Variances for structures located in setbacks and disturbance are necessary for the preservation and enjoyment of a substantial property right possessed by other property in the same vicinity and zone, but which is denied to the property in question in that swimming pools and associated equipment and chicken coops and storage sheds are amenities common to, and characteristic of the large estate sized properties that permit animal keeping and private recreational uses complimentary to the single family RA -S-1 Residential zone. C. The swimming pool/spa and outdoor amenities requested by the property owners will not be injurious to neighbors. The chicken coop is an as -built structure and has been in use for over one year. The neighbors have been aware of the presence of the coop and have never communicated any problems with its location in proximity to their residence. The pool equipment enclosure will be fully enclosed to mitigate any possible noise. With the exception of the as -built shed, which matches the design of the residence, none of the proposed amenities will be visible from the street. There is also landscaping between neighboring properties to help screen backyard elements and attenuate noise. D. The variances that allow for the project do not violate the spirit and intent of development in the area. All of the requested amenities are compatible with Resolution No. 2017-10 26 Eastfield Drive residential and agricultural uses; storage, animal keeping, and recreational activities appropriate for residential uses. E. The proposed accessory uses are consistent with the portions of the Los Angeles County Hazardous Waste Management Plan relating to siting criteria for hazardous waste facilities in that the project site is not listed on the current State of California Hazardous Waste and Substances Sites List. F. The variances do not grant special privileges to the applicant. To the contrary, absent a variance, the property owner would be deprived of the same rights and privileges afforded to other property owners in the vicinity, especially due to the unusually small size of the property. This unique physical constraint makes it infeasible for the property owner to comply with Sections 17.16.070.B (disturbance limit) and 17.17.030 (development standards). Section 6. Based upon the foregoing findings, the Planning Commission hereby approves Zoning Case No. 921, request for Variances for construction of a 474 square foot infinity pool and spa, partially located in the rear yard setback, legalizing a 72 - square foot as -built chicken coop located in the rear yard setback, legalizing a 144 square foot as -built shed in the side yard setback, legalizing an as -built fire pit in the rear yard setback, and construction of an 39 square foot patio and 29 square foot barbeque in the rear yard setback, along with allowance for keeping chickens within 100 feet from the neighboring residence and within 25 feet of the rear property line, and allowance to increase the amount of disturbed area of the lot from 63.4% to 71.52% (40% maximum allowed) due to grading for the proposed pool and outdoor amenities., subject to the following conditions: A. The Variance approvals shall expire within two years from the effective date of approval as defined in Sections 17.38.070, unless otherwise extended pursuant to the requirements of these sections. B. If any condition of this resolution is violated, the entitlement granted by this resolution shall be suspended and the privileges granted hereunder shall lapse and upon receipt of written notice from the City, all construction work being performed on the subject property shall immediately cease, other than work determined by the City Manager or his/her designee required to cure the violation. The suspension and stop work order will be lifted once the Applicant cures the violation to the satisfaction of the City Manager or his/her designee. In the event that the Applicant disputes the City Manager or his/her designee's determination that a violation exists or disputes how the violation must be cured, the Applicant may request a hearing before the City Council. The hearing shall be scheduled at the next regular meeting of the City Council for which the agenda has not yet been posted, the Applicant shall be provided written notice of the hearing. The stop work order shall remain in effect during the pendency of the hearing. The City Council shall make a determination as to whether a violation Resolution No. 2017-10 3 `D 26 Eastfield Drive of this Resolution has occurred. If the Council determines that a violation has not occurred or has been cured by the time of the hearing, the Council will lift the suspension and the stop work order. If the Council determines that a violation has occurred and has not yet been cured, the Council shall provide the Applicant with a deadline to cure the violation; no construction work shall be performed on the property until and unless the violation is cured by the deadline, other than work designated by the Council to accomplish the cure. If the violation is not cured by the deadline, the Council may either extend the deadline at the Applicant's request or schedule a hearing for the revocation of the entitlements granted by this Resolution pursuant to Chapter 17.58 of the Rolling Hills Municipal Code (RHMC). C. All requirements of the Building and Construction Ordinance, the Zoning Ordinance, LA County Building Code and of the zone in which the subject property is located must be complied with unless otherwise set forth in the Permit, or shown otherwise on an approved plan. D. The conditions of approval specified herein shall be printed on the construction plans submitted to the building department for plan check and permitting and shall be available at all time at the construction site. E. The lot shall be developed and maintained in substantial conformance with the site plan on file dated June 14, 2017, except as otherwise provided in these conditions. The working drawings submitted to the Department of Building and Safety for plan check review shall conform to the approved development plan. All conditions of the Variance approvals shall be incorporated into the building permit working drawings and where applicable complied with prior to issuance of a building permit. F. Prior to submittal of final working drawings to the Building and Safety Department for issuance of building permits, the plans for the project shall be submitted to City staff for verification that the final plans are in compliance with the plans approved by the Planning Commission. Building permits may be required for the shed and any other outdoor "as built" structure, if required by Building and Safety. G. A licensed professional preparing construction plans for this project for Building Department review shall execute a Certificate affirming that the plans conform in all respects to this Resolution approving this project and all of the conditions set forth therein and the City's Building Code and Zoning Ordinance. Further, the person obtaining a building permit for this project shall execute a Certificate of Construction stating that the project will be constructed according to this Resolution and any plans approved therewith. Resolution No. 2017-10 4 26 Eastfield Drive H. Structural lot coverage of the lot shall not exceed 5,522 square feet or 19.27% of the net lot area with allowable deductions, in conformance with lot coverage limitations (20% maximum). The size of the structures shall be measured from the exterior surface of the outside walls. I. The total lot coverage proposed, including structures and flatwork, shall not exceed 9,581 square feet or 33.44% (with deductions), of the net lot area, in conformance with lot coverage limitations (35% max). J. Grading for this project shall not exceed 1,284 cubic yards total which includes 172 cubic yards of cut, 132 cubic yards of fill and 980 cubic yards of grading for the future stable and corral. An export of dirt for the pool excavation may not exceed 40 cubic yards. The disturbance of the lot shall not exceed 71.52%, including the future stable and corral area. K. A drainage plan, if required by the Building Department shall be prepared and approved by City Staff prior to issuance of a construction permit. Such plan shall be subject to County Code requirements. L. The proposed pool equipment enclosure shall be fully enclosed (with the exception of the roof) along with the service yard, but not be located in the RHCA easement, unless permitted by the RHCA. M. Per LA County Building Code requirements, a pool barrier/fence shall be required. N. With the exception of those areas already permitted by the RHCA under the existing license agreement, perimeter easements and trails, if any, including roadway easements shall remain free and clear of any improvements including, but not be limited to, driveways, fences including construction fences, landscaping, irrigation and drainage devices, except as otherwise approved by the Rolling Hills Community Association. 0. 65% of any construction materials must be recycled or diverted from landfills. The hauler of the materials shall obtain City's Construction and Demolition permit prior to start of work. P. During construction, the property owners shall be required to schedule and regulate construction and related traffic noise throughout the day between the hours of 7 AM and 6 PM, Monday through Saturday only, when construction and mechanical equipment noise is permitted, so as not to interfere with the quiet residential environment of the City of Rolling Hills. Resolution No. 2017-10 5 26 Eastfield Drive Q. During construction, all parking shall take place on the project site and, if necessary, any overflow parking shall take place within nearby unimproved roadway easement adjacent to subject site. There shall be no blocking of adjacent driveways or of the roadway easement for passage of pedestrians and equestrians. During construction a flagmen shall be present to direct traffic when it is anticipated that a lane may be impeded. During construction, to the maximum extent feasible, employees of the contractor shall be encouraged to car-pool to and from the City. R. The property owner shall at all times maintain the pool equipment within the proposed enclosure such that it does not create any undue noise disturbances or visual impacts to neighbors. Sound attenuating equipment shall be installed to dampen the sound. The pool equipment shall utilize the most quiet and technologically advanced equipment to dampen the sound. S. The property owners shall be required to conform with the Regional Water Quality Control Board and County Public Works Department Best Management Practices (BMP's) requirements related to solid waste, drainage and storm water drainage facilities management. T. Any proposed modifications of the project after approval of the application will be subject to Section 17.38.065 of the Rolling Hills Municipal Code. U. The applicant shall execute an Affidavit of Acceptance of all conditions of this permit pursuant to Zoning Ordinance, or the approval shall not be effective. V. The existing driveway is proposed to be removed and replaced with a pervious surface as illustrated in the plans submitted on June 14, 2017. The project cannot be finaled without this change made to the existing driveway because lot coverages will be over the allowable limit under the zone without the modified surface. PASSED, APPROVED AND ADOPTED THIS'1 th D oE J U LY 2017. 13RAD CHELF, C ATTEST:' HEIDI LUCE, CITY CLERK -AIkirVAN Any action challenging the final decision of the City made as a result of the public hearing on this application must be filed within the time limits set forth in Section 17.54.070 of the Rolling Hills Municipal Code and Code of Civil Procedure Section 1094.6. Resolution No. 2017-10 26 Eastfield Drive 6 �O STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) §§ CITY OF ROLLING HILLS) I certify that the foregoing Resolution No. 2017-10 entitled: A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING APPROVAL OF VARIANCES TO RETAIN A CHICKEN COOP IN THE REAR YARD SETBACK, RETAIN A SHED IN THE SIDE SETBACK, RETAIN AN AS -BUILT FIRE PIT, TO EXCEED THE PREVIOUSLY APPROVED LOT DISTURBANCE, CONSTRUCT A NEW SWIMMING POOL AND SPA AND TO CONSTRUCT VARIOUS OUTDOOR AMENITIES, IN ZONING CASE NO. 921, AT 26 EASTFIELD DRIVE (LOT 86- A-EF) ROLLING HILLS, CA, (CLINTON). was approved and adopted at a regular meeting of the Planning Commission on July 18, 2017 by the following roll call vote: AYES: Commissioners Cardenas, Cooley, Seaburn and Chairman Chelf. NOES: None. ABSENT: Commissioner Kirkpatrick. ABSTAIN: None. and in compliance with the laws of California was posted at the following: Administrative Offices. HEIDI LUCE CITY CLERK Resolution No. 2017-10 7 26 Eastfield Drive CD al Re fle stio qeek INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 Agenda Item No.: 5-B Mtg. Date: 08-14-17 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: YOLANTA SCHWARTZ, PLANNING DIRECTOR THROUGH: RAYMOND R. CRUZ, CITY MANAGER (`l SUBJECT: RESOLUTION NO. 2017-11. A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING A SITE PLAN REVIEW FOR GRADING TO REPAIR A FAILED SLOPE, A VARIANCE TO EXCEED THE MAXIMUM PERMI11ED DISTURBANCE OF THE LOT AND A STABLE USE PERMIT TO ALLOW RECREATION USE IN A STRUCTURE CONSTRUCTED AS A STABLE IN ZONING CASE NO. 908, AT 2950 PALOS VERDES DRIVE NORTH, (LOT 1-D-1RH) (ROTTER). ATTACHMENT: Resolution RECOMMENDATION, REQUEST AND PLANNING COMMISION ACTION 1. It is recommended that the City Council receive and file this report or provide other direction to staff. 2. The applicants, Mr. and Mrs. Hans Rotter have submitted applications for a Site Plan Review, Variance, and Stable Use Permit to allow improvements to their property located at 2950 Palos Verdes Drive North. A Site Plan Review is required to allow grading of 642 cubic yards total over a 6,295 square foot surface area to remediate a slope failure contiguous and partially underlying the home and to construct a new 2,040 square foot basement area during the remedial work. A Variance is required because the proposed grading will exceed the amount of disturbed area permitted on the property. A Stable Use Permit is included with this application to allow a structure constructed as a stable in 1980 to continue to be used as a recreation room and to require building permits for the upgrade of the structure. 3. The Planning Commission adopted Resolution No. 2017-11 approving the project by all present with Commissioner Kirkpatrick absent and excused. They found that the project is consistent with the City's General Plan and the repair, (which causes the exceedance of disturbance), is necessary for the safety of the lot and the residents. The basement addition is a common construction in the City, especially when the adjoining slopes can easily accommodate such construction and where caissons would be required to shore up the structure. The Stable Use Permit is an allowed use if it meets the requirement for such conversion. BACKGROUND 4. Subject property is located in the RA -S-1 Zone and has 40,528 square feet of net lot area. The lot is developed with a single family residence and accessory structures and is occupied. 5. The applicants request a Site Plan Review to permit grading of a 6,295 square foot area contiguous to the existing home that has been subjected to slope failure and construct a new basement. The interior of the house will be modified to provide access from the house to the basement by adding 60 square feet for interior stairway. A total of 642 cubic yards of dirt (cut and fill) will be graded and balanced on site. The excavated material from the area of the proposed basement will be used to repair and stabilize the slope and backfill the basement area. Along the exterior of the new basement area, a 4' wide walkway will be constructed. The exposed height of the basement wall on the exterior will be 5 -feet maximum. The slope area being repaired, after remediation, will be restored to its pre -failure condition, with a maximum 2:1 slope. 6. The applicants conducted geological and soils explorations for the property. This information will be submitted to the County geology and soils division and building and safety department following Planning Commission/City Council approval. The City's approval, if the project is approved, will be subject to meeting all of the LA County code requirements for slope repair and soils and geology conditions. No other property is affected by the slope failure. 7. The total disturbed area, including the existing house and all of the existing impervious areas, will be 18,025 square feet or 44.5% of the net lot area, which requires a Variance. Pursuant to the City's regulations, remedial grading is considered disturbance and is included in the maximum disturbance calculations. 8. As part of the approval it is required that disturbed area be re -vegetated with native drought tolerant plants and shrubs and that landscaping plan be submitted to the City prior to grading. It is also a condition that during construction any stocked piled dirt be covered when not used, that the dirt be watered for dust control, that erosion ZC NO. 908 control measures be implemented and all other storm water best management practices adhered to, per the building code. 9. The property is developed with a 3,609 square foot residence, a 652 square foot garage, a 530 square foot guest house, a 625 square foot stable that is being used as a recreation room, 180 square foot breezeway, and a 96 square foot service yard. The guest house was approved in 1978 as a "cabana/rumpus room" and a set aside area was designated for a future stable and corral in the general area of the recreation room. At that time no distinction was made between a guest house and recreation room. In 1980 a stable was approved and sometime after that time it was converted into a recreation room. Building permits from County of LA and RHCA were found for the stable and the guest house. The applicant is requesting a Stable Use Permit to retain the use of the previously approved stable as a "tack room" for passive recreation uses. The applicant will be required to provide photographic evidence that shows that it can be converted into a stable. Pursuant to Section 17.18.140(H) legally constructed one-story stable not currently used as a stable may be used for passive recreation activities provided that the following conditions are met: H. Property owners of stables that do not conform to the provisions of this chapter due to the size of the agricultural and the tack room space, plate height of the loft, size of corral and access, or other requirements of this chapter, and that were constructed or modified prior to September 7, 2011 and/or were used for a purpose other than animal -keeping prior to September 7, 2011, may apply for a "stable use permit" granting such structures the legal right to exist under this code that runs with the land, with not having to provide additional area for a set aside for a future stable and corral, if the following requirements are met: 1. The structure is not larger than eight hundred square feet. 2. The structure has one story only. 3. The owner pays a fee set by a resolution of the City Council that reimburses the City for the reasonable costs of this permit. 4. Owner consents to an inspection including photographic records of the current structure of the current use. 5. Owner must apply for and obtain building permits for any and all portions of the structure that were modified without building permits. 6. The structure shall not be located in a setback or front yard, except if in the permitted rear setback. 7. The structure shall not be used for sleeping. 8. The structure shall have a stable -like appearance from the exterior. 9. The structure shall not be modified further unless it is to accommodate animals or to repair, remodel re -roof or generally maintain such structure within the existing footprint. ZC NO. 908 10. The structure shall only be used for passive recreation or animal keeping activities. 11. There is an area adjacent to the structure usable for a corral. The City Manager shall be authorized to approve, conditionally approve or deny the stable use permit on the basis of whether the requirements of this subsection (H) are met, providing the applicant submitted signed statements from at least one owner of each adjacent property and shall state that the owner is in support of the use. If such statement is not submitted from at least one owner of each adjoining property then a hearing shall be scheduled before the Planning Commission. Written notice shall be sent by regular mail to all adjacent property owners a minimum of ten days prior to said hearing. After such a hearing is held, the Planning Commission shall be authorized to approve, conditionally approve or deny a stable use permit on the basis of whether the requirements of this subsection are met. 10. Notices were mailed to the adjacent property owners regarding the Stable Use Permit request and for the public hearing. To date we have not received any inquiry regarding this project. Per the code, if no objections are received, the applicant will be required to work with staff to comply with the provisions of Section 17.18.140H. 11. The structural coverage on the lot will be 5,752 square feet or 14.2% and the total coverage (structures and hardscape) will be 10,252 square feet or 25.3%, both in compliance with the code. The residential building pad coverage will be 5,127sq. ft. or 29.8%, with the 60 square foot addition. The tack room structure is located on a 3,080 square foot building pad and has coverage of 20.3%. 12. Rolling Hills Community Association will review this project at a later date. 13. When reviewing a development application the Planning Commission consider whether the proposed project meets the criteria for a Site Plan Review and Variances, enclosed below. 14. The project has been determined to be categorically exempt pursuant to the California Environmental Quality Act (CEQA). ZC NO. 908 SITE PLAN REVIEW EXISTING PROPOSED RA -S- 1 ZONE SETBACKS SINGLE FAMILY RESIDENCE AND ACCESSORY STRUCTURES NEW BASEMENT, 60 SF ADDITION, SLOPE REPAIR STABLE USE PERMIT Front: 50 ft. from front easement line Side: 20 ft. from property line Rear: 20 ft. from rear easement line STRUCTURES Residence Basement Garage attached Guesthouse Recreation Room Att. Cov Porches Service yard 3609 sq.ft. 0 sq.ft 652 sq.ft 530 sq.ft 625 sq.ft 180 sq.ft 96 sq.ft Residence *Basement Garage attached Guesthouse Stable Att. Cov Porches Service yard Basement 3669 sq.ft. 2040 sq.ft. 652 sq.ft. 530 sq.ft. 625 sq. ft. 180 sq.ft. 96 sq.ft 2040 sq.ft. (Site Plan Review required if size of structure increases by at least 1,000 sq.ft. and has the effect of increasing the size of the structure by more than 25% in a 36 -month period). TOTAL 5692 sq.ft. TOTAL 5,752 sq.ft STRUCTURAL LOT COVERAGE 14% 5,752 sf w/allowances 14.2% of 40,528 sq.ft. net lot area (20% maximum) TOTAL LOT COVERAGE 22.7% 10,252 sf w/allowances or 25.3% of 40,528 sq.ft. net lot area (35% maximum) BUILDING PADS (30% guideline) 29.0% 20.3% 29.3% of 16,860 sq.ft. pad 20.3% of 3,080 sq.ft pad Residential Recreation Room GRADING N/A 642 cy cut and fill, = balanced on site. Site Plan Review required if excavation and/or fill or combination thereof that is more than 3 feet in depth and covers more than 2,000 sq.ft.) must be balanced on site. DISTURBED AREA 28.94% 44.5% (18,025 sq. ft.) (40% maximum; any graded building pad area, any remedial grading (temporary disturbance), any graded slopes and building pad areas, and any nongraded area where impervious surfaces exist.) STABLE (min. 450 SQ.FT. 625 sq. ft. (stable/recreation room) 550 sq. ft. corral -future 625 sq. ft. (stable/recreation room) 550 sq. ft. corral -future & 550 SQ.FT. CORRAL) STABLE ACCESS N/A Proposed from driveway ROADWAY ACCESS N/A Proposed from driveway VIEWS N/A Planning Commission condition PLANTS AND ANIMALS N/A • Planning Commission condition * Basements are not included in the calculations for structural coverage ZC NO. 908 SITE PLAN REVIEW CRITERIA 11.46.010 Purpose. The site plan review process is established to provide discretionary review of certain development projects in the City for the purposes of ensuring that the proposed project is consistent with the City's General Plan; incorporates environmentally and aesthetically sensitive grading practices; preserves existing mature vegetation; is compatible and consistent with the scale, massing and development pattern in the immediate project vicinity; and otherwise preserves and protects the health, safety and welfare of the citizens of Rolling Hills. 11.46.050 Required findings. A. The Commission shall be required to make findings in acting to approve, conditionally approve, or deny a site plan review application. B. No project which requires site plan reviewapproval shall be approved by the Commission, or by the City Council on appeal, unless the following findings can be made: 1. The project complies with and is consistent with the goals and policies of the general plan and all requirements of the zoning ordinance; 2. The project substantially preserves the natural and undeveloped state of the lot by minimizing building coverage. Lot coverage requirements are regarded as maximums, and the actual amount of lot coverage permitted depends upon the existing buildable area of the lot; 3. The project is harmonious in scale and mass with the site, the natural terrain and surrounding residences; 4. The project preserves and integrates into the site design, to the greatest extent possible, existing topographic features of the site, including surrounding native vegetation, mature trees, drainage courses and land forms (such as hillsides and knolls); 5. Grading has been designed to follow natural contours of the site and to minimize the amount of grading required to create the building area; 6. Grading will not modify existing drainage channels nor redirect drainage flow, unless such flow is redirected into an existing drainage course; 7. The project preserves surrounding native vegetation and mature trees and supplements these elements with drought -tolerant landscaping which is compatible with and enhances the rural character of the community, and landscaping provides a buffer or transition area between private and public areas; 8. The project is sensitive and not detrimental to the convenient and safe movement of pedestrians and vehicles; and 9. The project conforms to the requirements of the California Environmental Quality Act. CRITERIA FOR VARIANCES 17.38.050 Required findings. In granting a variance, the Commission (and Council on appeal) must make the following findings: ZC NO. 908 O A. That there are exceptional or extraordinary circumstances or conditions applicable to the property that do not apply generally to other properties in the same vicinity and zone; B. That such variance is necessary for the preservation and enjoyment of substantial property rights possessed by other properties in the same vicinity and zone but which is denied the property in question; C. That the granting of such variance will not be materially detrimental to the public welfare or injurious to properties or improvements in the vicinity; D. That in granting the variance, the spirit and intent of this title will be observed; E. That the variance does not grant special privilege to the applicant; F. That the variance is consistent with the portions of the County of Los Angeles Hazardous Waste Management Plan relating to siting and siting criteria for hazardous waste facilities; and G. That the variance request is consistent with the general plan of the City of Rolling Hills. SOURCE: City of Rolling Hills Zoning Ordinance ZC NO. 908 THIS PAGE INTENTIONALLY LEFT BLANK RESOLUTION NO. 2017-11 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING A SITE PLAN REVIEW FOR GRADING TO REPAIR A FAILED SLOPE, A VARIANCE TO EXCEED THE MAXIMUM PERMITTED DISTURBANCE OF THE LOT AND A STABLE USE PERMIT TO ALLOW RECREATION USE IN A STRUCTURE CONSTRUCI'ED AS A STABLE IN ZONING CASE NO. 908, AT 2950 PALOS VERDES DRIVE NORTH, (LOT 1-D-1RH) (ROTTER). THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS DOES HEREBY FIND, RESOLVE AND ORDER AS FOLLOWS: Section 1. An application was duly filed by Mr. and Mrs. Hans and Theresa Rotter with respect to real property located at 2950 Palos Verdes Drive North, Rolling Hills, requesting a Site Plan Review approval for grading of 642 cubic yards dirt (cut and fill) over a 6,295 square foot surface area to repair a failed slope and to excavate and finish a 2,040 square foot basement under the existing residence. Also requested is a Stable Use Permit to allow a structure originally permitted as a stable to be used for recreational purposes, pursuant to Section 17.18.140(H) of the Rolling Hills Municipal Code. Section 2. The Planning Commission conducted duly noticed public hearings to consider the application on July 18, 2017 in the field and at an evening meeting on July 18, 2017, at which the Resolution of Approval was reviewed by the Plarming Commission, and following discussion was adopted. Evidence was heard and presented from all persons interested in affecting said proposal, and from members of the City staff and the Plarming Commission having reviewed, analyzed and studied said proposal. The applicant's representative was in attendance at the hearings. No one from the public came forward to address this project. Section 3. The Planning Commission finds that the project qualifies as an exemption, and is therefore categorically exempt from environmental review under the California Environmental Quality Act. Section 4. Subject property is located in the RA -S-1 Zone and has a permitted structure that was built as a stable, but it has been used as a recreation room for many years. The applicants are requesting to retain said use, and have therefore applied for a Stable Use Permit, (Section 17.18.140(H) of the Rolling Hills Municipal Code). Section 5. Section 17.46.020(A)(1) requires a Site Plan Review for grading projects requiring a grading permit. With respect to the Site Plan Review application, the Planning Commission makes the following findings of fact: ZC 908, 2950 PV DR. N. A. The proposed activity, as conditioned, is compatible with the General Plan and the Zoning Ordinance. The Land Use Element of the General Plan establishes the maintenance of strict grading practices to preserve the community's natural terrain. The Building Code and the Zoning Ordinance require a balanced cut and fill ratio and do not permit import or export of soil, except under special circumstances applicable to a property and with a discretionary permission by the Planning Commission. It is projected that all of the dirt will be used on site. B. The proposed activity preserves and integrates into the site design, to the maximum extent feasible, existing natural topographic features of the lot including surrounding native vegetation, mature trees, drainage courses, and land forms (such as hillsides and knolls). Although grading of the existing slope is necessary to correct slope failure and for the installation of drainage devices, only 0.15 acres or 6,295 square feet over the net parcel area will be affected by the grading, and is necessary to repair a failed slope. The excavation for the basement does not require a discretionary review. C. The development plan follows natural contours of the site to minimize grading. The natural drainage courses will be preserved and continue drainage to the canyon at the northeastern side of this lot. As a result of this activity drainage on site will be corrected, thus, preventing erosion of the slopes and the drainage will be directed to the canyon. D. The development plan will, based upon compliance with the conditions contained in this Resolution, supplement the existing vegetation with landscaping that is compatible with and enhances the rural character of the community. Upon completion of the project the graded slope will be re -vegetated with native vegetation. E. The development plan substantially preserves the natural and undeveloped state of the lot by minimizing building coverage because no new structures are proposed. F. The proposed project is harmonious in scale and mass with the site, the natural terrain and other residences in the vicinity. Grading will be minor and required only to repair the slope failure of the property. Section 6. Sections 17.38.010 through 17.38.050 of the Rolling Hills Municipal Code permit approval of a Variance granting relief from the standards and requirements of the Zoning Ordinance when exceptional or extraordinary circumstances applicable to the property prevent the owner from making use of a parcel of property to the same extent enjoyed by similar properties in the same vicinity or zone. In proposing to remediate a failed surficial slope and make the lot safe from a geotechnical standpoint, grading of the failed area is necessary, in which case the proposed disturbance area would exceed the allowed amounts with an increases from ZC 908, 2950 PV DR. N. 2 g 29% to 44.5 where 40% maximum total lot disturbance is allowed. With respect to the aforementioned request for the Variance, the Planning Commission finds as follows: A. There are exceptional circumstances and conditions on the subject property as follows: Regarding the requested variance from Section 17.16.070 for disturbance limits, the project does not meet the maximum disturbance allowed. The increase in disturbance is due to the necessary repair of the failed slope, which pursuant to the .City's Ordinance is considered disturbance. The exceptional circumstance is that the slope failed and it is necessary to repair it, so that further damage to the property, the adjacent canyon and adjacent properties are prevented. B. The variance is necessary for the preservation and enjoyment of a substantial property right possessed by other property owners in the same vicinity and zone but which is denied to the property in question by strict application of the code. The property right which otherwise would not be enjoyed is the ability to retain a safe and geotechnically stable lot. The proposed location of the repair is the least visually intrusive to the property and its neighbors. C. The granting of the Variance would not be materially detrimental to the public welfare or injurious to the properties or improvements in such vicinity and zone in which the property is located, on the contrary, not repairing the slope could result in property damage to the applicants' and adjacent lots. D. In granting of the Variance the spirit and intent of the Zoning Ordinance will be observed in that the proposed activity is necessary to create a safe condition on the lot and will not impact use of the existing structures. E. The Variance is consistent with the portions of the County of Los Angeles Hazardous Waste Management Plan relating to siting and siting criteria for hazardous waste facilities. Section 7. Stable Use Permit: Pursuant to Section 17.18.140(H) of the Rolling Hills Municipal Code, property owners of stables that do not conform to the provisions of this chapter (17.18 of the RHMC) due to the size of the agricultural and the tack room space, plate height of the loft, size of corral and access, or other requirements of this chapter, and that were constructed or modified prior to September 7, 2011 and/or were used for a purpose other than animal -keeping prior to September 7, 2011, may apply for a "stable use permit" granting such structures the legal right to exist under this code that runs with the land, with not having to provide additional area for a set aside for a future stable and corral, if the following requirements are met: 1. The structure is not larger than eight hundred square feet. 2. The structure has one story only. ZC 908, 2950 PV DR. N. 3 3 3. The owner pays a fee set by a resolution of the City Council that reimburses the City for the reasonable costs of this permit. 4. Owner consents to an inspection including photographic records of the current structure of the current use. 5. Owner must apply for and obtain building permits for any and all portions of the structure that were modified without building permits. 6. The structure shall not be located in a setback or front yard, except if in the permitted rear setback. 7. The structure shall not be used for sleeping. 8. The structure shall have a stable -like appearance from the exterior. 9. The structure shall not be modified further unless it is to accommodate animals or to repair, remodel re -roof or generally maintain such . structure within the existing footprint. 10. The structure shall only be used for passive recreation or animal keeping activities. 11. There is an area adjacent to the structure usable for a corral. The City Manager shall be authorized to approve, conditionally approve or deny the stable use permit on the basis of whether the requirements of this subsection (H) are met, providing the applicant submitted signed statements from at least one owner of each adjacent property and shall state that the owner is in support of the use. If such statement is not submitted from at least one owner of each adjoining property then a hearing shall be scheduled before the Planning Commission. Written notice shall be sent by regular mail to all adjacent property owners a minimum of ten days prior to said hearing. After such a hearing is held, the Planning Commission shall be authorized to approve, conditionally approve or deny a stable use permit on the basis of whether the requirements of this subsection are met. Section 8. The applicant has not separately informed the adjacent neighbors prior to the public hearing to obtain concurrence, but a separate notice was mailed to the adjacent neighbors informing them of the request for the Stable Use Permit, with the notice of the public hearing for the slope remediation. In the letter, the neighbors were provided an opportunity to comment in writing or come to the public hearing and address the request at that time. To date, the City has not received any inquiry regarding this project or the stable use permit. If no objections are received, or if no more than one objection is received but the Planning Commission concurs with the continued use, the applicant will be required to comply with the provisions of Section 17.18.140H. Section 9. Based upon the foregoing findings and the evidence in the record, the Planning Commission hereby approves the Site Plan Review and Variance, as well as Stable Use Permit, in Zoning Case No. 908 for grading and slope repair and to ZC 908, 2950 PV DR. N. 4 i , continue utilizing the stable structure for recreational uses as indicated on the development plan incorporated herein, subject to the following conditions: A. The Site Plan Review, Variance and Stable Use Permit approvals shall expire within two year from the effective date of approval if construction pursuant to this approval has not commenced within that time period, as required by Sections 17.46.080(A) and 17.38.070 of the Rolling Hills Municipal Code, or the approval granted is otherwise extended the entitlement pursuant to the requirements of said sections. B. If any condition of this resolution is violated, the entitlement granted by this resolution shall be suspended and the privileges granted hereunder shall lapse and upon receipt of written notice from the City, all construction work being performed on the subject property shall immediately cease, other than work determined by the City Manager or his/her designee required to cure the violation. The suspension and stop work order will be lifted once the Applicant cures the violation to the satisfaction of the City Manager or his/her designee. In the event that the Applicant disputes the City Manager or his/her designee's determination that a violation exists or disputes how the violation must be cured, the Applicant may request a hearing before the City. Council. The hearing shall be scheduled at the next regular meeting of the City Council for which the agenda has not yet been posted; the Applicant shall be provided written notice of the hearing. The stop work order shall remain in effect during the pendency of the hearing. The City Council shall make a determination as to whether a violation of this Resolution has occurred. If the Council determines that a violation has not occurred or has been cured by the time of the hearing, the Council will lift the suspension and the stop work order. If the Council determines that a violation has occurred and has not yet been cured, the Council shall provide the Applicant with a deadline to cure the violation; no construction work shall be performed on the property until and unless the violation is cured by the deadline, other than work designated by the Council to accomplish the cure. If the violation is not cured by the deadline, the Council may either extend the deadline at the Applicant's request or schedule a hearing for the revocation of the entitlements granted by this Resolution pursuant to Chapter 17.58 of the Rolling Hills Municipal Code (RHMC). C. All requirements of the Buildings and Construction Ordinance, the Zoning Ordinance, and of the zone in which the subject property is located must be complied with unless otherwise. set forth in the Permit, or shown otherwise on an approved plan. These conditions of approval shall be printed on all construction plans. D. Prior to submittal of final working drawings to Building and Safety Department for issuance of building permits, the plans for the project shall be submitted to City staff for verification that the final plans are in compliance with the plans approved by the City Council. ZC 908, 2950 PV DR. N. 5 1 E. The lot shall be developed and maintained in substantial conformance with the site plan on file dated June 29, 2017, except as otherwise provided in these conditions. The licensed professional preparing construction plans for this project for Building Department review shall execute a Certificate affirming that the plans conform in all respects to this Resolution approving this project and including conformance with all of the conditions set forth therein and the City's Building Code and Zoning Ordinance. Further, the person obtaining a building and/or grading permit for this project shall execute a Certificate of Construction stating that the project will be constructed according to this Resolution and any plans approved therewith. F. The basement shall be reviewed and approved by the Rolling Hills Community Association (RHCA) Architectural Committee prior to the issuance of building permit. Perimeter easements and trails, if any, shall remain free and clear of any improvements including, but not be limited to fences -including construction fences, any hardscape, driveways, landscaping, irrigation and drainage devices, except as otherwise approved by the RHCA. G. The property owner shall defend, indemnify, and hold harmless the City of Rolling Hills and its officers, employees and agents from and against any claim, action or proceeding against the City of Rolling Hills, its officers, employees, or agents to attack, set aside, void, or annul any approval or condition of approval of the City of Rolling Hills concerning this Site Plan Review application, including but not limited to any approval or condition of approval of the City Council, Planning Commission or Planning Director, which action is brought within the time period provided for in Government Code Section 66499.37. The City shall promptly notify the applicant of any claim, action, or proceeding concerning the application and the City shall cooperate fully in the defense of the matter. H. Grading shall not exceed 6,295 square feet surface area, 642 cubic yards of cut and fill and shall be balanced on site, unless approved by staff as a minor modification. The project shall be completed to Building and Safety Engineer's requirements and satisfaction. I. The disturbed area of the lot, which includes the existing disturbed areas and the proposed slope repair area, shall not exceed 18,025 square feet or 44.5% of the net lot area in conformance with lot disturbance limitations. J. A grading plan shall be reviewed and approved by the Building Dept. Geology and Soils Sections prior to commencing any work on subject property, and be completed per LA County grading requirements. ZC 908, 2950 PV DR. N. 6 8 K. A drainage plan system shall be approved by the Drainage Engineer, to include any water from the site irrigation systems and natural flow and all drainage from the site shall be conveyed in an approved manner. L. An Erosion Control Plan containing the elements set forth is Section 7010 of the 2016 County of Los Angeles Uniform Building Code shall be prepared to minimize erosion and to protect slopes and channels to control stormwater pollution as required by the Building Code. M. Intensive geotechnical review and supervision may be required throughout the time the project is ongoing. N. Two copies of landscape plan for the graded/repaired area shall be submitted for review by the Planning Department prior to the issuance of grading permit. Mitigation areas shall be planted with native and drought tolerant plants. O. To prevent construction equipment from going beyond the limits of the remediation area, contractors shall use fencing or other barriers to the greatest extent possible. There shall be no dumping of soil, construction material or any other debris into the canyon. P. The property owners shall be required to conform with South Coast Air Quality Management District, Los Angeles County and local ordinances and engineering practices during construction by using dust control measures to stabilize the soil from wind erosion and reduce dust and objectionable odors generated by construction activities. Stockpiles of soil, sand and similar materials shall be stabilized by being enclosed, covered, watered twice daily, or with application of non-toxic soil binders. Q. During construction, all parking shall take place on the project site. The common driveways shall not be impeded by construction trucks or contractors' vehicles at any time and shall remain open. In the event that construction activities require the use of the common driveway, a flagman shall be provided to assist with the traffic. R. During construction, the property owners shall be required to schedule and regulate construction and related traffic noise throughout the day between the hours of 7 AM and 6 PM, Monday through Saturday only, when construction and mechanical equipment noise is permitted. S. Should the repair activity be halted for any reason, (i.e. inclement weather), the property owner shall take appropriate measures, as determined by the Building Official, to minimize the seepage of any water into the area of slope failure. ZC 908, 2950 PV DR. N. 7 T. Notwithstanding the above conditions, any modification to the plan dated June 29, 2017, as required by the applicants' soils engineer and Public Works Department shall be reported to the Planning Commission by City staff. U. The contractor shall not use tools that could produce a spark, including for clearing and grubbing, during red flag warning conditions. Weather conditions can be found at: http f/www.wrh.noaa.gov/lox/main.php?suite=safety&page=hazard_definitions#FIRE. It is the sole responsibility of the property owner and/or his/her contractor to monitor the red flag warning conditions. Should a red flag warning be declared and if work is to be conducted on the property, the contractor shall have readily available fire distinguisher. V. Prior to finaling of the project an "as graded" plan and certification shall be provided to the Planning Department and the Building Department to ascertain that the completed project is in compliance with the approved plans. W. The applicant shall comply with the requirements of Section 17.18.140(H) for the Stable Use Permit and all necessary modifications to the structure and area adjacent thereto shall be completed at the same time as the slope repair is completed, or no final inpsecton shall be granted for the project. X. Until the applicants execute an Affidavit of Acceptance of all conditions of this approval, the approvals shall not be effective. Y. All conditions of the Site Plan, Variance and the Stable Use Permit approvals, that apply, shall be complied with prior to the issuance of a grading or building permit. PASSED, APPROVED AND ADOPTED THIri7S 18TH D,A'Y ,A A 1"1'EST: 17. D CHEL , CHAI AN Any action challenging the final decision of the City made as a result of the public hearing on this application must be filed within the time limits set forth in Section 17.54.070 of the Rolling Hills Municipal Code and Code of Civil Procedure Section 1094.6. ZC 908, 2950 PV DR. N. 8 9 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF ROLLING HILLS ) §§ I certify that the foregoing Resolution No. 2017-11 entitled: A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROLLING HILLS GRANTING A SITE PLAN REVIEW FOR GRADING TO REPAIR A FAILED SLOPE, A VARIANCE TO EXCEED THE MAXIMUM PERMITTED DISTURBANCE OF THE LOT AND A STABLE USE PERMIT TO ALLOW RECREATION USE IN A STRUCTURE CONSTRUCTED AS A STABLE IN ZONING CASE NO. 908, AT 2950 PALOS VERDES DRIVE NORTH, (LOT 1-D-1RH) (ROTTER). was approved and adopted at a regular meeting of the Planning Commission on July 18, 2017 by the following roll call vote: AYES: Commissioners Cardenas, Cooley, Seaburn and Chairman Chelf. NOES: None. ABSENT: Commissioner Kirkpatrick. ABSTAIN: None. and in compliance with the laws of California was posted at the following: Administrative Offices. 4,1,(1t HEIDI LUCE, CITY CLERK ZC 908, 2950 PV DR. N. 9 TO: FROM: SUBJECT: DATE: er4 %�L�fie# q�eia INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 Agenda Item No.: 7-A Mtg. Date: 08/14/17 HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL RAYMOND R. CRUZ, CITY MANAGER DISCUSSION AND POSSIBLE DIRECTION TO REDUCE PEAFOWL POPULATION IN THE CITY OF ROLLING HILLS AUGUST 14, 2017 ATTACHMENTS: Wildlife Services proposal Animal Pest Management Services, Inc. proposal RPV ordinance on feeding certain animals New emails from residents concerning peafowl BACKGROUND Staff was asked to bring an agenda item forward to the July 24th City Council meeting about controlling the City's peafowl population after receiving an email from residents Bob and Marcia Gold from Flying Mane Road. Their email requested that the City reduce the peafowl population (estimated by the Golds to be 40 peafowl) because of their significant jump in population the last two years that has made living in their neighborhood very difficult. The problems that the peafowl have been causing have included loud cawing that lasts through the late night/early morning hours, damage to their home, and the foul smelling droppings that are left throughout their property. The City has not historically managed the peafowl population that is within the community. When staff receives complaints about peafowl, they inform residents that they can be removed by them only through humane methods via a State certified trapper. The Gold's request is that the City take the responsibility in reducing the peafowl population similar to how it is done in other peninsula cities. However, it is unknown how many residents like the present number of peafowl and would object if the City was involved with a trapping and relocation program. This topic has been contentious in other peninsula cities when trapping was reviewed and discussed. At the July 24th City Council meeting, staff walked through the three peninsula cities peafowl management programs and their costs. After hearing public comments and having a general discussion on the subject, the City Council directed staff to investigate the following: find out if there are any existing City code or State laws that prohibit feeding of peafowl; examples of legislation that prohibit the feeding of peafowl or other wildlife from other cities; and to receive further information and costs concerning the trapping services provided by a private vendor for Rancho Palos Verdes (RPV) and by the County Department of Animal Care and Control for Rolling Hills Estates (RHE). DISCUSSION Through staff's research, it was found that the City of Rolling Hills has no ordinance to prohibit the feeding of peafowl. However, there is a State law that prohibits the harassment of animals that includes the feeding of nongame birds. But since peafowl are not classified as "wildlife" by the State Department of Fish and Wildlife, the law does not apply because they are considered "feral". When it comes to other cities' regulations, both the cities of RPV and RHE have adopted Title 10 from the County of Los Angeles Code that prohibits providing food to certain animals that includes peafowl. The wording to this code is attached to the staff report. When staff further investigated the RHE trapping arrangement with the County of Los Angeles Department of Animal Care and Control, it was found to be not feasible for the City of Rolling Hills to implement. First, RHE field staff are responsible for delivering the big dog traps to a resident's home when trapping is requested because the traps do not fit in the County's vehicles. This would be a non starter for the City of Rolling Hills because the City does not have the staff and vehicles to make these deliveries. Furthermore, it has been acknowledged by both RHE and County officials that the big dog traps have been very ineffective to trap peafowl. Therefore, staff believes this option is not viable for the City. Staff contacted the private vendor that traps and relocates peafowl for the City of RPV —Wildlife Services. In order to manage the Rolling Hills peafowl issue, they propose to first complete a thorough census to determine an accurate amount of peafowl within the designated area. They will then determine how many peafowl will need to be removed to improve the current situation. The goal is to alleviate overcrowding and reduce homeowner complaints, while insuring residents that the peafowl will be treated humanely and be placed in loving homes. The vendor will be responsible to erect and maintain their own traps; then safely remove and relocate the trapped peafowl. They only will trap from August 1st to March 31st due to nesting and chick rearing concerns. The vendor charges a flat rate for each per bird trapped and relocated. The vendor provided the City a proposal to provide a census and trapping and relocation services that is attached to the staff report. The other option the City has for peafowl trapping is from the vendor that provides coyote control services for the City —Animal Pest Management Services. They provided the City a proposal to provide a census and peafowl trapping that is enclosed. They 2�` charge a flat weekly rate where they utilize three funnel traps that are placed on residents' property and checked daily. They also utilize net guns to supplement funnel traps, but when funnel traps are ineffective, net guns are utilized exclusively. The weekly cost is invoiced regardless of the number of peafowl that are caught each week. However, they will reduce the rate (time/gas only) if they do not catch anything and will not resume to the normal rate until they have success. When the peafowl are trapped, they are taken off site and they then seek locations that will adopt them. FISCAL IMPACT At the last meeting, the City Council acknowledged that it appears the growth in the number of peafowl has become a problem in certain neighborhoods in the City. However, there was a general discussion if trapping and relocation was going to be considered-- who would pay for it? Historically, residents have paid for this service themselves in Rolling Hills. Although not brought up at the last meeting, Marcia Gold wanted the City Council to know that she and other neighbors are open to paying for all or some portion of the costs for trapping. Below are the costs for the two viable trapping options for the City of Rolling Hills: Wildlife Services *Peafowl census (estimated it will take 6 to 8 hours) $ 50 / hour *Peafowl trapping (charged for each individual peafowl caught) $ 200 / bird Animal Pest Management *Peafowl census (3 day survey) *Peafowl trapping (3 funnel traps and net guns utilized) $ 2,250 $ 1,100 / week Peafowl trapping is not in the City of Rolling Hills FY 17/18 budget, and a budget transfer would need to come from its contingency account that has a balance of $25,000. NOTIFICATION Dana Chelf; Bob and Marcia Gold; Nina Ritter; Judy Mishkin; Clint Patterson, Jill Smith; Malcolm and Wayne Sharp; Carla Routt; Michelle Mottola; Jack Thourot; Debi Fournier; Janet Leach; Gary Johnson; August Rihaczek; Dale Stucker; all Flying Mane Road residents and Los Angeles County Department of Animal Care and Control. RC/yh Peafowl Reduction-staffreport.docx THIS PAGE INTENTIONALLY LEFT BLANK WILDLIFE SERVICES 305 Newbury Lane Newbury Park, Ca 91320 (626) 827-2282 PEACOCKPRO@YAHOO.COM PEAFOWL REMOVAL & RELOCATION PLAN DESCRIPTION Due to overcrowding and homeowner complaints, the city of Rolling Hills is in need of reducing the population of peafowl that currently inhabit their city. THE OBJECTIVE First complete a thorough census to determine an accurate amount of peafowl within the designated area. Then determine how many peafowl will need to be removed to improve the current situation. THE GOAL To alleviate overcrowding and reduce homeowner complaints, while insuring residents that the peafowl will be treated humanely and be placed in loving homes. With the potential of each peahen producing up to six offspring annually an exponential increase in the population will occur yearly with current estimated population. THE SOLUTION Humane removal and relocation of a portion of the city's peafowl population. Only removing a significant percentage of the population will prevent a dramatic increase in numbers. As long as adequate food, shelter and space are available these flocks will continue to grow. Wildlife Services will: • Erect and maintain our own traps • Safely remove and relocate the trapped peafowl • Maintain a professional & courteous relationship with all residents COST SUMMARY Peafowl removal & relocation fees are on a per bird basis $200 per bird for a quota of 50 peafowl or less, a lower price can be negotiated for a larger quota. TERMS & MANAGEMENT Due to nesting and chick rearing concerns trapping will only take place between August 1st and March 315t. We do not wish to disturb the peafowl during chick rearing season. Traps will be erected at city approved locations which may include private residences. Servicing will done on a regular basis but for traps that are placed on residences we will request that the homeowners notify us when a bird is trapped to ensure quick removal. Although these traps are safe and secure once notified the peafowl will be removed within 24 hours. Once peafowl are removed from a trap they become the property of Wildlife Services. Trapped peafowl will be relocated to qualified individuals approved by Wildlife Services and released onto their property. Names and phone numbers of adoptive homes will be provided to city personnel upon request. The traps used by Wildlife Services are large walk-in traps that can catch and hold up to a dozen birds at once. Once erected a trap may have to stay in place for up to two weeks before that local flock is caught. Generally the majority of the flock will be caught and removed within the first two weeks. Please feel free to contact me with any questions or concerns. Mike Maxcy (626) 827-2282 WILDLIFE SERVICES 305 Newbury Lane Newbury Park, Ca 91320 (626) 827-2282 peacockpro@yahoo.com PEAFOWL CENSUS PROPOSAL DESCRIPTION A census would involve a detailed and comprehensive sweep of the affected areas within the city limits of Rolling Hills. Each specified area would require two separate days of observation, with multiple counts occurring on each of those days. THE OBJECTIVE Peafowl colonies tend to have loose flocks that roam throughout their range seeking food and shelter, normally incorporating a specific pattern in the process. The objective would be to identify their roosting and feeding sites, flock size and patterns, as well as determining the best locations for trapping. THE GOAL Complete a thorough census of the specified areas within a two day period and reaching a count accuracy of 90%. COST SUMMARY Peafowl Census $50.00 / Hr Estimated time for census of the affected area is 6 to 8 hours THIS PAGE INTENTIONALLY LEFT BLANK PEST CONTROL AGREEMENT 90606316 Animal Pest Management Services, Inc.( 9_. Urban Wildli, fe Professionids'°; NAME: on' OF ROLLING HILLS Phone 800.344.6567 Fax 909.590.1435 ATTN: RAY CRUZ DATE: 07/18?017 STREET: 2 PORTUGUESE BEND ROAD CITY: ROLLING HILLS STATE: C1 ZIP: 90274 — EMAIL INVOICES TO: HEREBY AUTHORIZES SERVICE AT: CITY OF ROLLING HILLS' STREET: VARIOUS LOCATIONS THROUGHOUT THE CITY CITY: ROLLING HILLS ZIP: PHONE 310-377-1521 FAX: EMAIL: RCRL''ZRCITYOFRILNET Animal Pest Management Services, Inc. agrees to provide pest control service at the described premises and according to the terms set forth under description of work. Unless otherwise indicated, this agreement may be canceled by either party upon presentation of a 30 -day written notice prior to the desired cancellation date. The agreement covers only the premises and pests specified under description of work This agreement does not guarantee against present or future pest damage to the property, building, or contents of the described premises, or provide repairs or compensation therefore. Should any litigation be commenced between the parties to the contract concerning the contract or the rights and duties of either in relation to it the prevailing party in such litigation shall be entitled, in addition to such other relief as may be g anted, to a reasonable sum for attorney's fees in the litigation which shall be determined by the court in such litigation or in a separate action brought for that purpose. DESCRIPTION OF WORK Option 61: ANIMAL PEST MA NAGEIIEVT SER I7CES, INC. WILL SCHEDULE A ONE-TJME 3 -DAY PEAFOWL SURVEY AND CENSUS FOR THE COST OF S2,250.00 PER CENSUS. WEATHER AND SCHEDULES PERMITTING. Option 62: .ANIMAL PEST MANAGEMENT SERVICES, INC. WILL USE NET GUN TO CAPTURE PEAFOWL AS WELL ASSET -UP LIVE FUNNEL TRAPS TO BE PLACED IN AREAS FREQUENTED BY THE PEAFOWL. PERMISSION WILL HAVE TO BE OBTAINED, WHETHER IT IS CITY PROPERTY OR A PRIVATE RESIDENCE, TO USE THEIR YARD. FOOD AND WATER WILL BE MAINTAINED AS THE TRAPS WILL BE CHECKED DAILY. PEAFOWL REMOVED BY EITHER THE NET GUN OR TRAPPING WILL BE PLACED IN HOLDING CAGES IVHILE BEING TRANSPORTED. THE COST FOR THIS PEAFOWL PROGRAM WILL BE S1,100.00 PER WEEK FOR UP TO THREE (3) FUNNEL TRAPS. PAYMENT TERMS NET 30 -DAYS CUSTOMER AGREES TO PAY WHEN BILLED FOR SERVICES DUE A SERVICE CHARGE OF 1.5 % PER MONTH EQUIVALENT TO AN ANNUAL PERCENTAGE RATE OF 18% WILL BE APPLIED TO PAST DUE ACCOUNTS. NOTICE OF CHANGE IN MANAGEMENT - Association and Management agree to provide Animal Pest Management Services, Inc. with written notice within fourteen (14) days in the event Association terminates Management's employment and hires new management COSTS ❑ Clean -out: initial 5 ❑ Monthly S ® One -Time SSEEOPTIONS ❑ Other S .)3 ANIMAL PEST MANAGEMENT SERVICES, INC. Notice: The customer acknowledges and understands that Animal Pest Management Services, Inc. assumes no responsibility and has no liability for any and all damage (including slope weakening and instability activity) done prior. during or after the rendering of pest control services to the premises, the land. slope and all dwellings and other structures thereon. Can only be cancelled with a 30 -clay written notice. Please Pint Name DATE: 7/1 7O 7 DATE: CUSTOMER (SIGNATURE) PRESIDENT/PRINCIPAL CONSULTANT/URBAN WILDLIFE BIOLOGIST: DAN FOX AREA 7 PLEASE SIGN AND RETURN ONE COPY Signature of this agreement acknowledges receipt of rodenticidelinsecticide information on the 2n° page of this document. sk �b Corporate Office 13655 Redwood Court, Chino, CA 91710-5516 San Diego County 3525 Del Mar Heights, 6760, San Diego. CA 92130-2122 Orange County 23170 Del Lago Drive, Laguna Bills, CA 92653.1306 Riverside County PMB 446.31855 Date Palm Drive, Cathedral City, CA 92234-3100 For Over 35 Years, Helping To Make Our World Greener. www.animalpest.com THIS PAGE INTENTIONALLY LEFT BLANK The City of Rancho Palos Verdes has adopted Title 10 of the LA County Animal Code as cited under RPVMC Section 6.04.010. However, RPVMC Section 6.04.020 amends Section 10.84.010 of the County Code which prohibits the feeding of certain animals (including peafowl) 10.84.010 Providing food for certain animals —prohibited. Except as otherwise provided for in Section 10.84.020, no person shall feed or in any manner provide food to any peafowl, crow, pigeon, seagull, nondomesticated rodent, including tree squirrels or ground squirrels, or to a nondomesticated mammalian predator, including coyotes, foxes, opossums, skunks and raccoons. THIS PAGE INTENTIONALLY LEFT BLANK Wednesday, August 9, 2017 at 11:05:57 AM Pacific Daylight Time Subject: Report on City Council meeting 24 July 2017 regarding peafowl population Date: Tuesday, July 25, 2017 at 9:40:47 AM Pacific Daylight Time From: Marcia Gold To: 16a -Debi Fournier, 16a-Susana Luna, 16b -Bob Gold, 16b -Carla Routt, 16b -Dorothy Friedman, 16b - Dr. Godfrey Pernell, 16b-Elvie Gieszl, 16b -Gary & Kellie Johnson, 16b -Greg Coates, 16b -Jack Thourot, 16b -Judith Mishkin, 16b-Lavonne & Dale Stucker, 16b -Lori & Art Kaiser, 16b -Michele Mottola, 16b -Yale Gieszl, 16c -Abby & John Douglass, 16c -Andrea & Blake Brown, 16c -Christie & John Mavredakis, 16c -Dana Chelf, 16c -Fred & Lucille Ripley, 16c -Kathleen & Joshua Carvalho, 16c - Myrna Frame, 16c -Nina Ritter, Beatriz Dieringer, Ewa Nikodem, Heidi Luce, Julie Walter, RH Assn: Kristen Raig, Ray Cruz, Zone 15b: Clint Patterson Thanks to all who attended the City Council meeting last night, and joined in the peafowl discussion. Everyone acknowledged that there is indeed a peafowl overpopulation problem going on right now. City Manager Ray Cruz presented the methods used and costs of peafowl removal programs in neighboring cities. The upshot was that staff was directed to provide a recommendation on how to proceed with a possibly City -based solution utilizing available peafowl removal and relocation services, and costs involved. We will keep everyone posted with updated information. In the meantime, here is an excerpt from Rancho Palos Verdes' Ordinance 488 prohibiting feeding of peafowl with specific fines outlined for each violation (fines not listed): 10.84.010 Providing food for certain animals —prohibited. Except as otherwise provided for in Section 10. 84.020, no person shall feed or in any manner provide food to any peafowl, crow, pigeon, seagull, nondomesticated rodent, including tree squirrels or ground squirrels, or to a nondomesticated mammalian predator, including coyotes, foxes, opossums„ skunks and raccoons. The City of Rolling Hills does not appear to have a similar ordinance; however, staff is checking into it. Enforcing this kind of ordinance would be problematic, but just publicizing its existence might discourage casual feeding of the pests that causes overpopulation. In the meantime, we'd like to note that we purchased a fake owl with a nice, waving -in -the -wind wingspan that we have mounted on a pole in the backyard. It seems to have some effect, and has reduced the number of birds seen in our immediate area. Here's a link to the owl: https://www.amazon.com/ep/product/B0019FAMT4/ref=oh aui detailpage o00 s00?ie=UTF88tosc=1 The pole, purchased at Home Depot, is a dowel about % to 3/" that we insert into the bird neck. We have also heard of success with motion -activated sprinklers such as this one: https://www.amazon.com/Hoont-Powerful-Outdoor-Blaster-Repeller/do/B01MRGZOKK/ref=sr 1 2?s=lawn- garden&ie=UTF8&aid=1501000161&sr=1-2&keywords=motion+sprinkler+animal Nothing will be more effective than trapping and relocation, but these items might help in our fight against these pests until we have a good removal system in place. Please don't hesitate to email us if you have any questions. Marcia and Bob Gold Page 1 of 2 Wednesday, August 9, 2017 at 11:03:16 AM Pacific Daylight Time Subject: Re: Peafowl overpopulation in our area Date: Wednesday, July 26, 2017 at 9:02:15 AM Pacific Daylight Time From: Gary Johnson To: Marcia Gold, Ewa Nikodem, Heidi Luce, Lead Block Captain: Marcia Gold, Kristen Raig - RHCA, Ray Cruz CC: Bob Gold Hi Kristen & Ray Kellie & I are writing you to address what has become an unbelievable overpopulation of peacocks in our area, as well as Rolling Hills in general. Just today, yesterday, the day before and everyday for the past year or so, we spend our mornings, and our evenings cleaning peacock crap from all over our driveway, railings, fountains, gardens, walkways etc. We average probably 10-20 of these things on our property in the morning and evening. God knows, when we get home from work, our property is devastated with eaten plants, crap, flies....it is such a shame what has happened as a result of the city's total inaction to this problem. Please, other cities have addressed the concerns of their residents....I have no doubt our property values could be affected . . . if I was a potential buyer, and I came to 8 flying Mane Road on any given morning or afternoon and saw firsthand the goopy peacock crap everywhere (mind you we clean it up 2x a day) . . . I would think twice about living there. We used to grow our own vegetables in 3 planter boxes in the upper corral of our property . . . well that stopped a year and a half ago . . . they eat everything. It's such a shame these frikking birds are ruining Rolling Hills . . . You can do something about it, other cities have. Time to get something done.... Trap & relocate . . . . Thank you for your leadership in this situation . . . it can be addressed humanly and logically Gary Johnson Vice President ACE Clearwater Enterprises 310.965.5302 Direct 310.347.8993 Cell gjohnsonta aceclearwater.com Aviation is proof, that given the will, We have the capacity to achieve the impossible. Eddie Rickenbacker Gary Johnson ACE Clearwater Cell 310.347.8993 From: Marcia Gold Sent: Tuesday, July 18, 2017 2:27 PM Page 1 of 2 Wednesday, August 9, 2017 at 11:10:48 AM Pacific Daylight Time Subject: Peafowl locations Date: Friday, July 28, 2017 at 11:47:46 AM Pacific Daylight Time From: dfried325@gmail.com To: Ray Cruz Ray.... I am at # 11 Flying Mane Road. Across from me, at # 12 (the DesLierres residence), the peacocks are being fed and encouraged. Every morning, different ages of peafowl come up their driveway, often in groups, onto our street and spread out in different directions. I'm not sure how many total are currently there each night, as many of the older peafowl have gone down the hill behind my house to live, which is why I am awakened many times during the night by their shrieking cries. Sent from my iPad Page 1 of 1 Wednesday, August 9, 2017 at 11:11:00 AM Pacific Daylight Time Subject: Peafowl Nesting Locations Date: Friday, July 28, 2017 at 8:42:34 PM Pacific Daylight Time From: Dana Chelf To: Ray Cruz CC: Marcia Gold Hi Ray, Marcia Gold asked us to tell you where specifically the peafowl are nesting so the trapper can locate them easier. We live at 59 Crest Road East and they love the pine trees that line the front of our driveway and continue to the back of our property. As it gets dark, they will fly into the pine trees for the night. In the morning, they will swoop down from the pine trees onto our roof. We have also had some of the peahens nest in the dirt around our flowers that line our driveway as well as near our front door. I believe they also hide out behind our house in the bushes just above our trash area. In the afternoon, they like to congregate at the front of our driveway and on our yard that surrounds our pool area. In the mornings, they seem to prefer our yard that is on the ocean side of the property. I hope this helps. Please let me know if you need any more information. Thank you very much!! Dana and Brad Chelf Dana Chelf 310-567-5855 (mobile) o Page 1 of 1 Wednesday, August 9, 2017 at 11:11:21 AM Pacific Daylight Time Subject: Re: Need to know locations of peafowl resting areas Date: Monday, July 31, 2017 at 12:11:21 PM Pacific Daylight Time From: Jack Thourot To: Marcia Gold, 16a -Debi Fournier, 16a-Susana Luna, 16b -Carla Routt, 16b -Dorothy Friedman, 16b -Dr. Godfrey Pernell, 16b-Elvie Gieszl, 16b -Gary & Kellie Johnson, 16b -Greg Coates, 16b -Judith Mishkin, 16b-Lavonne & Dale Stucker, 16c -Abby & John Douglass, 16c -Andrea & Blake Brown, 16c -Brad Chelf, 16c -Christie & John Mavredakis, 16c -Dana Chelf, 16c -Fred & Lucille Ripley, 16c -Kathleen & Joshua Carvalho, 16c -Nina Ritter, Beatriz Dieringer, Ray Cruz CC: 16b -Bob Gold Greetings Peafowl roosting that I know of is high in the pine trees to the left of the sign for #10 Flying Mane Rd. They also roost in the pines to the left of the sign for #1 Flying Mane Ln. In the A.M. several different male birds perch,one at a time, on my ring fence near a mailbox I use to keep dog train gear in. There is a depression that they have made in the ground by a Tangerine tree at the end of our pool. I almost daily find females laying resting in that depression. I fill in the depression but they always return. As of late, nearly every A.M. there is 3 to 5 females coming through our back yard and onto our patio, at their leisure with males in the mix, not far behind, waiting down at our ring or over at the Golds. also want to relate activity that may be of assistance. This last January in the evening when a rain storm was predicted for the night and next day, I spread about 60 lbs. of Rye-grass seed in our ring. As luck would have it the storm did not take place as predicted. The next morning I had a flock of 16 birds (Peafowl) in the ring eating the seed. I chased them off but they would come right back as soon as my dog and I left. This went on for days, with numbers that I saw, ranging from 12 or more to the high of 16 for the first day. Very little grass grew this year and this is a planting strategy I have successfully used in past wet years. Jack Thourot 7 Flying Mane. Rd. (310) 377 - 2729 From: Marcia Gold <marcia@marciagold.com> To: 16a -Debi Foumier <Debi4nier@aol.com>; 16a-Susana Luna <susanaluna@cox.net>; 16b -Carla Routt <LBMPtopper@aol.com>; 16b -Dorothy Friedman <dfried325@gmail.com>; 16b -Dr. Godfrey Pemell <dr.pemell@dentalhealthservices.com>; 16b-Elvie Gieszl <elvie@gieszl.com>; 16b -Gary & Kellie Johnson <gjohnson@aceclearwater.com>; 16b -Greg Coates <wiseowl2004@yahoo.com>; 16b - Jack Thourot <JT@acdbug.com>; 16b -Judith Mishkin <judithmishkin@schlossbros.com>; 16b-Lavonne & Dale Stucker <iblavonne@aol.com>; 16c -Abby & John Douglass <adouglass@traceww.com>; 16c -Andrea & Blake Brown <BAHAHbrown@yahoo.com>; 16c -Brad Chelf <brad.chelf@cbre.com>; 16c -Christie & John Mavredakis <christie@mavredakis.com>; 16c -Dana Chelf <danachelf@gmail.com>; 16c -Fred & Lucille Ripley <lucilleripley@yahoo.com>; 16c -Kathleen & Joshua Carvalho <kbcarvalho@hotmail.com>; 16c -Nina Ritter <nina.ritter4@verizon.net>; Beatriz Dieringer <ddabea@msn.com> Cc: 16b -Bob Gold <bob@bobgoldpr.com> Sent: Friday, July 28, 2017 10:41 AM Subject: Need to know locations of peafowl resting areas Hi All Ray Cruz, our City Manager, has requested the locations of where the pesky peafowl nest so the trapper can take a census and know where to trap the peafowl for relocation. Page 1 of 2 Wednesday, August 9, 2017 at 11:11:43 AM Pacific Daylight Time Subject: Peafowl Hangouts Flying Mane/Crest Road East Date: Monday, July 31, 2017 at 3:42:03 PM Pacific Daylight Time From: Abby Douglass To: Ray Cruz Hi Ray, First of all thank you very much for taking the first steps in dealing with our Peafowl overpopulation here in Rolling Hills...THANK YOU! I am not sure of the exact address of the house where most of the peacocks hang out near us but the house is officially on Flying Mane next door to Godfrey Pernell. The property aligns Crest Road E. I have been told by several neighbors that the woman in that house feeds them. The peacocks hang out on this Flying Mane property and go back and forth to the Chelf's and upour private road to our house and yard continuously. There are times I have a dozen peacocks at my front door or on my roof or side yard and it is a small area. Thank you again for your help with this matter. Very much appreciated. Abby and John Douglass 51 Crest Road East Page 1 of 1 Wednesday, August 9, 2017 at 11:12:31 AM Pacific Daylight Time Subject: Re: Need to know locations of peafowl resting areas Date: Tuesday, August 8, 2017 at 3:21:16 PM Pacific Daylight Time From: Nina To: Jack Thourot CC: Gary Johnson, Ray Cruz, Marcia Gold, 16a -Debi Fournier, 16a-Susana Luna, 16b -Carla Routt, 16b - Dorothy Friedman, 16b -Dr. Godfrey Pernell, 16b-Elvie Gieszl, 16b -Greg Coates, 16b -Judith Mishkin, 16b-Lavonne & Dale Stucker, 16c -Abby & John Douglass, 16c -Andrea & Blake Brown, 16c -Brad Chelf, 16c -Christie & John Mavredakis, 16c -Dana Chelf, 16c -Fred & Lucille Ripley, 16c -Kathleen & Joshua Carvalho, Beatriz Dieringer, 16b -Bob Gold As I have been pointing out to Mr Cruz for a couple of years (and years to others before him), the peacock explosion has fueled an increase in coyotes (which we have been fighting in our property for over 5-6 years now). Sent from my iPhone On Aug 8, 2017, at 1:13 PM, Jack Thourot <jtPacdbug.com> wrote: Greetings once again noticed that I did not have Mr. Cruz on the distribution so I have included him and I have some additional report. Yesterday morning 8/7/17, at the bottom of my property, 7 Flying Mane Rd. found the remains of what appeared to be a Peacock that had been almost completely eaten. The leftovers had to be no more than a day old, there were lots of feathers with some but very little bone and sinew. The feathers indicated to me that it was a male. This morning 8/8/17 I again say one of the hens with 3 chicks so at least one of the family group is still going strong for sure. jt From: Gary Johnson <GJohnson(a)acecfearwater.com> To: Jack Thourot <jteacdbuo.com> Cc: Marcia Gold <marcia o(�marciaoold.com>; 16a -Debi Foumier <Debi4nieraaol.com>• 16a-Susana Luna <susanalunaecox.net>• 16b -Carla Routt <LBMPtoorere.aol.com>; 16b -Dorothy Friedman <dfried325(c�omail.com>; 16b -Dr. Godfrey Pemell<dr.pemell(cr�dentalhealthservices.com>; 16b-Elvie Gieszl <elvieegieszl.com>• 16b -Greg Coates <wiseowI2004evahoo.com>; 16b -Judith Mishkin<iudithmishkineschlossbros.com>; 16b-Lavonne & Dale Stucker <iblavonne()o.aol.com>• 16c -Abby & John Douglass <adouglass(o traceww.com>• 16c -Andrea & Blake Brown <BAHAHbrownevahoo.com>; 16c -Brad Chelf <brad.chelfecbre.com>; 16c -Christie & John Mavredakis <christieemavredakis.com>; 16c -Dana Chelf <danachelf(8 gmail.com>; 16c -Fred & Lucille Ripley <Iucilleriplevevahoo.com>. 16c -Kathleen & Joshua Carvalho <kbcarvalhoehotmail.com>; 16c -Nina Ritter <nina.ritter4 aeverizon.net>• Beatriz Dieringer <ddabea(o)msn.com>• 16b -Bob Gold <bobebobooldpr.com> Sent: Friday, August 4, 2017 8:07 PM Subject: Re: Need to know locations of peafowl resting areas We have a mom & 3 babies every day in our bird bath Gary Sent from my iPhone Page 1 of 3 Thursday, August 10, 2017 at 9:47:37 AM Pacific Daylight Time Subject: Re: Peafowl locations Date: Thursday, August 10, 2017 at 8:14:54 AM Pacific Daylight Time From: dfried325@gmail.com To: Ray Cruz Ray....emailing you again from #11 Flying Mane Rd. Aside from being awakened last night three times, just now at 8 AM, four (4) loud screaming middle-sized males were in my front yard. I chased them with a broom, whereupon they perched on my roof. Incidentally, there are droppings on my front walkway, on the front porch, in the grass, on the back patio area not a pleasant sight. Had a guest accidentally step on the peacock feces also not a pleasant occurrence. Sent from my iPad On Jul 28, 2017, at 11:47 AM, dfried325Pgmail.com wrote: Ray.... I am at # 11 Flying Mane Road. Across from me, at # 12 (the DesLierres residence), the peacocks are being fed and encouraged. Every morning, different ages of peafowl come up their driveway, often in groups, onto our street and spread out in different directions. I'm not sure how many total are currently there each night, as many of the older peafowl have gone down the hill behind my house to live, which is why I am awakened many times during the night by their shrieking cries. Sent from my Page 1 of 1 al Rollie, q‘cek INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 Agenda Item No: 8-A Mtg. Date: 08-14-17 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: YOLANTA SCHWARTZ, PLANNING DIRECTOR THRU: RAYMONG R. CRUZ, CITY MANAGER SUBJECT: RESOLUTION NO. 1215 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AMENDING RESOLUTION NO. 1205 REGARDING DECLARATION OF A NUISANCE CONDITION AND ABATEMENT THEREOF AT 38 PORTUGUESE BEND ROAD (LOT 118-RH) TO MODIFY THE TIMELINE FOR IMPLEMENTATION OF THE ORDER. OWNERS: STEVE AND LORI WHEELER. DATE: AUGUST 14, 2017 ATTACHMENTS: RESOLUTION No. 1215 RESOLUTION No. 1205 RECOMMENDATION Consider the staff report and Resolution No. 1215, amending Resolution No. 1205, an order to abate a nuisance condition at 38 Portuguese Bend Road. The amendment is to allow an extension of time to implement the abatement order. BACKGROUND The City Council, following a public hearing on a nuisance abatement issue, at their March 13, 2017 adopted Resolution No. 1205 declaring a nuisance condition on the property at 38 Portuguese Bend Road and ordering its abatement. This case came to the City's staff attention as a complaint in July 2016 that dirt with small rocks and cement was deposited on the property and on the side of the canyon and concern was expressed that the material is sloughing into the canyon and the natural drainage area. Following attempts by staff to have the property owners correct Cr) the situation, and when the owners did not comply with staff's direction, the case was referred to the City Council for a determination of a nuisance. At the March 9, 2017 City Council meeting the City Council directed the applicants to abate the nuisance within date specific time line, by either removing the dirt from the sides of the canyon, stock piing it on the pad and applying to the Planning Commission for a variance to retain the dirt; or removing the dirt from the canyon and the property and returning the slope and the swimming pool pad to the condition they were prior to the dirt being deposited there. Following City Council's decision, the applicants, submitted an application for Planning Commission consideration in a timely fashion. DISCUSSION Section 4 of Resolution 1205 specifies a time line for the abatement of the nuisance. Specifically it states in part that, "If the property owners file the application for needed entitlements in a timely fashion, a decision by the Planning Commission or City Council shall be granted within 180 days of this Resolution. If the entitlements are not granted, then within 210 days of this Resolution the property owners shall remove all of the dirt and rocks that was dumped and is being stored on the pool pad, along the slopes of, and in the canyon of the Subject Property and haul it out of the City." The applicants submitted an application to the Planning Commission for a variance to keep the dirt on site and to modify a previously approved project, for which the dirt would be used. The Planning Commission held the first public hearing regarding this application on May 16, 2017, and following a field trip and a hearing on June 20, 2017, the Planning Commission directed the applicant to revise the scope of work and reduce the proposed area of grading so that it is similar to the previously approved entitlement. A revised plan was submitted to the Planning Commission for the July 18, 2017 meeting, matching the square footage of the previously approved pad, but in a different shape, which would necessitated more grading towards the canyon and a neighbor, but reduced grading in the northerly direction. After consideration, the Planning Commission requested that the applicant revise the project again. The applicants are working on a revision, but are not ready to submit for the August 15th Planning Commission meeting and requested continuance of their case to the September 19th meeting. Resolution 1205 requires that within 180 days of passage of the Resolution (March 13, 2017), "a decision by the Planning Commission or City Council shall be granted". The 180 days falls on September 9, 2017. It is therefore recommended that the 180 days provision for granting a decision be amended by 90 days to 270 days or to December 8, 2017. It is also recommended that the 210 days for removal of the dirt, if approval is not granted to keep all or some of the dirt, be amended to 300 days. Attached for your consideration is a Resolution amending these time lines. Included as a condition in the amended Resolution is a requirement that the property owners implement appropriate dust control, erosion control and storm water management measures while the dirt remains on the property. NOTIFICATION Copies of this report have been sent to the property owners and Los Angeles County Building and Safety Department. A copy of the agenda with this item on it was emailed/mailed to adjacent neighbors who provided input to the Planning Commission or visited City Hall to inquire about this project. THIS PAGE INTENTIONALLY LEFT BLANK RESOLUTION NO. 1215 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AMENDING RESOLUTION NO. 1205 REGARDING DECLARATION OF A NUISANCE CONDITION AND ABATEMENT THEREOF AT 38 PORTUGUESE BEND ROAD (LOT 118-RH) TO MODIFY THE TIMELINE FOR IMPLEMENTATION OF THE ORDER. OWNERS: STEVE AND LORI WHEELER. The City Council of the City of Rolling Hills does hereby find, resolve and order as follows: Section 1. Recitals A. It is the duty of every person that owns or is in possession of any property, place or area within the boundaries of the City to maintain the property, place or area free from any nuisance. (Rolling Hills Municipal Code Section 8.24.020.) Section 8.32.060(B) of the Rolling Hills Municipal Code states: "No person shall intentionally throw, deposit, place, leave, maintain or permit to be thrown, deposited, placed, left or maintained or kept, any refuse, rubbish, garbage, or any other discarded or abandoned objects, articles or accumulations, on or upon any roadway, driveway, trail, canyon, storm drain, inlet, catch basin conduit or drainage structure, or upon any private plot of land in the City, so that the same might be or become a pollutant." (Emphasis added.) Any condition in violation of Chapter 8.32 is a public nuisance. (Rolling Hills Municipal Code Section 8.32.100(A)(1)(a).) B. On or about July 13, 2016, City Staff was alerted to the fact that a large amount of unpermitted dirt, rocks, and loose concrete had been deposited and was being stored along the slope of, and in the canyon adjacent to, certain real property in the City of Rolling Hills commonly known as 38 Portuguese Bend Road (Lot 118-RH) (hereinafter referred to as the "Subject Property"). A visit to the site revealed that the loose dirt, rocks and concrete pieces being stored along the slope of the Subject Property and the canyon adjacent thereto had the potential to fall to the bottom of the canyon and become part of the natural drainage course which leads into the Pacific Ocean. Furthermore, the loose dirt, rocks and concrete pieces covered the existing vegetation along the slope and canyon, thereby facilitating potential erosion of the slopes into the canyon. On July 14, 2016, City Staff notified the owners of the Subject Property, Mr. and Mrs. Steven Wheeler ("Property Owners"), that the storage of dirt along the slope of the Subject Property and the canyon adjacent thereto was a violation of Rolling Hills Municipal Code section 8.32.060(B) and requested that they abate this nuisance condition. Despite continued attempts to gain the Property Owners' compliance, the dirt, rocks, and loose concrete remain along the slope of the Subject Property and in the canyon adjacent thereto. C. Since the Property Owners have failed to make a good faith effort towards abatement of the nuisance condition on the Subject Property on March 13, 2017 the City Council held a public hearing regarding the nuisance abatement issue, and adopted Resolution No. 1205 determining that the property at 38 Portuguese Bend Road Resolution No. 1215 -1- constitutes a condition that is injurious to the public health, safety and welfare by violating Section 8.32.060(B) of the Rolling Hills Municipal Code such that it is a public nuisance pursuant to Chapter 8.24 and Section 8.21.100(A) (1) (a) of the Rolling Hills Municipal Code. Section 2. A. Resolution 1205 specifies the actions the Property Owners must take to abate the nuisance and provides a timeline by which to implement the order. The City Council ordered the Property Owners to either remove the dirt from the sides of the canyon, stock pile it on the pad and apply to the Planning Commission for a variance to retain the dirt; or remove the dirt from the canyon and the property and return the slope and the swimming pool pad to the condition they were prior to the dirt being deposited there. Further, the order specified that within 180 days of the adoption of the Resolution, (if the applicants submit an application in a timely fashion to the Planning Commission to retain the dirt), a decision shall be granted; and if decision is not granted then within 210 days of the passage of the Resolution the Property Owners would have to remove the dirt from the lot. B. Following City Council's decision, the applicants, submitted an application for Planning Commission consideration in a timely fashion, (April 2017), and the Planning Commission held its first public hearing on the matter on May 16, 2017. C. The Planning Commission held additional hearings on June 20, 2017 and July 18, 2017 and visited the site on June 20, 2017, and required that the Property Owners revise the scope of the project to reduce the proposed grading area, which would result in having to retain less of the dumped dirt on the property and exporting the remaining dirt. D. The Property Owners are unable to submit a second revised plan for consideration at the August 15th Planning Commission meeting and have requested continuance of their case to the September 19th Planning Commission meeting, which is past the 180 days stipulated by Resolution No. 1205 for granting a decision. Section 3. Upon consideration of the staff report and evidence described above to extend the timeline for implementation of the order of Resolution No. 1205, the City Council determines and orders that Section 4 of Resolution No. 1205 be amended to read as follows: A. "In accordance with the foregoing, and because it is the duty of property owners to maintain their properties free of nuisances, the City Council orders that the property owners remove all of the dirt and rocks that was dumped and is being stored on the pool pad, along the slopes of and in the canyon of the Subject Property within 30 days of the date of this Resolution but no later than April 12, 2017. The pile(s) shall then be covered up. Within 75 days of this Resolution the property owners shall submit to the Planning Department the necessary documents, applications and fees to be placed on the Planning Commissions agenda for a request to modify the previous approval, including a Resolution No. 1215 -2- Variance request to keep the dirt for said modification. In the event that the property owners fail to complete the measures specified above by the above -described deadlines, then within 90 days of this Resolution the property owners shall remove all of the dirt and rocks that was dumped and is being stored on the pool pad, along the slopes of and in the canyon of Subject Property and haul it out of the City. If the property owners file the application for needed entitlements in a timely fashion, a decision by the Planning Commission or City Council shall be granted within 270 days of this Resolution. If the entitlements are not granted, then within 300 days of this Resolution the property owners shall remove all of the dirt and rocks that was dumped and is being stored on the pool pad, along the slopes of, and in the canyon of the Subject Property and haul it out of the City. In the event the property owners fail to complete the measures specified above by the specific dates the City will perform the corrective measures at the Property Owners' expense as authorized in Section 8.24.060 of the Rolling Hills Municipal Code. B. The Property Owners shall implement dust control measures to stabilize the soil from wind erosion and reduce dust as well as introduce appropriate erosion control measures to protect slopes and channels to control storm water pollution. C. All other conditions of Resolution No. 1205 shall be in full force and effect. Section 4. The Interim City Clerk is hereby directed to send a copy of this resolution by certified and regular mail to the owners of the property located at 38 Portuguese Bend Road. Section 5. This resolution shall take effect immediately on August 14, 2017. PASSED, APPROVED AND ADOPTED THIS 14TH DAY OF AUGUST, 2017. James Black, Mayor ATTEST: Yvette Hall, Interim City Clerk Resolution No. 1215 3 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF ROLLING HILLS SS The foregoing Resolution No. 1215 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AMENDING RESOLUTION NO. 1205 REGARDING DECLARATION OF A NUISANCE CONDITION AND ABATEMENT THEREOF AT 38 PORTUGUESE BEND ROAD (LOT 118-RH) TO MODIFY THE TIMELINE FOR IMPLEMENTATION OF THE ORDER. OWNERS: STEVE AND LORI WHEELER. was approved and adopted at a regular meeting of the City Council on August 14, 2017, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Resolution No. 1215 Yvette Hall Interim City Clerk CO RESOLUTION NO. 1205 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS DECLARING THE CONDITION OF THE PROPERTY LOCATED AT 38 PORTUGUESE BEND ROAD TO BE A PUBLIC NUISANCE AND ORDERING THE ABATEMENT THEREOF. The City Council of the City of Rolling Hills does hereby find, resolve and order as follows: Section 1. Recitals. A. It is the duty of every person that owns or is in possession of any property, place or area within the boundaries of the City to maintain the property, place or area free from any nuisance. (Rolling Hills Municipal Code Section 8.24.020.) Section 8.32.060(B) of the Rolling Hills Municipal Code states: "No person shall intentionally throw, deposit, place, leave, maintain or permit to be thrown, deposited, placed, left or maintained or kept, any refuse, rubbish, garbage, or any other discarded or abandoned objects, articles or accumulations, on or upon any roadway, driveway, trail, canyon, storm drain, inlet, catch basin conduit or drainage structure, or upon any private plot of land in the City, so that the same might be or become a pollutant." (Emphasis added.) Any condition in violation of Chapter 8.32 is a public nuisance. (Rolling Hills Municipal Code Section 8.32.100(A)(1)(a).) B. On or about July 13, 2016, City Staff was alerted to the fact that a large amount of =permitted dirt, rocks, and loose concrete had been deposited and was being stored along the slope of, and in the canyon adjacent to, certain real property in the City of Rolling Hills commonly known as 38 Portuguese Bend Road (Lot 118-RH) (hereinafter referred to as the "Subject Property"). A visit to the site revealed that the loose dirt, rocks and concrete pieces being stored along the slope of the Subject Property and the canyon adjacent thereto had the potential to fall to the bottom of the canyon and become part of the natural drainage course which leads into the Pacific Ocean. Furthermore, the loose dirt, rocks and concrete pieces covered the existing vegetation along the slope and canyon, thereby facilitating potential erosion of the slopes into the canyon. On July 14, 2016, City Staff notified the owners of the Subject Property, Mr. and Mrs. Steven Wheeler ("Property Owners"), that the storage of dirt along the slope of the Subject Property and the canyon adjacent thereto was a violation of Rolling Hills Municipal Code section 8.32.060(B) and requested that they abate this nuisance condition. Despite Continued attempts to gain the Property Owners' compliance, the dirt, rocks, and loose concrete remain along the slope of the Subject Property and in the canyon adjacent thereto. C. On January 18, 2017, the City Manager issued the Property Owners a Notice to Abate Nuisance (pursuant to Section 8.24.030 of the Rolling Hills Municipal Code); this Notice informed the Property Owners that the dirt, rocks, and loose concrete being stored along the slope and in the canyon was a nuisance, and that said items must be removed no later than February 2, 2017. The Property owners failed to meet the February 2, 2017 deadline. D. On February 8, 2017 the City Manager issued the Property Owners a second Notice to Abate Nuisance (pursuant to Section 8.24.030 of the Rolling Hills Municipal Code); this Notice informed the Property Owners that the dirt, rocks, and loose concrete being stored along the slope and in the canyon was a nuisance, and that said items must be removed no later than March 9, 2017. This deadline has passed and the Property Owners have failed to make a good faith effort towards abatement of the nuisance condition on the Subject Property. Section 2. Pursuant to Sections 8.24.040 and 8.24.050 of the Rolling Hills Municipal Code, the City Council conducted a hearing on March 13, 2017, to consider any protest of the Property Owner, possessor or other interested person regarding the condition of the Subject Property, and the canyon adjacent thereto. Section 3. Upon consideration of the staff' report, related documents and the evidence presented at the time of the hearing, the City Council determines that the property at 38 Portuguese Bend Road constitutes a condition that is injurious to the public health, safety and welfare by violating Section 8.32.060(B) of the Rolling Hills Municipal Code such that it is a public nuisance pursuant to Chapter 8.24 and Section 8.21.100(AX1)(a) of the Rolling Hills Municipal Code. Section 4. In accordance with the foregoing, and because it is the duty of property owners to maintain their properties free of nuisances, the City Council orders that the property owners remove all of the dirt and rocks that was dumped and is being stored on the pool pad, along the slopes of and in the Resolution No. 1205 -1- canyon of the Subject Property within 30 days of the date of this Resolution but no later than April 12, 2017. The pile(s) shall then be covered up. Within 75 days of this Resolution the property owners shall submit to the Planning Department the necessary documents, applications and fees to be placed on the Planning Commission's agenda for a request to modify the previous approval, including a Variance request to keep the dirt for said modification. In the event that the property owners fail to complete the measures specified above by the above -described deadlines, then within 90 days of this Resolution the property owners shall remove all of the dirt and rocks that was dumped and is being stored on the pool pad, along the slopes of and in the canyon of Subject Property and haul it out of the City. If the property owners file the application for needed entitlements in a timely fashion, a decision by the Planning Commission or City Council shall be granted within 180 days of this Resolution. If the entitlements are not granted, then within 210 days of this Resolution the property owners shall remove all of the dirt and rocks that was dumped and is being stored on the pool pad, along the slopes o1 and in the canyon of the Subject Property and haul it out of the City. In the event the property owners fail to complete the measures specified above by the specific dates the City will perform the corrective measures at the Property Owners' expense as authorized in Section 8.24.060 of the Rolling Hills Municipal Code. Section 5. lithe nuisance is not abated as specified herein, then the City Manager is directed to cause the nuisance to be abated by the City, and also is directed to notify the property owner in writing by certified mail and regular mail of the cost of removal of the nuisance and that payment in full for removal of the nuisance is due to the City within 10 days of the date of mailing of the notice. If the total cost of abating the nuisance is not paid to the City within 10 days after the date of the notice, the City Clerk shall record, in the Office of the County Recorder, a statement of the total balance due to the City, which shall constitute a lien upon the property. Section 6. The City Clerk is hereby directed to send a copy of this resolution by certified and regular mail to the owners of the property located at 38 Portuguese Bend Road. Section 7. This resolution shall take effect immediately on March 13, 2017. PASSED, APPROVED AND ADOPTED THIS 13TH DAY OF MARCH, 2017. ATTEST: alitaighttf) Heidi Luce City Clerk Resolution No. 1205 -2- STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF ROLLING HILLS The foregoing Resolution No. 1205 entitled: SS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS DECLARING THE CONDITION OF THE PROPERTY LOCATED AT 38 PORTUGUESE BEND ROAD TO BE A PUBLIC NUISANCE AND ORDERING THE ABATEMENT THEREOF. was approved and adopted at a regular meeting of the City Council on March 13, 2017, by the following roll call vote: AYES: Councilmembers Mirsch, Pieper, Wilson and Mayor Dieringer. NOES: Councilmember Black. ABSENT: None. ABSTAIN: None. Resolution No. 1205 41.fd tw Heidi Luce City Clerk D eeest Rallaio geeld INCORPORATED JANUARY 24, 1957 TO: FROM: THROUGH: SUBJECT: NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 Agenda Item No.: 9-A Mtg. Date: 08/14/17 HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL YOLANTA SCHWARTZ, PLANNING DIRECTOR RAYMOND R. CRUZ, CITY MANAGER DISCUSSION AND POSSIBLE DIRECTION REGARDING EXTENDING THE MORATORIUM ON THE PROCESSING AND CONSIDERATION OF APPLICATIONS SOUGHT UNDER THE PROVISIONS OF CHAPTER 17.26 (VIEW PRESERVATION). City Council members requested that this topic be agendized for discussion. BACKGROUND The adoption of Measure B in March 2013 by the electorate has led to difficulties in the application of the City's view preservation ordinance (RHMC Chapter 17.26). In the winter of2017, the City Council has appointed a subcommittee to work collaboratively with a group of residents to rewrite the view preservation ordinance in order to address the ambiguities and uncertainties. Since February 2017, the Planning Commission held several public forums and a public hearing to consider revisions to the ordinance. The Planning Commission will hold their second public hearing on Tuesday, August 15th. The Planning Commissions desire is to, as soon as possible, adopt a resolution containing the new language and recommending to the City Council to adopt an Ordinance amending the City's current view preservation provisions. However, the date of adoption of a recommendation to the City Council by the Planning Commission is not certain. Following the Planning Commission's recommendation of a new Ordinance, the City Council will be required to hold a minimum of two public hearings on the subject. On November 28, 2016, the City Council adopted Ord. No. 348, establishing a moratorium on acceptance and processing of view applications for 45 days. On January 9, 2017, the Council extended the moratorium for 10 months, 15 days to November 28, 0 2017 with adoption of Ordinance No. 349. Under State law, the moratorium may be extended one more time for a maximum of one year (through November 27, 2018). The moratorium may be repealed at any time prior to its expiration. While the moratorium is in effect, the City will not accept or process view applications. Once the moratorium expires, the City will be obligated to accept and process view applications; at that time, the City will process them in accordance with the law then in effect. An ordinance proposing repeal of Measure B is scheduled to be considered by the electorate at a November 7, 2017 special election. If the measure passes, Measure B will be repealed and the original 1988 view ordinance (with some clean-up made to the ordinance in 2016) will be in effect, unless the City Council adopts amendments to the ordinance. If the measure fails, Measure B will remain in effect; the City Council will be able to adopt amendments to the view ordinance not in conflict with the provisions added by Measure B. ALTERNATIVES The alternatives available to the City Council include: 1. Direct staff to prepare an ordinance to extend the moratorium, and specify for how long 2. Provide staff with an alternative direction NOTIFICATION Notice of this discussion item was included as an Agenda item in latest City Newsletter. The agenda and staff report were posted on the City's website, an email notification of this item was sent to those residents who signed up for automatic notifications of this topic and all those who participated in the prior discussions on the view ordinance and Measure B. The staff report and the agenda were also provided to RHCA. atc >raiht, qey4 INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 Agenda Item No: 9-B Mtg. Date: 08/14/17 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM RAYMOND R CRUZ, CITY MANAGER SUBJECT: DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING THE PROACTIVE ENFORCEMENT OF THE FIRE FUEL ABATEMENT ORDINANCE DATE: AUGUST 14, 2017 ATTACHMENTS: Fire Fuel Abatement Ordinance BACKGROUND At the June 26th City Council meeting, representatives from the Caballeros Equestrian Club spoke under oral communications of their desire for the City to proactively enforce the Fire Fuel Abatement Ordinance. They believe that the fire fuels in the canyons and nearby trails are presently too dense and dry. They believe this condition is posing as a threat to public safety and if ignited could start a serous wildfire. After hearing this request, Councilmember Mirsch with the City Council's approval asked staff to place an agenda item for the August 14th meeting to determine what interest the City Council has with proactively enforcing the Fire Fuel Abatement Ordinance. DISCUSSION The Fire Fuel Abatement Ordinance was adopted by the City Council on November 23, 2015. Although the ordinance prohibits dead vegetation anywhere on a parcel, like most other ordinance violations, it is only enforced by city staff when there is a complaint. For some time now, it has been Councilmember Mirsch's desire for the City to enforce this ordinance in a more proactive manner. Tonight's agenda item will determine if the City Council has a desire to keep the status quo, or to direct staff on bringing back options to proactively enforce the Fire Fuel Abatement Ordinance. It should be clear to the public that this ordinance is different from the LA County Fire Department's brush clearance ordinance that requires brush to be cleared only within 200 feet of structures. Furthermore, the Fire Fuel Abatement Ordinance has a different objective than the Community Wildfire Protection Plan that was initiated last summer, but stalled due to staffing shortages within LA County Fire Department's Forestry Division. NOTIFICATION Members of Caballeros that attended the June 26th City Council meeting and Los Angeles County Fire Department officials. RC:yh PROACTIVE ENFORCEMENT OF FIRE FUEL ORDINANCE[2J. docx Chapter 8.30 - FIRE FUEL ABATEMENT Sections: 8.30.010 - Dead trees as public nuisance. Every person who owns or is in possession of any property, place or area within the boundaries of the City shall, at his or her own expense, maintain the property, place or area free from any dead tree, shrub or other plant. Any dead tree, shrub or other plant located on any property in the City is hereby declared to be a public nuisance. (Ord. No. 345, § 2, 11-23-2015) 8.30.020 - Abatement. Any condition declared to be a public nuisance by Section 8.30.010 shall be abated or corrected in accordance with the provisions of Chapter 8.24. (Ord. No. 345, § 2, 11-23-2015) Agenda Item No: 9-E Mtg. Date: 08/14/17 AGN. NP. MOTION BY SUPERVISORS KATHRYN BARGER August 15, 2017 AND JANICE HAHN Blue Ribbon Commission on Public Safety: improving Rehabilitation -and Public Safety Outcomes .On February 21, 2017, the Board unanimously approved a motion by Supervisors Barger and Hahn asking the Chief Executive Officer to report back and provide background information on the death of Officer Keith Boyer from the Whittier Police Department, who was shot and killed on February 20, 2017. Specifically, the motion asked for a review of: 1) a comprehensive criminal history of the gunman; 2) an analysis of the gunman's involvement with the state parole system, probation supervision, including revocations; and, 3) a comprehensive review of policies and procedures to help identify risk factors and recommendations, as needed, in order to ensure the highest level of public safety. The motion sought to fully understand the facts surrounding the death of Officer Boyer and how initiatives and public safety legislation may have created unintended consequences and placed the safety of our residents and first responders at great risk. The legislation and policies in questions are: AB109 — The Public Safety Realignment Act; Proposition 47 — The Safe Neighborhoods and Schools Act and Proposition 57 — The Public Safety and Rehabilitation Act of 2016. BACKGROUND The Public Safety Realignment Act - ABIOS In May 2011, a ruling by a panel of Federal Court judges mandated the State to reduce the prison population. During the same period of time, the State was facing a fiscal crisis. In response to both, Governor Jerry Brown enacted AB109 — The Public Safety Realignment Act, effective October 2011. Funded by the State, AB109 consists of three major public safety changes: — MORE MOTION SOLIS KUEHL HAHN BARGER RIDLEY THOMAS MOTION BY SUPERVISORS KATHRYN BARGER AND JANICE HAHN August 15, 2017 Page 2 1) Post Release Community Supervision (PRCS): It created a new community supervision program known as "Post Release Community Supervision" which shifted the responsibility of supervision of certain offenders from the State (parole) to the counties (probation). In order to qualify for PRCS, the last offense for which the inmate was sentenced must qualify as a non -serious, non-violent, non -sexual offense (N3). 2) Prison De -crowding: It shifted incarceration from State prison to county jail for offenders with N3 convictions with no prior N3 convictions. 3) Parole Violators: It permanently shifted the incarceration of parole violators from State prison to county jails. AB109 also provided funding to support local public safety programs intended to reduce recidivism through effective rehabilitation, including services for mental health, substance abuse, job training/placement, and housing assistance. This funding was essentially an incentive to local probation departments to keep people out of jail and out of prison by providing them with programming to increase the possibility of their successful re-entry into our communities. While the State largely succeeded in its goal of reducing prison overcrowding, some counties, including Los Angeles, experienced overcrowding in their own jails. As a result, Los Angeles County inmates (non-AB109) were (and still are) released early to make room for the N3's coming into our jails. The Safe Neighborhoods and Schools Act — Proposition 47 (Prop 47) In November 2014, California voters approved Proposition 47, the Safe Neighborhoods and Schools Act (Prop 47). Prop 47 went into effect immediately and reduced certain felonies to misdemeanors unless the defendant had prior convictions for murder, rape, certain sex offenses or certain gun crimes. Prop 47 also allowed for re -sentencing of those inmates currently serving a prison sentence for any of the offenses now deemed misdemeanors under Prop 47. Under Prop 47, the following felony offenses became misdemeanors for values not exceeding $950: • Forgery • Passing bad checks • Receiving stolen property ® Grand theft O Felony grand theft b Theft of afire arm 9 Possession of a controlled substance (i.e., cocaine, heroin, and methamphetamine) -- MORE --- MOTION BY SUPERVISORS KATHRYN BARGER AND JANICE HAHN August 15, 2017 Page 3 The overarching goal of Prop 47 was to allow for the release of certain types of offenders, moving them from incarceration into rehabilitation, in order to allow the jails to keep other more serious and dangerous offenders in custody for closer to the full term of their imposed sentences. For those who had felony convictions on their record, it was intended to eliminate barriers to leading. productive lives, such as access to housing and employment. The Public Safety and Rehabilitation Act - Proposition 57— (Prop 57) Most recently, in November 2016, voters approved Proposition 57 — The Public Safety and Rehabilitation Act (Prop 57). It provides for the following: g Allows parole consideration for persons convicted of certain felonies upon completion of their prison sentence for their primary offense. Q Authorizes 'Department of Corrections and Rehabilitation to award sentence credits for rehabilitation, good behavior, or educational achievements. Requires Department of Corrections and Rehabilitation to adopt regulations to implement new parole and sentence credit provisions and certify they enhance public safety. a Provides that juvenile court judges, rather than prosecutors, shall determine whether juveniles aged 14 years and older should be prosecuted and sentenced as adults for specified offenses. As of June 1, 2017, the State has begun to create an inventory of inmates who may qualify for a Prop 57 release and as of July 1, 2017, approximately 600 inmates are slated for release from State prisons. The goal of Prop 57 is to allow for early release of inmates who earn credits for completing, among other things, educational goals or demonstrate good behavior upon completion of their term on the primary sentence. Each of these criminal justice policies, (AB109, Prop 47 and Prop 57) has or will have impacts on our communities. As mentioned above, numerous studies have been commissioned to ascertain the individual and collective outcomes and their impact on society, law enforcement, jails, and victims. However, there is no current consensus on how to best achieve the highest level of public safety and improve outcomes for offenders. These goals are the catalyst of much debate, both county- and state-wide. The February 21, 2017 motion by Supervisors Barger and Hahn focused largely on investigating the history of the gunman, his involvement in the justice system, and public safety policies. --- MORE -- MOTION BY SUPERVISORS KATHRYN BARGER AND JANICE HAHN August 15, 2017 Page 4 illovinq Forward: We must now explore a more comprehensive and holistic understanding that will deliver lasting solutions to restore the lives of the individuals entangled in the justice system. It is also critical that we deliver lasting solutions to respond to the challenges associated with recent public safety initiatives so that we can provide effective rehabilitation and re-entry programs as well as the highest level of public safety that can be afforded to those who reside in Los Angeles County. Lastly, these efforts must also include an understanding of the challenges experienced by law enforcement agencies and all first responders so that their safety and effectiveness may be maximized. Extensive work has already been accomplished by various Departments and workgroups within the County. Much of this work continues, including that underway by the Public Safety Realignment Team (PSRT), the Justice Metrics Workgroup, and the Probation Department's Critical Incident Review Team (CIRT). Building upon these efforts will enable the Board to lead our County to achieve meaningful and thoughtful reforms to both advance rehabilitation and also protect public safety; goals that are not mutually exclusive. In order to achieve these ambitious goals, we must work collaboratively with regional elected and appointed leaders, service and treatment providers, justice partners and advocates, as well as labor organizations. This process must be inclusive and consider all perspectives as we critically examine the challenges and opportunities for the County to adequately deliver meaningful assistance to the incarcerated and those involved with the criminal justice system. We must also provide the necessary tools to our law enforcement partners and first responders to sustain safe and thriving communities. WE, THEREFORE, MOVE THAT THE BOARD OF SUPERVISORS: 1) Establish a Blue Ribbon Commission on Public Safety comprised of: a. An appointee from each of the Board offices — (5) b. A representative from the Los Angeles County Police Chiefs' Association — (1) c. A representative from the League of California Cities Association (LCC) — (1) d. A representative from the California State Association of Counties (CSAC) — (1) e. A representative from the Los Angeles Regional Reentry Partnership (LARRP), the Office of Diversion and Re-entry, the Departments of Mental Health and Public Health — (4) -- MORE \�J MOTION BY SUPERVISORS KATHRYN BARGER AND JANICE HAHN August 15, 2017 Page 5 f. A representative from the following justice partners: the Los Angeles County Sheriff's Department, the District Attomey's Office, Los Angeles Police Department, the Probation Department, the Califomia Department of Corrections and Rehabilitation, the Superior Court, the Public Defender's Office, the Alternate Public Defender's Office, and Labor -Law Enforcement Community — (9) 2) Direct the Blue Ribbon Commission to: a. Be staffed by the Countywide Criminal Justice Coordination Committee (CCJCC) with any additional support needed from other county departments, including the Chief Executive Office and County Counsel; b. Be co-chaired by the Probation Chief and the District Attomey's Office; c. Work with Departments to conduct a robust and in-depth analysis of department -specific strategies, challenges, and opportunities presented by AB109, Prop 47, and Prop 57 including but not limited to: i. Working with all stakeholders to recommend model programs and best practices to achieve successful outcomes for the justice involved population; ii. An analysis of violent crimes that may be considered for inclusion under the California Constitution Section 32, Article 1 along with an outline of the steps necessary to accomplish this change; iii. Enhancing the exchange of information shared between CDCR and the Probation Department by building on the relationship already established and developing and training Probation staff on a list of "key" terms used in CDCR documents to ensure accurate understanding of their clients' complete risk and needs; iv. Developing clear policies and procedures for meaningful revocation and flash incarceration for the Post Release Community Supervision (PRCS) program; v. Conducting a focused study of randomly selected "very high risk" AB 109 Post -Release Supervised persons to identify successes and challenges of supervision, based on factors such as participation and compliance during PRCS, and providing recommendations to improve treatment outcomes and enhance public safety; vi. Conducting an analysis of the top 100 misdemeanants under Prop 47 with the highest recidivism rates and providing recommendations to improve rehabilitative services as well as options for detention; and vii. Developing a matrix to track the recidivism rate of those released under Prop 57 and incorporating the findings into Probation's quarterly AB -109 report. -- MORE — \`J MOTION BY SUPERVISORS KATHRYN BARGER AND JANICE HAHN August 15, 2017 Page 6 d. The Commission should also consult with and consider other relevant stakeholders and studies for a holistic perspective, including: i. Crime trends, impacts on victims and local jails, as well as challenges for law enforcement partners; ii. The County's Justice Metrics workgroup and the Public Safety Realignment Team (PSRT); and, iii. The Public Policy Institute of California for their study of AB 109 commissioned by the State. 3) Provide a written status report to the Board every 90 days with the final report due in 1 year. Each status report should include a list of immediate, short and long term recommendations to allow ongoing improvements and modifications to our practices, policies and procedures; and, 4) The Blue Ribbon Commission on Public Safety shall sunset upon the issuance of their final report. # # # KB:sed Ra 'of qeeli INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 Agenda Item No.: 10-A Mtg. Date: 08/14/17 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: RAYMOND R. CRUZ, CITY MANAGER I44" JULIA STEWART, ASSISTANT PLANNER S SUBJECT: DISCUSSION AND POSSIBLE DIRECTION CONCERNING THE CITY OF ROLLING HILLS PARTICPATING IN A COMMUNITY CHOICE AGGREGATION (CCA) PROGRAM TO PROVIDE RESIDENTS FUTURE ENERGY OPTIONS DATE: AUGUST 14, 2017 Attachment: Foothill Tax Payers Association, 7/20/2017 Letter BACKGROUND The Reason for CCAs In 2006, the California Legislature adopted AB 32 which required cities to reduce greenhouse gas emissions (GHGs) to 1990 levels the year 2020. Many cities were having difficulty reducing GHGs to previous levels because the local municipalities did not have control over the electric energy options used to power their residents' homes, businesses, and public facilities. Solutions to this issue were considered and the Public Utilities Code authorized the creation of community choice aggregation programs or CCAs. What are CCAs Community Choice Aggregation (CCA) programs are authorities that enable a city to decide the percentage of what type of electric power will be supplied by to users within the city (i.e. coal fueled power plants, nuclear fueled power plants, natural gas fueled power plants, solar facilities, geo-thermal facilities and/or wind facilities). There are three types of CCAs that are current options to cities within California. 1) Individual City - A city can create its own CCA and operate exclusively on its own. 2) Regional JPA - A regional joint powers authority (JPA) can be created in an area, typically geographical, whereby the JPA of the region operates collectively to make energy decisions. There is currently a South Bay area regional JPA in the process of being formed. 3) County JPA - There is a Los Angeles County Community Choice joint power authority that is also in the process of being formed by cities throughout the County of Los Angeles. Currently, the City of Rolling Hills Estates and the City of South Pasadena are among the first members. DISCUSSION How Each CCA Differs There are advantages and disadvantages to each type of CCA. When an individual city acts as its own CCA it has complete authority over how power is delivered. It also bears complete responsibility for the operation of the CCA, requiring significant staff time and resources, and is responsible for ensuring it functions properly to deliver energy to its inhabitants. Regional JPAs are attractive to many cities because jobs created by the energy service delivery can be directed to local providers. This is a positive economic development benefit. Also, with a smaller JPA, as many Regional JPA CCAs appear to be, there is more authority to make decisions about what type of energy will be used. This is beneficial when attempting to meet the GHG goals set forth by the State. The LACCE JPA is attractive because it has the ability to lower energy rates for residents and if residents feel strongly about wanting to use more (or less) of certain types of renewable energy, they have the ability to individually decide on different energy plan options including staying with their current provider, Edison, with no changes. It would be the responsibility of the resident to opt out of the City option but, ultimately, the choice would be completely in the hands of each individual resident. Because the City of Rolling Hills already has lower GHGs and does not need to direct jobs to inhabitants of the city, lowering energy rates becomes a greater priority. Therefore, the LACCE option offers the ability to lower rates without a enormous participation commitment which is more challenging for a small city staff. Therefore, staff has concluded that the LACCE appears to present the greatest opportunity for participation as a CCA while meeting residents needs. Potential Risks There are some risks associated with participation in a CCA. Any participation in a joint power authority will require some commitment of staff time. Because some of the details of operations are being decided, it is not clear if there would be any exit costs should the City at a future time decide to leave the joint power authority. There would be no risk in losing power delivery. Edison would still provide the power through existing utilities. But the City would then be in a position to decide what mix of energy was being provided. Pending state legislation The attached letter from the Foothill Tax Payers Association expresses concern about AB 1110 which has to do with reporting requirements associated with the energy mix by users. However, that legislation is related to retail businesses and would not affect the City of Rolling Hills. FISCAL IMPACT No Impact to the City Los Angeles County Supervisors were interested in helping cities in the County to participate in decisions regarding delivery of renewable energy. So, they approved $10 million as a 0% loan that is paid back in one year by the LACCE once it is established. That means there is no start up costs for the City to join and there is no risk to the City itself because the JPA, not the City, is responsible for the loan. Any failure on the part of the JPA to repay the loan would not become the responsibility of the City. However, it is only free to join the CCA if a City does so by December 31, 2017. Further, joining the LACCE in the first phase will enable the City of Rolling Hills to have a representative on the board with each vote of the board members being weighed equally. Therefore, if the City wants to join the County CCA, the City Council needs to move forward soon. NEXT STEPS LACCE presentation This staff report was to give you a very general overview of what a CCA is and the options the City has to join one. If the City Council has any interest in the concept, it is recommended that the City Council direct staff to bring a member of the organizing entity of the LACCE to present to the City Council at the next meeting so that City Council Members can learn more details about how the LACCE might work within the City. July 20, 2017 All Cities/Towns in the State of California City/Towns Councils Dear Honorable City/Town Councilmembers, The Foothill Tax Pavers Association has been monitoring the Community Change Aggregation (CCA) frenzy, sweeping California. In the interest of Tax Pavers, we came across this information and decided to pass it along to you, in case you have or are considering setting up or joining a CCA. The exit fees and the AB 1110 anti-REC legislation will drive up the costs from your original proposals. We ask that you delay your decisions until these unknowns are cleared up. Carefully consider because the Tax Pavers will pay the price if you make the wrong choice! The letter states that JPA financial firewall will not protect in this matter. Regards, Linnie Drolet Foothill Tax Pavers Association