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03-26-2018 MINUTES OF A REGULAR 1VIEET�NG OF THE CITY COUNCIL OF THE CIT�i�OF ROLLING HII.,LS, CALIFORNIA MONDAY, MARCH 26,2018 CALL TO ORDER A regular meeting of the City Council of the City of Rolling Hills was called to ordex by Mayar Black at .--- 7;01 p.m. in tlae Cify Council Cha�nber at City Ha1�, 2 Portuguese Bend Road, Rolling Hills, California. ROLL CAI.L Councilmembers Present: DieY�inger, Mirsch, Pieper, Wilson and Mayor Black. Councilmembers Absent: None. Others Present: Yolanta Schwartz, Interim City Manager. Mike Jenkins, City Attorney. Ju1ia Stewart,Acting Planzuz�g Directar. Yvette Ha11, City Clerk. Jani�e Hahn, Supervisor, Los Angeles County. Andrew DeBlock, representing Assemblymember A1 Muratsuchii's Office. OPEN AGENDA-PUBLIC COMMENT WELCOME None. CONSENT CALENIDAR A. Payn�ent of Bills. RECOMMENDA'TION: Approve as presented. B. Repub�ic Services Recycling Tonnage Report for�'ebruary 201$. RECOMMENDATION: Approve as presented. C. Financ�al Statemen�t for the Month of February 2418. RECOMMENDATION: Approve as presented. Councilmember Dieringer moved that the City Council approve the items on the consent calendar as presented. Mayor Pro Tem Wilson seconded the motion, which carried without objection. CITY COUNCIL REORGANIZ;ATION NOMINATION OF 2018-?_019 MAYOR Councilmember Pieper naminated Mayor Pro Tem Wilson to serve as Mayor for the 2018-2019 term. Councilmember Dieringer seconded the nomination. Hearing no further nomina.tions, Mayor Black closed the nominations and declar�d Mayar Pro Tem Wilson Mayor by acclamation of the City Council. Mayor Wilson assumed his chaix at the dais. COMMENTS FROM 2018-2419 MAYOR This itern was taken ont of order --see below. ---�- NOMINATION OF 2018-2019 MAYOR PRO TEM Councilmember Dieringer nominated Councilmember Mirsch to serve as Mayor Pxo Tem for the 2018- 2019 term. Councilmember Pieger seconded the noxzaixxat�on. Hearing no further nominations, Mayor Wilson closed the nominations an.d declared Councilmember Mirsch Mayor Pro Tem by acclamation. of the City Council. Mayor Pro Tem Mirsch assutned r.er chair at the dais. PRESENTATION -1- �ak.--� � '—____-__�. .. .. . _ _ The fallowing item was reordered and discussed at this juncture. COMMENTS FROM OUTGOING MAYOR Outgoing Mayor Black stated that it was a good year for the community and indicated that Measure B was replaced with a new view preservation ardinance. He commented that he loaks farward to another successful year and thanked the cammunity for their support. Councilnaember Pieper, Councilmember Dieringer, Mayor Pra Tern Mirsch, and Mayor Wilson expressed their appreciation to outgoing Mayor Black and thanked him for his leadership. The follawing item was reordered and discussed at this juncture. PRESENTATION TO MAYOR BLACK IN REC�GNlTION �F HIS SERVICE DURING HIS 2017-2018 TERM AS MAYOR. Mayor Wilson presented a plaque to outgoing Mayor Black in appreciation of his service to the Ci4y. Supervisor Hahn presente� a proclama.tion to outgoing Mayor Black and thanked him for his service and leadership. Supervisor Hahn also congratulated Mayor Wilson on his nomina,tian as Mayor of the City. Andrew DeBlock, Senior Field Representa#ave, representing Assemblymember A1 Muratsuchi's Office, congratulated Mayor Wilson on his appointment as Mayor of the Cxty. Senior Field Representative DeBlock presentec� a certificate of recognition to outgoing Mayor Black in recognition of his accomplishments during his service to the City. ADJOURNMENT T�RECEPTIQN The City Council adjourned to a brief receptian at 7:14 p.m. The meeting was reconvened at 7:23 p.m. Mayor Wilson thanked his mother and fami�y for their support and expressed his appreciation far their help during his election campaign. COMMISSION ITEMS RESOLUTION NO. 2018-U4.A RESOLUTION OF THE PLANNiNG COMMISSION OF THE CITY OF ROLLING HILLS GRANTING A SITE PLAN REVIEW AND VARIANCE TO RECONSTRUCT AN EXISTING 5' HIGH, 112' L�NG RETAIlVING WALL WHICH ENCROACHES INTO THE SIDE YARD SETBACK AND WHICH WOULD NOT AVERAGE OUT TO 2 1/2 FEET, IN ZONING CASE NO. 938, AT 2910 PALOS VERDES DRIVE NORTH, (LOT 993-3-RH} (WONG}. THE PROJECT IS CATEGORICALLY EXEMPT �ROM CEQA REQUIREMENTS. Mayor Wilson introduced the item and asked for staff's comments. Interim C�ty Manager Schwartz presented the staff report. Mayor Wilson called for public comment. Hearing nane,he closed the public comments. Mayar Pro Tern Mirsch reported that she attended the site visit meeting and Plarining Cornmission meeting perkaining to this rnatter. Co�ncilmember Pieper moved that the City Council receive and file Planning Cornrnission Resol�tion No. 2018-04 granting approval of the applicant's request in Zoning Case No. 938 at 2910 Palos Verdes Drive North. Mayor Pro Tem Mirsch seconded the rnvtion,which carried without objection. PUBL�C HEARING5 Minutes City Council Meeting 03-26-18 -2- None. OLD BUSINESS None. NEW SUSINESS � None. MATTERS FROM THE CIT'Y COUNCIL AND MEETING ATTENDANCE REPORTS Councilmember Mirsch reported that she attended the Emergency Evacua.tion Planning Seminar for La�rge Animals held on March 24, 2018 sponsored by Caballeros of Rolling Hills and the Palos Verdes Peninsula Horsemen's Association.. Councilmember Dieringer invited the members of the community to attez�d an event honoring a"Woman of Fersistence" Carol A. Adelkoff; CEO and Executive Director of 1736 Family Crisis Center, on April 30, 201 S from 6:00 p.m. to 8:00 p.m. MATTERS FR�M STAFF None. PUBLIC C�MMEN'T �N CLO�ED SESSION ITEMS None. ADJOURNMENT Hearing no further busxness before the City Council, Mayor Wilson adjourned the meeting at 7:29 p.m. in memory of long time residen� Major General 7ohn E. Ku1pa, Jr. to an adjourned regular �neeting of the City Council scheduled to be held on Monday, April 9, 20�8 beginning at 7:04 p.m. in the City Council Chamber at City Hall, 2 PortuguesP Bend Road, Rolling Hills, California. Respectfully submitted, �; � �.� � ��- , ����_. ��:�� � b Q.r ,,��_� Yv`tte Hall ' — City Clerk Approve , ��..._.. / � � P ick Wils n Mayor Minutes City Council Meeting 03-26-18 -3-