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07-22-2019_CC Agenda Packet City of Rolling Hills INCORPORATED JANUARY 24, 1957 NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 Page 1 of 3 AGENDA CITY COUNCIL CITY OF ROLLING HILLS REGULAR MEETING MONDAY, JULY 22, 2019 7:00 P.M. Next Resolution No. 1242 Next Ordinance No. 363[1] 1. CALL TO ORDER 2. ROLL CALL PLEDGE OF ALLEGIANCE 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 – ADJOURNED MEETING OF JULY 2, 2019. RECOMMENDATION: APPROVE AS PRESENTED B. PAYMENT OF BILLS. RECOMMENDATION: APPROVE AS PRESENTED C. REPUBLIC SERVICES RECYCLING TONNAGE REPORT FOR JUNE 2019. [2] RECOMMENDATION: APPROVE AS PRESENTED D. FINANCIAL STATEMENT FOR THE MONTH OF JUNE 2019. RECOMMENDATION: APPROVE AS PRESENTED E. SECOND READING- WAIVE THE FULL READING OF ORDINANCE NO. 362 OF THE CITY OF ROLLING HILLS, CALIFORNIA, AMENDING SECTION 8.08.580 CONSTRUCTION AND DEMOLITION WASTE OF THE CITY OF ROLLING HILLS MUNICIPAL CODE. RECOMMENDATION: APPROVE AS PRESENTED City Council Agenda 07/22/19 Page 2 of 3 5. COMMISSION ITEMS A. RECEIVE AND FILE RESOLUTION NO. 2019-11 FROM THE PLANNING COMMISSION GRANTING APPROVAL OF A CONDITIONAL USE PERMIT TO CONVERT AN EXISTING 689 SQUARE FOOT STABLE, TO A MIXED-USE STRUCTURE IN ZONING CASE NO. 959 AT 49 EASTFIELD DRIVE (LOT 33-EF) ROLLING HILLS, CA, (WALDMAN). 6. PUBLIC HEARINGS A. REVIEW AND APPROVE ZONING CASE NO. 957, REQUEST FOR A VARIANCE AT 5 FLYING MANE LANE. 7. OLD BUSINESS NONE. 8. NEW BUSINESS A. CONSIDERATION TO ENGAGE THE SERVICES OF FORUM INFO-TECH FOR INFORMATION TECHNOLOGY ADMINISTRATIVE SERVICES FOR THREE YEARS, STARTING AUGUST 1, 2019; DIRECT THE CITY ATTORNEY’S OFFICE TO PREPARE A PROFESSIONAL SERVICES AGREEMENT; AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT. B. CONSIDERATION AND APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH CSG CONSULTANTS FOR ON-CALL PLANNING CONSULTING SERVICES TO SUPPLEMENT THE PLANNING DEPARTMENT ON AN AS-NEEDED BASIS FOR FISCAL YEAR 2019-2020 FOR AN AMOUNT NOT- TO-EXCEED $30,000. C. CONSIDERATION AND APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT WITH ENVIRONMENTAL DESIGN ASSOCIATES (EDA) TO REVIEW AND RECOMMEND ISSUANCE OF PERMITS PER THE ROLLING HILLS WATER EFFICIENT LANDSCAPE ORDINANCE. D. CONSIDERATION AND APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH WARRINER ASSOCIATES FOR ON-CALL ARBORIST SERVICES TO SUPPORT STAFF IN FIRE FUEL ABATEMENT CODE ENFORCEMENT CASES. 9. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS A. DISCUSS FIRE FUEL ABATEMENT ALONG THE CITY’S SOUTHERN BOARDER, AREAS ADJACENT TO THE PALOS VERDES PENINSULA LAND CONSERVANCY (ORAL). City Council Agenda 07/22/19 Page 3 of 3 B. RECEIVE A PRESENTATION FROM STAFF ON THE ELEMENTS OF A COMMUNITY WILDFIRE PROTECTION PLAN AND THE PROCESS TO COMPLETING A PLAN FOR ROLLING HILLS (ORAL). 10. MATTERS FROM STAFF A. CONSIDERATION AND APPROVAL OF $1,500 FOR A SUMMER INTERN THROUGH EXP SUMMER INTERNSHIP PROGRAM. 11. ADJOURNMENT Next meeting: Monday, AUGUST 6, 2019 at 7:00 a.m. at 13 Portuguese Bend Road, Rolling Hills, California.[3] 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. All Planning Commission items have been determined to be categorically exempt pursuant to the California Environmental Quality Act (CEQA) Guidelines unless otherwise stated.