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09-09-19_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 2 AGENDA CITY COUNCIL CITY OF ROLLING HILLS REGULAR MEETING MONDAY, SEPTEMBER 09, 2019 7:00 P.M. Next Resolution No. 1245 Next Ordinance No. 363 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 – REGULAR MEETING OF JULY 22, 2019 RECOMMENDATION: APPROVE AS PRESENTED B. PAYMENT OF BILLS. RECOMMENDATION: APPROVE AS PRESENTED C. REVIEW AND APPROVE PLANNING AND TRAFFIC COMMISSIONS RECRUITMENT/APPOINTMENT SCHEDULE FOR TERMS EXPIRING IN JANUARY 2020. RECOMMENDATION: APPROVE AS PRESENTED 5. COMMISSION ITEMS NONE. 6. PUBLIC HEARINGS NONE. City Council Agenda 09/09/19 Page 2 of 2 7. OLD BUSINESS A. CONSIDER AMENDING MEMORANDUM OF UNDERSTANDING (MOU) WITH ROLLING HILLS COMMUNITY ASSOCIATION TO COST SHARE DESIGN FEES ASSOCIATED WITH ASSESSMENT DISTRICT PROJECTS TO INCLUDE OTHER CONSULTING FEES. 8. NEW BUSINESS A. CONSIDER ENGAGING NV5 TO PREPARE PETITION PACKAGE AND PROVIDE ASSESSMENT DISTRICT FORMATION SERVICES AND POST FORMATION SERVICES FOR THE EASTFILED UNDERGROUNDING PROJECT (FROM INTERSECTION OF OUTRIDER ROAD AND EASTFIED DRIVE TO SOUTH OF CHUCKWAGON ROARD, ALONG EASTFIELD DRIVE) B. REPORT ON THE REGIONAL HOUSING NEEDS ASSESSMENT (RHNA) METHODOLOGY AND DETERMINATION BY THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) OF THE PROJECTED HOUSING NEED FOR THE 6TH CYCLE OF THE HOUSING ELEMENT FOR THE SCAG REGION. 9. MATTERS FROM THE CITY COUNCIL AND MEETING ATTENDANCE REPORTS NONE 10. MATTERS FROM STAFF NONE. 11. ADJOURNMENT Next meeting: Monday, September 23, 2019 at 7:00 p.m. in the City 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. All Planning Commission items have been determined to be categorically exempt pursuant to the California Environmental Quality Act (CEQA) Guidelines unless otherwise stated.