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2022-01-22_Strategic Planning_AgendaPacket1.CALL TO ORDER 2.ROLL CALL 3.PLEDGE OF ALLEGIANCE 4.PUBLIC COMMENT ON NON AGENDA ITEMS 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. 5.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. 5.A.APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL MEETING OF JANUARY 22, 2022 RECOMMENDATION: Approve. NO. 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 AGENDA Special City Council Meeting CITY COUNCIL Saturday, January 22, 2022 CITY OF ROLLING HILLS 8:30 AM All Councilmembers will participate in-person wearing masks per Los Angeles County Health Department's Health Officer Order effective Saturday, July 17, 2021. The meeting agenda is available on the City’s website. The City Council meeting will be live-streamed on the City’s website. Both the agenda and the live-streamed video can be found here: https://www.rolling-hills.org/government/agenda/index.php Members of the public may submit written comments in real-time by emailing the City Clerk’s office at cityclerk@cityofrh.net. Your comments will become part of the official meeting record. You must provide your full name, but please do not provide any other personal information that you do not want to be published. Recordings to City Council meetings can be found here: https://cms5.revize.com/revize/rollinghillsca/government/agenda/index.php Next Resolution No. 1286 Next Ordinance No. 374 CL_AGN_22.01.22_AffidavitofPosting.pdf 1 6.DISCUSSION ITEMS 6.A.REVIEW CITY COUNCIL ESTABLISHED PRIORITIES FROM THE 2020 STRATEGIC PLANNING WORKSHOP; AND EVALUATE CITY ACTIONS AND ACTIVITIES SINCE JANUARY 2020 SUPPORTING THE ESTABLISHED PRIORITIES. RECOMMENDATION: Review with staff. 6.B.REVIEW THE CAPITAL IMPROVEMENT PLAN APPROVED AS A PART OF THE FISCAL YEARS 2020-2021 AND 2021-2022 BUDGET ADOPTION. RECOMMENDATION: Review with staff. 6.C.DISCUSS AND ESTABLISH PRIORITIES INCLUDING CAPTIAL AND NON CAPTIAL PROJECTS FOR THE NEXT TWO FISCAL YEARS (FY 2022-2023 AND FY 2023-2024). RECOMMENDATION: Discuss and provide direction to staff. 7.ADJOURNMENT Next regular meeting: Monday, January 24, 2022 at 7:00 p.m. in the City Council Chamber, Rolling Hills City Hall, 2 Portuguese Bend Road, Rolling Hills, California, 90274. SP_PPStrategicPlanningWorkshop_2020-01-25.pptx SP_2020-Jan-25_StrategicPlanningNotes.pdf SP_2020-Jan-25_StrategicPlanningNotes2.pdf SP_2020-04-27_StaffReport.pdf StrategicPlanningWorkshopBudgetItems_2020-04-27.pdf 1_SP_2022_OpeningPresentation.pdf 7_SP_2022staffPresentation.pdf 4_FY 2022 Expenditures by Department.pdf 3_SP_StrategicItems_F.pdf CIP_3Years_2020.pdf CIP_3Years_2021-June-28.pdf Notice: Public Comment is welcome on any item prior to City Council action on the item. Documents pertaining to an agenda item received after the posting of the agenda are available for review in the City Clerk's office or at the meeting at which the item will be considered. In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this meeting due to your disability, please contact the City Clerk at (310) 377-1521 at least 48 hours prior to the meeting to enable the City to make reasonable arrangements to ensure accessibility and accommodation for your review of this agenda and attendance at this meeting 2 Agenda Item No.: 5.A Mtg. Date: 01/22/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, CITY CLERK / EXECUTIVE ASSISTANT TO CITY MANAGER THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL MEETING OF JANUARY 22, 2022 DATE:January 22, 2022 BACKGROUND: None. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approve. ATTACHMENTS: CL_AGN_22.01.22_AffidavitofPosting.pdf 3 Administrative Report 5.A., File # 959 Meeting Date: 01/22/2022 To: MAYOR & CITY COUNCIL From: Christian Horvath, City Clerk TITLE APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL SPECIAL MEETING OF JANUARY 22, 2022 EXECUTIVE SUMMARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF ROLLING HILLS ) AFFIDAVIT OF POSTING In compliance with the Brown Act, the following materials have been posted at the locations below. Legislative Body City Council Posting Type Special Meeting Agenda Posting Location 2 Portuguese Bend Road, Rolling Hills, CA 90274 City Hall Window Meeting Date & Time JANUARY 22, 2022 8:30am Open Session – Strategic Planning As City Clerk of the City of Rolling Hills, I declare under penalty of perjury, the document noted above was posted at the date displayed below. Christian Horvath, City Clerk Date: January 20, 2022 4 Agenda Item No.: 6.A Mtg. Date: 01/22/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ELAINE JENG, CITY MANAGER THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:REVIEW CITY COUNCIL ESTABLISHED PRIORITIES FROM THE 2020 STRATEGIC PLANNING WORKSHOP; AND EVALUATE CITY ACTIONS AND ACTIVITIES SINCE JANUARY 2020 SUPPORTING THE ESTABLISHED PRIORITIES. DATE:January 22, 2022 BACKGROUND: In January 2020, the City Council held a strategic planning workshop. Included with this staff report is the presentation provided to the Council at the workshop, and notes from the workshop. At the end of the workshop, the Council established four priorities for the city for fiscal years 2020-2021 and 2021- 2022 as follows: 1. Wildfire Mitigation/Emergency Preparedness 2. Utility Undergrounding 3. Drainage 4. Sewer The staff report from the April 27, 2020 City Council meeting expanded on the priority categories above and listed budget items for FY 2020-2021 to support the priorities. As a part of the FY 2020- 2021 budget adoption, and FY 2021-2022, the Council also approved a three year Capital Improvement Plan (CIP) to support the priorities. DISCUSSION: WILDFIRE MITIGTATION/EMERGENCY PREPAREDNESS In 2020, the Council adopted a Community Wildfire Protection Plan (CWPP). The CWPP was in the works eight years prior but never got off the ground. The CWPP is a guiding document for getting the community involved in being emergency prepared. The Council also allocated between $50K to $65K to the emergency preparedness budget, including the Block Captain Program for FY 2020-2021, and FY 2021-2022. Also in 2020, the City received grant funds for three projects all supporting wildfire mitigation: CWPP, Crest Road East Utility Undergrounding, and Vegetation Management in the Canyons. (The CWPP was prepared in-house by staff, resulting in an overall savings to the City. The grant was returned.) The Council also allocated additional funds to eliminate fuel/create a fire break in 5 the Nature Preserve in the areas closest to the the Rolling Hills border (Phase 1 maintenance, Phase 2 capital and maintenance and Phase 3 capital), an approximate 40 acre area. In 2021, the Council funded hardening the home education videos. Staff worked with the Los Angeles County Fire Department to commence the roadside vegetation clearance inspections, and complimentary home hardening inspections. The Council also funded vegetation management education videos, the Emergency Information System (EIS - collection of contact information for all residents in Rolling Hills), feasibility of an outdoor alert (siren) system, and the evacuation procedures brochure. Staff worked with the Rolling Hills Community Association (RHCA) to improve cell communication throughout the community by the way of Crown Castle. Staff also worked with adjacent Peninsula Cities via the Public Safety Committee, and the Regional Law Committee to prepare an evacuation map for the Peninsula. The Council also directed the Fire Fuel Committee to find additional approaches to engage the community on wildfire mitigation measures. Staff engaged Republic Services to hold two communal events per year. In support of wildfire mitigation, the RHCA holds two chipping events per year and automated the Crest Road East gate. The Fire Fuel Committee is working on hiring experts to provide education site tours on fuel management for properties abutting canyons. The Fire Fuel Committee is also working on an ordinance aimed to reduce fire fuel in the community. UTILITY UNDERGROUNDING In 2020, staff continued hold monthly meetings with utility companies to monitor the progress of the Eastfield Assessment District to underground approximately ten utility poles. Staff also worked with expert consultants to educate the residents in the district on the project process, and project funding options. The City Council established a resolution specifying the amount of contribution from the city to single pole undergrounding, and assessment district projects. The City Council also executed an memorandum of understanding (MOU) with the RHCA on contribution amounts from both organizations for assessment district projects. The City was awarded approximately $1.5M grant to underground approximately ten utility poles along Crest Road East. Staff worked with CalOES and FEMA personnel to supply information to the City's other grant for Eastfield Drive Utility Undergrounding Project that will underground approximately 16-18 utility poles along Eastfield Drive. In 2021, staff continued the monthly meetings with utility companies and also held educational workshops for residents interested in creating an assessment district to underground utility poles. Staff worked with residents of the Eastfield Utility Assessment District, the experts, and the City Council to bring the project to a vote. The project was voted down by the residents. Design work commenced on the Crest Road East Utility Undergrounding Project with Southern California Edison (SCE) and other communication companies. Frontier is disputing the Crest Road East project qualifies for CPUC Tariff 33 where the ratepayers pay for the undergrounding. The City Attorney is corresponding with Frontier. Staff continued to work with CalOES and FEMA personnel to supply information to the City's other grant for Eastfield Drive Utility Undergrounding Project that will underground approximately 16-18 utility poles along Eastfield Drive. In 2021, the environmental assessment for the Eastfield Drive Utility Undergrounding Project was completed, and the Council executed a MOU with FEMA to comply with specified requirements during construction of the project. FEMA informed the City that the city's grant application has been moved to the fund award phase. DRAINAGE In 2020, the City Council received a proposal from an expert on diverting stormwater discharge from the City to Machado Lake (Bent Springs Canyon Project). The strategy discussed was to diver all the discharges to the receiving waters to eliminate the need for the City to comply with water quality standards in the Harbor, Machado Lake, and the Santa Monica Bay. The review of the Bent Springs 6 Canyon project showed the project was too costly and the Council took a different approach. The Council allocated funds to investigate the amount of stormwater discharge, and the water quality of discharges if any, to the receiving waters. The Council authorized a monitoring station in the Sepulveda Canyon. To minimize stormwater discharge, the City Council also discussed the need to retain additional stormwater discharge beyond Low Impact Development (LID) requirements per parcel. McGowan Consulting prepared a hydromodification technical memo and this led to the planning of a Planning Commission, and City Council workshop. In 2021, after one year of monitoring data, and with no flow, the Council directed staff to present the data to the Regional Water Quality Board for consideration. Additionally, with a new stormwater (MS4) permit in effect, the compliance provision that the City elected in 2001 was revisited. The Council directed staff to participate in the Peninsula Enhanced Watershed Management Program (EWMP) and appealed to the Regional Water Quality Control Board to use the lack of flow in the Sepulveda Canyon as compliance strategy for Machado Lake. The City Council also directed staff to seek the City of Torrance's concurrence to design the Torrance Airport Infiltration Project in increments to allow Rolling Hills to participate if the Water Quality Control Board rejects the approach that Rolling Hills has zero or minimal stormwater discharges out of the city. In September 2021, the Planning Commission and the City Council held a workshop. At the workshop, the City Council directed the Planning Commission to find opportunities to retain additional stormwater on private property to minimize overall stormwater discharges from the City. McGowan Consulting is working with staff on conditions of approval language or possible code amendment to support this directive. SEWER In 2020, the City Council accepted the Phase 2 Sewer Feasibility Study as complete. The study secured two Will-Serve Letters from the Los Angeles County Sanitation District. The first Will Serve Letter allowed the City to discharge effluent from the City Hall campus including the Tennis Courts and Main Guard House. The second Will Serve Letter allowed the City to discharge effluent from 235 homes in the community. The Council authorized the released a Request for Proposal for the design of the 8" sewer main along Rolling Hills Road and NV5 was hired. The engineering design commenced and was coordinated with adjacent cities. In 2021, the engineering design of the 8" sewer main progressed to 100% completion. The design is being commented by adjacent cities. Staff presented the City Council with a proposal for a firm to seek grants to fund the construction of the 8" sewer main but the proposal was placed on hold. In the meantime, two residents along Williamsburg Lane and Middleridge Lane proposed to construct private sewer mains along these two streets, and requested the City to conduct a feasibility study to discharge the effluent. The residents expressed that they were interested in such project years ago but because the lack of Will Serve Letters from the Los Angeles County prevented the residents' project to progress. The Council authorized a third feasibility study on discharge options for the residents' proposed project and the final study was presented to Council in January 2022. The Council also authorized staff to release a community survey on the City implementing sewer mains. The results of the survey was presented to the City Council in June 2021. The above is a brief summary of the activities and events in 2020 and 2021 that took place in support of the Council's established priorities. That are other priorities such as communicating with the residents, shorter City Council meetings, revisit the view ordinance, minimize risk and potential liabilities (ADA compliance, Housing Element compliance, and SB 9 compliance), and refund the residents (how to best spend the General Fund surplus). Staff will have data relating to these other sub-priorities at the workshop. 7 FISCAL IMPACT: There is no fiscal impact to holding a strategic planning workshop as the workshop will be facilitated by internal staff. RECOMMENDATION: Review with staff. ATTACHMENTS: SP_PPStrategicPlanningWorkshop_2020-01-25.pptx SP_2020-Jan-25_StrategicPlanningNotes.pdf SP_2020-Jan-25_StrategicPlanningNotes2.pdf SP_2020-04-27_StaffReport.pdf StrategicPlanningWorkshopBudgetItems_2020-04-27.pdf 1_SP_2022_OpeningPresentation.pdf 7_SP_2022staffPresentation.pdf 4_FY 2022 Expenditures by Department.pdf 3_SP_StrategicItems_F.pdf 8 STRATEGIC PLANNING WORKSHOP SATURDAY, JANUARY 25, 2020 CITY OF ROLLING HILLS 9 WORKSHOP GUIDELINES 1. Efficient use of time 2. Respect other perspectives 3. Allow others to fully convey their ideas 4. Your priority is not an argument nor is the workshop a forum for your arguments 5. Be open minded 6. You represent your constituents 7. Staff is here to support you. Ask questions of staff. 10 THE GOAL OF THE WORKSHOP •Goal: general intention or direction •Honest dialog between the five members on the future of the city •Discussion topics can be focused on the priorities specified by members OR on any other areas (such as expanding services to the community by providing car services) 11 OBJECTIVE OF THE WORKSHOP •Objective: specific/precise •Establish a minimum of one priority and a maximum of three priorities agreeable among the members to establish the City’s work plan for the next two fiscal years 2020-2021 and 2021-2022 12 STRATEGIC PLANNING BEYOND TODAY •Report out at the City Council meeting on Monday, January 27, 2020 •Strategic Planning Session #2 at February 10, 2020 City Council meeting; use the establish priorities to define action items •Strategic Planning Session #3 at February 24, 2020 City Council meeting; continue to use the established priorities to define action items •April 13, 2020 City Council discuss FY 2020-2021 budget priorities; translate action items to budget items 13 CITY COUNCIL COMMON PRIORITIES •Wildfire Mitigation/Emergency Preparedness •Sewer •Utility Undergrounding •Drainage 14 CITY COUNCIL OTHER SPECIFIED PRIORITIES •Improve communications with residents •Shorter City Council meetings •Ease the permitting and building process for residents •Minimize legal liability •Public safety •Revise view ordinance •Purchase properties for open space •Refund the residents 15 WORKSHOP STAFF •Elaine – facilitator/staff member •Meredith and Yohana – scribes •Terry and Jim – money guys 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Agenda Item No.: 8.C Mtg. Date: 04/27/2020 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ELAINE JENG, CITY MANAGER THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:STRATEGIC PLANNING WORKSHOP DISCUSSION #3. DATE:April 27, 2020 BACKGROUND: In May 2019, the City Council approved staff's recommendation to hold a Strategic Planning Workshop discussing the work plan for the next three years. The Strategic Planning Workshop was held on Sunday, January 25, 2020. The City Council also used the regular City Council meetings on February 10 and February 24, 2020 to provide guidance for staff to develop budget items for next fiscal year. At the Strategic Planning Workshop, the City Council developed four priorities for the City of Rolling Hills: 1. Wildfire Mitigation/Emergency Preparedness 2. Utility Undergrounding 3. Drainage 4. Sewer Wildfire Mitigation/Emergency Preparedness Under this priority, the City Council discussed allocating funds to create fire breaks on either side of the border between the City of Rolling Hills and the Preserve. The City Council also discussed continuing with the active enforcement of the Fire Fuel Abatement Ordinance including taking action on the Rolling Hills Community Association, if necessary. Utility Undergrounding Under this priority, the City Council discussed the goal of placing all utility lines within the City underground. This could be accomplished via a combination of grant funds and individual assessment district projects. The City currently has two grant applications with CalOES to underground a segment of Crest Road East near Eastfield Drive, as well as a segment along Eastfield Drive. Staff has heard positive news on the City's application for the segment on Crest Road East and anticipates the award of the grant. 31 Drainage Under this priority, the City Council discussed two action items: the first action is to implement policy change on parcels to require stormwater detention/retention pits or basins to slow down discharge or infiltrate onsite beyond LID requirements to eliminate runoffs in the canyons within the City; and the second action is to identify capital improvement projects to address stormwater runoff from common areas within the City to achieve the same purposes as the first action. Sewer Under this priority, the City Council discussed installing sewer main lines to transition the community from using septic tanks. To achieve this priority, based on lessons learned from past efforts, discussed seeking implementation via small segments of projects similar to the extension of the Johns Canyon line and installing the proposed 8" main along Portuguese Bend Road/Rolling Hills Road. DISCUSSION: Staff developed the following budget items to support the City Council's priorities for next fiscal year. Wildfire Mitigation/Emergency Preparedness 1. Block Captain Program 2. Fire Fuel Reduction in the Preserve 3. Fire Fuel Reduction in Rolling Hills 4. CWPP Development/Adoption 5. Arborist to support enforcement of Fire Fuel Abatement Ordinance Utility Undergrounding 1. Crest Road Undergrounding Cal OES grant 2. Eastfield Drive Undergrounding Cal OES grant 3. Assessment District support continuous workshops for neighborhood groups 4. Pursue grants for projects Drainage 1. Parcel based hydromodification policy development to minimize impacts to surrounding canyons and downstream parcels 2. Bend Springs capital improvement project feasibility study to include City Hall campus stormwater discharge 3. Masterplan to eliminate stormwater discharge from the City Sewer 1. Investigate extension of existing sewer mains into the City of Rolling Hills 2. Design of 8" sewer main along Portuguese Bend Road/Rolling Hills Road to connect with County truck line on Crenshaw Boulevard 3. Pursue grants for capital improvement projects Included with this report is a spreadsheet with high level cost estimates for the budget items listed above. FISCAL IMPACT: The preparation of this report is a part of the City's operating budget for Fiscal Year 2019-2020. It is unknown at this time the impacts the COVID-19 pandemic will have on the City's finances in future fiscal years. Conservatively, staff anticipates that the revenue level for next fiscal year will be 32 lower than years past. However, if there is an economic downturn, the City stands to benefit from reduced prices from all sectors including professional services, construction and materials. In this regard, staff recommends the City Council consider programming projects for the next fiscal year. RECOMMENDATION: Staff recommends that the City Council receive and file proposed budget items for Fiscal Year 2020- 2021 developed as a part of the strategic planning workshop from January 2020. ATTACHMENTS: StrategicPlanningWorkshopBudgetItems_2020-04-27.xlsx 33 CITY COUNCIL STRATEGIC PRIORITIES Proposed Budget Items for Fiscal Year 2020-2021 Wildfire Mitigation/Emergency Preparedness Utility Undergrounding Drainage Sewer Budget Item Cost Budget Item Cost Budget Item Cost Budget Item Cost 1 Block Captain Program $50,000 Crest Road Undergrounding - CalOES grant City match provided by Rule 20A purchased credits Parcel based hydromodification policy development* $8,000 Investigate extension of existing sewer mains into the City of Rolling Hills $30,000 2 Fire Fuel Reduction in the Preserve $100,000 Eastfield Undergrounding - CalOES grant City match provided by Rule 20A purchased credits Bend Springs capital improvement project feasibility study to include City Hall campus* $80,000 Design of 8" sewer main along Portuguese Bend Road/Rolling Hills Road to connect with County truck line on Cresshaw Blvd. $90,000 3 Fire Fuel Reduction in Rolling Hills in the areas adjacent to the Preserve $50,000 Assessment District Project Support - workshops for neighborhood groups and supple technical experts for Q/A $15,000 Masterplan: eliminate stormwater discharge from the City* $50,000 Pursue grants for capital improvement projects $20,000 4 CWPP - Development/Adoption $5,000 Pursue grants for projects $10,000 5 Arborist to support enforcement of Fire Fuel Abatement $5,000 $210,000 $25,000 *Eligible to use Measure W local returns $138,000 $140,000 Grand Total $513,000 34 STRATEGIC PLANNING WORKSHOP SATURDAY, JANUARY 22, 2022 CITY OF ROLLING HILLS 35 WORKSHOP GUIDELINES 1.Efficient use of time 2.Respect other perspectives 3.Allow others to fully convey their ideas 4.Your priority is not an argument nor is the workshop a forum for your arguments 5.Be open minded 6.You represent your constituents 7.Staff is here to support you. Ask questions of staff. 36 THE GOAL OF THE WORKSHOP •Goal: general intention or direction •Honest dialog between the five members on the future of the city 37 OBJECTIVE OF THE WORKSHOP •Objective: specific/precise •Establish a minimum of three priorities to a maximum of five priorities agreeable among the members to establish the City’s work plan for the next two fiscal years 2022-2023 and 2023-2024 38 STRATEGIC PLANNING BEYOND TODAY •Report out at the City Council meeting on Monday, February 14, 2022 •Strategic Planning Session #2 at February 28, 2022 City Council meeting; use the establish priorities to define action items •Strategic Planning Session #3 at March 14, 2022 City Council meeting; continue to use the established priorities to define action items •April 11, 2022 City Council discuss FY 2022-2023 budget priorities; translate action items to budget items 39 2020 CITY COUNCIL COMMON PRIORITIES •Wildfire Mitigation/Emergency Preparedness •Sewer •Utility Undergrounding •Drainage 40 2020 CITY COUNCIL OTHER SPECIFIED PRIORITIES •Improve communications with residents •Shorter City Council meetings •Ease the permitting and building process for residents •Minimize legal liability •Public safety •Revise view ordinance •Purchase properties for open space •Refund the residents 41 WORKSHOP STAFF •Elaine –facilitator/staff member •John and Christian –scribes •Ashford and Connie –workshop support 42 2022 STRATEGIC PLANNING WORKSHOP Saturday, January 22, 2022 City of Rolling Hills 43 2022 COUNCILMEMBER’S PRIORITIES •Balance the need for fire fuel reduction with concerns and reservations of residents as well as mitigating the financial impact on residents. •Compliance with Affordable housing requirements while maintaining the traditional Rolling Hills community expectations. •Developing an understanding of the City’s obligations and responsibilities regarding storm drains and the impact on the budget. •Completion of the City Hall campus improvements. 44 2022 COUNCILMEMBER’S PRIORITIES (cont.) •Fire Safety –implement all programs (videos, work in conservancy, vegetation management, incentives, etc) to continue to support fire safety. •Storm drain –what role can the city play to encourage and support RHCA’s efforts to address? •ADA at City Hall –need to make decision to minimize exposure to complaints and lawsuits. •Sewer –continue with existing City Hall campus project? •City staffing –what can the city do to attract, retain, and develop top quality employees to support Council’s visions/goals? 45 ADDITIONAL GOALS AND PRIORITIES? •Council discussion. 46 Page: 1 Adopted YTD Budget Expenditures Available GENERAL FUND 01 - CITY ADMINISTRATOR 702 Salaries -Full Time 429,100.00$ 227,038.49$ 202,061.51$ 710 Retirement CalPERS-Employer 29,000.00 20,599.73 8,400.27 710 CalPERS Unfunded Liability 59,026.00 57,063.00 1,963.00 715 Workers Compensation Insurance 7,700.00 4,089.96 3,610.04 716 Group Insurance 55,000.00 41,506.67 13,493.33 717 Retiree Medical 30,300.00 19,789.11 10,510.89 718 Employer Payroll Taxes 28,400.00 12,680.22 15,719.78 719 Deferred Compensation 4,300.00 2,400.00 1,900.00 720 Auto Allowance 4,800.00 2,550.00 2,250.00 XXX Phone Allowance 1,300.00 - 1,300.00 761 Auto Mileage 500.00 - 500.00 740 Office Supplies 38,040.00 9,255.49 28,784.51 745 Equipment Leasing Costs 14,850.00 6,175.34 8,674.66 750 Dues & Subscriptions 15,240.00 1,490.00 13,750.00 755 Conference Expense 10,000.00 5,429.96 4,570.04 757 Meetings Expense 2,000.00 5,843.00 (3,843.00) 759 Training & Eduxcation 5,000.00 - 5,000.00 765 Postage 20,000.00 7,500.00 12,500.00 770 Telephone 5,700.00 3,180.22 2,519.78 775 City Council Expense 10,000.00 1,785.00 8,215.00 776 Miscellaneous Expenses - 111.03 (111.03) 780 Minutes Clerk Meetings 6,000.00 2,254.99 3,745.01 785 Codification 5,000.00 1,446.09 3,553.91 795 Other Gen Admin Expense 4,900.00 1,441.18 3,458.82 801 City Attorney 91,000.00 64,408.00 26,592.00 820 Website 6,000.00 9,764.00 (3,764.00) 850 Election Expense City Council - 166.85 (166.85) 890 Consulting Fees 161,400.00 43,775.12 117,624.88 925 Utilities - 1,473.69 (1,473.69) 955 Disaster Emergency Equipment - 1,392.00 (1,392.00) 802 Legal Expense - Other 3,000.00 - 3,000.00 790 Advertising 1,000.00 - 1,000.00 Total City Administrator 1,048,556.00 554,609.14 489,946.86 CITY OF ROLLING HILLS Summary of Expenditures July 1 to December 31, 2021 47 Page: 2 Adopted YTD Budget Expenditures Available CITY OF ROLLING HILLS Summary of Expenditures July 1 to December 31, 2021 05 - Finance 750 Dues & Subscriptions 200.00 - 200.00 810 Annual Audit 17,630.00 - 17,630.00 890 Consulting Fees 99,500.00 62,709.15 36,790.85 Total Finance 117,330.00 62,709.15 54,620.85 15- PLANNING & DEVELOPMENT 702 Salaries 237,200.00$ 115,656.91 121,543.09 710 Retirement CalPERS-Employer 17,750.00 8,702.01 9,047.99 715 Workers Compensation Insurance 3,800.00 2,014.50 1,785.50 716 Group Insurance 30,900.00 11,721.41 19,178.59 718 Employer Payroll Taxes 18,790.00 8,990.92 9,799.08 719 Deferred Compensation 1,200.00 - 1,200.00 720 Auto Allowance 2,400.00 1,100.00 1,300.00 XXX Phone Allowance 600.00 - 600.00 758 Planning Commission Meetting - 988.12 (988.12) 761 Auto Mileage - 37.24 (37.24) 770 Telephone - 960.82 (960.82) 776 Miscellaneous Expense 2,000.00 - 2,000.00 750 Dues & Subscription 850.00 - 850.00 755 Conference Expense 5,000.00 - 5,000.00 759 Training & Education 1,000.00 - 1,000.00 790 Advertising - 2,405.65 (2,405.65) 801 City Attorney - 608.00 (608.00) 802 Legal Expenses-Other - 17,376.60 (17,376.60) 872 Property Development-Legal Exp 100,000.00 4,060.85 95,939.15 878 Build Inspect. LA County/Willd 150,000.00 36,138.07 113,861.93 881 Storm Water Management 275,800.00 143,037.85 132,762.15 882 Variance & CUP Expense 7,000.00 5,913.95 1,086.05 884 Special Project Study & Consulting 180,000.00 179,792.64 207.36 950 Capital Outlay 26,400.00 - 26,400.00 Total Planning & Development 1,060,690.00 539,505.54 521,184.46 25 - Public Safety 830 Law Enforcement 220,380.00 85,015.79 135,364.21 833 Other Law Enforcement Expenses 3,000.00 1,129.73 1,870.27 837 Wild Life Mgmt & Pest Control 50,000.00 1,412.40 48,587.60 48 Page: 3 Adopted YTD Budget Expenditures Available CITY OF ROLLING HILLS Summary of Expenditures July 1 to December 31, 2021 838 Animal Control Expense 6,000.00 2,204.45 3,795.55 890 Consulting Fees - 17,264.35 (17,264.35) Total Public Safety 279,380.00 107,026.72 172,353.28 65 - NON-DEPARTMENTAL 895 Insurance & Bond Expense 30,260.00 11,025.46 19,234.54 901 South Bay Comm. Organization 20,100.00 1,200.00 18,900.00 915 Community Recognition 16,000.00 4,718.25 11,281.75 916 Civil Defense Expense 650.00 - 650.00 917 Emergency Preparedness 137,360.00 18,988.58 118,371.42 985 Contingency 25,000.00 - 25,000.00 Total Non-Departmental 229,370.00 35,932.29 193,437.71 75 - CITY PROPERTIES 925 Utilities 33,810.00$ 18,684.92$ 15,125.08 930 Repairs & Maintenance 36,963.00 8,615.00 28,348.00 932 Area Landscaping 28,500.00 7,238.91 21,261.09 Capital Outlay - Buildings & Equip 250,000.00 - 250,000.00 Total City Properties 349,273.00 34,538.83 314,734.17 GENERAL FUND TOTAL 3,084,599.00$ 1,334,321.67$ 1,746,277.33$ 49 Page: 4 Adopted YTD Budget Expenditures Available CITY OF ROLLING HILLS Summary of Expenditures July 1 to December 31, 2021 10 - COPS FUND COPS Program Expenditures 161,100.00$ 89,712.28$ 71,387.72$ 14 - Traffic Safety Fund Road Striping-Delineators/Pavement 10,000.00$ 2,500.00$ 7,500.00$ 16 - CAL/OES Safety Element DR4344-PL0521 -$ 4,261.00$ (4,261.00)$ Vegetation Magmnt DR4382-PJ0175 - 83,950.43 (83,950.43) -$ 88,211.43$ (88,211.43)$ 25 - Prop A Transportation Fund Prop A Excbange -$ 84,000.00$ (84,000.00)$ 40 - Capital Projects Fund City Hall Improvements 300,000.00$ 12,952.50$ 287,047.50$ 41 - Utility Fund Legal Other & Outside Council 1,452.00$ Sewer Feasibility Project 7,280.00 763,638.00$ 8,732.00$ 754,906.00$ 50 - Refuse Collection Fund Refuse Service Contract 456,348.00$ Operating Transfer Out 12,000.00 912,700.00$ 468,348.00$ 444,352.00$ 50 2022 STRATEGIC PLANNING MEETING JANUARY 22, 2022 PROJECTS 2020 COUNCIL’S PROJECT INPUT ACTIVITIES TAKEN WITHIN TWO YEARS SUGGESTIONS/STAFF’S NOTES SEWER In the past, people were not interested due to high cost. Wait for results and costs then figure out next steps. Phased. First phase limited scope. Supports waiting for results, costs and determining next steps from there. - Completed phase 2 feasibility study. This includes Will Serve Letters from Los Angeles County. Study provided high-level estimate for a new sewer line along Rolling Hills Road. - Hired NV5 to provide engineering design for 8” sewer main along Rolling Hills Road. Design at 100% completion and provided detailed engineering estimate of 8” sewer main. - Completed phase 3 feasibility study. Council authorized study of sewer outlets to Palos Verdes Drive North (residents’ proposed project). The study provided high level of construction costs for three options to outlet the effluent. - Conducted a community survey, asking residents if they want the City to implement sewer main. Data presented to the City Council. - Requested the hire of consultant to pursue grant, low interest loans for sewer projects. - Coordinated with RHCA to keep them updated on the status of the project. They are in the holding pattern for the amenities project at the Tennis Courts pending sewer installation or septic tank replacement. - The City’s Tennis Court ADA improvement is on hold pending - Make a decision on the 8” sewer main. - Make a decision on the residents’ request to provide sewer outlet at Palos Verdes Drive North. - Sewer is an eligible expense for the American Rescue Plan Act (APPA) allocation of $441,000. 51 2022 STRATEGIC PLANNING MEETING JANUARY 22, 2022 sewer installation or septic tank replacement. WILDFIRE City in charge of safety. Great job clearing but need to be expanded. City should continue Conservancy’s work. City should hire Association to clear vegetation (using striping funds). City enforcement should include easements. Residents should clear easements. Crest Gate should open easily. City take on enforcement responsibility. Supports City enforcement on easement; authority over Crest Gate’s accessibility; expanding vegetation clearance done by Conservancy and providing firebreak. - Based on the City’s advocacy, the RHCA automated the Crest Road East gate. - Staff report on dead vegetation enforcement on a quarterly basis. - Requested Council to purchase a Kubota to assist with code enforcement’s work on enforcing dead vegetation ordinance. - City received grant funding from CALOES/FEMA; Vegetative Management Grant Project Performed Environmental Assessment for 30 residents Filed CEQA Categorical Exemption - City staff met with LACFD and began forming the project design for the Vegetative Management Grant Project - Palos Verdes Peninsula Land Conservancy fuel load reduction (40+ acre area) - Drafted, adopted a Community Wildfire Protection Plan (CWPP) - City started the Fire Fuel Committee specifically to problem solve for potential wildfire community concerns - Hardening the Home Videos: instructions on how to harden your home - Canyon Management Videos: instructions on how to manage your canyons - Harden the Home inspections from the Los Angeles County Fire 52 2022 STRATEGIC PLANNING MEETING JANUARY 22, 2022 Department Forestry Division- Trevor Moore - Fire Works Ordinance (not passed) - Communal Bin event (Five 40- cubic yard bins) for community use to reduce vegetation - Worked with RHCA to add chipping event for the community. - Worked with LACFD to conduct roadside clearance inspections for all roads in Rolling Hills. EMERGENCY PREPAREDNESS EVACUATION Devote money to education, planning and dissemination of information. Supports increasing budget next year. - Block Captain/Emergency Preparedness budget in 17/18 was $4,500. In 18/19, the budget was $8,000, in 19/20 the budget was $14,875. The budget for 20/21 was $29,000 and the budget for 21/22 is $137,360. - Council was asked to consider hiring a marketing firm to provide an Evacuation procedures brochure drafted by the Block Captains and place the company on-call for educational material on emergency preparedness. - Block Captain communication project: outdoor alert system (HQE feasibility study). - Emergency Information System (EIS) online database for city contact with residents - Communications Project (RHCA Improving Wi-fi) - City participation in the Prepared Peninsula Expo - Peninsula Wide Evacuation Map - Conduct citywide emergency drill. 53 2022 STRATEGIC PLANNING MEETING JANUARY 22, 2022 UTILITY UNDERGROUNDING Have grant cover costs. Buy SCE rights. Supports undergrounding and expanding to other areas. - Staff conducts monthly meetings with utility companies for progress updates on the Eastfield Assessment District project. - Staff conducts monthly meetings with residents to educate them on the process to create an assessment district. - Completed design to the Eastfield Assessment District project. - Completed numerous meetings with residents in the Eastfield Assessment District area with subject matter experts including financial advisors. - Brought the project to a vote and the project was voted down. - Council approved resolution on the city’s contribution to single pole undergrounding, and assessment district projects. - Processed one reimbursement for single pole undergrounding project. - Awarded by CalOES/FEMA approximately $1.5M grant funds for Crest Road East Undergrounding project. Preliminary Drawing/Design began. Confirmed Rule 20A with Utility Companies. Monthly status meetings with all stakeholders (SCE, utilities, engineers, etc.) will commence in February 2022. - Worked with Cal/OES on potential Eastfield Drive Utility Undergrounding grant award. Council approved environmental clearance documents for the said - Focus on completing Cal/OES grant project on Crest Road East - Consider a utility underground masterplan for the entire city. 54 2022 STRATEGIC PLANNING MEETING JANUARY 22, 2022 project and agreed to adhere to constructions provisions if the city was awarded funds. Waiting to hear from CalOES/FEMA. DRAINAGE Improve civic center campus. Install catch basins at key locations. Try to eliminate flow outside of the City. Figure out a way to use money being paid to consultants on infrastructure that will eliminate the need to participate in MS4. Find Exit strategy. Educate residents on drainage and erosion. Make it standard requirement to retain 100% of water on site and enforced by PC. Figure out exit strategy from MS4 reporting and divert money paid to consultant to help build infrastructure. Educate resident about drainage and erosion. - Submitted a revised TMRP to requested the LA Regional Water Quality Control Board to reduce the frequency of trash monitoring to comply with the trash TMDL. Reduction in frequency was grant but not at the level requested by the City. - Review diversion project (Bent Springs Canyon) as a strategy to comply with MS4 permit. - Initiated the Sepulveda Canyon monitoring. Council approved to release the first year data (no flow) to the LA Regional Water Quality Control Board to consider that the City does not discharge to impair waters of the US. - Council conducted a workshop with the Planning Commission in September 2021 to direct PC to find ways to retain more stormwater discharge on private property. - Council authorized joining the Peninsula EWMP and directed staff to prepare addendum. - Consulted directed staff to ask City of Torrance to design Torrance Airport infiltration project increments should the Regional Board reject City’s approach to compliance with TMDL (no flow or clean flow from Sepulveda monitoring data). - Investigate outstanding agreements with County to maintain drains in the community. - Work plan to meet obligations of the drainage maintenance agreement. 55 2022 STRATEGIC PLANNING MEETING JANUARY 22, 2022 - Council and staff looking at creative ways to spend Measure W local returns to implement impactful clean water projects. - The City has been an outlet for residents to voice drainage issues experienced in the community (Mayor Dieringer’s recent meeting with resident of 2 Wrangler Road). EASE PERMIT PROCESS No change - Previously, applicants of development projects subjected to discretionary review had to complete the entitlement process over four Planning Commission meetings (a duration of a minimum of four months). - Staff cut down the entitlement process to two Planning Commission meetings but drafting resolutions of approval ahead of time to be reviewed by the Planning Commission. - Improvements where possible, staff is always evaluating. Operational improvements are within the purview of the staff. - Proposed staffing change for efficiency. Current Planning Department: Director, Code Enforcement officer, part-time Admin Clerk. Proposed Planning Department: Director, Assistant Planner. Eliminate Code Enforcement officer and part-time Admin Clerk. Out source code enforcement to utilize the resources of companies. - Additional planner to help process develop applications and work with applicants to provide guidance on approvable projects. COMMUNICATION WITH RESIDENTS Keep Blue Newsletter. Periodically increase content, quarterly. Explore other medium dissemination. Explore costs to outsource production. Explore additional information provided. Keep Blue Newsletter. Periodically increase content; quarterly. Come back with costs regarding outsourcing. - 47 Blue Newsletters produced in calendar year 2020. - 45 Blue Newsletters produced in calendar year 2021. - In contrast, 24 Blue Newsletters produced in calendar year 2017; 25 Blue Newsletter produced in calendar year 2016. - Outsource production of Blue Newsletter would allow internal staff to be available for other impactful assignments. - Residents like the Blue Newsletter format. Received many compliments on the Blue Newsletter. CONSIDER POSTING 56 2022 STRATEGIC PLANNING MEETING JANUARY 22, 2022 - Approximately $24,000 per year (material, postage, production time excluding time to produce contents) to produce Blue Newsletter in house. - Launched new website with continuous improvements for functionality. Pushing info out via Blue Newsletter to ask residents to refer to the website for more information. - Launched Granicus with audio and video recordings of City Council meetings. Agendas are achieved on the City’s website. - Regional Law, and Public Safety Committee agendas achieved on the City’s website. - Block Captain meeting agendas, minutes, and or recordings are available on the City’s website. - Home hardening education videos are on the City’s website. - Joined AlertSouthBay using the Everbridge Platform. Residents can get alerts. - Roll out of Emergency Information System (EIS) on the City’s website. - Council authorized the creation of a database on the City’s website. In 2022, to have contact information for all residents for emergency purposes. THE BLUE NEWSLETTER ON THE CITY’S WEBSITE. - CONSIDER USING SOCIAL MEDIA TO REACH RESIDENTS – NEXTDOOR, FACEBOOK, TWITTER, AND ETC. MINIMIZE LEGAL LIABILITY Put money to minimize liability. ADA compliance moving forward. Legal costs keep going up. Limit inquiries to legal questions. JPA a great resource. - Conducted countless meetings on City Hall ADA improvement project at the Council level and staff level to finalize the best way - On-call consultants: geologist, soils engineer, hydrologist, and civil engineer. - On-call contractors: general contractor, piping contractor, tree 57 2022 STRATEGIC PLANNING MEETING JANUARY 22, 2022 Support ADA project to decrease potential liabilities. Staff to define and narrow breadth of legal inquiries. to bring City Hall to comply with accessibility regulations. - Council authorized a loan application to the CJPIA to fund the construction of the City Hall ADA improvement project. - Mitigated liability relating to non- complaint 5th cycle housing element. - On the path to comply with the 6th cycle housing element. - Complied with SB9 with local ordinance adoption. - Complied with ADU mandate with local ordinance adoption. - Applied and achieved SB1383 (organics) waiver to implement a organics collection program. trimming contractor, and paving contractor. - On-call expertise to support the city when needed. Landslides, drainage/erosion. PUBLIC SAFETY Improve coordination with the Association. Add camera put privacy issues. How can City enforce public safety with limited tools? Armed school officer not meeting terms of contract. City will put out of Agreement. If required job not performed. Use advocacy to promote safety; if need CC will exercise more authority in the future. Ensure armed officer meeting terms of contract. - Monthly meetings with Captain Powers and other Regional Law City Managers on policing issues. - Twice a month call with Captain Powers to discuss Rolling Hills matters. - Quarterly report from school district on the performance of the School Resource Officer funded by jointly by the school district and Peninsula cities. - Quarterly reports from Captain Powers on crime stats and crime trends for the Peninsula. - Use Lomita Sheriff’s Department CORE Team to address neighbor issues in the community and for educating the community. - Sheriff’s Department and Fire Department attend all zone 58 2022 STRATEGIC PLANNING MEETING JANUARY 22, 2022 meetings, and all Block Captain meetings. They also attend coyote forums, and public safety forms whenever they are held. - Operations visibility. Councilmember Pieper asked the Sheriff’s Department to show presence in the community by having Black and Whites drive in the community often. REINSTATE VIEW ORDINANCE Have City protect and enforce view ordinance. Wait to process two complaints in the queue and determine if there’s a need for City to change ordinance. Supports waiting for outcome of current complaints before changing current process. - Processed one view case under new code: Juge (view seeker) and Tamayo (vegetation owner). Long process, no mediation, findings by the Committee on Trees and View. Currently in the appeal period. - A second pending view case just getting started on the process (view case against four properties) - A third pending view case submitted (2 El Concho – vegetation owner). - $2,000 application fee is far below the amount of money needed to recover the cost: staff and attorney. City Attorney’s office is intimately involved and $2,000 only pays for 10 hours of work for the City Attorney’s office. Consider increasing to cover the cost of the City Attorney’s time. - View case against 4 properties, code only allows the charge of one application fee. Consider changing code so that each address has an application fee. PURCHASE PROPERTY FOR OS Not acquire REFUND THE RESIDENTS Refund yearly surplus to residents. Use money for programmatic services that will benefit larger community. Identify CIP to fund in next year to three years to really see if there’s surplus. Not connecting to sewer might be missed opportunity. Staff coming back with recommendations on how to spend surplus: services, drainage, firebreak, etc. Come back after fiscal year. CC committing money TBD. - FY21-22, Council adopted a deficit budget. Reserves are needed for capital improvement projects, operation improvements, cost of service to residents and meeting mandates. - Expenditures throughout the year are monitored by staff to prevent overspending. - Can use reserves to hire a Notary to be at City Hall one day a week and offer free service to the residents of Rolling Hills. - Can use reserve funds to start a public access channel to communication with residents and 59 2022 STRATEGIC PLANNING MEETING JANUARY 22, 2022 can broadcast public meetings, fill contents with educational videos. - Provide passport service at City Hall. 60 Agenda Item No.: 6.B Mtg. Date: 01/22/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ELAINE JENG, CITY MANAGER THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:REVIEW THE CAPITAL IMPROVEMENT PLAN APPROVED AS A PART OF THE FISCAL YEARS 2020-2021 AND 2021-2022 BUDGET ADOPTION. DATE:January 22, 2022 BACKGROUND: The City Council adopted a three year Capital Improvement Plan (CIP) for FY 2020-2021 and FY 2021-2022. DISCUSSION: Atypical to the adoption of a CIP, the City Council opted not to allocate funds to the projects listed in the three year CIP for FY 2020-2021 and FY 2021-2022. The adopted CIP served as a work plan and as each project progressed, the City Council was requested to allocate line item budget at different phases for each project. For example, the City Hall ADA Improvement Project was discussed with the City Council extensively in 2020 and 2021, including allocation of funds for design work, and alternative spacing planning. The engineering design of the 8" sewer main was also allocated budget in 2020. The acceptance of the grant funds for the Crest Road East Utility Undergrounding project and the Vegetation Management in the Canyons were acted on by the Council individually. Typically, the adoption of a CIP would allocate a certain dollar amount to the project for a period of one to five years. Expenditures for the projects would be allowed as long as the expenses are within the allocated amount for the specified period. FISCAL IMPACT: None RECOMMENDATION: Review with staff. ATTACHMENTS: CIP_3Years_2020.pdf CIP_3Years_2021-June-28.pdf 61 62 PROPOSED 3-YEAR CAPITAL IMPROVEMENT PLAN CITY OF ROLLING HILLS FY2020-2021 TO FY 2022-2023 Current Year Year 1 Year 2 Year 3 Project Description FY 2018-2019 FY 2019-2020 FY 2020-2021 FY 2021-2022 FY 2022-2023 Phase Cost Phase Cost Phase Cost Phase Cost Phase Cost 1 8" Sewer Main along Rolling Hills Road*Feasibility Study Phase I $11,391 Feasibility Study Phase II $30,000 Design/Construction $400,000 Construction $700,000 2 Tennis Courts ADA Improvements**Design $8,000 Construction $50,000 Construction $250,000 3 City Hall ADA Improvements**Design $30,000 Design $7,000 Construction $300,000 4 City Hall campus parking lot improvements***Design $21,000 Design $50,000 Construction $500,000 Total $40,391 $60,000 $457,000 $1,300,000 $500,000 * Possible offset of General Fund with successful grant pursuits. ** Low interest rate financing available through CJPIA for ADA projects with 5 year repay plan. *** Eligible to be funded using a combination of accumulated local returns from Measures R and M transportation funds, Measure A County Park fund, and Measure W Clean Water fund. SCHEDULE Project Description FY 2018-2019 FY 2019-2020 FY 2020-2021 FY 2021-2022 FY 2022-2023 Phase Timeframe Phase Timeframe Phase Timeframe Phase Timeframe Phase Timeframe 1 8" Sewer Main along Rolling Hills Road*Feasibility Study Phase I Feb 18 - Oct 18 Feasibility Study Phase II May 19- May 20 Design/Construction July20- Feb21, May 21 - Sept 21 Construction May 21 - Sept 21 2 Tennis Courts ADA Improvements**Design Construction May 21 - Sept 21 Construction May 21 - Sept 21 3 City Hall ADA Improvements**Design Jan 20 - Sept 20 Design Jan 20 - Sept 20 Construction July 21 - Nov 21 4 City Hall campus parking lot improvements***Design Design Feb 22 - Jun 22 Construction Aug 22 - Dec 22 63 PROPOSED 3-YEAR CAPITAL IMPROVEMENT PLAN CITY OF ROLLING HILLS FY2020-2021 TO FY 2022-2023 Year 0 Current Year Year 2 Year 3 Project Description FY 2018-2019 FY 2019-2020 FY 2020-2021 FY 2021-2022 FY 2022-2023 FY 2023-2024 Phase Cost Phase Cost Phase Cost Phase Cost Phase Cost 1 8" Sewer Main along Rolling Hills Road [1]Feasibility Study Phase I $11,391 Feasibility Study Phase II $30,000 Design $81,196 Construction $1,700,000 2 Tennis Courts ADA Improvements Design $8,000 Construction $300,000 3 City Hall ADA Improvements [2]Design $37,000 Construction $784,390 4 Crest Road East Utility Undergrounding Grant Project [3]Design Design/Construction $763,638 Construction $763,638 5 Vegetation/Fire Fuel Management Grant Project [4]Design [6]$0 Environmental/ Construction $975,144 6 City Hall campus parking lot improvements [5]Design $50,000 Total $19,391 $30,000 $118,196 $4,523,172 $813,638 [1] Off-set of general fund ($350,000) using American Rescue Fund [2] Low interest rate financing secured ($300,000) through CJPIA for ADA projects with 5 year repay plan. [3] Grant requires 25% local match. City will use Rule 20A credit for local match. [4] Only phase 1 has been awarded. Phase 2 approval will depend on the completion of phase 1. [5] Eligible to be funded using a combination of accumulated local returns from Measures R and M transportation funds, Measure A County Park fund, and Measure W Clean Water fund. [6] No cost to the City; contribution by the Los Angeles County Fire Department SCHEDULE Project Description FY 2018-2019 FY 2019-2020 FY 2020-2021 FY 2021-2022 FY 2022-2023 FY 2022-2023 Phase Timeframe Phase Timeframe Phase Timeframe Phase Timeframe Phase Timeframe 1 8" Sewer Main along Rolling Hills Road [1]Feasibility Study Phase I Feb 18 - Oct 18 Feasibility Study Phase II May 19- May 20 Design Sept '20 - Jun '21 Construction Jul '21 - Nov '21 2 Tennis Courts ADA Improvements Design Construction Nov '21 - Apr '22 3 City Hall ADA Improvements [2]Design Mar '20 - May '21 Construction Oct '21 - Feb '22 4 Crest Road East Utility Undergrounding Grant Project [3]Design Jan '21 - Jun '22 Design/Construction Jul '21 -Jun '22 Construction Jul'22 - Sept '22 5 Vegetation/Fire Fuel Management Grant Project [4]Design Dec '20 - Mar '21 Environmental/ Construction May '21 - Nov '21; Jan '22 - Apr '22 6 City Hall campus parking lot improvements [5]Design Jun '22 - Dec '22 64 Agenda Item No.: 6.C Mtg. Date: 01/22/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ELAINE JENG, CITY MANAGER THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:DISCUSS AND ESTABLISH PRIORITIES INCLUDING CAPTIAL AND NON CAPTIAL PROJECTS FOR THE NEXT TWO FISCAL YEARS (FY 2022-2023 AND FY 2023-2024). DATE:January 22, 2022 BACKGROUND: In preparation of the 2020 strategic planning workshop, the City Council was requested to submit priorities for the city. The submitted priorities were compared to identify common priorities. Similar to the preparation for the workshop two years ago, the City Council was asked to provide priorities for the 2022 workshop. DISCUSSION: Priorities received from the Council at the time of agenda publishing are as follows: 1. Balancing the need for fire fuel reduction with the concerns and reservations of residents as well as mitigating the financial impact on residents. 2. Compliance with Affordable Housing requirements while maintaining the traditional Rolling Hills community expectations. 3. Developing an understanding of the City’s obligations and responsibilities regarding storm drains and the impact on the budget. 4. Completion of City Hall Campus improvements 5. Fire Safety - Implement all programs (videos, work in conservancy, vegetation management, incentives, etc.) to continue to support fire safety. 6. Storm drains - What role can we play to encourage and support RHCA efforts to address? 7. ADA at City Hall - Need to make decision to minimize exposure to complaints and lawsuits. 8. Sewers - Continue with existing City Hall campus project? 9. City staffing - What can we do to attract, retain, and develop top quality employees to support Council's visions/goals? The City Council can provide and specify additional priorities at the workshop. Staff and Council will review Council's current priorities together, and compare the list to the 2020 priorities to identify 65 adjustments to the city's workplan for the next two years. FISCAL IMPACT: None. RECOMMENDATION: Discuss and provide direction to staff. ATTACHMENTS: 66