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2022-02-28_CC AgendaPacket1.CALL TO ORDER 2.ROLL CALL 3.PLEDGE OF ALLEGIANCE 4.PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS 5.APPROVE ORDER OF THE AGENDA This is the appropriate time for the Mayor or Councilmembers to approve the agenda as is or reorder. 6.BLUE FOLDER ITEMS (SUPPLEMENTAL) Blue folder (supplemental) items are additional back up materials to administrative reports, changes to the posted agenda packet, and/or public comments received after the printing and distribution of the agenda packet for receive and file. 6.A.FOR BLUE FOLDER DOCUMENTS APPROVED AT THE CITY COUNCIL MEETING RECOMMENDATION: Approved 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 (310) 377-1521 FAX (310) 377-7288 AGENDA Regular City Council Meeting CITY COUNCIL Monday, February 28, 2022 CITY OF ROLLING HILLS 7:00 PM 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. 1291 Next Ordinance No. 376 CL_AGN_220228_CC_BlueFolderItem_8G_Supplemental.pdf CL_AGN_220228_CC_BlueFolderItem_8H_Supplemental.pdf CL_AGN_220228_CC_BlueFolderItem_12C_Supplemental.pdf CL_AGN_220228_CC_BlueFolderItem_13A_Supplemental.pdf CL_AGN_220228_CC_BlueFolderItem_14A_Supplemental.pdf 1 7.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. 8.CONSENT CALENDAR Business items, except those formally noticed for public hearing, or those pulled for discussion are assigned to the Consent Calendar. The Mayor or any Councilmember may request that any Consent Calendar item(s) be removed, discussed, and acted upon separately. Items removed from the Consent Calendar will be taken up under the "Excluded Consent Calendar" section below. Those items remaining on the Consent Calendar will be approved in one motion. The Mayor will call on anyone wishing to address the City Council on any Consent Calendar item on the agenda, which has not been pulled by Councilmembers for discussion. 8.A.APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF FEBRUARY 28, 2022 RECOMMENDATION: Approve. 8.B.APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA RECOMMENDATION: Approve. 8.C.APPROVE THE FOLLOWING CITY COUNCIL MINUTES: FEBRUARY 14, 2022 RECOMMENDATION: Approve as presented. 8.D.PAYMENT OF BILLS RECOMMENDATION: Approve as presented. 8.E.REPUBLIC SERVICES RECYCLING TONNAGE REPORT FOR JANUARY 2022. RECOMMENDATION: Approve as presented. 8.F.AMENDMENT TO THE BUDGET TO ESTABLISH THE BUDGETARY AUTHORITY FOR THE ALLOCATION OF ELIGIBLE FISCAL YEAR 2020 AND 2021 MEASURE W COSTS FROM THE GENERAL FUND TO THE MEASURE W FUND. RECOMMENDATION: Approve the allocation of Measure W Program costs from the General Fund to the Measure W Fund for fiscal years 2019/20 and 2020/21, and approve the necessary adjustments to the budget to establish the appropriate budgetary authority to make such allocations of costs. 8.G.CONSIDER AND AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICE AGREEMENT WITH WILLDAN ENGINEERING TO PROVIDE CODE ENFORCEMENT SERVICES FOR A NOT-TO-EXCEED AMOUNT OF $15,000. RECOMMENDATION: Approve as presented. CL_AGN_220228_AffidavitofPosting.pdf CL_MIN_220214_CC_F.pdf CL_AGN_220228_PaymentOfBills_02.11-02.25.pdf 0122 - Rolling Hills YTD Tonnage Report.pdf Willdan - Rolling Hills proposal.pdf CL_AGN_220228_CC_Wildan_CE_PSA.pdf 2 8.H.CONSIDER AND AUTHORIZE CITY MANAGER TO EXECUTE CONTRACT OR AGREEMENT WITH THE SOUTH BAY WORKFORCE INVESTMENT BOARD (SBWIB) RELATED TO FILLING THE PART-TIME ADMINISTRATIVE CLERK VACANCY. RECOMMENDATION: Approve as presented. 8.I.CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT AMENDMENT WITH THE PALOS VERDES PENINSULA LAND CONSERVANCY TO PROVIDE ONE-YEAR FIRE FUEL MAINTENANCE SERVICE FOR PHASE 3 AREA. RECOMMENDATION: Approve as presented. 8.J.ADOPTION OF RESOLUTIONS CORRECTING AND RE-ESTABLISHING THE FISCAL YEAR 2020/21 AND FISCAL YEAR 2021/22 ARTICLE XIII-B APPROPRIATIONS LIMIT RECOMMENDATION: Adopt Resolution Nos. 1289 and 1290, which amend Resolutions 1254 and 1282, respectively, establishing the corrected Article XIII-B Appropriations Limit for the City of Rolling Hills. 8.K.APPROVE UPDATED AGREEMENT BETWEEN TURBO DATA SYSTEMS AND THREE PENINSULA CITIES (ROLLING HILLS, ROLLING HILLS ESTATES, AND RANCHO PALOS VERDES) TO PROVIDE PARKING CITATION ADMINISTRATIVE SERVICES. RECOMMENDATION: Approve an updated Professional Services Agreement between Turbo Data Systems and peninsula cities Rolling Hills, Rolling Hills Estates and Rancho Palos Verdes. 9.EXCLUDED CONSENT CALENDAR ITEMS 10.COMMISSION ITEMS 10.A.ZONING CASE 21-13: REQUEST FOR APPROVAL OF A SITE PLAN REVIEW A POOL, SPA, BBQ, LANDSCAPING, GRADING, AND OTHER IMPROVEMENTS FOR A PROPERTY LOCATED AT 4 STORM HILL LANE (GRZYWACZ) REC OMMEN D AT ION: It is recommended the City Council receive and file Resolution No. 2022-01 and Zoning Case No. 21-13 for a property located at 4 Storm Hill Lane. CL_AGN_220228_CC_SBWIB_OJTAgreementWIOA_redline.pdf CL_AGN_220228_CC_SBWIB_OJTAgreementWIOA_redline_D2.pdf PVP Land Conservancy Agreement_2019-11-15.pdf PVP Land Conservancy 1st Amendment 2020_06_08.pdf Second Amendment to Fire Fuel Abatement 07.12.2021 Signed.pdf Third Amendment to Fire Fuel Abatement (conservancy)-c1.pdf PVPLC Reducing Fuel Load Project Maintenance RH 2022-c1.pdf ResolutionNo1289_AmendingResNo1254_FY2020-21_AppropLimit.pdf ResolutionNo1290_AmendingResNo1282_FY2021-22_AppropLimit.pdf CL_AGN_220228_CC_TurboDataAgrmt_PVP_ParkingCites.pdf CL_AGN_220228_CC_RPV-CCMeeting _12.21.2021_TurboData.pdf 4 Storm Hill (ZC 21-13) Development Table.pdf 2022-01_PC_Resolution_4 Storm Hill Lane - SIGNED.pdf Development Plans - 4 Storm Hill (ZC 21-13).pdf 3 11.PUBLIC HEARINGS 12.OLD BUSINESS 12.A.APPROVE EMERGENCY INFORMATION SYSTEM (RESIDENT DATABASE FOR EMERGENCY NOTIFICATION) AND COMMUNITY TRADING POST DEPLOYMENT PLAN. RECOMMENDATION: Approve deployment plan. 12.B.RECEIVE AND FILE THE FEASIBILITY STUDY BY HQE SYSTEMS ON AN OUTDOOR SIREN SYSTEM, AND DIRECT STAFF TO CONDUCT A COMMUNITY SURVEY FOR FEEDBACK ON AN OUTDOOR SIREN SYSTEM. RECOMMENDATION: Receive and file report; and approve staff to conduct a community survey. 12.C.INTRODUCE BY TITLE ONLY ORDINANCE NO. 374, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, ADDING CHAPTER 8.10 TO THE ROLLING HILLS MUNICIPAL CODE RELATING TO EDIBLE FOOD RECOVERY. FOR INTRODUCTION AND FIRST READING. RECOMMENDATION: Waive first reading and introduce Ordinance No. 374, adding Chapter 8.10 to the Rolling Hills Municipal Code Relating to Edible Food Recovery. 12.D.INTRODUCE BY TITLE ONLY ORDINANCE NO. 375, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, AMENDING CHAPTER 8.30 (FIRE FUEL ABATEMENT) OF THE ROLLING HILLS MUNICIPAL CODE TO PROHIBIT NEW PLANTINGS OF HIGH HAZARDOUS PLANTS AND TREES; AND FINDING THE ACTION EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. FOR INTRODUCTION AND FIRST READING. R E C O M M E N D AT I O N : Consider and approve Ordinance No. 375 an amendment of Chapter 8.30 of the Rolling Hills Municipal Code. 12.E.APPROVE PRIORITIES/GOALS FOR FISCAL YEARS 2022-2023 AND 2023-2024 DEVELOPED AS A PART OF THE 2022 STRATEGIC PLANNING WORKSHOP; DISCUSS POTENTIAL BUDGET ITEMS TO SUPPORT THE 2022 CITY COUNCIL PRIORITIES; AND PROVIDE DIRECTION TO STAFF. RECOMMENDATION: Approve priorities and goals; discuss potential budget Vicinity Map - 4 Storm Hill Ln.pdf TradingPostScreenShot.pdf ResidentPortal_Login_ScreenShot.pdf Emergency_Information_System_Screen_Shot.pdf HQE Systems - General Maintenance Service Scope .pdf HQE_Systems_-_Mass_Notification_Systems_Installation_Report__- _The_City_of_Rolling_Hills.pdf HQE Systems - City of Rolling Hills Siren Location Maps (Zoomed In).pdf Emergency Alert Siren System Community Survey DRAFT.pdf 374_Rolling Hills_ Edible Food Recovery Ordinance-c1 - DRAFT.pdf CL_AGN_220228_CC_OrdinanceNo374_EdibleFoodRecovery_Supplemental.pdf Chapter_8.30___FIRE_FUEL_ABATEMENT-c1.pdf 375_Prohibition_HighHazardPlants_NewDev.pdf 4 items and provide direction to staff. 13.NEW BUSINESS 13.A.CONSIDER A REQUEST BY RESIDENT AT 38 PORTUGUESE BEND ROAD TO INSTALL NEW SOUTHERN CALIFORNIA EDISON (SCE) UTILITY POLE ON THE EASEMENT AREA OF 38 PORTUGUESE BEND ROAD TO REROUTE THE POWER SUPPLY TO POLE 567902E AFFECTING 34, AND 36 PORTUGUESE BEND ROAD. RECOMMENDATION: Consider and approve. 13.B.APPROVE THE TRAFFIC COMMISSION'S RECOMMENDATIONS REGARDING MITIGATION OF SAFETY CONCERNS AT THE CORNER OF UPPER BLACKWATER CANYON ROAD AND PORTUGUESE BEND ROAD. RECOMMENDATION: Approve the Traffic Commission's recommendations. 14.MATTERS FROM THE CITY COUNCIL 14.A.APPROVE THE FIRE FUEL COMMITTEE'S RECOMMENDATION TO TAKE THE MANDATORY APPROACH TO MANAGE FIRE FUEL IN THE CANYONS; APPROVE THE FIRE FUEL COMMITTEE'S RECOMMENDATION TO PROVIDE AVAILABLE COST DATA TO THE COMMUNITY; AND RECEIVE A REPORT FROM THE FIRE FUEL COMMITTEE ON THE FEBRUARY 8, 2022 FIRE FUEL COMMITTEE MEETING AND DISCUSS THE COMMITTEE'S REPORT RECOMMENDATION: Approve the Fire Fuel Committee’s recommendations, and receive a report on the February 8, 2022 Fire Fuel Committee meeting and discuss the Fire Fuel Committee’s report 14.B.CITY COUNCIL NOTIFICATIONS ON COMMUNITY AND PENINSULA EVENTS. (MAYOR DIERINGER) RECOMMENDATION: Receive a presentation from Mayor Bea Dieringer and provide direction to staff. 14.C.DISCUSS HOLDING AN ANNUAL STATE OF THE CITY EVENT. (MIRSCH) RECOMMENDATION: Consider and provide direction to staff. CC_SP_2022CouncilPrioritiesGoals.pdf CC_SP_2020_vs_2022_BriefComparison.pdf CC_SP_2022FinalPrioritiesGoals_Final.pdf CC_SP_2022BudgetItemsDraft.pdf CL_AGN_220228_CC_Wheeler_Letter_12.08.21.pdf CL_AGN_220228_CC_Wheeler_SCE_Exhibit1.pdf CL_AGN_220228_CC_Wheeler_SCE_Exhibit2.pdf CL_AGN_220228_CC_Wheeler_SCE_Exhibit3.pdf CL_AGN_220228_CC_Wheeler_SCE_Exhibit3_markup.pdf CL_AGN_220228_CC_13.A_PublicComment01.pdf M03 20 Upper Blackwater RHCA Response Memorandum 02.23.2022.pdf Exhibit A and B Upper Blackwater Canyon and Portuguese Bend Rd 2-23-22 Rev3.pdf CL_AGN_220127_TC_RHCAltr_2021_11-16.pdf CL_AGN_220208_FFC_AgendaPacket_R.pdf CL_AGN_220228_CC_14.A_PublicComment_01.pdf CL_AGN_220228_CC_14.A_PublicComment_02.pdf 5 14.D.DISCUSS SIERRA CLUB'S USE AND PUBLICATION OF THE TRAILS WITHIN THE CITY. (MIRSCH) R E C O M M E N D ATI O N : Receive a presentation from Councilmember Leah Mirsch and provide direction to staff. 15.MATTERS FROM STAFF 15.A.CONSIDER FILING A COMPLAINT WITH THE CALIFORNIA PUBLIC UTILITIES COMMISSION (CPUC) REGARDING FRONTIER'S REFUSAL TO PARTICIPATE IN THE CREST ROAD EAST UNDERGROUNDING PROJECT PER CPUCTARIFF 33. RECOMMENDATION: Approve filing a complaint with CPUC. 16.RECESS TO CLOSED SESSION 16.A.CONFERENCE WITH LABOR NEGOTIATOR GOVERNMENT CODE SECTION 54957.6 Â CITY'S DESIGNATED REPRESENTATIVE: MAYOR BEA DIERINGER UNREPRESENTED EMPLOYEE: CITY MANAGER ELAINE JENG RECOMMENDATION: None. 17.RECONVENE TO OPEN SESSION 18.ADJOURNMENT THIS MEETING WILL BE ADJOURNED IN THE MEMORY OF ROLLING HILLSRESIDENT ANTOINETTE GARGAS WHO PASSED AWAY EARLIER THIS MONTH. Next regular meeting: Monday, March 14, 2022 at 7:00 p.m. in the City Council Chamber, Rolling Hills City Hall, 2 Portuguese Bend Road, Rolling Hills, California, 90274. CL_AGN_220228_CC_Item15A_LetterToFrontier_Tariff 33.pdf Frontier Rule 33.pdf SCE Rule 20 Tariff.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. 6 Agenda Item No.: 6.A Mtg. Date: 02/28/2022 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:FOR BLUE FOLDER DOCUMENTS APPROVED AT THE CITY COUNCIL MEETING DATE:February 28, 2022 BACKGROUND: None. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approved. ATTACHMENTS: CL_AGN_220228_CC_BlueFolderItem_8G_Supplemental.pdf CL_AGN_220228_CC_BlueFolderItem_8H_Supplemental.pdf CL_AGN_220228_CC_BlueFolderItem_12C_Supplemental.pdf CL_AGN_220228_CC_BlueFolderItem_13A_Supplemental.pdf CL_AGN_220228_CC_BlueFolderItem_14A_Supplemental.pdf 7 BLUE FOLDER ITEM (SUPPLEMENTAL) Blue folder (supplemental) items are additional back up materials to administrative reports, changes to the posted agenda packet, and/or public comments received after the printing and distribution of the agenda packet for receive and file. CITY COUNCIL MEETING February 28, 2022 8.G CONSIDER AND AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICE AGREEMENT WITH WILLDAN ENGINEERING TO PROVIDE CODE ENFORCEMENT SERVICES FOR A NOT-TO-EXCEED AMOUNT OF $15,000. FROM: CHRISTIAN HORVATH, CITY CLERK/EXECUTIVE ASSISTANT TO THE CITY MANAGER CL_AGN_220228_CC_Wildan_CE_PSA.pdf 8 BLUE FOLDER ITEM (SUPPLEMENTAL) Blue folder (supplemental) items are additional back up materials to administrative reports, changes to the posted agenda packet, and/or public comments received after the printing and distribution of the agenda packet for receive and file. CITY COUNCIL MEETING February 28, 2022 8.H CONSIDER AND AUTHORIZE CITY MANAGER TO EXECUTE CONTRACT OR AGREEMENT WITH THE SOUTH BAY WORKFORCE INVESTMENT BOARD (SBWIB) RELATED TO FILLING THE PART-TIME ADMINISTRATIVE CLERK VACANCY. FROM: CHRISTIAN HORVATH, CITY CLERK/EXECUTIVE ASSISTANT TO THE CITY MANAGER CL_AGN_220228_CC_SBWIB_OJTAgreementWIOA_redline_D2.pdf 9 BLUE FOLDER ITEM (SUPPLEMENTAL) Blue folder (supplemental) items are additional back up materials to administrative reports, changes to the posted agenda packet, and/or public comments received after the printing and distribution of the agenda packet for receive and file. CITY COUNCIL MEETING February 28, 2022 12.C INTRODUCE BY TITLE ONLY ORDINANCE NO. 374, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, ADDING CHAPTER 8.10 TO THE ROLLING HILLS MUNICIPAL CODE RELATING TO EDIBLE FOOD RECOVERY. FOR INTRODUCTION AND FIRST READING. FROM: CHRISTIAN HORVATH, CITY CLERK/EXECUTIVE ASSISTANT TO THE CITY MANAGER CL_AGN_220228_CC_OrdinanceNo374_EdibleFoodRecovery_Supplemental.pdf 10 BLUE FOLDER ITEM (SUPPLEMENTAL) Blue folder (supplemental) items are additional back up materials to administrative reports, changes to the posted agenda packet, and/or public comments received after the printing and distribution of the agenda packet for receive and file. CITY COUNCIL MEETING February 28, 2022 13.A CONSIDER A REQUEST BY RESIDENT AT 38 PORTUGUESE BEND ROAD TO INSTALL NEW SOUTHERN CALIFORNIA EDISON (SCE) UTILITY POLE ON THE EASEMENT AREA OF 38 PORTUGUESE BEND ROAD TO REROUTE THE POWER SUPPLY TO POLE 567902E AFFECTING 34, AND 36 PORTUGUESE BEND ROAD. FROM: CHRISTIAN HORVATH, CITY CLERK/EXECUTIVE ASSISTANT TO THE CITY MANAGER CL_AGN_220228_CC_PublicComment01.pdf 11 BLUE FOLDER ITEM (SUPPLEMENTAL) Blue folder (supplemental) items are additional back up materials to administrative reports, changes to the posted agenda packet, and/or public comments received after the printing and distribution of the agenda packet for receive and file. CITY COUNCIL MEETING February 28, 2022 14.A APPROVE THE FIRE FUEL COMMITTEE'S RECOMMENDATION TO TAKE THE MANDATORY APPROACH TO MANAGE FIRE FUEL IN THE CANYONS; APPROVE THE FIRE FUEL COMMITTEE'S RECOMMENDATION TO PROVIDE AVAILABLE COST DATA TO THE COMMUNITY; AND RECEIVE A REPORT FROM THE FIRE FUEL COMMITTEE ON THE FEBRUARY 8, 2022 FIRE FUEL COMMITTEE MEETING AND DISCUSS THE COMMITTEE'S REPORT FROM: CHRISTIAN HORVATH, CITY CLERK/EXECUTIVE ASSISTANT TO THE CITY MANAGER CL_AGN_220228_CC_14.A_PublicComment_01.pdf CL_AGN_220228_CC_14.A_PublicComment_02.pdf 12 Agenda Item No.: 8.A Mtg. Date: 02/28/2022 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 REGULAR MEETING OF FEBRUARY 28, 2022 DATE:February 28, 2022 BACKGROUND: None. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approve. ATTACHMENTS: CL_AGN_220228_AffidavitofPosting.pdf 13 Administrative Report 8.A., File # 1018 Meeting Date: 02/28 /2022 To: MAYOR & CITY COUNCIL From: Christian Horvath, City Clerk TITLE APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF FEBRUARY 28, 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 Regular Meeting Agenda Posting Location 2 Portuguese Bend Road, Rolling Hills, CA 90274 City Hall Window Meeting Date & Time FEBRUARY 28, 2022 7:00pm Open Session 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: February 24, 2022 14 Agenda Item No.: 8.B Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA DATE:February 28, 2022 BACKGROUND: None. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approve. ATTACHMENTS: 15 Agenda Item No.: 8.C Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:APPROVE THE FOLLOWING CITY COUNCIL MINUTES: FEBRUARY 14, 2022 DATE:February 28, 2022 BACKGROUND: None. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approve as presented. ATTACHMENTS: CL_MIN_220214_CC_F.pdf 16 MINUTES – CITY COUNCIL MEETING Monday, February 14, 2022 Page 1 Minutes Rolling Hills City Council Mon day, February 14, 2022 Regular Meeting 7:00 p.m. 1. CALL TO ORDER The City Council of the City of Rolling Hills met in person on the above date at 7:03 p.m. Mayor Bea Dieringer presiding. 2. ROLL CALL Councilmembers Present: Pieper, Mirsch, Wilson (remotely), Mayor Pro Tem Black, Mayor Dieringer Councilmembers Absent: None Staff Present: Elaine Jeng, City Manager Jane Abzug, City Attorney John Signo, Planning & Community Services Director Christian Horvath, City Clerk / Executive Assistant to the City Manager Ashford Ball, Senior Management Analyst 3. PLEDGE OF ALLEGIANCE - Mayor Dieringer 4. PRESENTATIONS/PROCLAMATIONS/ANNOUNCEMENTS 4.A. RECOGNITION AND COMMENDATION FOR LOS ANGELES COUNTY SHERIFF'S DEPARTMENT DEPUTIES TAMI BOUSE AND REECE SOUZA ON THEIR YEARS OF SERVICE TO THE PALOS VERDES PENINSULA AND THE CITY OF ROLLING HILLS. Mayor Dieringer and other members of the council expressed their gratitude for Deputy Bouse and Deputy Souza’s years of service and presented them with certificates of commendation and tokens of their appreciation. 5. APPROVE ORDER OF THE AGENDA Motion by Councilmember Pieper, seconded by Mayor Pro Tem Black to move Item 13.A up after Excluded Consent Calendar Items. Motion carried unanimously with the following vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None 6. BLUE FOLDER ITEMS (SUPPLEMENTAL) Motion by Councilmember Pieper, seconded by Mayor Pro Tem Black to receive and file. Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None 17 MINUTES – CITY COUNCIL MEETING Monday, February 14, 2022 Page 2 7. PUBLI C COMMENT ON NON-AGENDA ITEMS – NONE 8. CONSENT CALENDAR 8.A. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF FEBRUARY 14, 202 2 8.B. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA 8.C. PULLED BY MAYOR PRO TEM BLACK FOR FURTHER DISCUSSION 8.D. PULLED BY MAYOR PRO TEM BLACK FOR FURTHER DISCUSSION 8.E. APPROVE THE SUBMITTAL OF THE 2021 PALOS VERDES PENINSULA EWMP ADDENDUM TO THE LOS ANGELES REGIONAL WATER QUALITY CONTROL BOARD 8.F. ADOPT RESOLUTION NO. 1288 AUTHORIZING SUBMITTAL OF THE CALRECYCLE SB 1383 LOCAL ASSISTANCE GRANT PROGRAM APPLICATION AND RELATED AUTHORIZATIONS 8.G. PULLED BY MAYOR DIERINGER FOR FURTHER DISCUSSION 8.H. PULLED BY MAYOR DIERINGER FOR FURTHER DISCUSSION Motion by Councilmember Pieper, seconded by Mayor Pro Tem Black to receive and file Consent Calendar excluding Items 8C, 8D, 8G and 8H. Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None 9. EXCLUDED CONSENT CALENDAR ITEMS 8.C. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: JANUARY 22, 2022 JANUARY 24, 2022 Motion by Councilmember Pieper, seconded by Councilmember Mirsch to approve. Motion carried with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Mayor Dieringer NOES: Black ABSENT: None 8.D. PAYMENT OF BILLS Motion by Councilmember Pieper, seconded by Councilmember Mirsch to receive and file. Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None 18 MINUTES – CITY COUNCIL MEETING Monday, February 14, 2022 Page 3 8.G. APPROVE AND AUTHORIZE CITY MANAGER TO EXECUTE CONTRACTS OR AGREEMENTS WITH THE SOUTH BAY WORKFORCE INVESTMENT BOARD (SBWIB) RELATED TO FILLING THE PART-TIME ADMINISTRATIVE CLERK VACANCY Presentation by Christian Horvath, City Clerk / Executive Assistant to the City Manager Motion by Councilmember Pieper, seconded by Mayor Pro Tem Black to move to the next step and put something together that the Council can approve. Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None 8.H. APPROVE AND AUTHORIZE CITY MANAGER TO EXECUTE THE JOINT REPRESENTATION LETTER BETWEEN THE SBCCOG AND THE CITIES OF LOMITA, HERMOSA BEACH, PALOS VERDES ESTATES AND ROLLING HILLS REGARDING THE REGIONAL EMERGENCY ALERT PROGRAM Motion by Councilmember Pieper, seconded by Councilmember Mirsch to approve with a five hour additional cap for the City Attorney’s time on behalf of the city. Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None 13. NEW BUSINESS 13.A. CONSIDER AND APPROVE FUEL LOAD REDUCTION MAINTENANCE IN PHASE THREE AREA BY THE PALOS VERDES PENINSULA LAND CONSERVANCY. Presentation by Cris Sarabia, Palos Verdes Peninsula Land Conservancy Motion by Mayor Pro Tem Black, seconded by Councilmember Mirsch directing staff to get an amendment with the Palos Verdes Peninsula Land Conservancy for one year maintenance of Phase 3 area for $14,000.00 . Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None Council directed staff to have Mr. Sarabia return at the March 14, 2022 Council meeting with a Phase 4 estimate. 10. COMMISSION ITEMS – NONE 11. PUBLIC HEARINGS – NONE 12. OLD BUSINESS 12.A. APPROVE THE PRINTING AND DISTRIBUTING OF THE ROLLING HILLS EMERGENCY PREPAREDNESS EVACUATION PROCEDURE BROCHURE 19 MINUTES – CITY COUNCIL MEETING Monday, February 14, 2022 Page 4 Presentation by Ashford Ball, Senior Management Analyst Motion by Mayor Pro Tem Black, seconded by Councilmember Mirsch to approve printing and distribution of the emergency evacuation brochure. Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None 12.B. DISCUSS THE ROLLING HILLS COMMUNITY ASSOCIATION'S REQUEST RELATING TO THE CITY HALL CAMPUS EMERGENCY POWER PROJECT AND PROVIDE DIRECTION TO STAFF Presentation by Councilmember Pieper Public Comment: Alfred Visco Motion by Councilmember Pieper, seconded by Councilmember Mirsch directing staff to write a letter to the RHCA board requesting that they take on the emergency standby power project and provide the city, within a 60 day period, a workable proposal that the city will then review to ensure it meets the city’s needs. Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None Council further directed staff to have consultant stop all work on the project and authorized the mayor to sign the letter. 12.C. CONSIDER HIRING A LANDSCAPE ARCHITECT TO INVENTORY THE CITY HALL CAMPUS IRRIGATION SYSTEM AND PROVIDE RECOMMENDATIONS FOR LANDSCAPING IMPROVEMENTS Presentation by Ashford Ball, Senior Management Analyst Motion by Councilmember Pieper, seconded by Councilmember Mirsch to approve hiring a landscape architect with a cap of $6000.00 in agreement. Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None 13. NEW BUSINESS 13.B. ACCEPT FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) HAZARD MITIGATION GRANT FUNDS HMGP DR-4382-177-7R-CA, EASTFIELD DRIVE ELECTRICAL UTILITY UNDERGROUNDING MITIGATION PROJECT; DIRECT STAFF TO PREPARE A RESOLUTION TO ACCEPT THE FUNDS; AUTHORIZE THE CITY MANAGER TO EXECUTE THE POST OBLIGATION DOCUMENTS IN ORDER TO RECEIVE REIMBURSEMENT; AND ALLOCATE THE REQUIRED FUNDS FROM THE UTILITY FUND. Presentation by Elaine Jeng, City Manager 20 MINUTES – CITY COUNCIL MEETING Monday, February 14, 2022 Page 5 Motion by Mayor Pro Tem Black, seconded by Councilmember Pieper to approve as presented. Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None 13.C. CONSIDER AMENDING EXISTING EMERGENCY CONTRACT WITH E.C. CONSTRUCTION COMPANY TO ADD REPAIRS TO SINKHOLE CAUSED BY A COLLAPSED STORM DRAIN PIPE AT QUAILRIDGE ROAD NORTH; AND TO INVOICE THE ROLLING HILLS COMMUNITY ASSOCIATION FOR THE REPAIRS. Presentation by Elaine Jeng, City Manager Public Comment: Alfred Visco Motion by Councilmember Pieper, seconded by Mayor Pro Tem Black to send an official letter to the affected resident informing them it is not a city storm water pipe. Motion carried with the following roll call vote: AYES: Pieper, Mirsch, Black, Mayor Dieringer NOES: Wilson ABSENT: None 13.D. ACCEPT EMERGENCY STORM DRAIN REPAIR ALONG MIDDLERIDGE LANE SOUTH AS COMPLETE AND RELEASE RETENTION AFTER 30 DAY LIEN PERIOD TO EC CONSTRUCTION Presentation by Elaine Jeng, City Manager Motion by Mayor Pro Tem Black, seconded by Councilmember Pieper to approve as presented. Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None 13.E. CONSIDER A PROPOSAL FROM WILLDAN ENGINEERING TO PROVIDE CODE ENFORCEMENT SERVICES IN THE AMOUNT NOT TO EXCEED $15,100 Presentation by John Signo, Planning & Community Services Director Motion by Councilmember Pieper, seconded by Councilmember Mirsch to approve as presented. Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None 13.F. PRESENT THE CITY COUNCIL PRIORITIES FOR FISCAL YEARS 2022-2023 AND 2023-2024 DEVELOPED AS PART OF THE JANUARY 22, 2022 STRATEGIC PLANNING WORKSHOP Presentation by Elaine Jeng, City Manager 21 MINUTES – CITY COUNCIL MEETING Monday, February 14, 2022 Page 6 Motion by Councilmember Pieper, seconded by Mayor Pro Tem Black to receive and file; add back the CIP- related items noted during the Strategic Planning session; add back in the Wildfire camera under priority one; and finalize the goal setting. Motion carried unanimously with the following roll call vote: AYES: Pieper, Mirsch, Wilson, Black, Mayor Dieringer NOES: None ABSENT: None 14. MATTERS FROM THE CITY COUNCIL 14.A. VERBAL REPORT ON THE TRAFFIC COMMISSION MEETING OF FEBRUARY 7, 2022 Presentation by Christian Horvath, City Clerk / Executive Assistant to the City Manager No Action taken Mayor Dieringer requested a future agenda item regarding how the City Council is informed and invited to events. Councilmember Mirsch requested a future agenda item for sending a letter to the Sierra Club regarding prohibition of access to Rolling Hills loop trails. She also requested that the city attorney send an email to the entire City Council about what Councilmembers can or cannot do in support of a state ballot initiative and also set a future agenda item regarding a resolution of support for the same statewide ballot initiative. 15. MATTERS FROM STAFF 15.B. RECEIVE AND FILE A VERBAL REPORT ON UPDATE TO EXPAND TENNIS COURT 1 TO ADD PICKLEBALL COURTS Presentation by Elaine Jeng, City Manager Council directed staff to take no further action until Councilmember Pieper reports back on discussions with the Rolling Hills Community Association. 16. RECESS TO CLOSED SESSION 16.A. CONFERENCE WITH LABOR NEG OTIATOR GOVERNMENT CODE SECTION 54957.6 CITY'S DESIGNATED REPRESENTATIVE: MAYOR BEA DIERINGER UNREPRESENTED EMPLOYEE: CITY MANAGER ELAINE JENG Mayor Dieringer called for a recess at 10:05 p.m. to conduct Closed Session attended by City Attorney Jane Abzug. No objection, so ordered. 17. RECONVENE TO OPEN SESSION The City Council reconvened to Open Session at 11:00 p.m. Councilmembers Present: Pieper, Mirsch, Wilson, Black, Mayor Dieringer Councilmembers Absent: None Staff Present: Elaine Jeng, City Manager Jane Abzug, City Attorney 22 MINUTES – CITY COUNCIL MEETING Monday, February 14, 2022 Page 7 City Attorney Abzug announced that the council discussed the item on the agenda but took no reportable action. 18. ADJOURNMENT : 11:00 P.M. The meeting was adjourned at 11:00 p.m. The next regular meeting of the City Council is scheduled to be held on Monday, February 28, 2022 beginning at 7:00 p.m. in the City Council Chamber at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. It will also be available via City’s website link at: https://www.rolling-hills.org/government/agenda/index.php All written comments submitted are included in the record and available for public review on the City website. Respectfully submitted, ____________________________________ Christian Horvath, City Clerk Approved, ____________________________________ Bea Dieringer, Mayor 23 Agenda Item No.: 8.D Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:PAYMENT OF BILLS DATE:February 28, 2022 BACKGROUND: None. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approve as presented. ATTACHMENTS: CL_AGN_220228_PaymentOfBills_02.11-02.25.pdf 24 25 Agenda Item No.: 8.E Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:CHRISTIAN HORVATH, THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:REPUBLIC SERVICES RECYCLING TONNAGE REPORT FOR JANUARY 2022. DATE:February 28, 2022 BACKGROUND: None. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approve as presented. ATTACHMENTS: 0122 - Rolling Hills YTD Tonnage Report.pdf 26 Year 2022 Franchise Y/N Y Month Overall Commodity Tons Collected Tons Recovered Tons Disposed Diversion % 1 Trash - - - #DIV/0! Greenwaste - Compost 98.26 98.26 - 100.00% Processed MSW 156.54 - 156.54 0.00% 1 Total 254.80 98.26 156.54 38.56% Grand Total 254.80 98.26 156.54 38.56% 98.26 CITY OF ROLLING HILLS RESIDENTIAL FRANCHISE 2022 Contract Requires 30% Household - Page 1 of 2 27 Agenda Item No.: 8.F Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ROBERT SAMARIO, FINANCE DIRECTOR THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:AMENDMENT TO THE BUDGET TO ESTABLISH THE BUDGETARY AUTHORITY FOR THE ALLOCATION OF ELIGIBLE FISCAL YEAR 2020 AND 2021 MEASURE W COSTS FROM THE GENERAL FUND TO THE MEASURE W FUND. DATE:February 28, 2022 BACKGROUND: In 2018, Los Angeles County voters approved Measure W, a tax measure that is estimated to raise about $280 million annually for storm water projects that build up the county’s water self- sufficiency. Funding is provided through a parcel tax of 2.5 cents per square foot of impermeable land area (building, concrete, etc.). The measure provides cities, watershed areas, and Los Angeles County with the funds to capture, treat, and recycle storm water. The City Council has been involved in the planning efforts and has approved the plans for how these funds have been and will be utilized to advance the goals of the enabling legislation tied to Measure W. DISCUSSION: The City has expended funds in both fiscal years (FY) 2019/20 and 2020/21 that are allocable to the Measure W program. Due to delays at L.A. County, the City of Rolling Hills was not able to finalize the required reporting of FY 2019/2020 costs in that year. Since the accounting records for FY 2019/20 have already been closed, we need to charge those costs in FY 2020/21. All costs have been charged to the General Fund. As such, staff is recommending we reimburse the costs incurred in FY 2019/20 by transferring funds from the Measure W Fund to the General Fund. For FY 2020/21 costs, staff will be allocating costs incurred in the General Fund to the Measure W Fund. FISCAL IMPACT: The recommended action allocates eligible program costs already incurred in the General 28 Fund to the Measure W Fund. RECOMMENDATION: Staff recommends that Council add appropriations totaling $54,990 in the Measure W Fund to cover fiscal year 2019/20 costs totaling $9,736 and fiscal year 2020/21 costs totaling $45,254. ATTACHMENTS: 29 Agenda Item No.: 8.G Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:JOHN SIGNO, DIRECTOR OF PLANNING & COMMUNITY SERVICES THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:CONSIDER AND AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICE AGREEMENT WITH WILLDAN ENGINEERING TO PROVIDE CODE ENFORCEMENT SERVICES FOR A NOT-TO-EXCEED AMOUNT OF $15,000. DATE:February 28, 2022 BACKGROUND: On December 31, 2021, the City's Code Enforcement Officer/Planner resigned. To continue work on open cases and to provide code enforcement services, the Planning and Community Services Department is in need of a code enforcement officer. On February 14, 2022, the City Council voted unanimously to enter into an agreement with Willdan Engineering for code enforcement services. The contract code enforcement officer will provide services until the end of the fiscal year. DISCUSSION: Staff solicited proposals from five agencies that provide temporary code enforcement services and received proposals from three. Staff reviewed each proposal and spoke to each of the three agencies. One agency did not continue as their candidate took another job elsewhere. The remaining contracts from 4LEAF, Inc. and Willdan Engineering were vetted for qualifications and availability. Both are qualified agencies with experienced code enforcement officers; however, on February 14, 2022, after receiving staff's presentation, the City Council voted unanimously to direct staff to prepare a contract with Willdan Engineering for code enforcement services. Willdan Engineering has a familiarity with the City having done work reviewing plans and issuing building permits. Their proposal will cover 14.4 weeks based on a remaining budget of $15,000. The table below summarizes Willdan's hourly rate, number of hours, and duration. Rate/Hr.Hours Weeks (16 hrs/wk) Willdan Engineering $65 230 14.4 The earliest start date for the contract code enforcement officer is March 1, 2022. 30 FISCAL IMPACT: Funding of up to $15,000 will come from the Planning and Development budget for FY2021- 2022. RECOMMENDATION: Approve as presented. ATTACHMENTS: Willdan - Rolling Hills proposal.pdf CL_AGN_220228_CC_Wildan_CE_PSA.pdf 31 City of Rolling Hills         January 31, 2022    Mr. John F. Signo, AICP  Director of Planning and Community Services  City of Rolling Hills  2 Portuguese Bend Road  Rolling Hills, CA  90274    Subject: Proposal to Provide Code Enforcement Services     Dear Mr. Signo:    Willdan Engineering is pleased to present this proposal to the City of Rolling Hills to provide interim  code enforcement services.  Willdan Engineering has provided municipal consulting services including code compliance for over 57  years to cities and counties throughout the State of California.  We have provided interim, part‐time,  and full‐time code enforcement personnel to various jurisdictions.     The proposed Project Manager, Mr. Al Brady, will provide general oversight and will monitor service  delivery on behalf of Willdan and the City of Rolling Hills.  Mr. Brady has extensive experience in  developing and managing various code programs for numerous clients in California, Arizona, and  Nevada.       We look forward to discussing our qualifications and our ideas for project implementation with you.   In closing, I have attached a brief scope and a rate for services.  Please let me know if you have any  questions or require additional information.  Thank you in advance for your consideration of Willdan  for this project,  Respectfully submitted,  WILLDAN ENGINEERING             Albert Brady, CBO         Deputy Director of Building and Safety        abrady@willdan.com      32 City of Rolling Hills City of Rolling Hills  Code Enforcement Services         Table of Contents  Firm Profile  ..................................................................................................................................... 1    Scope of Work  ................................................................................................................................ 3    Project Manager  ............................................................................................................................. 3    Fee Schedule  ................................................................................................................................... 3    Related Experience  ......................................................................................................................... 4    References ....................................................................................................................................... 6            33 City of Rolling Hills City of Rolling Hills  Code Enforcement Services   Page | 1   Firm Profile    Founded in 1964, Willdan Group, Inc. (WGI) is a leading nationwide  provider of value‐added professional technical and consulting  services. Th e primary markets WGI serves are municipal  engineering, planning, and staff augmentation; infrastructure and transportation; energy; and  economic and financial analysis.  The company serves these three complementary markets through its  three service segments — 1) engineering (Willdan Engineering), 2) energy efficiency (Willdan Energy  Solutions), and 3) public finance (Willdan Financial Services).  WGI has a reputation for delivering high‐quality projects on time and within budget. Rooted in  Willdan’s corporate culture is its focus on quality customer service. The company has more than 1600  employees, including licensed engineers, program and construction managers, financial analysts,  planners, and other skilled professionals.   WGI benefits from well‐established relationships with local and state government agencies, investor‐ owned and municipal utilities, and private sector commercial and industrial firms throughout the  United States. The company served more than 800 distinct clients in 2015. Headquartered in Anaheim,  the company operates from offices in more than a dozen states across the US.      Willdan Engineering  Willdan Engineering (Willdan), a California Corporation and subsidiary of WGI, specializes in solutions  tailored to the unique needs of municipalities and other local government agencies.  Services range  from full‐time, in‐house staffing to interim or part‐time assistance on a project‐by‐project basis.    Willdan’s understanding of public agency needs and issues is unique  in the industry.  A significant portion of our staff have served in public  agency management positions prior to joining Willdan.  With our  depth of experience, expertise, knowledge, and resources, Willdan  can offer practical solutions that are timely, cost effective, and that  meet the needs of individual communities. The diversity of our staff  experience is an added value of our professional services.  Building and Safety/Engineering Services  Willdan’s experience and strength in plan review and inspection services encompasses the complete  range of technical disciplines, including permit issuance, building inspection, grading inspection,  accessibility inspection, Code Enforcement, CASp services, OSHPD III plan check and inspection, flood  zone experience, building plan review, and fire‐life safety.  Willdan maintains an excellent working  knowledge of all applicable codes and standards including Caltrans Standard Plans and Specifications,  APWA Standards and Specifications, AWWA Standards and Specifications, California Building Codes,  CEQA, and Americans with Disabilities Act requirements and California Title 24 requirements on  accessibility.  The inspection and plan review staff maintain current certifications and attends training  on a regular basis, to stay current with industry technologies and standards.    Willdan’s business model is centered on the public sector. We can function as part of the City of Rolling Hills’ team without a conflict of interest. Willdan has been in business for over 57 years 34 City of Rolling Hills City of Rolling Hills  Code Enforcement Services   Page | 2   Code Enforcement Services  Code enforcement services are among the most complex and challenging  services that government agencies provide.  According to nationwide  studies, property values, crime rates, insurance rates, business  development, and the sense of community pride can be directly impacted by  the successes of a jurisdiction’s code enforcement program.      In an effort to aid jurisdictions with the difficult task of maintaining the  quality of life for its citizens through such programs, Willdan has assembled  a quality staff with extensive public agency experience in the areas of  neighborhood preservation, housing inspection and code enforcement.  Our  expertise includes the development and implementation of inspection  programs designed to ensure public safety, promote community  involvement, and protect quality of life issues through community education  and enforcement of municipal and related codes including preparation for, and participation in,  prosecution by city and district attorneys.    Willdan provides the following Code Enforcement Services:     Inspection services for HUD section 8 programs.   Review, study, and analysis of existing programs.   Development of ordinances and writing of grant proposals.   Neighborhood cleanup and improvement programs.   Community education programs.   Development of educational materials.   Provide project managers and/or supervisors as onsite “employees”.   Provide fulltime, part‐time, interim and/or weekend staff as onsite “employees.”   Vehicle abatement and parking enforcement.   Assist in enforcement, including preparation and participation in prosecution by city and  district attorneys.   The registration and enforcement of vacation rentals.   The regulation of group and/or sober living homes.        35 City of Rolling Hills City of Rolling Hills  Code Enforcement Services   Page | 3   Scope of Work    Contract Code Services    The project shall consist of Willdan staff coordinating with the City of Rolling Hills Community and  Planning Department to provide Code Compliance staff to the City.  Willdan staff shall conduct all  inspections and re‐inspections of single family, multi‐family and commercial properties and will  identify and enforce all violations of City’s municipal code, ordinances, laws, and all applicable  statutes.  Personnel shall issue notifications, letters, citations and warrants when necessary to achieve  compliance.  Staff will be required to document all complaints received, inspections conducted  through photos, notes, and correspondences.  In addition to the services mentioned above, Willdan  employees would provide the following to the City (this is not intended to be a comprehensive list):     Investigate complaints from the public and staff regarding violations of the municipal codes,  ordinances, standards and health and safety regulations.   Initiate contact with residents, business representatives, and other parties to explain the  nature of the violations and encourage compliance with municipal codes, zoning and land use  ordinances, and community standards.   Prepare notices of violation for non‐compliance according to applicable codes and regulations.   Prepare reports for cases requiring legal action or civil abatement.   When required, meet with legal counsel and provide testimony on criminal cases.   Maintain records of complaints, inspections, violation notices, and other field enforcement  activities.   Coordinate with City departments on cases as they relate to code enforcement.    Project Manager    Al Brady shall be the Project Manager and is fully responsible for seeing that the project is completed  in compliance with the provisions of the agreement.  Mr. Brady has over 30 years’ experience in the  code profession has provided contract code services to approximately 80 municipalities in California,  Arizona, and Nevada.  He specializes in developing new code programs, improving existing divisions,  revenue enhancement, ordinance revisions, maximizing staff efficiency and enhancing customer  relations.       Fee Schedule    The Willdan rate for code enforcement supervision services is $65.00 dollars an hour for the  supervisor presented in this proposal.  It is my understanding that this project shall include services for  16 hours weekly and continue for approximately three months.   Hence, the total overall cost of the  project will depend on the duration of the assignment.      36 City of Rolling Hills  Code Enforcement Services   Page | 4       Related Experience    City of Goleta – Project Manager. Provided interim code enforcement staff.  County of Orange – Project Manager.  Provided the staff of three full time code enforcement officers  on a contract basis to address the county’s backlog of code enforcement cases.   City of Soledad – Project Manager. Developed and implemented a new proactive code enforcement  program.  Willdan provided a contract code enforcement officer to staff this program for over one year.     City of Fountain Hills, AZ – Project Manager. Developed and implemented a town code enforcement  department.  The scope of work included hiring staff, training, and supervision for an eight‐month  period.   City of Irwindale – Project Manager. Provided municipal code enforcement services including  monitoring of a local racetrack for compliance with the City Sound Ordinance on an interim basis.   City of Walnut – Project Manager.  Provided interim code enforcement staff who were responsible for  enforcing the City’s Municipal Code.  City of South Pasadena – Project Manager. Provided interim code enforcement staff.   City of Irvine – Project Manager.  Providing interim code enforcement staff.    City of Laguna Hills – Project Manager. Assisted the city in the development of a public education  program concerning the city’s code program.  City of Los Alamitos ‐ Directed and participated in review of the city’s code enforcement policy and  procedures and made recommendations for changes as necessary.  Additionally, provided interim  code enforcement staff and a Community Development Director.   City of Hawaiian Gardens – Project Manager.  Assisted the City of Hawaiian Gardens in developing  and implementing an Administrative Citation program.   City of Rosemead ‐ Project Manager.  Provided interim code enforcement staff to inspect a targeted  areas of the city to facilitate neighborhood improvements.   City of San Clemente – Project Manager. Provided interim Code Enforcement staff to assist with their  Code Enforcement Program.  City of Superior, AZ ‐ Direct and participate in the review of the city’s code enforcement policy and  procedures and make recommendations for changes as necessary. Development and Implementation  of a Nuisance and an Administrative Citation Ordinance.  City of La Canada Flintridge ‐ Direct and participate in the review of the city’s code enforcement  policy and procedures and make recommendations for changes as necessary.  Development and  Implementation of a Nuisance, Cost Recovery, and an Administrative Citation Ordinances.  Provided  interim code enforcement staff to conduct inspections and facilitate neighborhood improvements.  City of Adelanto – Project Manager. Provided interim Code Enforcement staff to assist with their Code  Enforcement Program.                    City of Del Mar ‐ Provided interim code enforcement staff to the City and managed their entire Code  program.  37 City of Rolling Hills  Code Enforcement Services   Page | 5     It should be noted that the projects listed above are not a comprehensive list of all our past code  clientele but represents a small portion of the Municipalities we have served.  We have also  successfully provided service to the following jurisdictions:   Bradbury    Costa Mesa   Desert Hot Springs    El Monte    Folsom   Fountain Valley   Laguna Woods   Pasadena   Perris    Rancho Cordova   Sacramento   San Diego County    San Jose   San Juan Capistrano   San Luis Obispo       38 City of Rolling Hills City of Rolling Hills  Code Enforcement Services   Page | 6   References    City of Moreno Valley  James Verdugo  Building Manager  14177 Frederick Street  Moreno Valley, CA 92552  (951) 413‐3354  Project:  Provided interim code management.    City of Laguna Niguel   Erich List  Planning Manager  30111 Crown Valley Parkway  Laguna Niguel, CA 92677  (949) 362‐4300  Project:  Provided interim management and program development.    City of La Puente  John DiMario  Community Development Director  15900 East Main Street  La Puente, CA 91744  (626) 855‐1500  Project:   Provided interim management and program development.       In closing, Willdan has provided code compliance services to numerous different California Cities and  Counties. We are confident our team can provide the code compliance management the City is  seeking. We hope this proposal meets with your approval.   39 09959.00000\34856779.1 AGREEMENT FOR PROFESSIONAL SERVICES CODE ENFORCEMENT SERVICES This Agreement is made and entered into by and between the City of Rolling Hills (hereinafter referred to as the "City"), and Willdan Group, Inc. a California Corporation (hereinafter referred to as "Consultant"). RECITALS A. The City does not have the personnel able and available to perform the services required under this Agreement. B. The City desires to contract for consulting services for certain projects relating to code enforcement. C. The Consultant warrants to the City that it has the qualifications, experience, and facilities to perform properly and timely the services under this Agreement. NOW, THEREFORE, the City and the Consultant agree as follows: 1.0 SCOPE OF THE CONSULTANT’S SERVICES. The Consultant agrees to provide the services and perform the tasks set forth in the Scope of Work, attached to and made part of this Agreement as Exhibit A, except that, to the extent that any provision in Exhibit A conflicts with this Agreement, the provisions of this Agreement shall govern. The Scope of Work may be amended from time to time in writing and signed by both parties by way of written amendment to this Agreement. 2.0 TERM OF AGREEMENT. This Agreement will become effective upon execution by both parties and will remain in effect for a period of five months from said date unless otherwise expressly extended and agreed to by both parties or terminated by either party as provided herein. 3.0 CITY AGENT. The City Manager, or her designee, for the purposes of this Agreement, is the agent for the City; whenever approval or authorization is required, Consultant understands that the City Manager, or her designee, has the authority to provide that approval or authorization. 4.0 COMPENSATION FOR SERVICES. The City shall pay the Consultant for its professional services rendered and costs incurred pursuant to this Agreement in accordance with Exhibit B, the Scope of Work’s fee and cost schedule for the services attached to and made part of this Agreement subject to a do not exceed amount in the amount of $15,000. No additional compensation shall be paid for any other expenses incurred, unless first approved by the City Manager, or her designee. 4.1 The Consultant shall submit to the City, by no later than the 10th day of each month, its bill for services itemizing the fees and costs incurred during the previous month. 40 09959.00000\34856779.1 The City shall pay the Consultant all uncontested amounts set forth in the Consultant's bill within 30 days after it is received. 5.0 CONFLICT OF INTEREST. The Consultant represents that it presently has no interest and shall not acquire any interest, direct or indirect, in any real property located in the City which may be affected by the services to be performed by the Consultant under this Agreement. The Consultant further represents that in performance of this Agreement, no person having any such interest shall be employed by it. 5.1 The Consultant represents that no City employee or official has a material financial interest in the Consultant’s business. During the term of this Agreement and as a result of being awarded this contract, the Consultant shall not offer, encourage, or accept any financial interest in the Consultant’s business by any City employee or official. 5.2 If a portion of the Consultant’s services called for under this Agreement shall ultimately be paid for by reimbursement from and through an agreement with a developer of any land within the City or with a City franchisee, the Consultant warrants that it has not performed any work for such developer/franchisee within the last 12 months, and shall not negotiate, offer, or accept any contract or request to perform services for that identified developer/franchisee during the term of this Agreement. 6.0 TERMINATION. Either the City Manager or the Consultant may terminate this Agreement, without cause, by giving the other party ten (10) days written notice of such termination and the effective date thereof. 6.1 In the event of such termination, all finished or unfinished documents, reports, photographs, films, charts, data, studies, surveys, drawings, or other documentation prepared by or in the possession of the Consultant under this Agreement shall be returned to the City. Consultant shall prepare and shall be entitled to receive compensation pursuant to a close-out bill for services rendered in a manner reasonably satisfactory to the City and fees incurred pursuant to this Agreement through the notice of termination. 6.2 If the Consultant or the City fail to fulfill in a timely and proper manner its obligations under this Agreement, or if the Consultant or the City violate any of the covenants, agreements, or stipulations of this Agreement, the Consultant or the City shall have the right to terminate this Agreement by giving written notice to the other party of such termination and specifying the effective date of such termination. The Consultant shall be entitled to receive compensation in accordance with the terms of this Agreement for any work satisfactorily completed hereunder. Notwithstanding the foregoing, the Consultants shall not be relieved of liability for damage sustained by virtue of any breach of this Agreement and any payments due under this Agreement may be withheld to off-set anticipated damages. 7.0 INSURANCE. 7.1 Without limiting Consultant’s obligations arising under paragraph 8 - Indemnity, Consultant shall not begin work under this Agreement until it obtains policies of insurance required 41 09959.00000\34856779.1 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: 7.1.1 General Liability Insurance insuring City of Rolling Hills, 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. 7.1.2 Automobile Liability Insurance covering bodily injury and property damage for all activities of the Consultant arising out of or in connection with the work to be performed under this Agreement in an amount of not less than $1,000,000 combined single limit for each occurrence. If Consultant or Consultant’s employees will use personal automobiles in any way on this project, Consultant shall obtain evidence of personal automobile liability coverage for each such person. 7.1.3 Worker’s Compensation Insurance for all Consultant’s employees to the extent required by the State of California. Consultant shall similarly require all authorized subcontractors pursuant to this Agreement to provide such compensation insurance for their respective employees. 7.1.4 Professional Liability Coverage for professional errors and omissions liability insurance for protection against claims alleging negligent acts, errors, or omissions which may arise from the Consultant’s operations under this Agreement, whether such operations are by the Consultant or by its employees, subcontractors, or subconsultants. The amount of this insurance shall not be less than one million dollars ($1,000,000) on a claims-made annual aggregate basis, or a combined single-limit-per-occurrence basis. When coverage is provided on a “claims made basis,” Consultant will continue to renew the insurance for a period of three (3) years after this Agreement expires or is terminated. Such insurance will have the same coverage and limits as the policy that was in effect during the term of this Agreement, and will cover Consultant for all claims made by City arising out of any errors or omissions of Consultant, or its officers, employees, or agents during the time this Agreement was in effect. 7.2 Deductibility Limits for policies referred to in subparagraphs 7.1.1 and 7.1.2 shall not exceed $5,000 per occurrence. 7.3 Additional Insured. City of Rolling Hills, its elected and appointed officers, agents, and employees shall be named as additional insureds on policies referred to in subparagraphs 7.1.1 and 7.1.2. 7.4 Primary Insurance. The insurance required in subparagraphs 7.1.1 and 7.1.2 shall be primary and not excess coverage. 42 09959.00000\34856779.1 7.5 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. 8.0 INDEMNIFICATION. Consultant shall indemnify, defend with counsel approved by City, and hold harmless City, its officers, officials, employees and volunteers from and against all liability, loss, damage, expense, cost (including without limitation reasonable attorneys fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with Consultant’s performance of work hereunder or its failure to comply with any of its obligations contained in this Agreement, regardless of City’s passive negligence, but excepting such loss or damage which is caused by the sole active negligence or willful misconduct of the City. Should City in its sole discretion find Consultant’s legal counsel unacceptable, then Consultant shall reimburse the City its costs of defense, including without limitation reasonable attorneys fees, expert fees and all other costs and fees of litigation. The Consultant shall promptly pay any final judgment rendered against the City (and its officers, officials, employees and volunteers) covered by this indemnity obligation. It is expressly understood and agreed that the foregoing provisions are intended to be as broad and inclusive as is permitted by the law of the State of California and will survive termination of this Agreement. 9.0 GENERAL TERMS AND CONDITIONS. 9.1 Non-Assignability. The Consultant shall not assign or transfer any interest in this Agreement without the express prior written consent of the City. 9.2 Non-Discrimination. The Consultant shall not discriminate as to race, creed, gender, color, national origin or sexual orientation in the performance of its services and duties pursuant to this Agreement, and will comply with all applicable laws, ordinances and codes of the federal, state, county and city governments. 9.3 Compliance with Applicable Law. The Consultant and the City shall comply with all applicable laws, ordinances and codes of the federal, state, county and city governments. 9.4 Independent Contractor. Consultant is an independent contractor. This Agreement is by and between the City and the Consultant and is not intended, and shall not be construed, to create the relationship of agency, servant, employee, partnership, joint venture or association, as between the City and the Consultant. 9.4.1 The Consultant shall be an independent contractor, and shall have no power to incur any debt or obligation for or on behalf of the City. Neither the City nor any of its officers or employees shall have any control over the conduct of the Consultant, or any of the 43 09959.00000\34856779.1 Consultant’s employees, except as herein set forth, and the Consultant expressly warrants not to, at any time or in any manner, represent that it, or any of its agents, servants, or employees are in any manner employees of the City, it being distinctly understood that the Consultant is and shall at all times remain to the City a wholly independent contractor and the Consultant's obligations to the City are solely such as are prescribed by this Agreement. Each Consultant employee shall remain in the fulltime employ of Consultant, and the City shall have no liability for payment to such Consultant employee of any compensation or benefits, including but not limited to workers’ compensation coverage, in connection with the performance of duties for the City. 9.5 Copyright. No reports, maps, or other documents produced in whole or in part under this Agreement shall be the subject of an application for copyright by or on behalf of the Consultant. 9.6 Legal Construction. 9.6.1 This Agreement is made and entered into in the State of California and shall in all respects be interpreted, enforced, and governed under the laws of the State of California. 9.6.2 This Agreement shall be construed without regard to the identity of the persons who drafted its various provisions. Each and every provision of this Agreement shall be construed as though each of the parties participated equally in the drafting of same, and any rule of construction that a document is to be construed against the drafting party shall not be applicable to this Agreement. 9.6.3 The article and section, captions and headings herein have been inserted for convenience only and shall not be considered or referred to in resolving questions or interpretation or construction. 9.6.4 Whenever in this Agreement the context may so require, the masculine gender shall be deemed to refer to and include the feminine and neuter, and the singular shall refer to and include the plural. 9.7 Counterparts. This Agreement may be executed in counterparts and as so executed shall constitute an agreement which shall be binding upon all parties hereto. 9.8 Final Payment Acceptance Constitutes Release. The acceptance by the Consultant of the final payment made under this Agreement shall operate as and be a release of the City from all claims and liabilities for compensation to the Consultant for anything done, furnished or relating to the Consultant’s work or services. Acceptance of payment shall be any negotiation of the City’s check or the failure to make a written extra compensation claim within ten (10) calendar days of the receipt of that check. However, approval or payment by the City shall not constitute, nor be deemed, a release of the responsibility and liability of the Consultant, its employees, sub-consultants, and agents for the accuracy and competency of the information provided or work performed; nor shall such approval or payment be deemed to be an assumption of such responsibility or liability by the City for any defect or error in the work prepared by the Consultant, its employees, sub-consultants, and agents. 44 09959.00000\34856779.1 9.9 Corrections. In addition to the above indemnification obligations, the Consultant shall correct, at its expense, all errors in the work which may be disclosed during the City’s review of the Consultant’s work under this Agreement. Should the Consultant fail to make such correction in a reasonably timely manner, such correction shall be made by the City, and the cost thereof shall be charged to the Consultant. 9.10 Files. All files of the Consultant pertaining to the City shall be and remain the property of the City. The City will control the physical location of such files during the term of this Agreement. Consultant shall provide any such files in its possession to City upon termination of the Agreement. Consultant will be entitled to retain copies of such files upon termination of this Agreement in accordance with law. 9.11 Waiver; Remedies Cumulative. Failure by a party to insist upon the performance of any of the provisions of this Agreement by the other party, irrespective of the length of time for which such failure continues, shall not constitute a waiver of such party's right to demand compliance by such other party in the future. No waiver by a party of a default or breach of the other party shall be effective or binding upon such party unless made in writing by such party, and no such waiver shall be implied from any omissions by a party to take any action with respect to such default or breach. No express written waiver of a specified default or breach shall affect any other default or breach, or cover any other period of time, other than any default or breach or period of time specified. All of the remedies permitted or available to a party under this Agreement, or at law or in equity, shall be cumulative and alternative, and invocation of any such right or remedy shall not constitute a waiver or election of remedies with respect to any other permitted or available right of remedy. 9.12 Mitigation of Damages. In all such situations arising out of this Agreement, the parties shall attempt to avoid and minimize the damages resulting from the conduct of the other party. 9.13 Partial Invalidity. If any provision in this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions will nevertheless continue in full force without being impaired or invalidated in any way. 9.14 Attorneys' Fees. The parties hereto acknowledge and agree that each will bear his/her or its own costs, expenses, and attorneys' fees arising out of and/or connected with the negotiation, drafting and execution of the Agreement, and all matters arising out of or connected therewith except that, in the event any action is brought by any party hereto to enforce this Agreement, the prevailing party in such action shall be entitled to reasonable attorneys' fees and costs in addition to all other relief to which that party or those parties may be entitled. 9.15 Entire Agreement. This Agreement constitutes the whole agreement between the City and the Consultant, and neither party has made any representations to the other except as expressly contained herein. Neither party, in executing or performing this Agreement, is relying upon any statement or information not contained in this Agreement. Any changes or modifications to this Agreement must be made in writing appropriately executed by both the City and the Consultant. 45 46 47 09959.00000\34856779.1 EXHIBIT A SCOPE OF SERVICES 1. Overview The project shall consist of Consultant’s staff coordinating with the City of Rolling Hills Community and Planning Department to provide Code Compliance staff to the City. Al Brady shall be the Project Manager and is fully responsible for seeing that the project is completed in compliance with the provisions of the agreement. 2. Scope of Work A. Consultant’s staff shall conduct all inspections and re‐inspections of single family and multi‐family properties and public facility properties and will identify and enforce all violations of City’s municipal code, ordinances, laws, and all applicable statutes. Personnel shall issue notifications, letters, citations and warrants when necessary to achieve compliance. Staff will be required to document all complaints received, inspections conducted through photos, notes, and correspondences. B. In addition to the services mentioned above, Consultant will provide the following services to the City (this is not intended to be a comprehensive list): i. Investigate complaints from the public and staff regarding violations of the municipal codes, ordinances, standards and health and safety regulations. ii. Initiate contact with residents, business representatives, and other parties to explain the nature of the violations and encourage compliance with municipal codes, zoning and land use ordinances, and community standards. iii. Prepare notices of violation for non‐compliance according to applicable codes and regulations. iv. Prepare reports for cases requiring legal action or civil abatement. v. When required, meet with legal counsel and provide testimony on criminal cases. vi. Maintain records of complaints, inspections, violation notices, and other field enforcement activities. vii. Coordinate with City departments on cases as they relate to code enforcement. 48 09959.00000\34856779.1 EXHIBIT B FEE AND COST SCHEDULE Task Cost Code Enforcement Supervision Services $65.00/ hour 49 Agenda Item No.: 8.H Mtg. Date: 02/28/2022 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:CONSIDER AND AUTHORIZE CITY MANAGER TO EXECUTE CONTRACT OR AGREEMENT WITH THE SOUTH BAY WORKFORCE INVESTMENT BOARD (SBWIB) RELATED TO FILLING THE PART- TIME ADMINISTRATIVE CLERK VACANCY. DATE:February 28, 2022 BACKGROUND: As part of the 2022/2023 strategic goal to improve the attraction and retention of city employees, staff is recommending to use the South Bay Workforce Investment Board (SBWIB) free business and employments services as a resource. The One-Stop Business and Career Centers use the most cost-effective strategies to build a world-class workforce to be matched with quality businesses and jobs that are attracted to the local labor market. One Stop Centers help employers find workers and job seekers find employment and provide those services at NO COST. Examples of free services the SBWIB provides include: Recruitment Services New hire and job placement resources Publicizing Positions Broadcasting Available Jobs to Candidates Targeted Recruitments Job Fairs Business Support & Services Rapid Response and Lay-Off Aversion services Information on Business Incentives Customized Training No cost workshops Incumbent Worker Training 50 Hiring Support Screening/Assessment Job Matching Work Readiness Support Skills Testing Reference Checks Referrals SouthBayTraining.org Apprenticeships Custom Services Subsidized Labor Programs Transitional Subsidized Employment Program - Hire an entry level worker through the SBWIB and the SBWIB will cover a large portion of the employee’s wages for 10 months for private and non-profit organizations. On-the-Job Training (WIOA program) - Hire a permanent employee ($15-$25/hr range) through the SBWIB and the SBWIB will reimburse up to 75% of the wages for up to 6 months for on the job training. Hire an Intern - Student workers are available for summer jobs and year round part time work. The SBWIB also has an apprenticeship for Cities program that could be explored. At the February 14, 2022 City Council meeting, the Council unanimously directed staff to move to the next step and put something together that Council could approve. Staff provided the City Attorney with the On The Job Training Agreement supplied by the SBWIB for their review, input and/or revisions. The City Attorney's revised document is attached. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Approve as presented. ATTACHMENTS: CL_AGN_220228_CC_SBWIB_OJTAgreementWIOA_redline.pdf CL_AGN_220228_CC_SBWIB_OJTAgreementWIOA_redline_D2.pdf 51 1 On-the-Job Training (OJT) Agreement WIOA OJT Agreement No: 21-WXXX Section 1: Contact Information Complete the contact information for OJT provider and the EMPLOYER OJT PROVIDER: South Bay One-Stop Business & Career Center CONTACT PERSON: DANIEL M. HANSEN TELEPHONE NO: 310 680 3700 ADDRESS: 110 S. LA BREA AVENUE, SUITE 500 INGLEWOOD, CALIFORNIA 90301 EMAIL: dhansen@sbwib.org FAX NO: 310 680 4098 EMPLOYER: CONTACT PERSON/TITLE: TELEPHONE NO: EMPLOYER ADDRESS: EMAIL: FAX NO: # REGULAR EMPLOYEE: # OJT TRAINEES:(EXCLUDED TRAINEE FOR THIS AGREEMENT) WORKERS’ COMP. INSURANCE CARRIER: POLICY NO: POLICY PERIOD: GENERAL LIABILITY INSURANCE CARRIER: POLICY NO: POLICY PERIOD: FEDERAL IRS ID NO: Section 2: OJT Agreement This On-the-Job Training (OJT) Agreement (the “Agreement”) is between the City of Rolling Hills, herein after called EMPLOYER and the South Bay Workforce Investment Board, Inc. (SBWIB, Inc.) on behalf of the City of Inglewood and the South Bay One-Stop Business & Career Centers (OJT Provider). Both parties agree to the terms and conditions set forth within this Agreement. The Agreement commences upon full execution of the Agreement and terminates on June 30, 2023. Section 3: General Terms and Conditions CONTRACT PERIOD: ENTRY PERIOD: EXTENSIONS: AMENDMENTS: CANCELLATIONS The parties agree: 1. The period covered by this Agreement shall not extend beyond the date specified, unless modified in writing and agreed upon by both parties by written amendment to this Agreement. But, in no event shall the duration of training and payment to the Employer for the extraordinary cost of trainin g exceed the specified amount. 2. The terms and conditions of this Agreement may be amended during the contract period. All modifications or amendments to this Agreement shall be executed in writing and with the same formalities as this instrument. 3. The SBWIB, Inc. may immediately terminate this Agreement upon written notice to the Employer at such time as funds are not available to it through the United States Department of Labor or the State of California. In addition, The SBWIB, Inc. may immediately terminate this Agreement upon written notice 52 2 to the Employer for non-compliance or non-performance of the terms of this Agreement, or in the case an OJT Trainee (defined below) is found to be ineligible for program participation. The Employer may terminate this Agreement at any time by providing 30 days written notice to the SBWIB, Inc. and OJT Provider. 4. There are no oral understandings or agreements not incorporated herein. CONTRACT PURPOSE The purpose of this Agreement is to establish the general terms and conditions under which OJT Provider may refer individual Workforce Innovation and Opportunity Act (“WIOA”) participants (“the OJT Trainees”) to the EMPLOYER to enable the OJT Trainees to take part in an OJT as the term is defined under the WIOA. OJT DEFINITION In accordance with the WIOA Program, the term “on-the-job training” means training by EMPLOYER that is provided to a paid OJT Trainee while engaged in productive work. This training will: a) Provide knowledge or skills essential to the full and adequate performance of the job; b) Qualify for reimbursement to the EMPLOYER of up to 75% of the wage rate of the OJT Trainee, for the extraordinary costs of providing the training and additional supervision related to the training; and c) Limit the OJT agreement period of time for an OJT Trainee to become proficient in the occupation for which the training is being provided. In determining the length of the training, consideration should be given to the skill requirements of the occupation, the academic and occupational skill level of the OJT Trainee, the prior work experience of the OJT Trainee, and the individual employment plan, as appropriate. EMPLOYER further agrees as follows: A. TRAINING 1. If EMPLOYER agrees to employ the OJT Trainee, EMPLOYER agrees to develop a training plan (Exhibit A) for the OJT Trainee based on the skill needed for the OJT Trainee to be satisfactorily skilled in the OJT position. 2. In no event shall the OJT Provider reimburse the EMPLOYER more than 75% of the actual and reasonable cost, subject to the maximum amount set forth in accordance with Exhibit “A”, Maximum Reimbursement, for providing training under the terms hereof. 3. EMPLOYER shall not subcontract the OJT Trainee to any other employer or agency. 4. EMPLOYER shall ensure the OJT Trainee is paid the wage or salary indicated in this Agreement. 5. EMPLOYER provides the OJT Trainee with safety instructions and equipment necessary for reasonable protection against injury and damage. If the EMPLOYER provides special clothing or equipment to regular employees, the EMPLOYER shall provide the same type of clothing or equipment to the OJT Trainee performing similar work. 6. The training will, to maximum extent feasible, contribute to the occupational development or upward mobility of individual participants. 7. Reimbursement under OJT will be limited to cost incurred during the basic work week (i.e. the normal number of regular working hours exclusive of overtime and holiday pay). 53 3 B. FISCAL 1. EMPLOYER shall be reimbursed for the extraordinary training costs at a rate equivalent to no more than 75% of the OJT Trainee’s hourly wage rate for the training period. The parties agree that in no case can the total amount of expenditures exceed the sum of $12,960.00 per participant. 2. EMPLOYER shall ensure that each OJT Trainee is employed under a payroll system that includes documentation of attendance, dates worked and number of hours worked per date, computation of gross wages, deductions, and net pay, and a maintenance system for cancelled checks. 3. EMPLOYER shall submit monthly invoice to the SBWIB, Inc. by the third calendar day of each month for services rendered under this Agreement. Included with the invoice shall be copies of OJT Trainee’s payroll records, timecards, evaluation and skills/competencies achieved (signed by supervisor and trainee) to provide verification of training hours, wages paid, and skill/competencies achieved during the billing period. Invoices without signed payroll, timecard, evaluation and skill/competency records, will not be honored by SBWIB, Inc. 4. EMPLOYER understands that reimbursement is allowable only for the time the OJT Trainee is actually at work on the job. Costs to the EMPLOYER associated with vacation, holiday, sick leave, plant closures and other fringe benefits are not deemed to be training costs under this Agreement. 5. EMPLOYER understands that this Agreement is funded solely under the WIOA. In the event that WIOA is repealed or WIOA funds to the SBWIB, Inc. are terminated, this Agreement likewise terminates. EMPLOYER shall have no recourse to non-WIOA funds. 6. EMPLOYER and SBWIB, Inc, hereby agree that payment will be by SBWIB, Inc., draft within thirty (30) days following receipt and approval of each monthly invoice or within the course of ordinary SBWIB, Inc. business, whichever occurs first. 7. EMPLOYER understands that payment may be withheld by the SBWIB, Inc. if EMPLOYER fails to comply with the provisions of this Agreement. 8. EMPLOYER shall be responsible to repay any disallowed costs as determined by the SBWIB, Inc., and its agent, the State or Department of Labor (DOL). 9. EMPLOYER understands that in the event the commitments made under this Agreement are not fulfilled, or OJT Trainees’ authorized training hours are not utilized, the SBWIB, Inc. reserves the right to reduce the Agreement to the actual level of performance in terms of the amounts of funds obligated. Written notification to the EMPLOYER of such unilateral Agreement modification shall be provide by the SBWIB, Inc.. C. INSURANCE EMPLOYER shall maintain adequate insurance protection covering its respective activities hereunder, including coverage for statutory workers’ compensation, general liability for bodily injury and property damage, as well as adequate coverage for vehicles (if applicable) which shall include: (i) An Original General Liability Insurance Certificate containing evidence of coverage in the amount of at least $1 Million per occurrence with a General Aggregate of $2 Million or a Certificate of Self-Insurance covering these amounts. The City of Inglewood, SBWIB, Inc., its Employees, Officers, and Agents shall be named as additional insured. 54 4 (ii) Automobile Liability Insurance in the amount of at least $1 Million Dollars. If operation of a motor vehicle will not be required to perform any of the services contemplated by the Agreement, EMPLOYER can execute the automobile insurance waiver letter, which is attached hereto as Exhibit B and incorporated herein by reference. (iii) Workers’ Compensation and Employer Liability (in limits not less than prescribed by state laws). EMPLOYER shall furnish the SBWIB, Inc. a Certificate of Insurance from an insurer admitted to do business in the State of California. D. RECORDS 1. The EMPLOYER shall maintain, preserve and make available records to support OJT payments until three (3) years after final payment under this Agreement. If any litigation, audit or claim has been initiated, the records will be maintained until a final determination has been made. 2. The EMPLOYER agrees that authorized representatives of SBWIB , Inc., State of California Employment Development Department, and the Department of Labor shall be given reasonable access to records that support OJT payments. 3. The EMPLOYER will report OJT hires and terminations to the SBWIB, Inc. E. EMPLOYER ASSURANCES 1. If EMPLOYER employs the participant referred by the OJT Provider, EMPLOYER agrees to train the participant in the skills necessary to become a regular full-time unsubsidized employee in the occupation specified in Exhibit “A” of this Agreement. 2. EMPLOYER shall consider persons referred by the OJT Provider. The EMPLOYER retains the right to select or reject trainees(s) from the persons referred. Accordingly, the EMPLOYER absolves South Bay Workforce Investment Board, Inc. /South Bay One-Stop Business & Career Centers of responsibility in the final selection of any trainee. 3. EMPLOYER assures that, with respect to operations of WIOA funded activities, no person shall be denied employment benefit, or suffer discrimination of the grounds of race, color, religion, age, sex sexual orientation, national origin, citizenship, disability, or political affiliation or belief. The EMPLOYER agrees to comply with the provisions of Section 188, WIOA; Title VI of the Civil Rights Act of 1964, as amended; Sect. 504 of the Rehabilitation Act of 1973, as amended; Age Discrimination Act of 1975, as amended; and Title IX of the Education Amendments of 1972, as amended. EMPLOYER further assures that it will comply with 29 CFR part 37 and all other regulations implementing the laws listed above. 4. EMPLOYER assures no funds received under WIOA may be used for contributions on behalf of any participant to retirement systems or plans. 5. EMPLOYER assures that any trainee employed by EMPLOYER is the employee of EMPLOYER and not of the SBWIB, Inc. nor shall the SBWIB, Inc. retain any right to direct or control trainee's activities while employed by EMPLOYER, except to the extent necessary to secure training benefits under the WIOA program. 6. EMPLOYER assures that EMPLOYER will consider retaining a trainee as an employee upon completion of training, but is not obligated to retain the trainee. EMPLOYER may consider trainee's overall performance, the EMPLOYER’s needs, and personnel practices. 55 5 F. INDEMNIFICATION EMPLOYER agrees to indemnify and hold harmless the South Bay Workforce Investment Board, Inc., their officers, directors, employees and agents from and against every expense, liability or payment by reason of injury (including death) to persons or damage to property suffered through any negligence of EMPLOYER, its officers, directors, employees or agents arising from the performance of this Agreement. G. ADDITIONAL TERMS 1. EMPLOYER agrees that wage and labor standards will be adhered to and to pay the OJT Trainee at the same rates, including increases, and benefits as trainees or employees who are situated in similar jobs. Such rates shall be in accordance with applicable law, but in no event less than the higher specified in section 6(a) (1) of the Fair Labor Standards Act of 1938 or the applicable state or local minimum wage law. 2. EMPLOYER certifies that the OJT will not impair existing agreements for services or collective bargaining agreements and that either it has the concurrence of the appropriate labor organization as to the design and conduct of an OJT, or it has no collective bargaining agreement with a labor organization that covers the OJT position. 3. EMPLOYER further assures that OJT funds will not be used to assist, promote or deter union organizing. 4. EMPLOYER assures that they have not been debarred or suspended in regard to federal funding. 5. EMPLOYER certifies that no member of the OJT Trainee’s immediate family is engaged in an administrative capacity for the EMPLOYER, or will directly supervise the OJT Trainee. For the purpose of this Agreement, the term immediate family means spouse (common law or otherwise), child, mother, father, brother, brother-in-law, sister, sister-in-law, daughter-in-law, son-in-law, mother-in-law, father-in- law, aunt, uncle, niece, nephew, stepparent and stepchild, or other such relationship which would give rise to a substantial appearance of impropriety if the person were to be hired by the EMPLOYER. The term administrative capacity means persons who have overall administrative responsibility for a program including but not limited to selection, hiring, or supervisory responsibilities. 6. EMPLOYER assures that the OJT Trainee(s) will not be employed to carry out the construction, operation or maintenance of any part of a facility that is used or to be used for sectarian instruction or a place for religious worship. 7. EMPLOYER shall ensure than no currently employed worker is displaced by any OJT Trainee, including partial displacement such as a reduction in non-overtime hours, wages, employment benefits, and/or infringement on promotional opportunity. 8. EMPLOYER shall not hire OJT Trainee where any other individual is on layoff from the same or a substantially equivalent job, or terminate the employment of any regular employee with the intention of filling the vacancy so created with an OJT Trainee. 9. EMPLOYER agrees to treat the participant like the EMPLOYER’S other employees with regard to wages, including periodic scheduled increase not related to individual performance, vacations and sick leave, fringe benefits, holiday pay, overtime, and other benefits, Workers’ Compensation, or other disability insurance during and after the training period. 10. EMPLOYER shall comply with California Drug-Free Workplace Act of 1990 (Cal Gov. Code Section 8350 et seq) as amended, including provision of the requisite certification as set forth therein; and the federal Drug Free Workplace Act of 1998, including its implementing regulations (29 CFR Part 98, 56 6 commencing with 98.600) 11. EMPLOYER shall comply with the Child Support Compliance Act of the State of California, as implemented by the Employment Development Department. 12. EMPLOYER agrees to comply with the WIOA , with rules and regulations promulgated there under, and all applicable Federal State, and local laws and regulations relating to employment, equal opportunity and discrimination, safety, and labor standards, business licensing, taxation, and insurance requirements. 13. If applicable, EMPLOYER shall comply with Davis-Bacon Act requirements that all laborers and mechanics employed by EMPLOYER, or its contractors or subcontractors, in any construction, alteration or repair, including painting and decorating of projects and buildings funded with federal funds, shall be paid wages at least equal to the established local prevailing wage for the position. H. GRIEVANCE PROCEDURE EMPLOYER will use its own written grievances procedures to resolve non-WIOA related problems that may arise between EMPLOYER and OJT Trainee. WIOA-related grievances that may arise between EMPLOYER and OJT Trainee will be resolved in accordance the Grievance Procedures established by the SBWIB, Inc. or such other authorized body as may be identified under WIOA. Such procedures may include observation and monitoring of the OJT. EMPLOYER shall make reasonable efforts to resolve any grievance arising out of OJT activities and refrain from actions, which harass, antagonize, intimidate, coerce, threaten, discriminate, or otherwise take reprisal against an OJT Trainee filing a complaint concerning WIOA programs or activities. I. RETENTION EMPLOYER agrees to consider retaining the OJT Trainee as a regular employee, upon successful completion of training, at the post-training wage rate, specified in this Agreement, and at a full-time scheduled number of work hours. The EMPLOYER acknowledges that its decision not to retain an OJT Trainee who has successfully completed training may be grounds for disqualification for subsequent additional OJT agreements. SIGNATURES OF PARTIES The parties hereto have executed this Agreement on this date and year first above written. EMPLOYER By: ______________________________________ Signature: ______________________________________ Name: ______________________________________ Title: ______________________________________ SOUTH BAY WORKFORCE INVESTMENT BOARD, INC. 57 7 _______________________________________________ Jan Vogel, Chief Executive Officer APPROVED AS TO FORM: ______________________________ Jack Ballas, Attorney-at-Law 58 8 EXHIBIT "A" SOUTH BAY WORKFORCE INVESTMENT BOARD, INC. / SOUTH BAY ONE-STOP BUSINESS & CAREER CENTERS ON-THE-JOB TRAINING/EMPLOYABILITY DEVELOPMENT PLAN 1. OCCUPATION: ___________________________________ ONET CODE: ___________________________ SVP CODE: _________________ 2. EM PLOYER: _____________________________________________________________________ NAICS: _____________________________ 3. ADDRESS: ___________________________________________________________________________________________________________ 4. CONTACT PERSON/TITLE : ______________________________________________________ TELEPHONE: _________________________ 5. START DATE: * NTICIPATED END DATE: * WAGE AT COMPLETION: _______________ 6. Hrs. per day: * a.m. to * p.m. (Hrs. /day ) Circle days/wk.: Mon. Tue. Wed. Thurs. Fri. Sat. Sun. *To be determined at time of employment 7. Hourly Wage Start 1 Hours/ Weeks 2 Number of Training Weeks 3 Total Cost of Occupation Col. 1x2x3 4 OJT Reimbursement 5 Number of OJT Employees Occupation 6 Total Cost Col. 6x4 7 Total Reimbursement 8 40 12 50% 8. TRAINING OUTLINE: SKILLS/COMPETENCIES TO BE ACHIEVED ESTIMATED NUMBER OF WEEKS Participant(s) will be able to: At the end of Week 59 9 Exhibit B (Automobile Insurance Waiver Letter) Operation of a motor vehicle will not be required to perform any of the services contemplated by the Agreement between the South Bay Workfor ce Investment Board, Inc. and the City of Rolling Hills. Therefore, neither company owned or operated vehicles nor participants’ vehicles will be used to perform said services. Name: ________________________________________________________________________ (Printed name and title of authorized signatory) Signature: _________________________________________ Date: ______________________ 60 1 On-the-Job Training (OJT) Agreement WIOA OJT Agreement No: 21-WXXX Section 1: Contact Information Complete the contact information for OJT provider and the EMPLOYER OJT PROVIDER: South Bay One-Stop Business & Career Center CONTACT PERSON: DANIEL M. HANSEN TELEPHONE NO: 310 680 3700 ADDRESS: 110 S. LA BREA AVENUE, SUITE 500 INGLEWOOD, CALIFORNIA 90301 EMAIL: dhansen@sbwib.org FAX NO: 310 680 4098 EMPLOYER: CONTACT PERSON/TITLE: TELEPHONE NO: EMPLOYER ADDRESS: EMAIL: FAX NO: # REGULAR EMPLOYEE: # OJT TRAINEES:(EXCLUDED TRAINEE FOR THIS AGREEMENT) WORKERS’ COMP. INSURANCE CARRIER: POLICY NO: POLICY PERIOD: GENERAL LIABILITY INSURANCE CARRIER: POLICY NO: POLICY PERIOD: FEDERAL IRS ID NO: Section 2: OJT Agreement This On-the-Job Training (OJT) Agreement (the “Agreement”) is between the City of Rolling Hills, herein after called EMPLOYER and the South Bay Workforce Investment Board, Inc. (SBWIB, Inc.) on behalf of the City of Inglewood and the South Bay One -Stop Business & Career Centers (OJT Provider). Both parties agree to the terms and conditions set forth within this Agreement. The Agreement commences upon full execution of the Agreement and terminates on June 30, 2023. Section 3: General Terms and Conditions CONTRACT PERIOD: ENTRY PERIOD: EXTENSIONS: AMENDMENTS: CANCELLATIONS The parties agree: 1. The period covered by this Agreement shall not extend beyond the date specified, unless modified in writing and agreed upon by both parties by written amendment to this Agreement . But, in no event shall the duration of training and payment to the Employer for the extraordinary cost of training , which is the upfront cost associated with employing and training an OJT Trainee, exceed the specified amount. 2. The terms and conditions of this Agreement may be amended during the contract period. All modifications or amendments to this Agreement shall be executed in writing and with the same formalities as this instrument. 3. The SBWIB, Inc. may immediately terminate this Agreement upon written notice to the Employer at such time as funds are not available to it through the United States Department of Labor or the State of California. In addition, The SBWIB, Inc. may immediately terminate this Agreement upon written notice 61 2 to the Employer for non -compliance or non -performance of the terms of this Agreement, or in the case an OJT Trainee (defined below) is found to be ineligible for program participation. The Employer may terminate this Agreement at any time by providing 30 days written notice to the SBWIB, Inc. and OJT Provider. 4. There are no oral understandings or agreements not incorporated herein. CONTRACT PURPOSE The purpose of this Agreement is to establish the general terms and conditions under which OJT Provider may refer individual Workforce Innovation and Opportunity Act (“WIOA”) participants (“the OJT Trainees”) to the EMPLOYER to enable the OJT Trainees to take part in an OJT as the term is defined under the WIOA. OJT DEFINITION In accordance with the WIOA Program, the term “on -the-job training” means training by EMPLOYER that is provided to a paid OJT Trainee while engaged in productive work. This training will: a) Provide knowledge or skills essential to the full and adequate performance of the job; b) Qualify for reimbursement to the EMPLOYER of up to 75 % of the wage rate of the OJT Trainee, for the extraordinary costs of providing the training and addition al supervision related to the training; and c) Limit the OJT agreement period of time for an OJT Trainee to become proficient in the occupation for which the training is being provided. In determining the length of the training, consideration should be given to the skill requirements of the occupation, the academic and occupational skill level of the OJT Trainee, the prior work experience of the OJT Trainee, and the individual employment plan, as appropriate. EMPLOYER further agrees as follows: A. TRAINING 1. If EMPLOYER agrees to employ the OJT Trainee, EMPLOYER agrees to develop a training plan (Exhibit A) for the OJT Trainee based on the skill needed for the OJT Trainee to be satisfactorily skilled in the OJT position. 2. In no event shall the OJT Provider reimburse the EMPLOYER more than 75 % of the actual and reasonable cost, subject to the maximum amount set forth in accordance with Exhibit “A”, Maximum Reimbursement, for providing training under the terms hereof. 3. EMPLOYER shall not subcontract the OJT Trainee to any other employer or agency. 4. EMPLOYER shall ensure the OJT Trainee is paid the wage or salary indicated in this Agreement. 5. EMPLOYER provides the OJT Trainee with safety instructions and equipment necessary for reasonable protection against injury and damage. If the EMPLOYER provides special clothing or equipment to regular employees, the EMPLOYER shall provide the same type of clothing or equipment to the OJT Trainee performing similar work. 6. The training will, to maximum extent feasible, contribute to the occupational development or upward mobility of individual participants. 7. Reimbursement under OJT will be limited to cost incurred during the basic work week (i.e. the normal number of regular working hours exclusive of overtime and holiday pay). 62 3 B. FISCAL 1. EMPLOYER shall be reimbursed for the extraordinary training costs, which is the upfront cost associated with employing and training an OJT Trainee, at a rate equivalent to no more than 75 % of the OJT Trainee’s hourly wage rate for the training period. The parties agree that in no case can the total amount of expenditures exceed the sum of $12,960.00 per participant. 2. EMPLOYER shall ensure that each OJT Trainee is employed under a payroll system that includes documentation of attendance, dates worked and number of hours worked per date, computation of gross wages, deductions, and net pay, and a maintenance system for cancelled checks. 3. EMPLOYER shall submit monthly invoice to the SBWIB, Inc. by the third calendar day of each month for services rendered under this Agreement. Included with the invoice shall be copies of OJT Trainee’s payroll records, timecards, evaluation and skills/competencies achieved (signed by supervisor and trainee) to provide verification of training hours, wages paid, and skill/competencies achieved during the billing period. Invoices without signed payroll, timecard, evaluation and skill/competency records, will not be honored by SBWIB, Inc. 4. EMPLOYER understands that reimburs ement is allowable only for the time the OJT Trainee is actually at work on the job. Costs to the EMPLOYER associated with vacation, holiday, sick leave, plant closures and other fringe benefits are not deemed to be training costs under this Agreement. 5. EMPLOYER understands that this Agreement is funded solely under the WIOA. In the event that WIOA is repealed or WIOA funds to the SBWIB, Inc . are terminated, this Agreement likewise terminates. EMPLOYER shall have no recourse to non -WIOA funds. 6. EMPLOYER and SBWIB, Inc, hereby agree that payment will be by SBWIB, Inc., draft within thirty (30) days following receipt and approval of each monthly invoice or within the course of ordinary SBWIB, Inc. business, whichever occurs first. 7. EMPLOYER understands that payment may be withheld by the SBWIB, Inc. if EMPLOYER fails to comply with the provisions of this Agreement. 8. EMPLOYER shall be responsible to repay any disallowed costs as determined by the SBWIB, Inc., and its agent, the State or Department of Labor (DOL). 9. EMPLOYER understands that in the event the commitments made under this Agreement are not fulfilled, or OJT Trainees’ authorized training hours are not utilized, the SBWIB, Inc. reserves the right to reduce the Agreement to the actual level of perfor mance in terms of the amounts of funds obligated. Written notification to the EMPLOYER of such unilateral Agreement modification shall be provide by the SBWIB, Inc.. C. INSURANCE EMPLOYER shall maintain adequate insurance protection covering its respecti ve activities hereunder, including coverage for statutory workers’ compensation , general liability for bodily injury and property damage, as well as adequate coverage for vehicles (if applicable) which shall include: (i) An Original General Liability Insurance Certificate containing evidence of coverage in the amount of at least $1 Million per occurrence with a General Aggregate of $2 Million or a Certificate of Self -Insurance covering these amounts. The City of Inglewood and SBWIB, Inc., its Employees, Officers, and Agents shall be named as additional insured . 63 4 (ii) Automobile Liability Insurance in the amount of at least $1 Million Dollars . If operation of a motor vehicle will not be required to perform any of the services contemplated by the Agreement, EMPLOYER can execute the automobile insurance waiver letter, which is attached hereto as Exhibit B and incorporated herein by reference. (iii) Workers’ Compensation and Employer Liability (in limits not less than prescribed by state laws). EMPLOYER shall furnish the SBWIB, Inc. a Certificate of Insurance from an insurer admitted to do business in the State of California. D. RECORDS 1. The EMPLOYER shall maintain, preserve and make available records to support OJT payments until three (3) years after final payment under this Agreement. If any litigation, audit or claim has been initiated, the records will be maintained until a final determination has been made. 2. The EMPLOYER agrees that authorized representatives of SBWIB, Inc., State of California Employment Development Department, and the Department of Labor shall be given reasonable access to records that support OJT payments. 3. The EMPLOYER will report OJT hires and terminations to the SBWIB, Inc. E. EMPLOYER ASSURANCES 1. If EMPLOYER employs the p articipant referred by the OJT Provider , EMPLOYER agrees to train the participant in the skills necessary to become a regular full-time unsubsidized employee in the occupation specified in Exhibit “A” of this Agreement. 2. EMPLOYER shall consider persons referred by the OJT Provider. The EMPLOYER retains the right to select or reject trainees(s) from the persons referred. Accordingly, the EMPLOYER absolves South Bay Workforce Investment Board, Inc . /South Bay One-Stop Business & Career Center s of responsibility in the final selection of any trainee. 3. EMPLOYER assures that , with respect to operations of WIOA funded activities, no person shall be denied employment benefit, or suffer discrimination of the grounds of race, color, religion, age, sex sexual orientation, national origin, citizenship, disability, or political affiliation or belief. The EMPLOYER agrees to comply with the provisions of Section 188, WIOA; Title VI of the Civil Rights Act of 1964, as amended ; Sect. 504 of the Rehabilitation Ac t of 1973, as amended ; Age Discrimination Act of 1975, as amended ; and Title IX of the Education Amendments of 1972, as amended. EMPLOYER further assures that it will comply with 29 CFR part 37 and all other regulations implementing the law s listed above. 4. EMPLOYER assures no funds received under WIOA may be used for contributions on behalf of any participant to retirement systems or plans. 5. EMPLOYER assures that any trainee employed by EMPLOYER is the employee of EMPLOYER and not of the SBWIB, Inc. nor shall the SBWIB, Inc. retain any right to direct or control trainee's activities while employed by EMPLOYER , except to the extent necessary to secure training benefits under the WIOA program. 6. EMPLOYER assures that EMPLOYER will consider retaining a trainee as an employee upon completion of training , but is not obligated to retain the trainee. EMPLOYER may consider trainee's overall performance, the EMPLOYER’s needs, and personnel practices . 64 5 F. INDEMNIFICATION EMPLOYER agrees to indemnify and hold harmless the South Bay Workforce Investment Board, Inc ., their officers, directors, employees and agents from and against every expense, liability or payment by reason of injury (including death) to persons or damage to property suffered through any negligence of EMPLOYER, its officers, directors, employees or agents arising from the performance of this Agreement. G. ADDITIONAL TERMS 1. EMPLOYER agrees that wage and labor standards will be adhered to and to pay the OJT Trainee at the same rates, including increases, and benefits as trainees or employees who are situated in similar jobs. Such rates shall be in accordance with applicable law, but in no event less than the higher specified in section 6(a) (1) of the Fair Labor Standards Act of 1938 or the applicable state or local minimum wage law. 2. EMPLOYER certifies that the OJT will not impair existing agreements for services or collective bargaining agreements and that either it has the concurrence of the appropriate labor organization as to the design and conduct of an OJT, or it has no collective bargaining agreement with a labor organization that covers the OJT position. 3. EMPLOYER further assures that OJT funds will not be used to assist, promote or deter union organizing. 4. EMPLOYER assures that they have not been debarred or suspended in regard to federal funding. 5. EMPLOYER certifies that no member of the OJT Trainee’s immediate family is engaged in an administrative capacity for the EMPLOYER, or will directly supervise the OJT T rainee. For the purpose of this Agreement, the term immediate family means spouse (common law or otherwise), child, mother, father, brother, brother-in-law, sister, sister-in-law, daughter-in-law, son -in-law, mother-in-law, father -in- law, aunt, uncle, ni ece, nephew, stepparent and stepchild , or other such relationship which would give rise to a substantial appearance of impropriety if the person were to be hired by the EMPLOYER. The term administrative capacity means persons who have overall administrati ve responsibility for a program including but not limited to selection, hiri ng, or supervisory responsibilities. 6. EMPLOYER assures that the OJT Trainee(s) will not be employed to carry out the construction, operation or maintenance of any part of a f acility that is used or to be used for sectarian instruction or a place for religious worship. 7. EMPLOYER shall ensure than no currently employed worker is displaced by any OJT Trainee, including partial displacement such as a reduction in non-overtim e hours, wages, employment benefits, and/or infringement on promotional opportunity. 8. EMPLOYER shall not hire OJT Trainee where any other individual is on layoff from the same or a substantially equivalent job, or terminate the employment of any regular employee with the intention of filling the vacancy so created with an OJT Trainee. 9. EMPLOYER agrees to treat the participant like the EMPLOYER’S other employees with regard to wages, including periodic scheduled increase not related to individual perf ormance, vacations and sick leave, fringe benefits, holiday pay, overtime, and other benefits, Workers’ Compensation, or other disability insurance during and after the training period. 10. EMPLOYER shall comply with California Drug-Free Workplace Act of 1990 (Cal Gov. Code Section 8350 et seq) as amended, including provision of the requisite certification as set forth therein; and the 65 6 federal Drug Free Workplace Act of 1998, including its implementing regulations (29 CFR Part 98, commencing with 98.600) 11. EMPLOYER shall comply with the Child Support Compliance Act of the State of California, as implemented by the Employment Development Department. 12. EMPLOYER agrees to comply with the WIOA, with rules and regulations promulgated there under, and al l applicable Federal State, and local laws and regulations relating to employment, equal opportunity and discrimination, safety, and labor standards, business licensing, taxation, and insurance requirements. 13. If applicable, EMPLOYER shall comply with Davis -Bacon Act requirements that all laborers and mechanics employed by EMPLOYER, or its contractors or subcontractors, in any construction, alteration or repair, including painting and decorating of projects and buildings funded with federal funds, shall be paid wages at least equal to the established local prevailing wage for the position. H. GRIEVANCE PROCEDURE EMPLOYER will use its own written grievances procedures to resolve non-WIOA related problems that may arise between EMPLOYER and OJT Trainee. WIOA-related grievances that may arise between EMPLOYER and OJT Trainee will be resolved in accordance the Grievance Procedures established by the SBWIB, Inc. or such other authorized body as may be identified under WIOA. Such procedures may include observation and monitoring of the OJT. EMPLOYER shall make reasonable efforts to resolve any grievance arising out of OJT activities and refrain from actions, which harass, antagonize, intimidate, coerce, threaten, discriminate, or otherwise take reprisal against an OJT Trainee filing a complaint concerning WIOA programs or activities. I. RETENTION EMPLOYER agrees to consider retaining the OJT Trainee as a regular employee, upon successful completion of training, at the post-training wage rate, specified in this Agreement, and at a full-time scheduled number of work hours. The EMPLOYER acknowledges that its decision not to retain an OJT Trainee who has successfully completed training may be grounds for disqualification for subsequent additional OJT agreements. SIGNATURES OF PARTIES The parties hereto have executed this Agreement on this date and year first above written. EMPLOYER By: ______________________________________ Signature: ______________________________________ Name: ______________________________________ Title: ______________________________________ 66 7 SOUTH BAY WORKFORCE INVESTMENT BOARD, INC. _______________________________________________ Jan Vogel, Chief Executive Officer APPROVED AS TO FORM: ______________________________ Jack Ballas, Attorney-at-Law 67 8 EXHIBIT "A" SOUTH BAY WORKFORCE INVESTMENT BOARD, INC. / SOUTH BAY ONE-STOP BUSINESS & CAREER CENTERS ON-THE-JOB TRAINING/EMPLOYABILITY DEVELOPMENT PLAN 1. OCCUPATION: ___________________________________ ONET CODE: ___________________________ SVP CODE: _________________ 2. EM PLOYER: _____________________________________________________________________ NAICS: _____________________________ 3. ADDRESS: ___________________________________________________________________________________________________________ 4. CONTACT PERSON/TITLE : ______________________________________________________ TELEPHONE: _________________________ 5. START DATE: * ANTICIPATED END DATE : * WAGE AT COMPLETION : _______________ 6. Hrs. per day: * a.m. to * p.m. (Hrs. /day ) Circle days/wk.: Mon. Tue. Wed. Thurs. Fri. Sat. Sun. *To be determined at time of employment 7. Hourly Wage Start 1 Hours/ Weeks 2 Number of Training Weeks 3 Total Cost of Occupation Col. 1x2x3 4 OJT Reimbursement 5 Number of OJT Employees Occupation 6 Total Cost Col. 6x4 7 Total Reimbursement 8 40 12 75% 8. TRAINING OUTLINE: SKILLS/COMPETENCIES TO BE ACHIEVED ESTIMATED NUMBER OF WEEKS Participant(s) will be able to: At the end of Week 68 9 Exhibit B (Automobile Insurance Waiver Letter) Operation of a motor vehicle will not be required to perform any of the services contemplated by the Agreement between the South Bay Workforce Investment Board, Inc. and the City of Rolling Hills. Therefore, neither company owned or operated vehicles nor participants’ vehicles will be used to perform said services. Name: ________________________________________________________________________ (Printed name and title of authorized signatory) Signature: _________________________________________ Date: ______________________ 69 Agenda Item No.: 8.I Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ASHFORD BALL, SENIOR MANAGEMENT ANALYST THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:CONSIDER PROFESSIONAL SERVICES AGREEMENT AND AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT AMENDMENT WITH THE PALOS VERDES PENINSULA LAND CONSERVANCY TO PROVIDE ONE-YEAR FIRE FUEL MAINTENANCE SERVICE FOR PHASE 3 AREA. DATE:February 28, 2022 BACKGROUND: On February 14, 2022, the City Council voted unanimously to direct staff to prepare an amendment with the Palos Verdes Peninsula Land Conservancy for one year maintenance of the Phase 3 area for $14,000.00. DISCUSSION: In January 2022, the City paid the Conservancy a fixed sum of $119,800 for work completed in 2021, including annual mowing for Phase 1 and 2 areas, and Acacia removal, mowing and weeding for Phase 3 area. One-year maintenance of Phase 3 area for 2022 will bring the total annual expenditure for 2022 to $46,800 as shown in the table below. PHASE 1 PHASE 2 PHASE 3 TOTAL 2019 $34,200 (Initial Cost) $34,200 2020 $12,000 (Maintenance) $50,000 (Initial Cost) $62,000 2021 $12,000 (Maintenance) $20,800 (Maintenance) $87,000 (Initial Cost)$119,800 2022 $12,000 (Maintenance) $20,800 (Maintenance) $14,000 (Maintenance)$46,800 2023 $20,800 (Maintenance)--$20,800+ 70 2024 ---- FISCAL IMPACT: There is available budget from the Emergency Preparedness account for the $14,000 expense. RECOMMENDATION: Approve as presented. ATTACHMENTS: PVP Land Conservancy Agreement_2019-11-15.pdf PVP Land Conservancy 1st Amendment 2020_06_08.pdf Second Amendment to Fire Fuel Abatement 07.12.2021 Signed.pdf Third Amendment to Fire Fuel Abatement (conservancy)-c1.pdf PVPLC Reducing Fuel Load Project Maintenance RH 2022-c1.pdf 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 Fire Fuel Abatement Third Amendment to Agreement - 1 - CITY OF ROLLING HILLS THIRD AMENDMENT TO AGREEMENT FOR FIRE FUEL ABATEMENT THIS THIRD AMENDMENT TO AGREEMENT FOR FIRE FUEL ABATEMENT is made and entered into as of February 28, 2022 by and between the CITY OF ROLLING HILLS, a municipal corporation ("City") and the PALOS VERDES PENINSULA LAND CONSERVANCY, a California public benefit corporation ("Conservancy"). R E C I T A L S A. City and Conservancy entered into an Agreement for Fire Fuel Abatement dated October 21, 2019 whereby Conservancy is obligated to remove the fire fuel on the land under the City’s control as a fire hazard abatement measure for the direct benefit of Rolling Hills residents (the “Agreement”). B. In 2020, the City paid Conversancy the fixed sum of $34,200 for services rendered under the Agreement. C. City and Conservancy entered into a First Amendment to Agreement for Fire Fuel Abatement dated June 8, 2020 to expand the scope of work and increase the cost to include additional areas of work and work days for acacia and non-native shrub/tree removal and mustard mowing services (the “First Amendment”). D. In 2020, the City paid Conversancy the fixed sum of $50,000 for services rendered under the First Amendment. In 2020, the City also paid Conservancy $12,000 for annual mowing services. The total amount the City paid to the Conservancy in 2020, for all services was $96,200. E. City and Conservancy entered into a Second Amendment to Agreement for Fire Fuel Abatement dated July 13, 2021 to expand the scope of work and add funds for the expanded scope of work (the “Second Amendment”). In January 2022, the City paid Conservancy the fixed sum of $119,800. 96 Fire Fuel Abatement Third Amendment to Agreement - 2 - F. City and Conservancy now desire to enter into this Third Amendment to Agreement for Fire Fuel Abatement to expand the scope of work and add funds for the expanded scope of work (the “Third Amendment”). G. Conservancy has represented to City that it has the expertise, experience and qualifications to perform or cause the performance of the services. NOW, THEREFORE, in consideration of the foregoing and the covenants and agreements set forth below, City and Conservancy agree as follows: 1. City and Conservancy agree to amend and supplement the Scope of Services for the Agreement Exhibit A and the Scope of Services (Supplemental) attached to the Second Amendment as Exhibit A with the Scope of Services (Second Supplemental) attached to this Third Amendment as Exhibit A and incorporated herein by reference. 2. Section 2 “Compensation” of the Agreement is amended to read as follows: A. In 2021, City shall pay Conservancy the fixed sum of $87,000 for the services described in Exhibit A (Supplemental), and $32,800 for mowing services ($12,000 for annual mowing services and $20,800 for follow up mustard mowing services), for a total amount not to exceed $119,800, and representing the total compensation for all work, labor, equipment, materials and expenses incurred by Conservancy in 2021. Conservancy shall submit an invoice to City upon completion of the services and the City will make payment within 10 days of the close of the month in which work was performed. B. In 2022, City shall pay Conservancy $46,800 for mowing services ($12,000 for annual mowing services and $34,800 for follow up mustard mowing services), representing the total compensation for all work, labor, equipment, materials and expenses incurred by Conservancy in 2022. Conservancy shall submit an invoice to City upon completion of the services and the City will make payment within 10 days of the close of the month in which work was performed. C. In 2023, City shall pay Conservancy $20,800 for follow up mustard mowing services. D. Prevailing Wage. Conservancy or its contractor shall abide be the minimum prevailing rate of wages as determined by the State of California, Department of Industrial Relations for each craft, classification, or type of workman employed to carry out provisions of the Agreement. During the term of this Agreement, Conservancy shall keep on file sufficient evidence of its employee compensation to enable verification of compliance of Prevailing Wages as established by State of California, Department of Industrial Relations. 3. All terms and conditions of the Agreement not amended by the First Amendment, Second Amendment, and this Third Amendment remain in full force and effect. 97 Fire Fuel Abatement Third Amendment to Agreement - 3 - IN WITNESS WHEREOF the parties hereto for themselves, their heirs, executors, administrators, successors, and assigns do hereby agree to the full performance of the covenants herein contained and have caused this Third Amendment to be executed by setting hereunto their names, titles, hands, and seals this 28th day of February 2022. CONSERVANCY: ______________________________________________________ ______________________________________________________ (Title) CITY:______________________________________________________________________ Elaine Jeng, City Manager of the City of Rolling Hills Attested:_____________________________________________________________________ Christian Horvath, City Clerk of the City of Rolling Hills Date: _________________ 98 1  Scope of Services (Second Supplemental) Proposal to the City of Rolling Hills Fuel Load Reduction in 2022 (Phase III Maintenance) Submitted by the Palos Verdes Peninsula Land Conservancy The Palos Verdes Peninsula Land Conservancy (Conservancy) is intimately aware of the fire concerns on the Palos Verdes Peninsula, and continues to discuss measures to reduce fire risk with the four peninsula cities. Conservancy staff members continue to work with City of Rolling Hills staff to implement fuel modification work as required by County Department of Agriculture Weights and Measures as part of landowner responsibilities for fuel modification near adjacent homes as well as measures above and beyond. Additionally, the Conservancy clears over 90 acres of weeds in restoration sites within the Palos Verdes Nature Preserve and clears 30+ miles of trails annually. This weeding approach is very specialized and must be accomplished while complying with the NCCP/HCP implementation guidelines and respecting the natural resources on the preserve. We understand that the city desires to continue to prioritize efforts to reduce fuel load in Preserve areas, and the Conservancy understands that vegetation exists beyond current fuel mod zones that pose fire threats. Therefore, the Conservancy is offering technical expertise to aid the City and augment city staff in the effort to continue reduce fuel load vegetation by targeting the removal of invasive plants such as Mustard and other non-native plants, which in turn improves habitat for local wildlife, including the federally threatened coastal California gnatcatcher, the cactus wren, a state species of concern and the federally endangered Palos Verdes Blue Butterfly. This proposal outlines the potential areas for this extra 2022 maintenance work. The areas identified in Portuguese Bend Reserve include the areas abutting and leading into Rolling Hills in Portuguese Canyon. In total, an approximate 7.5 acres of fuel load reduction were implemented in 2021 which was a combination of removing Acacia and mowing dry brush. This proposal outlines the areas that would be mowed as part of maintenance for the 2022 work for one- time grant from the city up to $14,000. 99 2  Mowing Sites Budget The budget reflects a typical mowing project within the preserve with minimal disturbance to native habitat and to the surrounding vegetation, following NCCP/HCP protocols. Careful mowing proposed in this project, increase the habitat value for the federally threatened coastal California gnatcatcher and cactus wren, a state species of concern, as well as other native species while providing public benefit. These costs reflect the estimated time it would take the contractors to complete the project using hand tools and machinery and oversight and bird monitoring by Conservancy biologists to assure that best management practices are implemented (ie. minimization and avoidance measures such as nesting bird surveys are required by the NCCP/HCP). Included in this project is preventing any regrowth of previously removed Acacia and other non-native shrubs. Project Acres Budget Phase III one year of maintenance ~7.5 $14,000 One-time Project Total ~7.5 $14,000 100 Agenda Item No.: 8.J Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ROBERT SAMARIO, FINANCE DIRECTOR THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:ADOPTION OF RESOLUTIONS CORRECTING AND RE-ESTABLISHING THE FISCAL YEAR 2020/21 AND FISCAL YEAR 2021/22 ARTICLE XIII- B APPROPRIATIONS LIMIT DATE:February 28, 2022 BACKGROUND: In 1979, Proposition 4 was approved by California voters, amending the California Constitution and adding Article XIII-B. Proposition 4 imposed a limit on appropriations from the proceeds of taxes. Article XIII-B requires that each local jurisdiction in California annually calculate and adopt by resolution their appropriation limit, which is adjusted each year by a combination of a statewide change in per capita income factor and the change in population in either the county or city. DISCUSSION: The calculations of the Fiscal Years 2020/21 and 2021/22 appropriations limits were incorrect. As a result, the appropriations limit for each year has been recalculated, and the correct amounts need to be established by resolution. FISCAL IMPACT: None. RECOMMENDATION: Staff recommends that City Council adopt Resolution Nos. 1289 and 1290. ATTACHMENTS: ResolutionNo1289_AmendingResNo1254_FY2020-21_AppropLimit.pdf ResolutionNo1290_AmendingResNo1282_FY2021-22_AppropLimit.pdf 101 Resolution No. 1289 -1- RESOLUTION NO. 1289 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AMENDING RESOLUTION NO. 1254 TO CORRECT AND RE-ESTABLISH THE 2020-21 FISCAL YEAR GANN APPROPRIATION LIMIT FOR THE CITY OF ROLLING HILLS. WHEREAS, the City of Rolling Hills has heretofore established its Base Year Appropriations Limit as $256,941; and WHEREAS, to the best of this City's knowledge and belief, the State Department of Finance figures reflect the following statistics relevant to the calculation of the 2020-21 Fiscal Year Appropriations Limit: California per capita personal income, 3.73% (plus three point seven three percent). Population Adjustments for County of Los Angeles for FY 2020-21, -0.11% (less zero point one one percent ). NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: Section 1. Based on the foregoing figures and the provision of Article XIII B of the Constitution of the State of California, the following figure accurately represents the 2020-21 Fiscal Year Appropriation Limit of the City of Rolling Hills: $1,780,836. Section 2. The City Clerk shall certify to the passage of Resolution No. 1289. PASSED, APPROVED AND ADOPTED this 28th day of February, 2022. ____________________________________ Bea Dieringer Mayor ATTEST: ____________________________________ Christian Horvath City Clerk 102 Resolution No. 1289 -2- STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF ROLLING HILLS ) The foregoing Resolution No. 1289 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AMENDING RESOLUTION NO. 1254 TO CORRECT AND RE-ESTABLISH THE 2020-21 FISCAL YEAR GANN APPROPRIATION LIMIT FOR THE CITY OF ROLLING HILLS. Was approved and adopted at a regular meeting of the City Council on February 28, 2022, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ____________________________________ CHRISTIAN HORVATH CITY CLERK 103 Resolution No. 1290 -1- RESOLUTION NO. 1290 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AMENDING RESOLUTION NO. 1282 TO CORRECT AND RE-ESTABLISH THE 2021-22 FISCAL YEAR GANN APPROPRIATION LIMIT FOR THE CITY OF ROLLING HILLS. WHEREAS, the City of Rolling Hills has heretofore established its Base Year Appropriations Limit as $256,941; and WHEREAS, to the best of this City's knowledge and belief, the State Department of Finance figures reflect the following statistics relevant to the calculation of the 2021-22 Fiscal Year Appropriations Limit: California per capita personal income, 5.73% (plus five point seven three percent). Population Adjustments for City of Rolling Hills for FY 2021-22, -0.59% (less zero-point five nine percent). NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: Section 1. Based on the foregoing figures and the provision of Article XIII B of the Constitution of the State of California, the following figure accurately represents the 2021-22 Fiscal Year Appropriation Limit of the City of Rolling Hills: $1,871,769. Section 2. The City Clerk shall certify to the passage of Resolution No. 1290. PASSED, APPROVED AND ADOPTED this 28th day of February, 2022. ____________________________________ Bea Dieringer Mayor ATTEST: ____________________________________ Christian Horvath City Clerk 104 Resolution No. 1290 -2- STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF ROLLING HILLS ) The foregoing Resolution No. 1290 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS AMENDING RESOLUTION NO. 1282 TO CORRECT AND RE-ESTABLISH THE 2021-22 FISCAL YEAR GANN APPROPRIATION LIMIT FOR THE CITY OF ROLLING HILLS. Was approved and adopted at a regular meeting of the City Council on February 28, 2022, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ____________________________________ CHRISTIAN HORVATH CITY CLERK 105 Agenda Item No.: 8.K Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ASHFORD BALL, SENIOR MANAGEMENT ANALYST THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:APPROVE UPDATED AGREEMENT BETWEEN TURBO DATA SYSTEMS AND THREE PENINSULA CITIES (ROLLING HILLS, ROLLING HILLS ESTATES, AND RANCHO PALOS VERDES) TO PROVIDE PARKING CITATION ADMINISTRATIVE SERVICES. DATE:February 28, 2022 BACKGROUND: On November 23, 1993, the cities of Rolling Hills, Rolling Hills Estates, and Rancho Palos Verdes entered into an agreement with Turbo Data Systems, Inc. (TDS) to perform Parking Citation Administrative Services. This decision was the result of Assembly Bill No. 408 (ab 408) which decriminalized parking citations, removed processing parking citations from the courts' responsibility, and established an administrative adjudication system for these offenses. AB 408 also revised California Vehicle Code provisions related to issuing, processing, and collecting parking citations. This meant cities could no longer depend on the courts for parking citations services. This led to the Peninsula cities engaging services with TDS. DISCUSSION: Historically Rolling Hills Estates has been the lead agency interfacing with TDS. A review of the statistics on citations, Rolling Hills Estates noted that the City of Rancho Palos Verdes has significant parking citations and appeals in the last two years. Discussing this matter, the Rancho Palos Verdes agreed to take the lead on behalf of the three cities. The lead change required the agreement with TDS to be amended. Additionally, because the original agreement was executed nearly 30 years ago, Rancho Palos Verdes staff proposed that the agreement be updated to current laws and provisions in engaging services. The lead agency will serve as the liaison between the cities and TDS. The lead agency will receive all reports, information, and revenue from TDS. The lead agency will supply copies of all reports, and data from TDS to Rolling Hills Estates, and Rolling Hills within 30 calendar days of receipt. The lead agency will provide the other cities a monthly report, showing the share of each city's prior month's revenues, and distribute to each city's allocated amount. 106 FISCAL IMPACT: The City did not issue parking citations in Fiscal Year 2020-2021 and thus received no revenue. In Fiscal Year 2021-2022, the Los Angeles County Sheriff's Department reported the department issued parking citations. Staff anticipates revenue from the recent citations in the current fiscal year. The City of Rancho Palos Verdes will not be charging the partnering cities administrative fee to administer the contract with TDS. RECOMMENDATION: Approve an updated Professional Services Agreement between Turbo Data Systems and the three Peninsula cities Rolling Hills, Rolling Hills Estates and Rancho Palos Verdes ATTACHMENTS: CL_AGN_220228_CC_TurboDataAgrmt_PVP_ParkingCites.pdf CL_AGN_220228_CC_RPV-CCMeeting _12.21.2021_TurboData.pdf 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 Agenda Item No.: 10.A Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:JOHN SIGNO, DIRECTOR OF PLANNING & COMMUNITY SERVICES THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:ZONING CASE 21-13: REQUEST FOR APPROVAL OF A SITE PLAN REVIEW A POOL, SPA, BBQ, LANDSCAPING, GRADING, AND OTHER IMPROVEMENTS FOR A PROPERTY LOCATED AT 4 STORM HILL LANE (GRZYWACZ) DATE:February 28, 2022 BACKGROUND: On January 18, 2022, the Planning Commission unanimously voted to approve Resolution No. 2022-01 and Zoning Case No. 21-13 for a Site Plan Review for a 920-square-foot swimming pool and spa, grading, and other improvements for the subject property located at 4 Storm Hill Lane. Zoning, Location, and Lot Description The property is zoned RAS-2 and has a net lot area of 298,606 square feet (6.86 acres). The lot is developed with a 5,453-square-foot single family residence and a 950-square-foot garage. There are five existing building pads on site with approximately 40 feet difference in elevation. The existing residence, garage and project area are located on the highest and largest pad (45,702 square feet) in the middle of the property; the secondary pad (16,311 square feet) is located behind the main pad and contains a tennis court and guesthouse; the third pad (18,228 square feet) is in the southern portion of the property and contains an arena and corral; the fourth pad (3,869 square feet) is located south of the main pad and includes a corral; the fifth pad (8,065 square feet) in the front of the property is developed with a corral and stable. The existing topography of the project site has a gradual slope and is an ideal location for a swimming pool and spa in that it is located outside of required setbacks. DISCUSSION: Project Description The applicant is proposing to construct a 920-square-foot swimming pool and spa, and 496 cubic yards (CY) of grading located on the main building pad. Also included in the Project, but not subject to discretionary review, is a request for a pool deck, pool equipment, barbecue and kitchen area, patio extension, water feature, trellis, garden, garden walls with a maximum height of three feet, and landscaping. The project includes 4,761 square feet of new flatwork: 171 2,719 square feet of patio area and 2,042 square for a pool deck. The proposed project will create 2,843 square feet of newly disturbed land, including the grading which will be balanced on site. Excavation for the swimming pool is exempt from grading calculations, but is included as part of the project to level the grade. No import or export of dirt will occur. Site Plan Review The applicant is requesting a Site Plan Review (SPR) to exceed the 800 square feet allowed by-right for a swimming pool, and conduct 496 CY of grading. Swimming Pool The proposed swimming pool and spa is 920 square feet. A Site Plan Review is required because the pool and spa exceeds the 800 square feet allowed by right. Section 17.46.020.A.2.a of the Rolling Hills Municipal Code states: “A swimming pool and spa, which is less than eight hundred square feet in area (area of surface water), that do not require grading and when such construction would not cause exceedance of the requirements for structural and total net lot coverage and disturbed area of the lot. For the purpose of this section, the actual excavation for the swimming pool or spa is not considered grading. However, should there be a need to create a buildable pad for the purpose of locating the swimming pool or spa on the pad, and if such construction does not meet the exemption criteria pursuant to Section 15.04.120 of the Building and Construction Code, a site plan review shall be required.” The proposed pool and spa is more than 800 square feet, which is the maximum size allowed without a Site Plan Review. The proposed pool and spa will not encroach into any required yards and will be on relatively flat land. The proposed uses will be located behind the house in an area with views of the Los Angeles basin. There are other locations on site for the proposed uses, however, the other locations are on separate building pads and are much smaller. Locating the proposed uses on a higher elevation, behind the residence, eliminates the line of sight to the pool and does not block the view from adjacent residences. As such, the proposed location is viable and safe for a pool and spa due to the existing topography. Grading The applicant is requesting to use the excavated dirt from the proposed swimming pool area to flatten the surrounding area. Typically, dirt excavated for a swimming pool and spa is exempt from grading calculations, however, the applicant will be using the 113 CY of dirt from the swimming pool/spa to flatten the surrounding area. As a result, no export of dirt will occur. The total grading for the project is 496 CY: 248 CY of cut and 248 CY of fill. A second area of grading near the front of the property will be done to create a garden area. A third area of grading occurs in the northern portion of the site to improve bio-infiltration of storm water. Balancing grading on site complies with the goals of the General Plan by eliminating the need to import or export dirt. The proposed grading will not impact site drainage. Section 17.46.050 - Required Site Plan Review findings. The Commission shall be required to make findings in acting to approve, conditionally approve, or deny a site plan review application. No project which requires Site Plan Review approval 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; 172 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. If all of the above findings cannot be made with regard to the proposed project, or cannot be made even with changes to the project through project conditions imposed by City staff and/or the Planning Commission, the Site Plan Review application shall be denied. Findings to support the proposed project are included in the resolution. Public Participation No calls or letters were received. Environmental Review The proposed project has been determined not to have a significant effect on the environment and is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) Guidelines pursuant to Section 15303 (New Construction or Conversion of Small Structures), which exempts accessory structures including garages, carports, patios, swimming pools, and fences. FISCAL IMPACT: None. RECOMMENDATION: It is recommended the City Council receive and file Resolution No. 2022-01 and Zoning Case No. 21-13 for a property located at 4 Storm Hill Lane. ATTACHMENTS: 4 Storm Hill (ZC 21-13) Development Table.pdf 2022-01_PC_Resolution_4 Storm Hill Lane - SIGNED.pdf Development Plans - 4 Storm Hill (ZC 21-13).pdf Vicinity Map - 4 Storm Hill Ln.pdf 173 Development Table Zoning Case No. 2021-13 (4 STORM HILL LANE) EXISTING PROPOSED TOTAL Single family residence, garage, spa, equipment, guest house, stable, recreation court, entryways, sheds/trellises, bbq New swimming pool, spa, bbq/kitchen, water feature, deck and grading Requires Site Plan Review Net Lot Area 298,606 SF 0 SF 298,606 SF Residence 5,453 SF 0 SF 5,453 SF Garage 950 SF 0 SF 950 SF Swimming Pool/Spa 76 SF 920 SF 996 SF Pool Equipment 60 SF 108 SF 160 SF Guest House 800 SF 800 SF Stable 2,064 SF 2,064 SF Recreation Court 7,047 SF 7,047 SF Entryway, Breezeway 877 SF 877 SF Sheds, Trellises, Gazebo 541 SF 541 SF Barbecue, Outdoor Kitchen 18 SF 59 SF 77 SF Water Features, Etc. 66 SF 66 SF Service Yard 120 SF 120 SF Total Structure Area 18,006 SF 1,153 SF 19,159 SF Structural Coverage 6.0 % 0.4 % 6.4 % Total Structures Excluding: up to 5 legal and up to 800 SF detached structures that are not higher than 12 ft (no more than 120 SF per structure per deduction, except for trellis) 17,465 SF 1,076 SF 18,481 SF Structural Coverage (20% maximum) 5.8% 0.4% 6.2% Grading (balanced on site) INCLUDING POOL EXCAVATION CUT: 248 CY FILL: 248 CY Total Lot Coverage (35% maximum) 13.2% 2.0%15.2% Building Pad Coverage 1 (30%maximum) 16.3% 2.2%18.5% Building Pad Coverage 2 (30%maximum) 48.1% 0%48.1% Building Pad Coverage 3 (30%maximum) 0% 0% 0% Building Pad Coverage 4 (30%maximum) 16.7% 0%16.7% Building Pad Coverage 5 (30%maximum) 17.5% 0%17.5% Disturbed Area (40% maximum) 41% 1% 42% Stable min. 450 SF 2,064 SF 0 SF 2,064 SF Corral min. 550 SF >18,000 SF 0 SF >18,000 SF 174 175 176 177 178 179 180 181 182 183 GRZYWACZ RESIDENCE4 STORM HILL LANEROLLING HILLS, CA 90247PROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 9027410-05-2021L-0REGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-017COVERREGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-017GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA 90247N/ALOT CALC AREA BREAKDOWN WITH ENGINEER STAMP:LIST OF BMPS (BEST MANAGEMENT PRACTICES)1. CA1DEWATERING OPERATIONS - REMOVE SEDIMENTS FROM GROUND WATER2. CA2PAVING OPERATIONS - REDUCE DISCHARGE OF POLLUTANTS FROM PAVING OPERATIONS3. CA3STRUCTURE CONSTRUCTION AND PAINTING - PREVENT & REDUCE DISCHARGE FROM CONSTRUCTION SITES & PAINTING PROJECTS4. CA10MATERIAL DELIVERY AND STORAGE - PREVENT & REDUCE DISCHARGE OF POLLUTANTS TO STORM WATER FROM MATERIAL DELIVERY &STORAGE5. CA11MATERIAL USE - PREVENT & REDUCE DISCHARGE OF POLLUTANTS TO STORM WATER FROM MATERIAL USE6. CA12SPILL PREVENTION AND CONTROL - PREVENT & REDUCE DISCHARGE OF POLLUTANT TO STORM WATER SYSTEMS WITH GOODHOUSEKEEPING7. CA20SOLID WASTE MANAGEMENT - PREVENT & REDUCE DISCHARGE OF POLLUTANTS TO STORM WATER SYSTEMS FROM SOLID WASTE ORCONSTRUCTION8. CA21HAZARDOUS WASTE MANAGEMENT - PREVENT & REDUCE DISCHARGE OF POLLUTANTS TO STORM WATER FROM TOXIC MATERIALS9. CA22CONTAMINATED SOIL MANAGEMENT - PREVENT & REDUCE DISCHARGE OF POLLUTANTS TO STORM WATER CONTAMINATED SOIL10. CA23CONCRETE WASTE MANAGEMENT - PREVENT & REDUCE DISCHARGE OF POLLUTANTS TO STORM WATER FROM CONCRETE WASTE11. CA24SANITARY/SEPTIC WASTE MANAGEMENT - PREVENT & REDUCE DISCHARGE OF POLLUTANTS TO STROM WATER FROM SANITARY & SEPTICSYSTEMS12. CA30VEHICLE AND EQUIPMENT CLEANING - PREVENT & REDUCE DISCHARGE OF POLLUTANTS TO STORM WATER FROM CLEANING OF VEHICLESAND EQUIPMENT13. CA31VEHICLE AND EQUIPMENT FUELING - PREVENT & REDUCE DISCHARGE OF POLLUTANTS TO STORM WATER FROM FUELING OF VEHICLES &EQUIPMENT14. CA32VEHICLE AND EQUIPMENT MAINTENANCE - PREVENT & REDUCE DISCHARGE OF POLLUTANTS TO STORM WATER FROM MAINTENANCE OFVEHICLES & EQUIPMENT15. CA40EMPLOYEE/SUBCONTRACTOR TRAINING -SWPPP STORM WATER POLLUTION PREVENTION PLAN16. ESC1SCHEDULING - SEQUENCING THE CONSTRUCTION PROJECT TO REDUCE THE AMOUNT OF SOIL EXPOSED TO EROSION17. ESC2PRESERVATION OF EXISTING VEGETATION - MINIMIZE DAMAGE AND EROSION BY PRESERVING THE EXISTING VEGETATION18. ESC10SEEDING AND PLANTING - MINIMIZE EROSION WITH SEEDING AND PLANTING19. ESC11MULCHING - FOR STABILIZING CLEARED AND FRESHLY SEEDED AREAS20. ESC20GEOTEXTILES AND MATS - FOR STABILIZATION OF SOILS21. ESC21DUST CONTROLS - REDUCE DUST AND SOIL EROSION22. ESC22TEMPORARY STREAM CROSSING - RECOMMENDATIONS FOR INSTALLING A TEMPORARY CULVER, FORD OR BRIDGE23. ESC23CONSTRUCTION ROAD STABILIZATION - RECOMMENDATIONS FOR DUST AND EROSION CONTROL24. ESC24STABILIZED CONSTRUCTION ENTRANCE - RECOMMENDATIONS FOR DUST, SEDIMENT AND EROSION CONTROL FOR PUBLIC STREETS25. ESC30EARTH DIKE - TEMPORARY BERM OR RIDGE OF COMPACTED SOIL26. ESC31TEMPORARY DRAINS AND SWALES - TO DIVERT OFF-SITE RUNOFF AROUND A CONSTRUCTION SITE27. ESC32SLOPE DRAIN - TEMPORARY PIPE TO DIVERT RUNOFF FROM THE TOP OF A SLOPE TO THE BOTTOM WITHOUT CAUSING EROSION28. ESC40OUTLET PROTECTION - INSTALL RIP-RAP TO REDUCE SEDIMENT IN THE SOIL29. ESC41CHECK DAMS - REDUCES VELOCITY OF CONCENTRATED STORM WATER FLOWS AND REDUCES EROSION30. ESC42SLOPE ROUGHENING/TERRACING - CREATES MICROCLIMATES FOR ESTABLISHING VEGETATION31. ESC50FOR SEDIMENTATION CONTROL32. ESC51STRAW BALE BARRIERS - FOR SEDIMENTATION CONTROL33. ESC52SAND BAG BARRIER - FOR SEDIMENTATION CONTROL34. ESC53BRUSH OR ROCK FILTER - FOR SEDIMENTATION CONTROL AND VELOCITY REDUCTION35. ESC54STORM DRAIN INLET PROTECTION - DEVICES WHICH DETAIN SEDIMENT LADEN RUNOFF36. ESC55SEDIMENT TRAP - SMALL EXCAVATED OR BERMED AREA FOR SEDIMENTATION37. ESC56SEDIMENT BASIN - POND CREATED TO ALLOW EXCESSIVE SEDIMENT TO SETTLELANDSCAPE MAINTENANCE REQUIREMENTS SHALL BE ASFOLLOWS : 1. AN AUTOMATIC SPRINKLER OR IRRIGATION SYSTEM SHALL BE INSTALLED AND PERMANENTLY MAINTAINED IN WORKING ORDER. 2. ALL LANDSCAPING SHALL BE PERMANENTLY MAINTAINED. 3. LAWN AND GROUND COVERS SHALL BE MOWED OR TRIMMED REGULARLY. ALL PLANTED AREAS SHALL BE KEPT FREE OF WEEDS AND DEBRIS. 4. ALL PLANTINGS SHALL BE KEPT IN A HEALTHY AND GROWING CONDITION. ADJUSTMENTS, REPLACEMENTS, REPAIRS AND CLEANING SHALL BE A PART OF THE REGULAR MAINTENANCE. 5. STAKES, GUYS AND TIES ON TREES SHALL BE CHECKED REGULARLY FOR CORRECT FUNCTION. TIES SHALL BE ADJUSTED TO AVOID CREATING ABRASION OR GIRDING ON TRUNKS OR BRANCHES.MAINTENANCE REQUIREMENTS12. CONTRACTOR TO ASCERTAIN ALL REQUIRED SWIMMING POOL FENCING TO BE MAINTAINED DURING CONSTRUCTION OR THE POOL SHALL BE EMPTIED.8. PER LOCAL REQUIREMENTS, THE WORKING HOURS ARE BETWEEN 7:00 AM TO 7:00 PM MONDAY THROUGH THURSDAY; 7:00 AM TO 5:00 PM ON FRIDAY AND 9:00 AM TO 5:00 PM ON SATURDAY WITH NO WORK ON SUNDAYS OR HOLIDAYS. THE ABOVE LIMITS ARE FOR REFERENCE ONLY AND CONTRACTOR ARE RESPONSIBLE TO ASCERTAIN THE WORKING HOUR LIMIT FROM RELEVANT CITY REQUIREMENTS.GENERAL NOTES :1. ANY YARD DRAINAGE IMPROVEMENTS SHALL BE INSPECTED AND CERTIFIED BY THE ENGINEER OF RECORD PRIOR TO FINAL APPROVAL.2. ANY DRAINAGE DIRECTED TO THE STREET THROUGH PIPING SHALL BE DRAWN UP BY A LICENSED CIVIL ENGINEER AND SUBMITTED TO THE CITY ENGINEER FOR APPROVAL PRIOR TO OBTAINING A PUBLIC WORKS PERMIT FOR CURB CORING.3. CONTRACTOR TO VERIFY LOCATIONS OF SMOKE DETECTORS AND CARBON MONOXIDE ALARMS IN NEW WORK PER SECTIONS R314 & R315 OF THE CRC RESPECTIVELY.4. ALL CONSTRUCTION WASTE AND DEBRIS MUST BE CONTAINERIZED AT ALL TIMES & MUST BE ATHENS DUMPSTERS ONLY (CALL 1-888-336-6100)5. A RE-INSPECTION FEE MAY BE CHARGED BY THE CITY FOR AN INSPECTION WHICH IS NOT ACCESSIBLE, OR APPROVED PLANS ARE NOT ON SITE, OR JOB IS NOT READY AND ALL COSTS SHALL BE BORNE BY THE CONTRACTOR RESPONSIBLE FOR THE SAID WORK.6. ANY AND ALL DEVIATIONS FROM THE PLANNING COMMISSION APPROVED PLANS REQUIRE THAT REVISED PLANS BE SUBMITTED TO THE PLANNING DEPARTMENT FOR REVIEW AND APPROVAL.7. ALL GENERAL CONTRACTORS, SUB-CONTRACTORS, ARCHITECTS & ENGINEERS CONDUCTING BUSINESS WITHIN THE CITY ARE REQUIRED TO MAINTAIN A CURRENT CITY BUSINESS LICENSE AS DESCRIBED IN THE MUNICIPAL CODE ORDINANCE NO. 092-559 AND RESLOLUTION NO. R92-72.NOTES :1. ANY PLANTING OR HARDSCAPE ON CITY RIGHT OF WAY WILL BE REQUIRED TO BE REVIEWED AND APPROVED BY THE CITY.2. ALL PLANTING THAT GROWS TO A HEIGHT THAT BECOMES A VIEW OBSTRUCTION, WILL BE REQUIRED TO BE TRIMMED.3. VERIFY ALL DIMENSIONS ON SITE AND NOTIFY LANDSCAPE ARCHITECT OF ANY DISCREPANCIES PRIOR TO COMMENCEMENT OF WORKS.4. WRITTEN DIMENSIONS TAKE PRECEDENCE OVER SCALED DIMENSIONS.5. LANDSCAPE ARCHITECT IS NOT RESPONSIBLE FOR ANY MEANS OR METHODS OF CONSTRUCTION.6. LANDSCAPE ARCHITECT IS NOT RESPONSIBLE FOR PROPOSED OR EXISTING CONDITIONS.7. ALL DIMENSIONS ARE TO FINISHED SURFACES.8. SEE ENGINEER'S DRAWINGS FOR ALL DETAILS & REQUIREMENTS OF CONCRETE, CMU WALLS, REBARS, ETC.9. ALL EXPOSED GALV. STEEL PARTS TO BE PAINTED W/ PRIMER & 2 COATS OF POLYURETHANE PAINT.10. CONTRACTOR TO VERIFY ALL EQUIPMENT SIZES, UTILITY REQUIREMENTS ETC. PRIOR TO CONSTRUCTION.11. CONTRACTOR TO SUBMIT ALL MATERIAL & COLOR SAMPLES FOR APPROVAL PRIOR TO ANY WORK COMMENCES.12. SURVEY INFORMATION WERE OBTAINED FROM OTHER'S RECORDS AND EXISTING SITE CONDITIONS. CONTRACTOR TO VERIFY ALL CONDITIONS PRIOR TO CONSTRUCTION.13. PRIOR TO ANY DEMOLITION/GRADING WORK COMMENCES, A PRE-DEMO/GRADING MEETING SHALL BE ARRANGED WITH CITY BUILDING OFFICIALS, GENERAL CONTRACTOR, OWNER OR OWNER'S REPRESENTATIVE, SOIL ENGINEER, LANDSCAPE ARCHITECT AND/OR GRADING CONTRACTOR.14. CONTRACTOR TO INSTALL ALL NECESSARY EROSION CONTROL AND SEDIMENT RETENTION PROVISIONS ACCORDING TO PLAN OR AS NECESSARY.15. DETACHED PATIO COVERS, CARPORTS, ARBORS, OPEN LATTICE WORK & SUN SHADES MAY BE CONSTRUCTED OF ANY MATERIALS ALLOWED BY CODE.13. SURVEY PREPARED BY OTHERS:14. SHOULD EXISTING CONDITIONS DIFFER FROM THIS LAYOUT, CONTRACTOR ARE TO INFORM LANDSCAPE ARCHITECT FOR VERIFICATION PRIOR TO WORK COMMENCES.9. ALL WORKS SHALL CONFORM TO ALL RELEVANT CURRENT CODES INCLUDING BUT NOT LIMITED TO : - 2019 CALIFORNIA BUILDING CODE - 2019 CALIFORNIA RESIDENTIAL CODE - 2019 CALIFORNIA PLUMBING CODE - 2019 CALIFORNIA MECHANICAL CODE - 2019 CALIFORNIA ELECTRICAL CODE - THE CURRENT REQUIREMENTS OF THE ENERGY - COUNTY OF LOS ANGELES FIRE CODE10. DUST CONTROL MEASURES SHALL BE MAINTAINED THROUGHOUT THE DURATION OF THE PROJECT.11. SEPARATE PUBLIC WORKS PERMIT SHALL BE REQUIRED FOR ANY APPROACH TO PRIVATE DRIVEWAYS, SEWER LATERALS, CURBS, CURB CORES, STEEET IMPROVEMENTS OR ANY WORK IN THE PUBLIC RIGHT OF WAY OR PARKWAYS.VICINITY MAPSCALE: NTSSITE AERIAL VIEWSCALE: NTSNORTHNORTHNORTHNORTHNORTHNORTHDWG. NO.SCALEDESCRIPTIONSDATEREV. DATESCOPE OF WORK:THE SCOPE OF WORK FOR THIS PROJECT INCLUDES THE FOLLOWINGNEW FEATURES :PROJECT INFORMATION :OWNERMAILING ADDRESSPROJECT ADDRESSPHONE NUMBER: CLAUDIA & TOM GRZYWACZ: 4 STORM HILL LANE ROLLING HILLS, CA 90247 : 310-534-5232LANDSCAPE ARCHITECTMAILING ADDRESSPHONE NUMBER: RICHIE-BRAY, INC: 904 SILVER SPUR ROAD, ROLLING HILLS ESTATES, CA 90274: (310) 377-5868REAR YARD REMODEL INCLUDING:- HARDSCAPE - PATIO, WALLS, STEPPING STONES- BOCCE BALL COURT- FIRE PIT- SWIMMING POOL / SPA- BBQ / OUTDOOR KITCHEN- WATER FEATURES- RAISED VEGGIE BEDSCOVER SHEETN/AL-0---: 4 STORM HILL LANE ROLLING HILLS, CA 90247 FULL PROPERTY, SETBACKS, SOW1/32" = 1'-0"L-1---HARDSCAPE LAYOUT & MATERIALS1" = 10'-0"L-2.1GRADING AND DRAINAGE CONCEPT1" = 10'-0"L-2.2---EXISTING CONDITIONS1" = 10'-0"L-2------10-08-2021DETAILS - POOL1/4" = 1'-0"L-3---DETAILS - FIRE-PIT, VEGGIE BEDS, BOCCESEE SHEETL-3.1---DETAILS - BBQ / KITCHENSEE SHEETL-3.2---01-12-202210-04-202110-05-202110-04-202110-07-202107-13-202110-08-202110-05-202110-05-202110-11-2021ENGINEERMAILING ADDRESSPHONE NUMBER: PLOTNIK & ASSOCIATES (LARRY CARR): 18626 S. WILINGTON AVE, RANCHO DOMINGUEZ, CA 90220: (310) 605-665710-12-202110-21-2021BUILDING PADS COVERAGE1/32" = 1'-0"L-1.1---10-04-2021COLOR MARKERS AS PER CHECKLIST1/32" = 1'-0"L-1.2---10-04-2021CONCEPTUAL LANDSCAPE AREAS1" = 10'-0"LP-1---10-04-202110-26-2021CITYRE-SUBMITTAL01.12.2211-01-202112-03-202112-03-202112-03-202112-03-202112-03-202112-03-202112-03-202112-03-202112-03-202112-03-202101-12-202201-12-2022HYDROZONES - MWELO CALCS1" = 10'-0"LP-2---12-03-202101-12-2022184 JOHNS CANYON ROAD ST O R M H I L L L A N ESTORM HILL LANESBD35'-0 " 20'-0 "50'-0"30'-0"TW 1 0 6 9 . 9 FS 1 0 6 9 . 7 FS 1 0 7 0 FS 1 0 7 0 FS 1 0 6 9 . 9 TW 1 0 6 9 . 9L-3AL-3BL-3BL-3.1CL-3 .1CL-3.1DL-3.1DFS 1 0 7 0 . 8 FS 1 0 7 1 . 8 FS 1 0 7 1 FS 1 0 7 0 FS 1 0 7 2 TW 1 0 7 3 . 7 TW 1 0 7 2 . 5 TW 1 0 7 1 . 5 BW 1 0 7 1 . 7 5 BW 1 0 6 9 . 8 BW 1 0 7 3 . 0 BW 1 7 0 0 . 8 FS 1 0 7 0 FS 1 0 7 0 FS 1 0 7 1 FS 1 0 7 1 TW 1 0 7 1 . 5 FS 1 0 7 0 . 8 TW 1 0 7 2 . 0 TW 1 0 7 2 . 5 1076 FS 1 0 6 8 . 2 30'-0"20'-0"50'-0"30'-0"35'-0"10'-0 " 40'-1 1 "67'-6"10'-0"10'-0"10'-0"118'-8" 121'-5" 137'-9"L-3.3EL-3.3EL-3AL-3.3DPRESERVEEXISTING TREES FS 1 0 7 0 EXISTING TURF AREAREPLACE WITH LOW WATERCALIF NATIVE GRASS PROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 90274FULL PROPERTY SURVEY,SETBACKS, DIST TONEIGHBORINGDWELLINGS & SCOPE OFWORKL-11/32" = 10'GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA9024710-04-2021SCOPE OF WORK / PROJECT AREA - APPROX 36,352 SQFTPROPOSED: NEW POOL & POOL DECK, EXPANDED EXISTING PATIO,NEW VEGETABLE GARDEN, NEW BOCCE COURT, NEW FIRE PIT,NEW GARDEN PATHS, NEW OUTDOOR BBQ AREAAND 2 NEW WATER FEATURESEXISTING RESIDENCEPROPERTY LINEREGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-01710-11-2021ROAD CENTER LINEBUILDING SETBACKHOA EASEMENT LINENET LOT COVERAGE AREA LINEDISTANCE TO NEIGHBORING DWELLINGS____________________________UTILITY POLESEXISTING DRIVEWAYEXISTING DRIVEWAYEXISTING DRIVEWAYEXISTING DRIVEWAYEXISTING DRIVEWAYSTORM RIDGE TRAIL10-20-202110-26-202110-27-2021DISTANCE TO CORRAL DISTANCE TO CORRAL DISTANC E T O C O R R A L DIS T A N C E F R O M P L TO S C O P E O F W O R K DISTANCE FROM PLTO SCOPE OF WORK476 FEET510 FEET523 FEET905 FEET556 FEET846 FEET605 FEET889 FEET507 FEET> >>>>>>>>11-01-2021CITYRE-SUBMITTAL12.03.2112-03-2021185 SBD35'-0 " 20'-0 "50'-0"30'-0"1076 30'-0"20'-0"50'-0"30'-0"35'-0"10'-0 "10'-0"10'-0"10'-0"118'-8" 121'-5" 137' - 9 " PRESERVEEXISTING TREES EXISTING TURF AREAREPLACE WITH LOW WATERCALIF NATIVE GRASS PROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 90274BUILDING PADSCOVERAGEL-1.11/32" = 10'GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA9024710-04-2021EXISTING RESIDENCEREGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-01710-11-2021PAD 145,702 SQFTPAD COVER: 18.3%PAD 318,228 SQFTPAD COVER: 0%PAD 216,311 SQFTPAD COVER: 48.1%PAD 43869 SQFTPAD COVER: 16.7%PAD 58065 SQFTPAD COVER: 17.5%UTILITY POLESEXISTING DRIVEWAYEXISTING DRIVEWAYEXISTING DRIVEWAYEXISTING DRIVEWAYEXISTING DRIVEWAY10-20-2021ARENA / CORRALCORRALCORRAL10-26-202111-01-2021DIS T A N C E T O C O R R A L DISTANCE TO CORRAL DISTANC E T O C O R R A L SCOPE OF WORK / PROJECT AREA -APPROX 36,352 SQFTPROPOSED: NEW POOL & POOLDECK, EXPANDED EXISTING PATIO,NEW VEGETABLE GARDEN, NEWBOCCE COURT, NEW FIRE PIT,NEW GARDEN PATHS, NEWOUTDOOR BBQ AREAAND 2 NEW WATER FEATURESCITYRE-SUBMITTAL12.03.2112-03-2021186 SBD35'-0 " 20'-0 "50'-0"30'-0"L-3AL-3BL-3BL-3 .1CL-3.1CL-3.1DL-3 .1D1076 30'-0"20'-0"50'-0"30'-0"35'-0"10'-0 "10'-0"10'-0"10'-0"118'-8" 121'-5" 137' - 9 "L-3.3EL-3.3EL-3AL-3.3DPRESERVEEXISTING TREES EXISTING TURF AREAREPLACE WITH LOW WATERCALIF NATIVE GRASS PROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 90274L-1.21/32" = 10'GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA9024710-04-2021EXISTING RESIDENCEREGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-01710-11-2021PAD 145,702 SQFTPAD COVER: 18.3%PAD 318,228 SQFTPAD COVER: 0%PAD 216,311 SQFTPAD COVER: 48.1%PAD 43869 SQFTPAD COVER: 16.7%PAD 58065 SQFTPAD COVER: 17.5%UTILITY POLESEXISTING DRIVEWAYEXISTING DRIVEWAYEXISTING DRIVEWAYEXISTING DRIVEWAYEXISTING DRIVEWAYRESIDENTIAL BUILDING PA (NOT IN SETBACKS) ADDITIONAL BUILDING PADS (NOT IN SETBACKS)DISTURBED AREASNET LOT BOUNDARY SETBACK LINESCUT AREAS FOR GRADINGFILL AREAS FOR GRADINGSCOPE OF WORK - PROPOSED PROJECT AREABUILDING SETBACKHOA EASEMENTDIFFERENT COLOR MARKERS AS PERPLAN SUBMITTAL CHECKLIST - PG 6______________________________DIFFERENT COLORMARKERS AS PER PLANSUBMITTAL CHECKLISTPG 610-20-202110-26-202111-01-2021DIS T A N C E T O C O R R A L DISTANCE TO CORRAL DISTANC E T O C O R R A L L-2.2ALLCITYRE-SUBMITTAL12.03.2112-03-2021187 14'-0"14'-0"8'-0"10'-0"10'-0"36'-0"10'-0"8'-0"20'-0"32'-0"11'-4"6'-3"8'-0"12'-0"7'-4"24' -0 "13' -0 "14' -0 "7' -0 " 5'-0"2'-0" 6'-7"5' -3 " 3'-4" 35'- 0 " 20'- 0 " 6'- 0 "18'-0"46'-0" 50'-0" TW 1 0 6 9 . 9 FS 1 0 6 9 . 7 FS 1 0 7 0 FS 1 0 7 0 FS 1 0 6 9 . 9 TW 1 0 6 9 . 9L-3AL-3BL-3BL-3.1CL-3.1CL-3.1DL-3.1DFS 1 0 7 0 . 8 FS 1 0 7 1 . 8 FS 1 0 7 1 FS 1 0 7 0 FS 1 0 7 2 TW 1 0 7 3 . 7 TW 1 0 7 2 . 5 TW 1 0 7 1 . 5 BW 1 0 7 1 . 7 5 BW 1 0 6 9 . 8 BW 1 0 7 3 . 0 BW 1 7 0 0 . 8 FS 1 0 7 0 FS 1 0 7 0 FS 1 0 7 1 FS 1 0 7 1 TW 1 0 7 1 . 5 FS 1 0 7 0 . 8 TW 1 0 7 2 . 0 TW 1 0 7 2 . 5 1076 FS 1 0 6 8 . 2 10'- 0 " 118'-8"L-3.3EL-3.3EL-3AL-3.3DPRESERVEEXISTING TREES 20'-0"46'-0"10'-0"10'-0"FS 1 0 7 0 EXISTING TURF A R E A REPLACE W I T H L O W W AT E R CALIF NATI V E G RA S S PROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 90274HARDSCAPE LAYOUTPLAN & MATERIALSL-2.11" = 10'GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA9024707-13-2021EXISTING PLAYHOUSE WITH NEW FRONTPORCH BUILT IN BENCH AND 18" RAISEDPLANTERSPROPOSED DECOMPOSED GRANITE ORGRAVEL GARDEN PATHPROPOSED LOMPOC STEPPING STONEPATHS PLANTED BETWEEN STONES - TOMATCH EXISTINGEXISTING DINING TERRACERED BRICK AND PV STONEPROPOSED 15" RAISED FIRE PIT WITHLOMPOC STONE VENEER TO MATCHEXISTING & GATHERING SPACE WITHCRUSHED OYSTER SHELL SURFACEPROPOSED BOCCE COURT 12'X70'CRUSHED OYSTER SHELL SURFACEPROPOSED 8' REFLECTING POOL WITHFOUNTAINPRPOSED POOL WITH SPA AND BAJA SHELF20' X 46' - 920 SQFT SPABAJA SHELFPROPOSED BBQKITCHENDININGPROPOSED STONEPOOL DECK & COPINGTURFPROPOSED LOMPOC STEPPING STONEPATHS PLANTED BETWEEN STONESEXISTING TURFREDUCEDEXISTING GAZEBOEXISTING MEMORIAL GARDENEXISTING VIEW TERRACE08-11-2021PROPOSED FORMAL VEGGIE GARDEN WITH18" WALLED RAISED BEDS WITH LOMPOCSTONE VENEER TO MATCH EXISTING,CENTRAL WATER FEATURE & 4 - 30" CITRUSPOTS - CRUSHED OYSTER SHELL SURFACEEXISTING FENCEDININGPROPOSED POTTING BENCHPROPOSED POOL EQUIPMENT ANDEXISTING AC UNITS 5' ENCLOSURE -EXPANDED WOOD FENCED ENCLOSURE TOMATCH EXISTING - SEE PHOTO #11 PG L-1.1EXISTING ROSES AND ARCH09-10-2021PROPOSEDEXTENDED PATIO TO MATCHPROPOSEDEXTENDED PATIOTO MATCHPROPOSED STONE STEPS DOWN TO PATHLINE OF EXISTING PATIOHARDSCAPE KEY__________________________________LOMPOC FLAGSTONE SURFACEMORTAREDLOMPOC STEPPING STONESPLANTED BETWEEN STONES09-16-2021RED BRICK HERRINGBONE PATTERNTO MATCH EXISTINGEXPANDED DINING TERRACEHERRING BONE BRICK PATTERN TO MATCH09-29-202110-01-2021TURFEXISTINGRESIDENCEEXISTING GARAGEPROPOSED 20" GARDEN WALL WITHLOMPOC STONE VENEER TO MATCHEXISTINGLOMPOC FLAGSTONE FOR POOL DECK, PATIO BORDER, STEPPING STONES &PATHWAYS - TO MATCH EXISTING PV STONE SURFACESLOMPOC STONE FOR ALL NEW WALLS, WALL CAPS, RAISED VEGGIE BEDS ANDSTEPS - VERTICAL SURFACES TO MATCH EXISTING PV COLUMNS ON HOUSECRUSHED OYSTER SHELL SURFACE FOR BOCCE COURT, GATHERING AREAAROUND FIRE PIT AND AROUND RAISED VEGGIE BEDSNEW GATES AND EXPANDED PICKET FENCE AROUND MAIN PATIO TO MATCHEXISTINGEXPANDED MAIN PATIO SURFACE TO MATCH EXISTINGRED BRICK IN HERRING BONE PATTERNREGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-017DG OR GRAVEL PATHS ON NORTH FACING SLOPE TOWARDS REAR OP PROPERTYL3.1A-CL3.1A-CL3.1A-CL3A-BL3A-BL-3A-CL3.2A-CSCOPE OF WORK SCOPE OF WORKSCOPE OF WORKSCOPE O F W O R K POOL EQUIPMENTEXPANDED / FENCED10-08-2021L3.2A-C10-11-2021L-1.1PH #11DG OR GRAVEL PATHS ON NORTHFACING SLOPE TOWARDSREAR OP PROPERTYEXISTING CHIMNEYSEXISTING CHIMNEYSEXISTING DRIVEWAY10-20-2021L3.2photos10-26-202110-27-2021PROPOSED BIO-INFILTRATION SWALEBASIN & PLANTINGL-3.3D-E11-01-2021EXISTING PATIOPROPOSEDPROPOSEDPROPOSEDEXISTINGEXISTINGEXISTINGPROPOSEDPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESL-3A-CCITYRE-SUBMITTAL12.03.2112-03-2021188 35'- 0 " 20'- 0 "50'-0"1076 10'- 0 " 118'-8" PRESERVEEXISTING TREE S EXISTING T U R F AR E A REPLACE WITH L O W W A T E R CALIF NATIVE G R A S S PROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 90274EXISTING CONDITIONSL-21" = 10'GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA9024710-07-2021EXISTING PLAYHOUSEEXISTING DINING TERRACEEXISTING PATIOTURFTURFTURFEXISTING TURFREDUCEDEXISTING GAZEBOEXISTING MEMORIAL GARDENEXISTING VIEW TERRACEEXISTING FENCEEXISTING AC UNITSEXISTING ROSES AND ARCHLINE OF EXISTING PATIOTURFTURFEXISTINGRESIDENCEEXISTING GARAGEPHOTO # 01BREEZWAYPHOTO # 02PHOTO # 03PHOTO # 04PHOTO # 05PHOTO # 06PHOTO # 07PHOTO # 08PHOTO # 09PHOTO # 10PHOTO # 11PHOTO # 12PHOTO # 13PHOTO # 14SIDE LAWNMAIN BRICK PATIOBACK LAWN AND DINING PAVILIONBACK LAWNRESIDENCE AND LAWNSTAIRS TO TERRACEPLAY HOUSEPLAY HOUSEEDGE OF BACK TURF AREABACK LAWNFENCED REAR PATIOREAR PATIO - FRENCH DOORSVIEW FROM MAIN LIVING SPACEREGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-017EXISTING HEDGEEXISTING HEDGEEXISTING TREESEXISTING TREESEXISTING TREESEXISTING TREESEXISTING TREESEXISTING TREESEXISTING TREESEXISTING TREESEXISTING TREESEXISTING TREESPHOTO # 15AC - FENCED ENCLOSUREFUTURE POOL ENCLOSURE#01#02#03#04#05#06#07#08#09#10#11#12#13#14#1510-11-2021EXISTING DRIVEWAY10-20-2021PHOTO # 16EXISTING RED BRICK TERRACEWITH PV GARDEN WALL#16#17PHOTO # 17PV COLUMNS & STEPPING STONESWITH RED BRICK GARDEN WALL#18PV & BRICK PATIOS @ GUEST HOUSEPHOTO # 1810-26-202111-01-2021SCOPE OF WORK / PROJECT AREA -APPROX 36,352 SQFTINCLUDES PROPOSED: NEW POOL &POOL DECK, EXPANDED EXISTINGPATIO,NEW VEGETABLE GARDEN, NEWBOCCE COURT, NEW FIRE PIT,NEW GARDEN PATHS, NEWOUTDOOR BBQ AREAAND 2 NEW WATER FEATURESCITYRE-SUBMITTAL12.03.2112-03-2021189 35'- 0 " 20'- 0 " TW 1069.9 FS 1 0 6 9 . 7 FS 1 0 7 0 FS 1 0 7 0 FS 1 0 6 9 . 9 TW 1 0 6 9 . 9L-3AL-3BL-3BL-3.1CL-3.1CL-3.1DL-3.1DFS 1 0 7 0 . 8 FS 1 0 7 1 . 8 FS 1 0 7 1 FS 1 0 7 0 FS 1 0 7 2 TW 1 0 7 3 . 7 TW 1 0 7 2 . 5 TW 1 0 7 1 . 5 BW 1 0 7 1 . 7 5 BW 1 0 6 9 . 8 BW 1 0 7 3 . 0 BW 1 7 0 0 . 8 FS 1 0 7 0 FS 1 0 7 0 FS 1 0 7 1 FS 1 0 7 1 TW 1 0 7 1 . 5 FS 1 0 7 0 . 8 TW 1 0 7 2 . 0 TW 1 0 7 2 . 5 1076 FS 1 0 6 8 . 2 10'- 0 "L-3.3EL-3.3EL-3AL-3.3DPRESERVE EXISTING T R E E S FS 1070 EXISTING TURF A R E A REPLACE W I T H LO W W A T E R CALIF NATIVE G R A S S PROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 90274CONCEPTUALGRADING ANDDRAINAGE PLANL-2.21" = 10'GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA9024710-08-2021POOL WITH SPA AND BAJA SHELF SPABAJA SHELFBBQKITCHENDININGEXISTING PATIOSTONE POOL DECK & COPINGTURFTURFTURFEXISTING TURFREDUCEDEXISTING GAZEBOEXISTING MEMORIAL GARDENEXISTING VIEW TERRACEEXISTING FENCEDININGEXTENEDED PATIO TO MATCHEXTENEDED PATIOTO MATCHTURFTURFEXISTING RESIDENCEEXISTING GARAGEREGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-017SCOPE OF WORK SCOPE OF WORKSCOPE OF WORKSCOPE OF WORK107010661070107010711071107210721073107310-08-202110-12-2021107410751076106910681067106510641063CUT AREAS:248 CUBIC YARDSTOTAL DISTURBEDAREA3438 SQFTFILL AREAS:248 CUBIC YARDSTOTAL DISTURBED AREA: 4761 SQFTCUT & FILL TOTALDISTURBED8199 SQFT2.7 NET LOT AREA1058105710561058+1055.251057105610591060106110621063106410651057GRADING__________DRAINAGE______________ SHEET FLOWAREA DRAINDRAIN PIPE FLOWDIRECTIONNEW CONTOURCOBBLE LINEDBIOFILTRATION SWALEWITH BIORETENTIONBASINNOTE:ALL SLOPES SHALL NOT BE STEEPER IN SLOPE THAN TWOHORIZONTAL TO ONE VERTICAL, OR EXCEED A VERTICALHEIGHT OF THIRTY FEET (30') BELOW OR ABOVE THENATURAL GRADE. SHALLOWER SLOPES ARE STRONGLYENCOURAGED. ALL SLOPES SHALL BE MARKED WITHGRADE. (MUNICIPAL CODE TITLE 17). CUT AND FILLMUST BE BALANCED ON SITE.EXISTING DRIVEWAY10-20-202110-26-202111-01-2021PROPOSEDPROPOSEDPROPOSEDPROPOSEDEXISTINGEXISTINGPROPOSEDPROPOSEDPROPOSEDEXISTINGPROPOSEDPROPOSEDPROPOSEDPROPOSEDPROPOSEDCITYRE-SUBMITTAL12.03.2112-03-2021190 TW 1069.9FS 1069.7FS 1070FS 1070FS 1069.9TW 1069.9L-3BL-3BFS 1070.8FS 1068.2L-3.3EFS 1070PROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 90274POOL DETAILS ANDENLARGEMENTSL-314" = 1'-0"GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA9024710-05-2021REGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-0171070.81070.01070.01069.91069.71069.71069.21068.71068.21063.02" LOMPOC FLAGSTONE COPINGPOOL WATER LINE TILE(TO BE SELECTED)SPA SEATING, ONE ROW TILE, HORIZONTALCONC. FILLING TO FORM BENCHSPA WALL AT WATER LEVELBAJA SHELFPOOL COVER VAULT WITHWATERLINE TILEREFLECTING POOL / WATER FEATURE WITHCENT5RAL FOUNTAIN ELEMENT10" HIGH LIMESTONE POOL SURROUNDLOMGSHADOW - PRODUCT #LS9275LOMPOC FLAGSTONEPATIO, PATH & POOL DECKTRENCH DRAINNATURAL BOULDER STEPSDG OR GRAVEL PATHEXISTING GRADEEXISTING GRADE2:1 SLOPE MAX >>2% SLOPE >>2% SLOPE >>8'-6" 18"18" 12" 3'-6" 16"10"RED BRICK BASKET WEAVE PATTERNTO MATCH EXISTINGRED BRICK BASKET WEAVE PATTERNEXISTING PATIO14" MINPOOL SPA36" DEEPBAJA SHELF12" DEEP10'-0"35'-0"1'-6"1'-0"46'-0"48'-0"9'-0"20'-0" 23'-0" 20'-0" 10'-0"10'-0" 12"18"6'-0"18" STEP STEP 3.5' DEEP8.5' DEEPPOOL WALLCOPING WITH 2" OVERHANGINSIDE POOL EDGEPOOL COVER VAULT2'-6"POOL WALLTRENCH DRAINEDGE OF HARDSCAPEEDGE OF HARDSCAPEEXISTING TURF AREAEXISTING TURF AREATURF AREAPLANTER AREAPLANTER AREAPLANTER AREAPLANTER AREAREFLECTING POOL / WATER FEATURE WITHCENTRAL FOUNTAIN ELEMENT10" HIGH LIMESTONE POOL SURROUNDLOMGSHADOW - PRODUCT #LS9275DG OR GRAVEL PATHNATURAL BOULDER STEPSSTEP A - SECTION - POOLSCALE: 1/4 = 1'- 0"CENTERLINECENTER WITH EXISTINGPATIO DOORSA - ENLARGEMENTSCALE: 1/4 = 1'- 0"B - SECTION - POOLSCALE: 1/4 = 1'- 0"18"18" 12"SPA WALL AT WATER LEVEL2" LOMPOC FLAGSTONE COPINGPOOL WATER LINE TILEOFFSET RUNNING BONDHORIZONTALSPA SEATING, ONE ROW TILE, HORIZONTALCONC. FILLING TO FORM BENCHBAJA SHELFLOMPOC FLAGSTONEPATIO, PATH & POOL DECK1070.0EXISTING GRADE4'-0"2'-9"1 2 "Drowning Prevention Safety Features - LA COUNTY CODEEffective January 1, 2018, Health and Safety Code Section 115922(LACBC 3109.4.4.2) requires new swimming pools or spas or remodeledswimming pools or spas at a private single-family home to be equippedwith at least 2 drowning prevention safety features.A.Removable mesh fencing that meets ASTM Standard F2286.B.A pool safety cover that meets ASTM Standard F1346.C.A pool alarm that, when placed in the pool, will sound upondetection of entrance into the water. The pool alarm shall meet ASTMStandard F2208.D.Other means of protection, if the degree of protection afforded isequivalent to the other devices specified above and has beenindependently verified by an approved testing laboratory as meetingstandards for the device established by ASTM or ASME.NOTE:AS PER COUNTY CODE ABOVE POOL WILL BE EQUIPPED WITH:1.A pool safety cover that meets ASTM Standard F1346.2.A pool alarm that, when placed in the pool, will sound upondetection of entrance into the water. The pool alarm shall meetASTM Standard F2208.20" GARDEN WALL WITH LOMPOC STONEVENEER TO MATCH EXISTING2" LOMPOC COPINGLOMPOC FLAGSTONEPATIO, PATH & POOL DECKLOMPOC FLAGSTONEPATIO, PATH & POOL DECK20" GARDEN WALL WITH LOMPOC STONEVENEER TO MATCH EXISTING1069.9 TW1'-8"9'-2"8'-0"46'-0"20'-0"9'-0"10'-0"19'-3"10-11-202110-12-202110-20-2021A - IMAGES - FOUNTAIN10-26-202110-27-2021PROPOSED GRADEPROPOSED GRADE11-01-2021PROPOSEDPROPOSEDPROPOSEDCITYRE-SUBMITTAL12.03.2112-03-2021191 L-3.1CL-3.1DL-3.1DFS 1071FS 1070FS 1072TW 1073.7TW 1072.5TW 1071.5BW 1071.75BW 1069.8BW 1073.0BW 1700.8FS 1070FS 1070FS 1071FS 1071TW 1071.5TW 1072.0TW 1072.51076 EXISTING TURF AREAREPLACE WITH LOW WATERCALIF NATIVE GRASS 1'-6"10'-0"9'-9"8"12'-0"7'-0"1'-3" 1'-8" 2'-10"2'-6"1'-6"5'-4"9'-0"9'-0"2'-0"1'-4" 34"2'-6"PROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 90274FIRE-PIT, VEGGIEGARDEN & BOCCECOURT DETAILS &ENLARGEMENTSL-3.114" = 1'-0"GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA9024710-05-2021REGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-017EXISTING GRADEC - SECTION - FIRE-PT / BOCCE / VEGGIE GARDENSCALE: 1/2 = 1'- 0"B - ENLARGEMENT - FIRE-PIT / BOCCE / VEGGIE GARDENSCALE: 1/4 = 1'- 0"EXISTING GRADE1070.01071.5 TW1071.5 TW1070.5 TS1071.01070.5 TS1072.01073.25 TW1073.7 TW34" LIMESTONE FOUNTAIN SET IN SHALLOW ROUNDREFLECTING POOL(GRAPHIC REPRESENTATION ONLY - SEE IMAGES - B)7" HIGH LIMESTONE POOL SURROUNDLONGSHADOW - PRODUCT #LS924315" FIRE-PIT SURROUND WITH LOMPOCSTONE VENEER TO MATCH EXISTINGNATURAL GAS FLAME20" GARDEN WALLWITH LOMPOC STONE VENEERTO MATCH EXISTINGEXISTING GARDEN WALLWITH PV STONE VENEERFIRE-PIT GATHERING SPACEWITH CRUSHED OYSTER SHELL SURFACETO MATCH BOCCE COURT BOCCE COURT 12'X70'CRUSHED OYSTER SHELL SURFACECONCRETE STEPSWITH LOMPOC STONE VENEER12" GARDEN WALLWITH LOMPOC STONE VENEERTO MATCH EXISTING COLUMNS18" HIGH RAISED VEGGIE BEDSWITH LOMPOC STONE VENEERTO MATCH EXISTING28" ROUND CITRUS POT (TO BE SELECTED BY OWNER)4 TOTAL18" GARDEN WALLWITH LOMPOC STONE VENEERTO MATCH EXISTING COLUMNSCRUSHED OYSTER SHELL SURFACETO MATCH BOCCE COURTLIMESTONE FOUNTAIN (TO BE SELECTED BY OWNER)SET IN SHALLOW ROUND REFLECTING POOL7" HIGH LIMESTONE POOL SURROUNDLONGSHADOW - PRODUCT #LS924318" HIGH RAISED VEGGIE BEDSWITH LOMPOC STONE VENEERTO MATCH EXISTING28" ROUND CITRUS POT (TO BE SELECTED BY OWNER)4 TOTAL BOCCE COURT 12'X70'CRUSHED OYSTER SHELL SURFACECONCRETE STEPSWITH LOMPOC STONE VENEER12" GARDEN WALLWITH LOMPOC STONE VENEERTO MATCH EXISTING18" GARDEN WALLWITH LOMPOC STONE VENEERTO MATCH EXISTING15" FIRE-PIT SURROUND WITH LOMPOCSTONE VENEER TO MATCH EXISTING &NATURAL GAS FLAME20" GARDEN WALLWITH LOMPOC STONE VENEERTO MATCH EXISTINGLOMPOC STEPPING STONE PATHSPLANTED BETWEEN STONES - TO MATCHEXISTINGFIRE-PIT GATHERING SPACEWITH CRUSHED OYSTER SHELL SURFACETO MATCH BOCCE COURTEXISTING TURF AREALOMPOC FLAGSTONEPATHD - SECTION - VEGGIE GARDENSCALE: 1/2 = 1'- 0"34" LIMESTONE FOUNTAINSET IN SHALLOW ROUND REFLECTING POOLGRAPHIC REPRESENTATION ONLY - SEE IMAGES - B)7" HIGH LIMESTONE POOL SURROUNDLONGSHADOW - PRODUCT #LS924318" HIGH RAISED VEGGIE BEDSWITH LOMPOC STONE VENEERTO MATCH EXISTING COLUMNSCRUSHED OYSTER SHELL SURFACETO MATCH BOCCE COURTLOMPOC FLAGSTONEPATH23'-10" 2'-0"5'-4"2'-0"5'-4"2'-0"5'-4" 12" 12"8"70'-0"12'-0" 7'-0" 16"4'-0"4'-0"8" 12"27'-10"14'-7" 12" 4'-0" 5'-4"4'-0"1070.01070.01071.5 TW1071.5 TW1071.5 TWLOMPOC STEPPING STONESPLANTED IN BETWEENSTEPSTEPSTEPSTEPSTEPSTEP50'-0"EXISTING GRADE10-11-202110-12-20211072.510-20-2021B - IMAGES - FOUNTAIN10-26-2021PROPOSED GRADEEXISTINGPROPOSEDPROPOSEDPROPOSEDPROPOSEDPROPOSEDCITYRE-SUBMITTAL12.03.2112-03-2021192 12'-0"12'-0"3'-1"L-3AFS 1 0 7 0 . 8 FS 1 0 7 1 . 8 FS 1 0 7 0 . 8 PROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 90274BBQ AREA DETAILSAND ENLARGEMENTSL-3.214" = 1'-0"GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA9024710-05-2021REGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-01744'-11"91'-0"TURF AREAA - DETAIL - BBQ ISLAND & COUNTERSCALE: 1" = 1'- 0"C - ENLARGEMENT - BBQ AREA AND PATIOSCALE: 1/4 = 1'- 0"8'-0"6'-3"32'-0"3'-10"5'-0"2'-6"12'-0"2'-0"5'-0"7'-4"3'-5"4'-1"4'-6"26'-4"14'-0"11'-2"STEP STEP 17'-11"12"12"6'-0"B - DETAIL - SINK ISLAND & COUNTERSCALE: 1" = 1'- 0"C - DETAIL - BBQSCALE: 1" = 1'- 0"EXISTING PATIOEXTENDED PATIO TO MATCH EXISTINGLINE OF EXISTING PATIOEXPANDED DINING TERRACEHERRING BONE BRICK PATTERN AND TOMATCH EXISTINGEXTENDED PATIO TO MATCH EXISTINGBBQKITCHENEXPANDED BBQ PATIOHERRING BONE BRICK PATTERN TO MATCHEXISTINGLINE OF EXISTING PATIOEXISTING ROOF-LINE/EVEEXISTING PATIOLINE OF EXISTING PATIOLOMPOC FLAGSTONE PATH & POOL DECKTO MATCH EXISTINGBBQ & SINK ISLANDS WITH LOMPOC STONEVENEER TO MATCH EXISTING COLUMNSNATURAL GAS 56" BUILT-IN BBQ GRILL\ALFRESCO ALXE-56BFG42" ACCESS/UTILITY DOORALFRESCONATURAL GAS WARMING DRAWERS (2)DCS WD130-SSOD (71142)GRANITE COUNTERTOP(COLOR TO BE SELECTED)18" STAINLESS STEEL SINKAND FAUCETGFI OUTLET FOR ALL APPLIANCESGFI OUTLETS FORALL APPLIANCES24" ACCESS/UTILITY DOORALFRESCO18" DROP IN ICE BIN COOLERLYNK SEDONA - LDC1824" BUILT-IN MINI FRIDGEU-LINE - UORE124-SS31ASEWER CONNECTED DRAINSFOR ALL APPLIANCESEXISTING PICKET FENCENEW GATE TO MATCH EXISTINGNEW GATE TO MATCH EXISTINGNEW GATE TO MATCH EXISTINGNEW PICKET FENCE TO MATCH EXISTINGNEW PICKET FENCE TOMATCH EXISTINGNEW GATE TO MATCH EXISTING1071.810-11-202115" PAPER TOWEL HOLDERALFRESCO - AXE-TH20" DUAL TRASH RECYCLING BINALFRESCO - AXE-TC2D-SC4-TIER STORAGE DRAWERSALFRESCO ALXE-3DR-SCNATURAL GAS 56" BUILT-IN BBQ GRILL\ALFRESCO ALXE-56BFG10-21-2021EXISTING BRICK & LOMPOCM (pv stone) CONNECTIONSTHROUGHOUT PROPERTYEXISTING DINING TERRACERED BRICK AND PV STONEEXISTING DINING TERRACERED BRICK AND PV STONEPATH T0 EXISTING DININGTERRACE RED BRICKEXISTING BRICK GARDEN WALLWITH PV COLUMNS ANDSTEPPING STONESEXISTING PV PATIO AND REDBRICK PATIOS @ GUEST HOUSE10-26-2021C - IMAGES - PV STONE & BRICKCITYRE-SUBMITTAL12.03.2112-03-2021193 FS 1 0 6 8 . 2 L-3.3EL-3.3EL-3AL-3.3DPROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 90274COBBLE LINEDBIO-INFILTRATIONBASIN & SWALEL-3.314" = 1'-0"GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA9024710-29-2021REGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-017SCALE: 1/2 = 1'- 0"E - COBBLE LINED BIO-INFILTRATION BASINSCALE: 1/2 = 1'- 0"BOULDERS2.75' DEEP COBBLE LINEDBIO-INFILTRATION BASIN APPROX3500 GALLON CAPACITY1070.010581071.5 TWLOWER DG PATHEXISTING GRADE105610571058105810571056+1055.251057D - BI0-INFILTRATION BASIN & SWALEDRAIN PIPE FROMUPPER PATIO FLOWDIRECTION1059106010611062106310641065SCALE: 1/4 = 1'- 0"SHEET FLOW TO SWALESHEET FLOW TO SWALE4" MIN. SAND AND GRAVEL FOR CLAY SOILSLESS THAN 4" FOR WELL DRAINED SOILSSURFACE RUNOFF FROM ADJACENTLANDSCAPE AND HARDSCAPE AREASROCK AND BOULDERS - SEESIZE LEGEND ABOVENATIVE SOILFINISH GRADE / MULCH1' MAX.WEED BARRIER FABRIC, ORGANIC,NON-WOVEN GEOTEXTILE FABRICPER MANUFACTURERSSPECIFICATIONSVARIES - SEE PLANCOBBLE LINED VEGITATED BIO-INFILTRATION SWALESCALE: NTS61234523456511058BIO-INFILTRATION PLANTINGS1055.251054UPPER DG PATH10661069.71069.91068.2UPPER LAWNGARDEN WALLDSHEET FLOW TO BASIN& SWALEEXISTING GRADEPROPOSED GRADE2:1 SLOPE MAX >> < < 2 : 1 S LO P E MAX<<2:1 SLOPE MAX11-01-2021 BI0-INFILTRATION BASIN & SWALE IMAGESCITYRE-SUBMITTAL12.03.2112-03-2021194 35'- 0 " 20'- 0 " TW 1 0 6 9 . 9 FS 1 0 6 9 . 7 FS 1 0 7 0 FS 1 0 7 0 FS 1 0 6 9 . 9 TW 1 0 6 9 . 9L-3AL-3BL-3BL-3.1CL-3.1CL-3.1DL-3.1DFS 1 0 7 0 . 8 FS 1 0 7 1 . 8 FS 1 0 7 1 FS 1 0 7 0 FS 1 0 7 2 TW 1 0 7 3 . 7 TW 1 0 7 2 . 5 TW 1 0 7 1 . 5 BW 1 0 7 1 . 7 5 BW 1 0 6 9 . 8 BW 1 0 7 3 . 0 BW 1 7 0 0 . 8 FS 1 0 7 0 FS 1 0 7 0 FS 1 0 7 1 FS 1 0 7 1 TW 1 0 7 1 . 5 FS 1 0 7 0 . 8 TW 1 0 7 2 . 0 TW 1 0 7 2 . 5 1076 FS 1 0 6 8 . 2 10'- 0 " 118'-8"L-3.3EL-3.3EL-3AL-3.3DPRESERVEEXISTING TREES FS 1 0 7 0 EXISTING TURF A R E A REPLACE W I T H L O W W AT E R CALIF NATI V E G RA S S PROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 90274CONCEPTUALLANDSCAPE AREASLP-11" = 10'GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA9024707-13-2021EXISTING PLAYHOUSE WITH NEW FRONTPORCH BUILT IN BENCH AND 18" RAISEDPLANTERSDECOMPOSED GRANITE OR GRAVELGARDEN PATHLOMPOC STEPPING STONE PATHSPLANTED BETWEEN STONES - TO MATCHEXISTINGEXISTING DINING TERRACERED BRICK & PV STONE15" RAISED FIRE PIT WITH LOMPOC STONEVENEER TO MATCH EXISTING & GATHERINGSPACE WITH CRUSHED OYSTER SHELLSURFACE BOCCE COURT 12'X70'CRUSHED OYSTER SHELL SURFACE8' REFLECTING POOL WITH FOUNTAINPOOL WITH SPA AND BAJA SHELF SPABAJA SHELFBBQKITCHENDININGEXISTING PATIOSTONE POOL DECK & COPINGLOMPOC STEPPING STONE PATHSPLANTED BETWEEN STONESEXISTING TURFREDUCEDEXISTING GAZEBOEXISTING MEMORIAL GARDENEXISTING VIEW TERRACE08-11-2021FORMAL VEGGIE GARDEN WITH 18"WALLED RAISED BEDS WITH LOMPOCSTONE VENEER TO MATCH EXISTING,CENTRAL WATER FEATURE & 4 - 30" CITRUSPOTS - CRUSHED OYSTER SHELL SURFACEEXISTING FENCEDININGPOOL EQUIPMENT AND EXISTING AC UNITSENCLOSURE - EXPANDEDWOOD FENCED ENCLOSURE TO MATCHEXISTING - SEE PHOTO #11EXISTING ROSES AND ARCH09-10-2021EXTENEDED PATIO TO MATCHEXTENEDED PATIOTO MATCHSTONE STEPS DOWN TO PATHLINE OF EXISTING PATIOHARDSCAPE KEY__________________________________LOMPOC FLAGSTONE SURFACEMORTAREDLOMPOC STEPPING STONESPLANTED BETWEEN STONES09-16-2021RED BRICK HERRINGBONE PATTERNTO MATCH EXISTINGEXPANDED DINING TERRACEHERRING BONE BRICK PATTERN ANDLOMPOC BORDER TO MATCH OTHEREXISTING ELEMENTS ON PROPERTY09-29-202110-01-2021L-2AL-2AL-2BL-2BEXISTING RESIDENCEEXISTING GARAGE20" GARDEN WALL WITH LOMPOC STONEVENEER TO MATCH EXISTINGL-3CL-3CL-3DTURFL-3DREGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-017L3.1A-CL3.1A-CL3.1A-CL3A-BL3A-BL-3A-CL3.2A-CSCOPE OF WORK SCOPE OF WORKSCOPE OF WORKSCOPE O F W O R K POOL EQUIPMENTEXPANDED / FENCED10-08-2021L3.2A-C10-11-2021L1.1PH #11EXISTING TURF AREAREPLACE WITH LOW WATERCALIF NATIVE GRASSPLANTERAREAPLANTERAREAPLANTERAREAPROPOSEDPLANTERAREATO REDUCEEXISTINGTURFPLANTING PLAN NOTE:·ALL LANDSCAPING WITHIN THE CITYRIGHT-OF-WAY SHALL BEMAINTAINED TO NOT EXCEED 30INCHES IN HEIGHT.·THE LANDSCAPE AREA, EXCEPT THOSEPORTIONS OF THE LANDSCAPE AREAPLANTED IN TURF, SHALL BECOVERED WITH MULCH MATERIALTO AN AVERAGE THICKNESS OF ATLEAST 3" THROUGHOUT. IN AREASWITH GROUNDCOVERS PLANTEDFROM FLATS, MULCH SHALL BEINSTALLED TO AN AVERAGETHICKNESS OF 1.5". ADDITIONALMULCH MATERIAL SHALL BE ADDEDFROM TIME TO TIME AS NECESSARY INORDER TO MAINTAIN THE REQUIREDDEPTH OF MULCH.ROOT BARRIERS REQUIREDFOR STREET TREES AND ALLTREES LOCATED WITHIN5-FEET OF HARDSCAPE.ADDITIONAL NOTES:PROVIDE A 3-INCH LAYEROF MULCH IN ALLPLANTING AREASLANDSCAPE ANDIRRIGATION SHALL MEETALL MWELO ORDINANCEREQUIREMENTS / CRITERIAEXISTING DRIVEWAY10-20-202110-26-2021L3.2photosL3.2photosBIO-INFILTRATION PLANTINGL-3.3D-EPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPOTTING BENCHEXISTINGTURF AREAREPLACEWITH LOWWATER CALIFNATIVEGRASSEXISTINGTURF AREAREPLACEWITH LOWWATER CALIFNATIVEGRASSPROPOSEDMEADOW AREATO REDUCEEXISTINGTURFPROPOSEDPLANTERAREATO REDUCEEXISTINGTURFPROPOSEDPLANTERAREATO REDUCEEXISTINGTURFPROPOSEDPLANTERAREATO REDUCEEXISTINGTURFPROPOSED PLANTERAREATO REDUCE EXISTINGTURFPROPOSEDPLANTERAREATO REDUCEEXISTINGTURFPROPOSEDPLANTERAREATO REDUCEEXISTINGTURFPROPOSEDMEADOW AREATO REDUCEEXISTINGTURFPROPOSEDMEADOW AREATO REDUCEEXISTINGTURFPROPOSEDMEADOW AREATO REDUCEEXISTINGTURFPROPOSEDMEADOW AREATO REDUCEEXISTINGTURFPROPOSEDMEADOW AREATO REDUCEEXISTINGTURFEXISTING TURF AREAREPLACE WITH LOW WATERCALIF NATIVE GRASSCITYRE-SUBMITTAL01.12.2212-03-2021DELTA BLUE GRASS COMP - CA NATIVE MOW FREE MIX- 9672 SQFT - LOW/MED WATER USE01-04-2022COMMON YARROWTHYMEDYMONIA01-12-2022EXISTING TURF AREAREPLACE WITH LOW WATERCALIF NATIVE GRASSLOW WATERUSE GROUNDCOVERAREACHILDREN'S EDIBLE GARDENMOWED4858 SQ FTNOTMOWED4814 SQFTSUSTAINABLE CALIFORNIA MEADOW MIX - 2421 SQFT - LOWSUSTAINABLE CALIFORNIA FRIENDLY PLANTINGS - 9885 SQFT - LOWGROUND COVER AREAS - 2067 SQFT - LOWCOMMON YARROW BLUE GRAMA GRASSDOUGLAS IRISNODDING NEEDLE GRASSCALIF POPPYPURPLE NEEDLE GRASSGIKIACOAST RANGE MELICBLUE EYED GRASS MINIATURE LUPINFOOTHILL PENSTEMON MOUNTAIN GARLANDWESTERN COLUMBINE BABY BLUE EYESCALIFORNIA POPPY OWLS CLOVERCALIFORNIA ASTERCLARKIALAVENDER (MULTI VAR) LEMONADE BERRYCEANOTHUSROSEMARYMONKEY FLOWER CANYON PRINCE GRASSDEER GRASSBUCKWHEATWESTRINGIABUSH LUPINBACCHARISTAGETESARTEMISIAELDERBERRYSALVIA (MULTI VAR) GOOSEBERRYMATILIJA POPPY BUSH SUNFLOWEREDIBLE GARDENS - 894 SQFTLOW WATERUSE GROUNDCOVERAREA195 35'- 0 " 20'- 0 " TW 1 0 6 9 . 9 FS 1 0 6 9 . 7 FS 1 0 7 0 FS 1 0 7 0 FS 1 0 6 9 . 9 TW 1 0 6 9 . 9L-3AL-3BL-3BL-3.1CL-3.1CL-3.1DL-3.1DFS 1 0 7 0 . 8 FS 1 0 7 1 . 8 FS 1 0 7 1 FS 1 0 7 0 FS 1 0 7 2 TW 1 0 7 3 . 7 TW 1 0 7 2 . 5 TW 1 0 7 1 . 5 BW 1 0 7 1 . 7 5 BW 1 0 6 9 . 8 BW 1 0 7 3 . 0 BW 1 7 0 0 . 8 FS 1 0 7 0 FS 1 0 7 0 FS 1 0 7 1 FS 1 0 7 1 TW 1 0 7 1 . 5 FS 1 0 7 0 . 8 TW 1 0 7 2 . 0 TW 1 0 7 2 . 5 1076 FS 1 0 6 8 . 2 10'- 0 " 118'-8"L-3.3EL-3.3EL-3AL-3.3DPRESERVEEXISTING TREES FS 1 0 7 0 EXISTING TURF A R E A REPLACE W I T H L O W W AT E R CALIF NATI V E G RA S S PROJECT TITLESHEET TITLECHECKED:DRAWN BY:DATE:REVISIONSPROJECT NO.SHEET N0.XREF FILE:SCALE:E-mail: deb@richie-bray.com(310) 377-5868Richie-Bray, Inc.LANDSCAPE ARCHITECTURE904 Silver Spur Road #395Rolling Hills Estates, CA 90274HYDROZONE PLANLP-21" = 10'GRZYWACZRESIDENCE4 STORM HILL LANEROLLING HILLS, CA9024701-04-2022POOL WITH SPA AND BAJA SHELF SPABAJA SHELFBBQKITCHENDININGEXISTING PATIOSTONE POOL DECK & COPINGEXISTING TURFREDUCEDEXISTING GAZEBOEXISTING MEMORIAL GARDENEXISTING VIEW TERRACEEXISTING FENCEDININGEXTENEDED PATIO TO MATCHEXTENEDED PATIOTO MATCHLINE OF EXISTING PATIOHARDSCAPE KEY__________________________________LOMPOC FLAGSTONE SURFACEMORTAREDLOMPOC STEPPING STONESPLANTED BETWEEN STONESRED BRICK HERRINGBONE PATTERNTO MATCH EXISTINGEXPANDED DINING TERRACEHERRING BONE BRICK PATTERN ANDLOMPOC BORDER TO MATCH OTHEREXISTING ELEMENTS ON PROPERTYL-2AL-2AL-2BL-2BEXISTING RESIDENCEEXISTING GARAGEL-3CL-3CL-3DTURFL-3DREGION: 14 / CLUSTER: 14177LOT 4 / P.M. 332-30-40APN 7570-024-017L3.2A-CSCOPE OF WORK SCOPE OF WORKSCOPE OF WORKSCOPE O F W O R K POOL EQUIPMENTEXPANDED / FENCEDL3.2A-CEXISTING TURF AREAREPLACE WITH LOW WATERCALIF NATIVE GRASSPLANTERAREAPLANTERAREAPLANTERAREAPROPOSEDPLANTERAREATO REDUCEEXISTINGTURFPLANTING PLAN NOTE:·ALL LANDSCAPING WITHIN THE CITYRIGHT-OF-WAY SHALL BEMAINTAINED TO NOT EXCEED 30INCHES IN HEIGHT.·THE LANDSCAPE AREA, EXCEPT THOSEPORTIONS OF THE LANDSCAPE AREAPLANTED IN TURF, SHALL BECOVERED WITH MULCH MATERIALTO AN AVERAGE THICKNESS OF ATLEAST 3" THROUGHOUT. IN AREASWITH GROUNDCOVERS PLANTEDFROM FLATS, MULCH SHALL BEINSTALLED TO AN AVERAGETHICKNESS OF 1.5". ADDITIONALMULCH MATERIAL SHALL BE ADDEDFROM TIME TO TIME AS NECESSARY INORDER TO MAINTAIN THE REQUIREDDEPTH OF MULCH.ROOT BARRIERS REQUIREDFOR STREET TREES AND ALLTREES LOCATED WITHIN5-FEET OF HARDSCAPE.ADDITIONAL NOTES:PROVIDE A 3-INCH LAYEROF MULCH IN ALLPLANTING AREASLANDSCAPE ANDIRRIGATION SHALL MEETALL MWELO ORDINANCEREQUIREMENTS / CRITERIAEXISTING DRIVEWAYL3.2photosPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPRESERVEEXISTING TREESPOTTING BENCHEXISTINGTURF AREAREPLACEWITH LOWWATER CALIFNATIVEGRASSEXISTINGTURF AREAREPLACEWITH LOWWATER CALIFNATIVEGRASSPROPOSEDMEADOW AREATO REDUCEEXISTINGTURFPROPOSEDPLANTERAREATO REDUCEEXISTINGTURFPROPOSEDPLANTERAREATO REDUCEEXISTINGTURFPROPOSEDPLANTERAREATO REDUCEEXISTINGTURFPROPOSED PLANTERAREATO REDUCE EXISTINGTURFPROPOSEDPLANTERAREATO REDUCEEXISTINGTURFPROPOSEDPLANTERAREATO REDUCEEXISTINGTURFPROPOSEDMEADOW AREATO REDUCEEXISTINGTURFPROPOSEDMEADOW AREATO REDUCEEXISTINGTURFPROPOSEDMEADOW AREATO REDUCEEXISTINGTURFPROPOSEDMEADOW AREATO REDUCEEXISTINGTURFEXISTING TURF AREAREPLACE WITH LOW WATERCALIF NATIVE GRASSCITYRE-SUBMITTAL01.12.22SUSTAINABLE CALIFORNIA MEADOW MIX - 2421 SQFT - LOWSUSTAINABLE CALIFORNIA FRIENDLY PLANTINGS - 9885 SQFT - LOWDELTA BLUE GRASS COMP - CA NATIVE MOW FREE MIX- 9672 SQFT - LOW/MEDCOMMON YARROW BLUE GRAMA GRASSDOUGLAS IRISNODDING NEEDLE GRASSCALIF POPPYPURPLE NEEDLE GRASSGIKIACOAST RANGE MELICBLUE EYED GRASS MINIATURE LUPINFOOTHILL PENSTEMON MOUNTAIN GARLANDWESTERN COLUMBINE BABY BLUE EYESCALIFORNIA POPPY OWLS CLOVERCALIFORNIA ASTERCLARKIALAVENDER (MULTI VAR) LEMONADE BERRYCEANOTHUSROSEMARYMONKEY FLOWER CANYON PRINCE GRASSDEER GRASSBUCKWHEATWESTRINGIABUSH LUPINBACCHARISTAGETESARTEMISIAELDERBERRYSALVIA (MULTI VAR) GOOSEBERRYMATILIJA POPPY BUSH SUNFLOWERMOWED4858 SQ FTNOTMOWED4814 SQFTGROUND COVER AREAS - 2067 SQFT - LOWCOMMON YARROWTHYMEDYMONIAEDIBLE GARDENS - 894 SQFTEXISTING TURF AREAREPLACE WITH LOW WATERCALIF NATIVE GRASSEXISTINGTURF AREAREPLACEWITH LOWWATER CALIFNATIVEGRASSEXISTINGTURF AREAREPLACEWITH LOWWATER CALIFNATIVEGRASSLOW WATERUSE GROUNDCOVERAREALOW WATERUSE GROUNDCOVERAREA01-12-2022196 City of Rolling Hills 2 PORTUGUESE BEND ROAD ROLLING HILLS, CA 90274 TITLE VICINITY MAP CASE NO. Zoning Case No. 21-13 Site Plan Review OWNER Grzywacz ADDRESS 4 Storm Hill Lane, Rolling Hills 90274 SITE 1,000’ 197 Agenda Item No.: 12.A Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ASHFORD BALL, SENIOR MANAGEMENT ANALYST THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:APPROVE EMERGENCY INFORMATION SYSTEM (RESIDENT DATABASE FOR EMERGENCY NOTIFICATION) AND COMMUNITY TRADING POST DEPLOYMENT PLAN. DATE:February 28, 2022 BACKGROUND: On January 2021, the City Council engaged the services of Jimenez Consulting Solutions LLC (Jimenez) as the City's technology consultant to create a database that can be easily maintained by the Block Captains and can export data effortlessly to the e-notify and Alert Southbay platforms. Jimenez Consulting utilized a more simplistic yet robust approach that met the city’s needs for customized software. Formally, called the Emergency Information System (EIS), the final version of the system is currently available and on the City's website. Before deploying a campaign to have residents enter data into the EIS, the beta product was demonstrated at the July 12, 2021 City Council meeting. At the 2020 City Council Strategic Planning Workshop, then Councilmember Jim Black expressed the desire to allow residents to post classified ads in the City's Blue Newsletter. Ads in the Blue Newsletter would require a dedicated staff to manage posting because the Blue Newsletter is a paper publication. Instead of using the Blue Newsletter, Jimenez Consulting created a Trading Post on the City's website where residents are allowed to post items to give or to trade exclusively to other residents in the community. The Trading Post would only be available to residents and would use the same login required for the EIS. Residents can add photos, item description, contact information, and pricing, if appropriate for the trade. The City acts as the administrator of the Trading Post and has full privileges. The Trading Post feature was also demonstrated at the July 12, 2021 City Council meeting. At the July 12, 2021 City Council meeting Councilmember Jeff Pieper, requested staff to add a 198 consent section, to inform residents the usage of the collected data, and access to the collected data. After Jimenez Consulting implemented the additions to the system, city staff and Lead Block Captain Arlene Honbo conducted five Beta Tests. These tests were performed with a small group of Block Captains who volunteered to conduct the testing. Testing of the system included "test driving" the mobile version, and the desktop version. The participants of the beta test made suggestions for possible changes. City staff and Arlene had several meetings to make updates on: security, efficacy, practicality, visual management, and others with Jimenez Consulting's assistance. The final system is presented today. DISCUSSION: The EIS will be managed by city staff. The data input ideally would be done by residents with the encouragement and assistance of the Block Captains. For example, if a resident moves out of the City, the Block Captain can either inform city staff to delete the entry and the Block Captains can logon to the system and delete the entry. Residents are restricted to see their information only. Block Captains are restricted to see information of other Block Captains and residents within their own ZONE(s). Limited and designated city staff will access to the system with full admin privileges. The deployment plan to roll out the EIS and Trading Post will encompass the following: Blue Newsletter information piece on the EIS and Trading Post. Follow up Blue Newsletter announcement of the deployment of EIS and Trading Post. Invite residents to register at City Hall in April and May 2022 between 4pm-5pm, on Tuesdays. Residents can either call-in to the city and get registered over the phone providing their information to staff or come in-person at City Hall and staff can assist with registration. Hold training sessions on EIS and Trading Post for Block Captains at City Hall, as needed. Import data from EIS to the Alert Southbay and E-Notify. Conduct citywide notification drill using the Alert Southbay and E-Notify platforms. City staff is recommending that Council approve deployment plan for the EIS and the Trading Post. FISCAL IMPACT: City Council approved an agreement to continue engaging Jimenez for another year ending January 1, 2023 on September 13, 2021 for $11,375 to provide as-needed maintenance service for the EIS and the Trading Post. RECOMMENDATION: Approve deployment plan. ATTACHMENTS: 199 TradingPostScreenShot.pdf ResidentPortal_Login_ScreenShot.pdf Emergency_Information_System_Screen_Shot.pdf 200 7/8/2021 Rolling Hills, CA https://www.rolling-hills.org/residents/portal/ad_listing.php 1/3 Emergency Information System Trading Post LogoutChange Password Trading Post - Ad Listing Trading Post Ad Listing Search Listings SEARCH CLEAR FILTER Ads Antiques Appliances Automotive Bicycles Clothes Computers Crafts Electronics Furniture Jewelry Real Estate Sporting Goods Tools Toys Sort by Bed Set Category:Furniture Posted:7/8/2021 $500.00 Brand New TV Category:Electronics Posted:7/8/2021 $1,800.00 Macbook Air for Sale Category:Computers Posted:7/8/2021 $430.00 Test Ad 1 Category:Appliances Posted:7/8/2021 $200.00 Old Desk - Very Beautiful Category:Antiques Posted:7/8/2021 $540.00 50" Flat Screen TV Category:Electronics Posted:7/8/2021 $367.00 2008 Toyota Tacoma Category:Automotive Posted:7/8/2021 $9,743.00 201 7/8/2021 Rolling Hills, CA https://www.rolling-hills.org/residents/portal/ad_listing.php 2/3 Buy my iPhone!! Perfect Condition. Category:Electronics Posted:7/8/2021 $299.00 Zune for Sale Category:Electronics Posted:7/8/2021 $25.00 Costume Jewelry for Sale Category:Jewelry Posted:7/8/2021 $76.00 Milwaukee Drill Set For Sale Category:Tools Posted:7/8/2021 $233.00 2011 Specialized Hardrock Mountain Bike Category:Bicycles Posted:7/8/2021 $300.00 Schwinn Voyageur IG3 Bike Category:Bicycles Posted:7/8/2021 $185.00 Set of Titleist 714 AP2 Golf Clubs Category:Sporting Goods Posted:7/8/2021 $785.00 Vintage Omega Watch Category:Jewelry Posted:7/8/2021 $281.00 Set of Silver Bangles Category:Jewelry Posted:7/8/2021 $120.00 Buy My iPhone 5 - Comes with Pink Case! Category:Electronics Posted:7/8/2021 $180.00 Antique Parlor Table Category:Antiques Posted:7/8/2021 $470.00 Dumbell Set Category:Sporting Goods Posted:7/8/2021 $234.00 202 7/8/2021 Rolling Hills, CA https://www.rolling-hills.org/residents/portal/ad_listing.php 3/3   1 2 Records 1-20 of 27   Dewalt Saw Category:Tools Posted:7/8/2021 $50.00 ADDRESS : 2 Portuguese Bend Road Rolling Hills, CA 90274 PHONE NUMBER : + (310)-377-1521 OFFICE HOURS : 7:30 am - 5:00 pm Mon-Fri Name Email address Phone reCAPTCHA I'm not a robot Privacy - Terms Message* SEND MESSAGE C I T Y C O U N C I L L I V E S T R E A M O F P U B L I C M E E T I N G S P U B L I C S E R V I C E R E Q U E S T A R C H I V E A G E N D A S 203 7/8/2021 Rolling Hills, CA https://www.rolling-hills.org/residents/portal/index.php 1/1 Resident Portal Email Address Password Don't have an account? Click here to register. Forgot your password? Click here to reset. LOGIN ADDRESS : 2 Portuguese Bend Road Rolling Hills, CA 90274 PHONE NUMBER : + (310)-377-1521 OFFICE HOURS : 7:30 am - 5:00 pm Mon-Fri Name Email address Phone reCAPTCHA I'm not a robot Privacy - Terms Message* SEND MESSAGE C I T Y C O U N C I L L I V E S T R E A M O F P U B L I C M E E T I N G S P U B L I C S E R V I C E R E Q U E S T A R C H I V E A G E N D A S M AY O R 'S C O R N E R 204 7/8/2021 Emergency Information System https://www.rolling-hills.org/residents/portal/household_multi.php 1/2 Emergency Information System Trading Post LogoutChange Password 2 Portuguese Bend Road Household Information Household Type Owner Occupied Number of Adults in Household 2 Number of Children in Household 0 Languages Spoken in Household Other Than English Special Needs Does anyone in the house have any special needs or require assistance during an emergency? Special Needs Description Emergency Equipment Auxiliary Pump Do you have an auxiliary pump to deploy pool water for extinguishing a fire? Ham Radio Equipment Horses / Large Animals Number of horses or large animals requiring transport by trailer: Property Information Property information may be prefilled by the city or a previous resident. Please update this information as necessary. Pool or Spa Pool Marker Is your property sign marked to indicate that you have a pool? Property Access Issues SAVE CHANGES Resident Information Please ensure we have up to date information about each adult member of your household. Review and update resident information by clicking the Edit link below. ADD NEW RESIDENT Block Captains Your block captain is responsible for coordinating residents in the event of an emergency situation and acts as your liaison to the city. Some zones may have multiple block captains. Emergency Information System Acholi Afrikaans Akan Albanian Amharic Arabic Ashante Asl Assyrian Azerbaijani Physical disability Cannot call or signal for help Does not speak English Other (Describe) Base Station Handheld / Portable Pool Spa  Records 1-7 of 7   Name Primary Phone Email Last Updated Jeff Whitfill jeff@whitfill.com 7/8/2021 Edit Captain Crunch 555-123-4567 captain@crunch.com 6/15/2021 Edit Chandler Bing 555-555-1234 chandler@bing.com 6/16/2021 Edit Monica Geller mon@geller.com 6/16/2021 Edit Captain Jack captain@jack.com 6/15/2021 Edit Ashford Ball aball@cityofrh.net 6/29/2021 Edit Bob Barker bob@barker.com 7/8/2021 Edit Currently there are no block captains assigned to your area. If you are interested in volunteering as a block captain, please contact the city at (310)-377-1521. 205 7/8/2021 Emergency Information System https://www.rolling-hills.org/residents/portal/household_multi.php 2/2 ADDRESS : 2 Portuguese Bend Road Rolling Hills, CA 90274 PHONE NUMBER : + (310)-377-1521 OFFICE HOURS : 7:30 am - 5:00 pm Mon-Fri Name Email address Phone reCAPTCHA I'm not a robot Privacy - Terms Message* SEND MESSAGE C I T Y C O U N C I L L I V E S T R E A M O F P U B L I C M E E T I N G S P U B L I C S E R V I C E R E Q U E S T A R C H I V E A G E N D A S M AY O R 'S C O R N E R 206 Agenda Item No.: 12.B Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ASHFORD BALL, SENIOR MANAGEMENT ANALYST THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:RECEIVE AND FILE THE FEASIBILITY STUDY BY HQE SYSTEMS ON AN OUTDOOR SIREN SYSTEM, AND DIRECT STAFF TO CONDUCT A COMMUNITY SURVEY FOR FEEDBACK ON AN OUTDOOR SIREN SYSTEM. DATE:February 28, 2022 BACKGROUND: In Fiscal Years 2019-2020 and 2020-2021, the City Council provided funding for the Block Captain Program investigate communication platforms in the event of complete power failure in the community. The Block Captains and city staff used funds to purchase two-way radios, and when the handheld radio option proved to be ineffective, a Request for Proposal (RFP) was issued to solicit proposals on other communication systems. City staff presented a feasibility proposal from HQE System Inc. (HQE) for an outdoor siren system. On April 26, 2021, staff recommended that City Council engage the services of HQE. The City Council directed Councilmember Jeff Pieper to work with staff to better understand the evolution of the communication project and the scope of the feasibility study. As directed, staff met with Councilmember Pieper on four occasions: May 20, 2021, July 15, 2021, July 23, 2021 and August 12, 2021. Some of the meetings with Councilmember Pieper included the Lead Block Captains Arlene and Gene Honbo. Staff also worked with Project Manager Alan Palermo and HQE to provide technical information requested by Councilmember Pieper. The feasibility study by HQE Systems Inc. is intended to identify the hardware, location of the hardware, software, system integration, and a detailed cost estimate to install a siren system for the community. The Lead Block Captains, along with many members of the Block Captains were in support of a feasibility study. The City Council ultimately engaged HQE to provide a feasibility study. 207 At the January 10, 2022 City Council meeting staff presented the final feasibility report from HQE and recommended the City Council to conduct a community survey to gauge interest for an outdoor siren system. In review of the feasibility report, the City Council requested information relating to the annual maintenance cost of the proposed outdoor siren system. The City Council also requested a street level map of Option A and Option B presented in the feasibility study. HQE’s proposed options can be found on page 17 of the report. Option A street level map can be found on page 18 and Option B level map can be found on page 20. The street maps are also attached separately in this staff report. HQE provided the following information on the standard maintenance for outdoor warning siren system: The proposed SiRcom solution rarely has maintenance issues outside of just the standard upkeep of the system due to environmental issues (dirt, dust, etc.). An estimated cost of maintenance for systems installed of this size ranges from $12K per year. The standard service agreement covers preventative maintenance visits and consumables. However, in the event that any corrective maintenance has to be performed, the client usually covers the costs. Full-Service Package Includes $12K (increased at 3% inflation rate per year) Customer support 24/7 Service call support 24/7 (remote and onsite) One annual preventative maintenance inspection/service All parts and labor for corrective maintenance (exceptions to improper use, vandalism, Acts of God, etc.) DISCUSSION: With spectacular views, and the rural characteristics of Rolling Hills, an outdoor siren system encompassing multiple poles to be erected may not be aesthetically pleasing or fitting to the community. While the outdoor siren project came about from a community survey in 2019 where the community expressed concern and fear for emergency situations with complete power failure, the feedback was that the City needed to identify a workable communication platform to notify residents. To assist the City Council in the decision of implementing an outdoor siren system, staff is recommending to conduct another community survey focused on the community's feedback on a siren system. With the assistance of the Lead Block Captains Arlene and Gene Honbo, city staff drafted a community survey for the City Council's consideration. The draft survey provides a brief background on the risks of wildfires to the community and provides the purpose of an outdoor siren system. The draft survey is split into three categories: (1) Communication; (2) First Responders and Emergency Evacuation; and (3) Safety. 208 FISCAL IMPACT: Should the City Council decide to move forward with an outdoor siren system as proposed in HQE's feasibility study, Solution A considered aesthetic for an estimated construction cost of $310,60 2. Solution B offers the most reliable solution in the market today for an estimate of $144,573. The anticipated annual m aintenance Cost: $12,000.00. The Fiscal Year 2021- 2022 adopted budget does not include funding for implementing an outdoor siren system. The city has an annual subscription to Survey Monkey - online survey system - funded by the operation budget for Fiscal Year 2021-2022. There would be no fiscal impact should the City Council moves forward with a community survey. RECOMMENDATION: Receive and file report; and approve staff to conduct a community survey. ATTACHMENTS: HQE Systems - General Maintenance Service Scope .pdf HQE_Systems_-_Mass_Notification_Systems_Installation_Report__- _The_City_of_Rolling_Hills.pdf HQE Systems - City of Rolling Hills Siren Location Maps (Zoomed In).pdf Emergency Alert Siren System Community Survey DRAFT.pdf 209 MAINTENANCE SERVICE AGREEMENT SCOPE HQE’s proposed maintenance service scope: ●Activation Systems Maintenance o Clean PC, Monitor, Keyboard, Mouse and Microphone o Check RF connectors and re-seal where necessary o Complete updates to outdoor siren control software o Install Windows Security Patches and Updates o Rewire any radio cables to ensure they boot up immediately upon sensing power, in case of power failure o Conduct a complete shutdown and power-up of the system o Conduct silent and audible testing to ensure proper operation ●Outdoor Warning Sirens o Clean and reseal all electronics enclosures to prevent moisture from entering the cabinets o Conduct a complete shutdown and power-up of the tower o Clean off any rust or corrosion, and lubricate the battery terminals o Load test the battery and verified proper voltages o Re-wire radio cables to ensure they boot up immediately upon sensing power, in case of power failure o Check lightning protection module fuses, and re-seal RF connections as necessary o Test all fuses and fuse assemblies o Conduct local & remote audio testing o Conduct a silent self-test of the hardware, all amplifiers and drivers were found operational o Clean solar panels o Test antenna and seal RF connections as necessary o Replace speaker drivers as necessary All terms and conditions to be agreed to by the Client and HQE. This ensures that the Client receives the service within the terms and conditions of the Client’s contract structure. 42075 Remington Ave. STE 109, Temecula CA 92590 info@hqesystems.com | Phone: 800.967.3036 | Fax: 760.645.7183 A Service Disabled Veteran Owned Small Business 210 Mass Notification Report Global Headquarters | 42075 Remington Ave. Suite 109 | Temecula, CA 92105 | 800.967.3036 www.HQESystems.com Prepared December 2021 For The City Of Rolling Hills, California 211 Disclaimer of Liability Neither HQE Systems,Inc.,nor its contributors shall be held liable for any improper or incorrect use of the information described and/or contained in this report herein and assumes no responsibility for anyone's use of the information.In no event shall HQE Systems,Inc.or its contributors be liable for any direct,indirect,incidental,special,exemplary,or consequential damages (including,but not limited to: procurement of substitute goods or services;loss of use,data,or profits;or business interruption) however caused and on any theory of liability,whether in contract,strict liability,tort (including negligence or otherwise),or any other theory arising in any way out of the use of this report,even if advised of the possibility of such damage.This disclaimer of liability applies to any damages or injury, whether based on alleged incorrect data,negligence or any other cause of action,including but not limited to damages or injuries caused by any failure of performance,error,omission,interruption, deletion,defect,delay in operation or transmission,computer virus,communication line failure,and/or theft, destruction or unauthorized access to, alteration of, or use of any record. 212 Mass Notifications Systems Installation Report The City of Rolling Hills, CA HQE Systems,Inc.is a privately owned and operated Minority Owned FEMA Certified Service Disabled Veteran Owned Small Business (SDVOSB). “It is our goal at HQE to continue to serve our veterans through our ‘Hire Veterans Policy HQE-2015-2025’.We appreciate all of our current and past customers who have helped us meet our goals of hiring veterans throughout the years.Your support in HQE is directly impacting the support of our amazing veterans. Thank you for the opportunity to serve you and your community!” Thank You from the team of HQE Systems Inc. Qas Ari Hen rde CEO, Disabled Veteran / Retired COO, Disabled Veteran 2 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.213 Mass Notifications Systems Installation Report The City of Rolling Hills, CA Table of Contents 1. Executive Summary 4 2. Background 5 3. The City of Rolling Hills Consideration Factors 6 3.1 General Information 6 3.2 Topographic Information 6 3. Report Development Methodology 7 2.1 Kick-Off Meeting (Clear Project Guidelines)7 2.2 Site Survey (Gathering Information)7 2.3 Sound Propagation Analysis (Data-Driven Planning)7 2.4 Mass Notification Systems Installation Study 8 4. Mass Notifications System Types Overview 9 4.1 Electronic Notification Solutions (ENS) Web & Cellular Alerting 9 4.2 Indoor Notification Solutions 10 4.3 Outdoor Notification Solutions 11 4.3.1 Outdoor Warning Sirens & Speakers 12 4.3.2 The Leading Outdoor Warning Siren System 13 5. Proposed Solution Options 17 5.1 Installation Solution Options 17 5.1.1 Option A: Low Visibility Installation Option Sound Coverage 18 5.1.2 Option B: Lowest Cost Installation Option Sound Coverage 20 5.2 Outdoor Warning Siren Pole Tree Facade 22 5.2.1 Simulated View Of Siren Poles With Tree Facades 24 5.3 Mobile Alert Expeditionary Unit (Si-MAX) Option 25 6.0 Conclusion of Report 27 3 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.214 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 1. Executive Summary To the distinguished City of Rolling Hills’s City Council Members, HQE Systems,Inc.(HQE)is a Minority-Owned,FEMA Certified Service-Disabled Veteran-Owned Small Business (SDVOSB)with its global headquarters in Temecula,CA.Since 2014,HQE has been designing, engineering,installing,and maintaining Mass Notification Systems (Central Control Units,Outdoor Sirens,Control Cabinets,Radios,Solar Chargers,and Subcomponents of Mass Notification Systems) solutions for a host of clients worldwide.HQE is a brand agnostic systems integrator that has installed over 1,000+ Mass Notification Systems for all levels of the Government and Federal Agencies. HQE was retained by The City of Rolling Hills,California,to investigate the feasibility of installing an effective Mass Notification System.The intent of the system is to provide Mass Alerting and Warning in the event of natural and manmade disasters including wildfires,terrorist events,and severe weather. HQE’s Mass Notification Systems installation Report would provide the decision-makers with the information needed to identify the ideal solution for The City of Rolling Hills. To develop the report,HQE conducted an installation study.The study includes open-source data research, site survey, and sound propagation analysis. ❖Open Source Data:Researching the latest solution from the key manufacturers.This includes technical/operational features and rough order of magnitude pricing. ❖Site Survey:Study of the local environment/infrastructure to include the availability of power, potential installation points,residential buildings,and topography (manmade and natural).In addition,to analyze the presence and signal capabilities of cellular,radio,and other communications channels. ❖Sound Propagation Analysis:Utilizing the information gathered during the site survey,GIS,and DoD planning maps,HQE utilizes a proprietary machine-learning algorithm Sound Propagation Analysis to determine the ideal locations for the Mass Notification points. With all of the information reviewed and analyzed during the report development,HQE’s Mass Notification Subject Matter Experts have determined two ideal installation options for The City of Rolling Hills.These options were developed with the following priorities (not in order):Alerting Effectiveness, Initial Budget, Sustainment Budget, Project Timeline, and System Installed Visibility. Solution A (Low Visual Signature Installation Option):This solution was developed to provide The City of Rolling Hills with a solution that provides the best visually pleasing option.This option will utilize the SiRcom-Vector outdoor speaker arrays.These modern intelligible speakers will provide the “best-look” for the City. The rough order of magnitude pricing for Solution A is, $310,601.53 Solution B (Lowest Cost Installation Option):This solution was developed to provide the best price while maintaining the highest quality of outdoor warning capabilities.The solution utilizes the SiRcom outdoor warning intelligible sirens.Although lowest in price,SiRcom is determined to be the most reliable solution in the market today.The rough order of magnitude pricing for Solution B is, $144,572.93 4 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.215 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 2. Background The City of Rolling Hills (City)sought an installation report for Mass Notifications System (MNS).The requirement specifically desired an effective outdoor solution that could operate in any threat event environment. The City of Rolling Hills relies primarily on communication tools that require electricity,cellular signal,or access to the internet during an emergency.These methods include The City of Rolling Hills Website, Alert Southbay,and local television/radio networks.Areas of California regularly experience power outages during adverse,especially windy,weather conditions.The local utility provider utilizes a Public Safety Power Shut-off (PSPS)program during inclement weather conditions.Because of the PSPS program,residents of The City of Rolling Hills could possibly be without power during periods of heightened fire danger,resulting in an increased risk of not receiving important communications, including evacuation orders,via phone,internet,or radio.Unfortunately,disruption to the electrical power also has a negative impact on local cellular towers which have limited generator power to sustain its operational needs from the planned PSPS or electrical systems failures from the hazard (fire,wind, etc).Environmental events like these must be fully understood when planning and designing an MNS, so the system can clearly and effectively communicate alerts to residents and visitors.The MNS must be designed to rely on solar power and have enough battery-backup capacity to send critical alerts,when required, at night, or days when the sun may be blocked by smoke or clouds. The infamous 2020 wildfires that overtook the northern regions of Los Angeles and Ventura County exposed the dangers of only relying on web-based or cellular-based emergency alert systems.With over 33 deaths,many of the Cities and Counties have since implemented a radio-based mass notifications system to mitigate this unnecessary risk in the future. The City of Rolling Hills contracted with HQE Systems,Inc.(HQE)to develop a comprehensive and actionable MNS report to enhance its ability to disseminate emergency alerts,especially in wildfire situations.Since then,HQE has utilized its expertise in Mass Notifications Systems (MNS)to develop this report to assist The City of Rolling Hills in the pursuit to save lives and protect property. 5 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.216 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 3. The City of Rolling Hills Consideration Factors 3.1 General Information Line Description The City of Rolling Hills Data 1 Access To The City ofRolling Hills Gated Community (Limited Access Roads) 2 Population (2020)1,739 3 Housing Units 702 4 Land Area 2.99 Square Miles 5 Water Area 0.00 Square Miles 6 Geographic Coordinates 33.760016 -118.347164 7 AVG. Annual RainFall 15 Inches 8 AVG. High Wind Speed 7-8.6 MPH (November to May is the high winds season) 9 Fire Season May to October 10 Fire Threat Region Tier 2 (Elevated Fire Threat Identified By:California Public Utilities Company Fire Threat Mat V.3 (08.19.21) 11 Last Large Fire That Impacted The City of Rolling Hills On The Palos Verdes Peninsula Aug.27,2009,burned 235 acres and was of unknown origin according to the California Department of Forestry and Fire Prevention website.The fire,which burned for two days,caused minor damage to six Rolling Hills homes and forced 1,200 people to evacuate.Additionally,3,000 customers in the area lost electrical power. 3.2 Topographic Information 6 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.217 Mass Notifications Systems Installation Report The City of Rolling Hills, CA HQE has studied The City of Rolling Hills’s general and topographic information.These factors will be taken into careful consideration when developing the final solution options. 3. Report Development Methodology 2.1 Kick-Off Meeting (Clear Project Guidelines) HQE conducted a project kickoff meeting in October 2020 with The City of Rolling Hills that established mutual acquaintance,clarified roles,and confirmed the desired outcomes and deliverables.Utilizing its experience and expertise in MNS,HQE was able to help better understand the constraints of the project and how HQE could best serve The City of Rolling Hills in achieving its ultimate goal of Saving Lives and Protecting Property. 2.2 Site Survey (Gathering Information) HQE conducted a detailed site survey and spent time on-site gathering information to fully understand the constraints that could impact the system’s operational and technical performances.During the on-site interview,HQE reviewed each element of an MNS and documented expectations and requirements of the system.The City of Rolling Hills provided site information based on the current desires of The City of Rolling Hills and potential pitfalls to consider when planning for the new MNS. HQE’s analysis began with the initial City provided project considerations to ensure that HQE’s efforts would be aligned with The City of Rolling Hills’s desires.While on-site,HQE assessed the power options and locations.In addition,HQE’s sound engineer assessed the residential and commercial building layouts to determine the best locations of the new MNS points to maximize sound coverage. 2.3 Sound Propagation Analysis (Data-Driven Planning) HQE conducted a sound propagation analysis to ensure the outdoor emergency alert signal is distributed optimally throughout The City of Rolling Hills.HQE produced sound propagation maps using site collected data and HQE’s proprietary outdoor siren planning software to determine the levels of coverage achieved from potential sites.The coverage models take into consideration varying geographical topology and environmental factors such as foliage and building density. The study considered various environmental factors including: ❖Temperature ❖Humidity & Rainfall ❖Vegetation (types and disbursement) ❖Wind speed and direction ❖Man Made structures (buildings, towers, etc) ❖Topography (elevation changes) 7 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.218 Mass Notifications Systems Installation Report The City of Rolling Hills, CA Environmental factors that will be present during inclement weather were important when modeling coverage,including understanding the effects of the Santa Ana winds.In addition,much of The City of Rolling Hills has steep hills and canyons, which pose a challenge for proper coverage. The analysis resulted in recommendations for the most efficient outdoor warning alert sound distribution across The City of Rolling Hills, including: ❖A sound coverage area for each proposed siren site, considering environmental data ❖Identification of any areas of The City of Rolling Hills in which sirens will be ineffective due to geography or other characteristics 2.4 Mass Notification Systems Installation Study HQE compiled the data collected into this report, which provides a baseline assessment and includes the following: ❖Solution options available on the market ❖Costs to include initial and long term sustainment ❖Recommended ideal installation options 8 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.219 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 4. Mass Notifications System Types Overview 4.1 Electronic Notification Solutions (ENS) Web & Cellular Alerting ❖Solution Types:Electronic Notification Systems (ENS)have gained popularity due to the advancement of technology.ENS utilizes the local cellular networks to disseminate emergency alert notifications.These notifications can be accessed from the recipient ’s mobile devices and computers. ➢Hosted Cloud-Based Solution (SaaS):Requires no hardware to deploy the solution. ➢On-Premise Server Solution:Requires a local server to be installed. ❖Alerting Methods:The City of Rolling Hills Utilizes the local cellular towers to transmit the following alerts. ➢Voice Calls:A custom live or pre-recorded voice message can be transmitted to all telephone numbers in the database for the City. ➢SMS Text:A custom drafted or pre-drafted template message can be transmitted as a text to the number in the database for the City.The recipient can also send back an acknowledgment or a specific prompt response to the City. ❖Strengths & Vulnerabilities: ➢Strengths:Fast deployment.Easy to utilize.Requires limited or no hardware installation. ➢Weakness:Completely reliant on the local cellular network.During PSPS or disaster failures,ENS solutions will not work.If the recipients have their phones on silent or off, they will not be alerted by the notification. 9 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.220 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 4.2 Indoor Notification Solutions ❖Solution Types:Indoor Notification Systems are utilized to provide coverage visually and audibly to ensure that the alerts are clearly received inside buildings.These notifications consist of workstation desktop alerts,overhead paging/intercom alerts,mounted digital displays,and any networked signs and TVs. ➢Indoor audio alerting:Integrates with in-building paging or intercom systems, telephones,and other networked audio devices.This ensures full compliance with Americans with Disabilities Act requirements. ➢Indoor visual alerting:Integrates with workstations,digital signs,and other networked displays (TVs,wall mounted tablets).This ensures full compliance with Americans with Disabilities Act requirements. ➢Life Safety Systems Integration:Integrates with local fire alarm,earthquake sensors,and electronic security systems to ensure that the legacy alarms are reinforced with intelligible audio and visual alerts (ADA compliance). ❖Strengths & Vulnerabilities: ➢Strengths:Unifies the indoor spaces with the outdoor warning alerts.This ensures that all alerts are instantly received by all residents and the City’s staff. ➢Weakness:Requires indoor wiring and cabling (unless self-powered and wireless solutions are implemented) 10 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.221 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 4.3 Outdoor Notification Solutions ❖Solution Types:Outdoor Warning Sirens (OWS)are the industry standard and the accepted capability by Federal Emergency Management Agency (FEMA).OWS allow for immediate alerting across a large area by utilizing all weather outdoor warning sirens. ➢Intelligible Audio Alerts: Intelligible sirens that can be clearly heard from miles away. ➢Wireless &Self Powered:Siren control cabinet systems configured to operate on wired/wireless communication infrastructure and self-powered/self charging systems. ➢Central Control System:Mass Notifications System management software to quickly and easily create, transmit, and manage all alerts. ❖Alerting Methods:The City of Rolling Hills Utilizes various communications media to transmit the following alerts. ➢Live Custom or Pre-Recorded Voice Alerts:A custom live or pre-recorded voice message can be transmitted to all or selected siren points. ➢Tone Alerts: Transmit pre-established tone alerts. ❖Strengths & Vulnerabilities: ➢Strengths:Self-powered and can communicate on networks not affected by PSPS or other types of power outages. ➢Weakness: Has the highest cost to cover the desired area. 11 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.222 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 4.3.1 Outdoor Warning Sirens & Speakers Description SiRcom Whelen Federal Signal ATI Sirens Configuration Options 2-36 Omni, Bi, or Directional Better Coverage 1-10 Omni 1-8 Omni, 2-6 Directional 4 or 8 Omni or Directional Directional Capable Yes More Flexibility No Yes Yes Max Output Power 5,400 Watts More Efficient 4,000 Watts 3,200 Watts Omni, 600 Watts Directional 3,200 Watts Max Effective Range @ 70dBc 6,800’ (2,270m) Longer Range 6,100’ (1,859m)4,300’ Omni, 3,400 Directional - Max dB Output @ 30m 137dB Better Intelligible Sound 124dB 124dB 124dB Battery Configuration 12V, 24V Less Maintenance Lower Upfront Cost 48V 48V 48V Capable of Operating on AC Mains ONLY Yes Real Redundancy Fail-Safe PWR System No (Charges from, AC & Operates From Battery Only) No (Charges from, AC & Operates From Battery Only) No (Charges from, AC & Operates From Battery Only) Solar Charging Yes Yes Yes Yes Standby Time 30 Days Longer Standby Time 72 Hours 72 Hours 8 Days Max Alarm Duration No Limit Better Performance 30 Minutes 30 Minutes 30 Minutes Comms IP, VHF, UHF, SATCOM, GPRS, LOS, 4G/5G, Mesh Better Performance IP, VHF, UHF IP, VHF, SATCOM, 4G/5G IP, VHF, UHF, Cellular Cloud-Based and On-Premise Controllers Cloud, On-Premise, or Hybrid Servers More Options Better Performance On-Premise On-Premise On-Premise Cost Per Siren Pole (For Like Capabilities + Labor) $25K Per Pole * Lower Cost For Better Performance $48K Per Pole $45K Per Pole $35K Per Pole 12 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.223 Mass Notifications Systems Installation Report The City of Rolling Hills, CA Note *:SiRcom launched the SiRcom-Vector Speaker Line in 2021.The new product is lower in profile with a modern look without sacrificing any of the top capabilities and performance features. 4.3.2 The Leading Outdoor Warning Siren System Outdoor Warning Sirens Reviewed:Intelligible Sound Advantage Higher intelligibility:High Power Speaker Array ’s (HPSA)’s vertical line arrays provide a narrow vertical output pattern for focusing sound at audiences,without wasting output energy on the floor and up in the air;the more narrow the beam,the less distortion due to reflections, resulting in higher intelligibility Equalized intelligibility:HPSA’s vertical line arrays approximate a line source of sound,creating a nearly cylindrical sound propagation pattern,resulting in balanced sound power output; messages are clearly heard at 100 feet as well as 1,500 feet Directing sound where you need it:HPSA speakers can be mounted for omni-directional and directional speaker coverage Intelligibility ratings:0.8 Common Intelligibility Scale (CIS) rating;Phonetically Balanced Word Score Test—better than 95%*This very high intelligibility rating ensures the clearest voice alerts. 1.Energy Efficient HPSAs only need one 100-watt driver per horn;two drivers needed for 360° coverage,equalling a fraction of the number of drivers required for traditional speaker system designs 2.Better Power Management utilizing Class D amplification technology,the HPSA amplifier is better than 90%efficient,enables lower current draw and increased battery life,requiring fewer speakers and significantly less power for a substantially larger range 13 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.224 Mass Notifications Systems Installation Report The City of Rolling Hills, CA Outdoor Warning Sirens Reviewed:Control Cabinet The SiRcom Outdoor Warning System is the world’s most modern and capable solution on the market today.It starts with the SMART engineering design of the SiRcom Control Cabinets.The SiRcom Control Cabinets are compact, efficient, and easy to manage. SiRcom Control Cabinet:Key Advantages Over Other Reviewed OEM Solutions Description SiRcom Whelen Federal Signal ATI Hot Swappable Yes Simple Maintenance No No No Simple Emergency Battery Shut Off Yes Increased Safety No No No Advanced Amplifiers Yes Efficient Power No No No Wireless Proximity Maintenance Report Yes Faster Systems Checks No No No Remote Alert On Site Yes Increased Flexibility Yes Yes Yes Receive Signals VIA Secure Mesh Network From Other Siren Poles Yes Increased Redundancy No No No Note: Other advantages are not listed for brevity of the proposal. 14 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.225 Mass Notifications Systems Installation Report The City of Rolling Hills, CA Outdoor Warning Sirens Reviewed:Battery Requirement The SiRcom Outdoor Warning Siren System’s control cabinet and the sirens are highly efficient and utilize less power to perform better.A single 12VDC battery will operate the entire siren system which only requires once a year checks for annual preventative maintenance that has a 5-7 year shelf life (depending on use).In addition,the SiRcom back single 12VDC battery can power an entire multi-siren pole for up to 30 days during power source failure (AC or Solar).This is due to the advanced amplification and power management system prebuilt into the solution being provided to The City of Rolling Hills. Outdoor Warning Sirens Reviewed:Local Control Units The SiRcom Outdoor Warning Siren System’s local control units mimic the same features and capabilities of the Central Control Unit.This familiarity to the controls builds confidence for the Controllers.The SiRcom Local Control Unit is Americans with Disabilities Act (ADA)compliant and secure.The unit allows for the Controllers to quickly utilize the local alerting without limited hot keys or functions. 15 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.226 Mass Notifications Systems Installation Report The City of Rolling Hills, CA Outdoor Warning Sirens Reviewed:SiRcom SMART Alert Software (SiSA) The SiRcom SMART Alert Software (SiSA)is the control software for the outdoor warning sirens.The software can manage the outdoor warning sirens and transmit electronic notifications via voice calls,SMS text, emails, and social media page updates. The SiRcom SMART Alert Software (SiSA)was developed utilizing deep machine learning algorithms.This is the core baseline for the SMART software technology.Due to this,SiSA is able to provide the following features: ❖Access The Solution From Anywhere ➢Mobile Devices ➢Workstations ❖Secure Software ➢Advance Encryption Security (AES) 256 BIT ➢At Rest & In Transit (Military Grade Encryption) ➢Secure Server Site (Military Approved) ➢Encrypted Log-in & Single Sign On (SSO) ❖Easy To Operate ➢Three Interactive Map Options ➢Easy To Use Quick Menu To Save You Time ➢Quick Menu & Standard Menu ➢Easy 1-2-3 Send Functionality ➢Automatic User List Updates ❖SMART Functions ➢Real-Time Systems Status of All Alert Points ➢Life like Text-To-Speech ➢Real-Time Historical Reporting 16 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.227 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 5. Proposed Solution Options 5.1 Installation Solution Options HQE has developed the below two (2)options for The City of Rolling Hills’s considerations.Both options provide the desired intelligible emergency voice alert coverage. ❖Option A:The Low Visibility Installation Option utilizes nine (9)30’poles throughout the City (see image below).The 30’poles are mounted with the modern designed intelligible speakers. At 30’,the outdoor warning speakers will be slightly above the height of the residential homes. This will allow for the best sound transmission without placing the poles too high above the roofline.In addition,these 30’poles can be covered with tree facades that will blend in with the local vegetation. ❖Option B:The Low Cost Installation Option utilizes the standard 50’poles mounted with the intelligible horns positioned in a 360 degree transmission position.The 50’pole allows for the sound to be projected from a higher elevation.This allows for a greater coverage area which reduces overall equipment requirements. 17 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.228 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 5.1.1 Option A: Low Visibility Installation Option Sound Coverage This option takes into consideration that the community desires to have a low visibility outdoor warning system.This option utilizes the nine (9)SiRcom Vector speaker option mounted on shorter 30’poles to provide the required emergency alert notification coverage. 18 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.229 Mass Notifications Systems Installation Report The City of Rolling Hills, CA ❖Cost: $310,601.53 ❖Installation Time: ~30 Workdays Equipment Required ❖(1) SiRcom Central Control Unit ➢Includes ■(1) SiRcom SMART Alert Software (SiSA) - Annual Subscription ■Dell Server ■LCD Monitor ■Keyboard, Mouse, Mouse Pad ❖(9) SiRcom Outdoor Warning Vertical Speaker Arrays ➢Mounted on 30’ poles (Poles With Life-Like Tree Facades) ❖(9) SiRcom Control Cabinets ➢Each Control Cabinet Includes ■Motorola VHF Radio, and GSM Integration Module ■Solar Power Module ■(1) 12VDC Sealed Battery ■Local Activation Module 19 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.230 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 5.1.2 Option B: Lowest Cost Installation Option Sound Coverage This option takes into consideration providing The City of Rolling Hills with the lowest cost option available on the market.This option utilizes the three (3)SiRcom omni-directional horn option mounted on 50’ poles to provide the maximum coverage utilizing the least amount of poles for the City. 20 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.231 Mass Notifications Systems Installation Report The City of Rolling Hills, CA ❖Cost: $144,572.93 ❖Installation Time: ~14 Workdays Equipment Required ❖(1) SiRcom Central Control Unit ➢Includes ■(1) SiRcom SMART Alert Software (SiSA) - Annual Subscription ■Dell Server ■LCD Monitor ■Keyboard, Mouse, Mouse Pad ❖(3) SiRcom Outdoor Warning Sirens ➢SiRcom SPT (16 Speakers Per Pole) ➢Mounted on 50’ poles (Poles With Life-Like Tree Facades) ❖(3) SiRcom Control Cabinets ➢Each Control Cabinet Includes ■Motorola VHF Radio, and GSM Integration Module ■Solar Power Module ■(1) 12VDC Sealed Battery ■Local Activation Module 21 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.232 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 5.2 Outdoor Warning Siren Pole Tree Facade The following are HQE’s proposed life-like tree facades included with Low Visibility Installation Option. The facades do not require maintenance and will be installed by HQE. 22 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.233 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 23 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.234 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 5.2.1 Simulated View Of Siren Poles With Tree Facades Below: SiRcom Outdoor Warning Siren Poles mounted with no tree facade. Below:SiRcom Outdoor Warning Siren Poles mounted with tree facade.The tree facade will provide a lower visual signature of the poles and sirens.In addition to the tree facades,when taking into consideration the final installation points,when possible the hills will be used to mask the silhouette of the sirens. 24 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.235 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 5.3 Mobile Alert Expeditionary Unit (Si-MAX) Option The SiRcom Mobile Alert Expeditionary Unit (Si-MAX)and the Mobile Alert Expeditionary Unit Lite (Si-MAX Lite) are two way emergency mass notification devices. Si-MAX Unit operates on the SiRcom SMART Alert Software (SiSA).All of the features found on the standard SiSA Emergency Alert Menu will be available on the Si-MAX display.This ensures that any authorized user can access,draft,and transmit emergency notifications while on the move.Si-MAX will communicate the alert message via any WiFi,Cellular,or VHF communications network.(Not included in the proposal pricing) Key Features of the SiRcom Mobile Alert Expeditionary Unit (Si-MAX) ❖Control Features Alert All Outdoor Sirens 10” Digital Color Display Touch Screen Easy To See In Daylight Digital Keyboard Secure Log-In Encrypted Software Integrated Speaker GPS Tracking Continuous SOS Signal Camera & Mic ❖Power 110VAC (House Power)12VDC (Car Outlet)Internal 20 Hour Battery Solar Battery Panel (Option) ❖Communications WiFI (Local Internet)Cellular (4G/5G)Radio (VHF/UHF) NFC Bluetooth RFID ❖Commercial Info MSRP $2295 / EA 1 YR Warranty Free Updates 25 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.236 Mass Notifications Systems Installation Report The City of Rolling Hills, CA Si-MAX Lite is a two way emergency communications device that each residential home can possess. The Si-MAX Lite can be plugged into the residents home power while not in use.Once an emergency alert notification is transmitted by the local emergency managers and received by the Si-MAX Lite Unit, the resident can take the Si-MAX Lite Unit with them to maintain real-time situational awareness as the emergency event progresses.This device also allows each resident to transmit a GPS signal that can be tracked by The City of Rolling Hills’s emergency managers during the emergency.This feature can assist the The City of Rolling Hills’s emergency response team to get to the resident quickly to provide assistance or to ensure they are on the safest path out of the danger area.(Not included in the proposal pricing) Key Features of the SiRcom Mobile Alert Expeditionary Unit (Si-MAX) ❖Control Features 3.5” Digital Color Display Rugged Screen Easy To See In Daylight Easy Navigation Button All Environments Encrypted Software Integrated Speaker GPS Tracking Continuous SOS Signal ❖Power 110VAC (House Power)12VDC (Car Outlet)Internal 7 Hour Battery Solar Battery Panel (Option) ❖Communications WiFI (Local Internet)Cellular (4G/5G)Radio (VHF/UHF) NFC Bluetooth RFID ❖Commercial Info MSRP $395 / EA 1 YR Warranty Free Updates 26 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.237 Mass Notifications Systems Installation Report The City of Rolling Hills, CA 6.0 Conclusion of Report HQE is pleased to conclude this report for The City of Rolling Hills.Although The City of Rolling Hills faces several challenges that were identified by HQE,the solutions being proposed mitigates all of the challenges.The report proposes two (2)unique outdoor warning systems installation options for the City.These options were designed and proposed after careful analysis of the strengths and weaknesses of all of the current options in the market today.The SiRcom Mass Notifications System allows The City of Rolling Hills to meet the initial mass alerting requirements and to scale later with any indoor alerting and security systems integrations that the City may require.This solution being proposed is truly a capability that will allow The City of Rolling Hills to install a solution that will not be outdated due to the modern unified mass notifications system design. The proposed Mass Notifications System is the world’s most comprehensive solution with multiple redundant alerting channels pre-built into the system.The SiRcom SMART Alert System enables The City of Rolling Hills to provide the desired emergency response alerting in the event that the power or cellular communications have failed.It is a Fully Certified Federal Emergency Management Agency (FEMA) System.The above Unified Mass Notifications System solution ensures that The City of Rolling Hills is able to maximize the resources available in the mission to Save Lives and Protect Property.The unified solution doesn’t rely on a single network but a family of networks to ensure that when the Emergency System is required to perform its purpose, even in the event of power outages, the system WILL WORK! The proposed solution installed will provide The City of Rolling Hills with the solution to mitigate the risks faced by the Cities and Counties of California in the infamous 2019 wildfires.In addition to the actual installation options for the outdoor warning system,HQE would suggest a community outreach program that would allow the residents of the community to talk directly with Mass Notification Systems experts. This will allow The City of Rolling Hills to help the residents better understand why the solution is so important for the life safety program of The City of Rolling Hills. 27 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.238 Mass Notifications Systems Installation Report The City of Rolling Hills, CA Thank You For Your Continued Support of HQE Systems, Inc. A Minority Owned, FEMA Certified Service Disabled Veteran Owned Small Business End of Mass Notifications System Installation Report 28 |Page HQE SYSTEMS, INC.|A Service-Disabled Veteran Owned Small Business (SDVOSB) Use or disclosure of data contained on this sheet is subject to the restriction on the title page of this proposal.239 42075 Remington Ave. Suite 109 Temecula, CA 92105 800.967.3036 www.HQESystems.com 240 www.HQESystems.com Option A Outdoor Warning Sirens 241 www.HQESystems.com Option A Outdoor Warning Sirens 242 www.HQESystems.com Option B Outdoor Warning Sirens 243 www.HQESystems.com Option B Outdoor Warning Sirens 244 ROLLING HILLS RESIDENT SURVEY Improving Our City’s Emergency Preparedness: The City of Rolling Hills is a rural environment with vegetation and steep hillsides. Due to the habitat of the environment the city is susceptible to wildfires, landslides, earthquakes and the potential for catastrophic damage. Emergency preparedness is one of the most important things residents can do to make our city safer. The city is considering investing in more communication products for emergency scenarios: power outage and loss of cell-phone service. How will residents be notified in an emergency? What if notifications cannot be sent? The City recently retained HQE Systems to evaluate the feasibility of installing a siren system called Mass Notification System. The intent of the siren system is to provide Mass Alerting and Warning in the event of natural and manmade disasters: wildfires, severe weather, earthquakes. The purpose of this survey is to solicit resident feedback on the need/interest of purchasing outdoor emergency sirens for emergency/evacuation. This evaluation will address the following:  Communication  First Responders and Emergency Evacuation  Safety Communication: 1. Which communications do you currently use (check all that apply)? a. Land-line phone b. Cell phone c. Computer with internet connection 2. Do you currently receive cell-phone alerts through Alert South Bay? a. Yes b. No c. Not aware of Alert South Bay 3. Are you aware of your cell-phone notifications? a. Yes b. No c. Somewhat 4. How often are you outside of your structure but still on your property (in your yard, etc.) a. Never b. Sometimes c. Frequently 245 First Responders and Emergency Evacuation: First Responders (LA County Fire Department and LA Sheriff) will notify residents in the event of an evacuation order.  If power is available Alert Southbay will send text, phone and/or email notifications.  First Responders will use their vehicle PA system and/or go door-to-door to notify residents. 1. Are you fully prepared for a possible evacuation scenario? a. Yes b. No c. Somewhat 2. Do you feel confident about your personal evacuation plan? a. Yes b. No c. Somewhat 3. If there is loss of power affecting cell phone and internet communications would you support a siren system to notify residents to evacuate? a. Yes b. No c. Please explain your answer: ______________________________________ 4. If there is no loss of power, how would you prefer to receive emergency notification to evacuate (check all that apply)? a. Email b. Text c. Phone Call d. Siren e. Please explain your answer: ______________________________________ Safety 1. What are your concerns that you may not receive a notification during an emergency? a. Please explain: _________________________________________ 246 2. Do you feel a siren system would improve your safety in the event of an emergency? a. Yes b. No 3. If there is loss of power, are you comfortable relying solely on the First Responders to use their vehicle PA system and/or going door-to-door to notify you? a. Yes b. No Miscellaneous Do you have any suggestions or comments in general? 247 Agenda Item No.: 12.C Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:JOHN SIGNO, DIRECTOR OF PLANNING & COMMUNITY SERVICES THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:INTRODUCE BY TITLE ONLY ORDINANCE NO. 374, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, ADDING CHAPTER 8.10 TO THE ROLLING HILLS MUNICIPAL CODE RELATING TO EDIBLE FOOD RECOVERY. FOR INTRODUCTION AND FIRST READING. DATE:February 28, 2022 BACKGROUND: Senate Bill (“SB”) 1383 (Chapter 395, Statutes of 2016) directed the California Department of Resources Recycling and Recovery (“CalRecycle”) to adopt regulations to reduce organic waste by 50 percent from its 2014 baseline level by 2020 and 75 percent by 2025. As part of this effort, SB 1383 also requires CalRecycle’s regulations to ensure the recovery, for human consumption, of at least 20 percent of edible food that is currently thrown away. CalRecycle promulgated its regulations in Chapter 12 (Short-Lived Climate Pollutants) of Division 7 of Title 14 of the California Code of Regulations (the “SB 1383 Regulations”). While CalRecycle issued the City a waiver from the SB 1383 Regulations’ organic waste collection requirements as a low-population jurisdiction, the City is still required to establish an edible food recovery program by adopting an ordinance. DISCUSSION: The attached Ordinance No. 374 (the “Ordinance”) adds Chapter 8.10 to the Rolling Hills Municipal Code, entitled “Food Recovery.” It establishes the obligations of commercial edible food generators – businesses/entities that create food for human consumption (e.g., supermarkets, grocery stores, restaurants above a certain capacity or size, etc.) to (1) contract with edible food recovery organizations (e.g., food banks/pantries) and services for the donation of edible food that can be recovered for human consumption; (2) not intentionally spoil edible food capable of being recovered; (3) grant the City or its designee access to their premises for inspection and records review; and (4) keep certain records of their compliance. It also sets forth the obligations of edible food recovery organizations and services to keep 248 records of their transactions with commercial edible food generators, and to report to the City at regular intervals the total pounds of food they recover from each generator. There are two tiers of commercial edible good generators. The requirements for Tier 1 (e.g., supermarkets, grocery stores, etc.) take effect immediately. The requirements for Tier 2 (e.g., restaurants, hotel food facilities, etc. of a certain size) take effect on January 1, 2024. The Ordinance authorizes the City and its designee to conduct inspections and investigations of premises and records to confirm compliance by commercial edible food generators and food recovery organizations and services. Finally, the Ordinance sets forth the process for the issuance of a notice of violation and the assessment of a fine for any violations of Chapter 8.10, as well as other civil penalties. It should be noted that the Ordinance currently would not apply in the City because the City has no commercial edible food generators. However, in the future if the City allowed commercial edible good generators, then this Ordinance would take effect. In that instance, the Ordinance would also cover violations and enforcement actions. Although the Ordinance would not apply to existing uses in the City, it still needs to be adopted so that the City is in compliance with SB 1383 Regulations. FISCAL IMPACT: None. RECOMMENDATION: Waive first reading and introduce Ordinance No. 374, adding Chapter 8.10 to the Rolling Hills Municipal Code Relating to Edible Food Recovery. ATTACHMENTS: 374_Rolling Hills_ Edible Food Recovery Ordinance-c1 - DRAFT.pdf CL_AGN_220228_CC_OrdinanceNo374_EdibleFoodRecovery_Supplemental.pdf 249 ORDINANCE NO. 374 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA ADDING CHAPTER 8.10 TO THE ROLLING HILLS MUNICIPAL CODE RELATING TO EDIBLE FOOD RECOVERY WHEREAS, SB 1383 (Chapter 395, Statutes of 2016) directed the California Department of Resources Recycling and Recovery (“CalRecycle”) to adopt regulations to reduce organic waste by 50 percent from its 2014 baseline level by 2020 and 75 percent by 2025; and WHEREAS, SB 1383 also requires the regulations to recover, for human consumption, at least 20 percent of edible food that is currently thrown away; and WHEREAS, CalRecycle promulgated regulations as directed in SB 1383 in Chapter 12 (Short-Lived Climate Pollutants) of Division 7 of Title 14 of the California Code of Regulations (“SB 1383 Regulations”); and WHEREAS, the SB 1383 Regulations take effect January 1, 2022, and requires the City of Rolling Hills to adopt an ordinance to enforce the SB 1383 Regulations by said date; and WHEREAS, the City Council desires to adopt an Edible Food Recovery Ordinance to comply with the SB 1383 Regulations. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROLLING HILLS DOES ORDAIN AS FOLLOWS: Section 1. Chapter 8.10 is hereby added as set forth in Exhibit A, incorporated by this reference. Section 2. Environmental review is not required because adoption of the Ordinance is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline 15378(b)(5) (organization or administrative activities of governments not a project). Section 3. If any section, subsection, clause, or phrase in this Ordinance or the application thereof to any person or circumstance is for any reason held invalid, the validity of the remainder of this Ordinance or the application of such provisions to other persons or circumstances shall not be affected thereby. The City Council hereby declares that it would have passed this Ordinance and each section, subsection, sentence, clause, or phrase thereof, irrespective of the fact that one or more sections, subsections, sentences, clauses, or phrases or the application thereof to any person or circumstance be held invalid. Section 4. No less than five days prior to the adoption of this Ordinance, the City Clerk published a summary of this Ordinance in accordance with Government Code section 36933. The City Clerk will certify to the passage of this Ordinance by the City Council of the City of Rolling 250 Hills, California, and cause a summary to be published once within fifteen (15) days after its passage in a newspaper of general circulation, printed, published and circulated in the City in accordance with Government Code section 36933. Section 5. This Ordinance shall take effect and be in full force 30 days after its adoption. INTRODUCED on the 28th day of February, 2022, and PASSED AND ADOPTED at a regular meeting of the City Council of the City of Rolling Hills on this _____ day of ________, 2022, by the following vote: AYES: NAYS: ABSENT: ABSTAIN: City of Rolling Hills Bea Dieringer, Mayor ATTEST: ______________________________ Christian Horvath, City Clerk APPROVED AS TO FORM: BEST BEST & KRIEGER LLP ______________________________ City Attorney 251 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF ROLLING HILLS ) I, Christian Horvath, City Clerk of the City of Rolling Hills, California, do hereby certify that the foregoing Ordinance was adopted at a regular meeting of the City Council of the City of Rolling Hills held on the _____th day of ____________, 2022, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Christian Horvath, City Clerk 252 EXHIBIT A Chapter 8.10 FOOD RECOVERY 8.10.010 - Definitions. 8.10.020 - Requirements for Commercial Edible Food Generators. 8.10.030 - Requirements for Food Recovery Organizations and Services. 8.10.040 - Inspections and Investigations. 8.10.050 - Violations. 8.10.010 Definitions. For the purpose of this chapter, certain terms are defined as follows: A. “CCR” means the California Code of Regulations. B. “CalRecycle” means the California Department of Resources Recycling and Recovery. C. “City” means the City of Rolling Hills. D. “City Council” means the City Council of the City of Rolling Hills. E. “City Manager” means the City Manager of the City of Rolling Hills, or his or her designee. F. “County” means the County of Los Angeles. G. “Designee” means an entity that the City contracts with or otherwise arranges to carry out any of the City’s responsibilities as authorized in 14 CCR § 18981.2. A Designee may be a government entity, a hauler, a private entity, or a combination of those entities. H. “Edible Food” means food intended for human consumption, or as otherwise defined in 14 CCR § 18982(a)(18). Edible Food is not Solid Waste if it is recovered and not discarded. I. “Enforcement Action" means an action of the City to address non-compliance including, but not limited to, issuing administrative citations, fines, penalties, or using other remedies. J. “Enforcement Officer" means the City Manager, County administrative official, chief operating officer, executive director, public works director or other executive in charge or their authorized designees who is/are partially or wholly responsible for enforcing this chapter. 253 K. “Food Distributor” means a company that distributes food to entities including, but not limited to, Supermarkets and Grocery Stores, or as otherwise defined in 14 CCR § 18982(a)(22). L. “Food Facility” has the same meaning as in Health and Safety Code Section 113789. M. “Food Recovery” means actions to collect and distribute food for human consumption that otherwise would be disposed, or as otherwise defined in 14 CCR § 18982(a)(24). N. “Food Recovery Organization” means an entity that engages in the collection or receipt of Edible Food from Commercial Edible Food Generators and distributes that Edible Food to the public for Food Recovery, either directly or through other entities or as otherwise defined in 14 CCR § 18982(a)(25), including, but not limited to: 1. A food bank as defined in Section 113783 of the Health and Safety Code; 2. A nonprofit charitable organization as defined in Section 113841 of the Health and Safety code; and, 3. A nonprofit charitable temporary food facility as defined in Section 113842 of the Health and Safety Code. O. “Food Recovery Service” means a person or entity that collects and transports Edible Food from a Commercial Edible Food Generator to a Food Recovery Organization or other entities for Food Recovery, or as otherwise defined in 14 CCR § 18982(a)(26). P. “Food Service Provider” means an entity primarily engaged in providing food services to institutional, governmental, Commercial, or industrial locations of others based on contractual arrangements with these types of organizations, or as otherwise defined in 14 CCR § 18982(a)(27). Q. “Generator” means any person or other entity who is responsible for the initial creation of Solid Waste. R. “Grocery store” means a store primarily engaged in the retail sale of canned food; dry goods; fresh fruits and vegetables; fresh meats, fish, and poultry; and any area that is not separately owned within the store where the food is prepared and served, including a bakery, deli, and meat and seafood departments, or as otherwise defined in 14 CCR § 18982(a)(30). S. “Health Officer” means the Health Officer of the City. T. “Inspection” means a site visit where the City reviews records of an entity’s collection, handling, recycling, or landfill disposal of organic waste or Edible Food 254 to determine if the entity is complying with requirements set forth in this chapter, or as otherwise defined in 14 CCR § 18982(a)(35). U. “Large Event” means an event, including, but not limited to, a sporting event or a flea market, that charges an admission price, or is operated by a local agency, and serves an average of more than 2,000 individuals per day of operation of the event, at a location that includes, but is not limited to, a public, nonprofit, or privately owned park, parking lot, golf course, street system, or other open space when being used for an event. V. “Large Venue” means a permanent venue facility that annually seats or serves an average of more than 2,000 individuals within the grounds of the facility per day of operation of the venue facility. A venue facility includes, but is not limited to, a public, nonprofit, or privately owned or operated stadium, amphitheater, arena, hall, amusement park, conference or civic center, zoo, aquarium, airport, racetrack, horse track, performing arts center, fairground, museum, theater, or other public attraction facility. A site under common ownership or control that includes more than one large venue that is contiguous with other large venues in the site, is a single large venue. W. “Local Education Agency” means a school district, charter school, or County office of education that is not subject to the control of City or County regulations related to Solid Waste, or as otherwise defined in 14 CCR § 18982(a)(40). X. “Notice of Violation” or “NOV” means a notice that a violation has occurred that includes a compliance date to avoid an action to seek penalties, or as otherwise defined in 14 CCR § 18982(a)(45) or further explained in 14 CCR § 18995.4. Y. “Person” means persons, firms, corporations or associations. Z. “Recovered Organic Waste Products” means products made from California, landfill-diverted recovered Organic Waste processed in a permitted or otherwise authorized facility, or as otherwise defined in 14 CCR § 18982(a)(60). AA. “Recovery” means any activity or process described in 14 CCR § 18983.1(b), or as otherwise defined in 14 CCR § 18982(a)(49). BB. “Residential” means any residential dwelling. CC. “SB 1383” means Senate Bill 1383 (Chapter 395, Statutes of 2016). DD. “SB 1383 Regulations” means the Short-Lived Climate Pollutants: Organic Waste Reduction regulations developed by CalRecycle and adopted in 2020 that created 14 CCR, Division 7, Chapter 12 and amended portions of regulations of 14 CCR and 27 CCR. EE. “Self-hauler” means a Generator, who hauls his or her own Solid Waste, organic waste, or recyclable materials to another Person. “Self-hauler” also includes a 255 person who back-hauls waste, or as otherwise defined in 14 CCR § 18982(a)(66). “Back-hauling” is the process of generating and transporting organic waste to a destination owned and operated by the Generator using the Generator’s own employees and equipment, or as otherwise defined in 14 CCR § 18982(a)(66)(A). FF. “Solid Waste” includes means all putrescible and nonputrescible solid, semisolid, and liquid wastes, including garbage, trash, refuse, paper, rubbish, ashes, industrial wastes, demolition and construction wastes, abandoned vehicles and parts thereof, discarded home and industrial appliances, dewatered, treated, or chemically fixed sewage sludge which is not hazardous waste, manure, vegetable or animal solid and semisolid wastes, and other discarded solid and semisolid waste. “Solid Waste” does not include 1. Hazardous waste, as defined in Public Resources Code Section 40141; 2. Radioactive waste regulated pursuant to the Radiation Control Law (commencing with Health and Safety Code Section 114960); or 3. Medical waste regulated pursuant to the Medical Waste Management Act (commencing with Health and Safety Code Section 117600). Untreated medical waste shall not be disposed of in a solid waste landfill, as defined in Public Resources Code Section 40195.1. Medical waste that has been treated and deemed to be solid waste shall be regulated pursuant to Division 30 of the Public Resources Code. GG. “State” means the State of California. HH. “Supermarket” means a full-line, self-service retail store with gross annual sales of two million dollars ($2,000,000), or more, and which sells a line of dry grocery, canned goods, or nonfood items and some perishable items, or as otherwise defined in 14 CCR § 18982(a)(71). II. “Tier One Commercial Edible Food Generator” means a Commercial Edible Food Generator that is one of the following: 1. Supermarket. 2. Grocery Store with a total facility size equal to or greater than 10,000 square feet. 3. Food service provider. 4. Food distributor. 5. Wholesale Food Vendor. JJ. “Tier Two Commercial Edible Food Generator” means a Commercial Edible Food Generator that is one of the following: 256 1. Restaurant with 250 or more seats, or a total facility size equal to or greater than 5,000 square feet. 2. Hotel with an on-site food facility and 200 or more rooms. 3. Health facility with an on-site food facility and 100 or more beds. 4. Large Venue. 5. Large Event. 6. State agency with a cafeteria with 250 or more seats or total cafeteria facility size equal to or greater than 5,000 square feet. 7. Local Education Agency facility with an on-site food facility. KK. “Wholesale Food Vendor” means a business or establishment engaged in the merchant wholesale distribution of food, where food (including fruits and vegetables) is received, shipped, stored, prepared for distribution to a retailer, warehouse, distributor, or other destination, or as otherwise defined in 14 CCR § 189852(a)(76). 8.10.020 - Requirements for Commercial Edible Food Generators. A. Tier One Commercial Edible Food Generators must comply with the requirements of this section, and Tier Two Commercial Edible Food Generators must comply commencing January 1, 2024. B. Large Venue or Large Event operators not providing food services, but allowing for food to be provided by others, shall require Food Facilities operating at the Large Venue or Large Event to comply with the requirements of this section, commencing January 1, 2024. C. Commercial Edible Food Generators shall comply with the following requirements: 1. Arrange to recover the maximum amount of Edible Food that would otherwise be disposed. 2. Enter into a written agreement with Food Recovery Organizations or Food Recovery Services for: a. The collection of Edible Food for Edible Food Recovery from the Tier One or Tier Two Commercial Edible Food Generator’s premises; or, b. The acceptance of Edible Food that the Tier One or Tier Two Commercial Edible Food Generator self-hauls to the Food Recovery Organization. 257 3. Shall not intentionally spoil Edible Food that is capable of being recovered by a Food Recovery Organization or a Food Recovery Service. 2. Allow the City’s designated Enforcement Officer or Designee to access the premises and to review records pursuant to 14 CCR § 18991.4. 3. Keep records that include the following information, or as otherwise specified in 14 CCR § 18991.4: a. A list of each Food Recovery Service or Food Recovery Organization that collects or receives its Edible Food pursuant to a contract or written agreement established under 14 CCR § 18991.3(b). b. A copy of all contracts or written agreements established under 14 CCR § 18991.3(B). c. A record of the following information for each of those Food Recovery Services or Food Recovery Organizations: i. The name, address, and contact information of the Food Recovery Service or Food Recovery Organization. ii. The types of Edible Food that will be collected by, or Self- hauled to, the Food Recovery Service or Food Recovery Organization. iii. The established frequency that Edible Food will be collected or self-hauled. iv. The quantity of Edible Food, measured in pounds recovered per month, collected or self-hauled to a Food Recovery Service or Food Recovery Organization for purposes of Food Recovery. D. Nothing in this chapter shall be construed to limit or conflict with the protections provided by the California Good Samaritan Food Donation Act of 2017, the Federal Good Samaritan Act, or share table and school food donation guidance pursuant to Senate Bill 557 (Chapter 285, Statutes of 2017). 8.10.030 - Requirements for Food Recovery Organizations and Services. A. Food Recovery Services collecting or receiving Edible Food directly from Commercial Edible Food Generators via a contract or written agreement established under 14 CCR § 18991.3(b) shall maintain the following records, or as otherwise specified by 14 CCR § 18991.5(a)(1): 258 1. The name, address, and contact information for each Commercial Edible Food Generator from which the service collects Edible Food. 2. The quantity in pounds of Edible Food collected from each Commercial Edible Food Generator per month. 3. The quantity in pounds of Edible Food transported to each Food Recovery Organization per month. 4. The name, address, and contact information for each Food Recovery Organization for which the Food Recovery Service transports Edible Food for Food Recovery. B. Food Recovery Organizations collecting or receiving Edible Food directly from Commercial Edible Food Generators via a contract or written agreement established under 14 CCR § 18991.3(b) shall maintain the following records, or as otherwise specified by 14 CCR § 18991.5(a)(2): 1. The name, address, and contact information for each Commercial Edible Food Generator from which the organization receives Edible Food. 2. The quantity in pounds of Edible Food collected form each Commercial Edible Food Generator per month. 3. The name, address, and contact information for each Food Recovery Service from which the organization receives Edible Food for Food Recovery. C. Food Recovery Organizations and Food Recovery Services that have their primary address physically located in the City and contract or have written agreements with one or more Commercial Edible Food Generators pursuant to 14 CCR § 18991.3(b) shall, no later than March 1, July 1, and September 1 of each calendar year, report to the City in which they are located the total pounds of Edible Food recovered in the previous calendar year from the Tier One and Tier Two Commercial Edible Food Generators with which they have established a contract or written agreement pursuant to 14 CCR § 18991.3(b). D. In order to support Edible Food Recovery capacity planning assessments and other studies, Food Recovery Services and Food Recovery Organizations operating in the City shall, upon request, provide information and consultation to the City regarding existing or proposed new or expanded Food Recovery capacity that could be accessed by the City and its Commercial Edible Food Generators. A Food Recovery Service or Food Recovery Organization contacted by the City shall respond to such request for information within 60 days, unless a shorter timeframe is otherwise specified by the City. 259 8.10.040 - Inspections and Investigations. A. City Enforcement Officer and/or its Designee are authorized to conduct Inspections an investigations, at random or otherwise, to confirm compliance with this chapter by Commercial Edible Food Generators, Food Recovery Services, and Food Recovery Organizations, subject to applicable laws. B. The regulated entity shall provide or arrange for access during all Inspections and shall cooperate with the City Enforcement Officer or Designee during such Inspections and investigations. Such Inspections and investigations may include Edible Food Recovery activities, records, or any other requirement described herein. Failure to provide or arrange for: (i) access to an entity’s premises; or (ii) access to records for any Inspection or investigation is a violation of this chapter and may result in penalties described in Section 8.10.050. C. Any records obtained by the City during its Inspections and other reviews shall be subject to the requirements and applicable disclosure exemptions of the Public Records Act as set forth in Government Code § 6520 et seq. D. City Enforcement Officer and/or its Designee are authorized to conduct any Inspections or other investigations as reasonably necessary to further the goals of this chapter, subject to applicable laws. 8.10.050 - Violations. A. Violation of any provision of this chapter shall constitute grounds for issuance of a Notice of Violation and assessment of a fine by an Enforcement Officer. Enforcement Actions under this chapter include issuance of an administrative citation and assessment of a fine. The City’s procedures on imposition of administrative fines are set forth in Rolling Hills Municipal Code Chapter 1.08, and shall govern the imposition, enforcement, collection, and review of administrative citations issued to enforce this chapter and any rule or regulation adopted pursuant hereto, except as otherwise indicated. B. City may seek all other remedies allowed by law, including civil action or prosecution for an alleged misdemeanor or infraction. City may pursue civil actions in the California courts to seek recovery of unpaid administrative citations. C. Penalty Amounts for Types of Violations 1. For a first violation, the amount of the penalty shall be $100 per violation. 2. For a second violation, the amount of the penalty shall be $200 per violation. 3. For a third or subsequent violation, the amount of the penalty shall be $500 per violation. 4. The penalties shall be consistent with Government Code section 36900. 260 D. The City may extend the compliance deadlines set forth in a Notice of Violation if it finds that there are extenuating circumstances beyond the control of the respondent that make compliance within the deadlines impracticable, including the following: 1. Acts of God such as earthquakes, wildfires, flooding, and other emergencies or natural disasters; 2. Delays in obtaining discretionary permits or other government agency approvals; or, 3. Deficiencies in Edible Food Recovery capacity and the City is under a corrective action plan with CalRecycle pursuant to 14 CCR Section 18996.2 due to those deficiencies. F. Appeals Process. Persons receiving an administrative citation containing a penalty for an uncorrected violation under this chapter may request a hearing to appeal the citation pursuant to Section 1.08.090, as it may be amended from time to time. G. Education Period for Non-Compliance. Through December 31, 2023, the City will conduct Inspections to determine compliance, and if the City determines that the Tier One Commercial Edible Food Generator, Food Recovery Service, Food Recovery Organization, or other entity is not in compliance, it shall provide educational materials to the entity describing its obligations under this chapter and a notice that compliance is required, and that violations may be subject to administrative civil penalties starting on January 1, 2024. H. Civil Penalties for Non-Compliance. Beginning January 1, 2024, if the City determines that a Tier One Commercial Edible Food Generator, Tier Two Commercial Edible Food Generator, Food Recovery Service, Food Recovery Organization, or other entity is not in compliance with this chapter, it shall document the noncompliance or violation, issue a Notice of Violation, and take Enforcement Action pursuant to this chapter. I. This Chapter shall be interpreted to be consistent with the City’s regulatory authority, and shall only apply to Local Education Agencies and other entities to the extent permitted by law, including SB 1383 Regulations. 261 ORDINANCE NO. 2022-XX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA ADDING CHAPTER 8.10 TO THE ROLLING HILLS MUNICIPAL CODE AND AMENDING SECTION 1.08.030 RELATING TO EDIBLE FOOD RECOVERY WHEREAS, SB 1383 (Chapter 395, Statutes of 2016) directed the California Department of Resources Recycling and Recovery (“CalRecycle”) to adopt regulations to reduce organic waste by 50 percent from its 2014 baseline level by 2020 and 75 percent by 2025; and WHEREAS, SB 1383 also requires the regulations to recover, for human consumption, at least 20 percent of edible food that is currently thrown away; and WHEREAS, CalRecycle promulgated regulations as directed in SB 1383 in Chapter 12 (Short-Lived Climate Pollutants) of Division 7 of Title 14 of the California Code of Regulations (“SB 1383 Regulations”); and WHEREAS, CalRecycle issued the City of Rolling Hills a waiver from the SB 1383 Regulations’ organic waste collection requirements as a low-population jurisdiction; and WHEREAS, the City currently does not have any commercial edible food generators within the City; and WHEREAS, the SB 1383 Regulations take effect January 1, 2022, and still requires the City of Rolling Hills to adopt an ordinance to enforce the SB 1383 Regulations by said date even in spite of the City’s waiver and lack of commercial edible food generators; and WHEREAS, the City Council desires to adopt an Edible Food Recovery Ordinance to comply with the SB 1383 Regulations. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROLLING HILLS DOES ORDAIN AS FOLLOWS: Section 1. Chapter 8.10 is hereby added as set forth in Exhibit A, which is incorporated by this reference, and Section 1.08.030 is hereby amended by adding the language in bold as set forth in Exhibit A, which is incorporated by this reference. Section 2. Environmental review is not required because adoption of the Ordinance is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline 15378(b)(5) (organization or administrative activities of governments not a project). Section 3. If any section, subsection, clause, or phrase in this Ordinance or the application thereof to any person or circumstance is for any reason held invalid, the validity of the remainder of this Ordinance or the application of such provisions to other persons or circumstances shall not be affected thereby. The City Council hereby declares that it would have passed this 262 Ordinance and each section, subsection, sentence, clause, or phrase thereof, irrespective of the fact that one or more sections, subsections, sentences, clauses, or phrases or the application thereof to any person or circumstance be held invalid. Section 4. The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the same, or the summary thereof, to be published or posted in the manner required by law.No less than five days prior to the adoption of this Ordinance, the City Clerk published a summary of this Ordinance in accordance with Government Code section 36933. The City Clerk will certify to the passage of this Ordinance by the City Council of the City of Rolling Hills, California, and cause a summary to be published once within fifteen (15) days after its passage in a newspaper of general circulation, printed, published and circulated in the City in accordance with Government Code section 36933. Section 5. This Ordinance shall take effect and be in full force 30 days after its adoption. INTRODUCED on the __ day of _____, 2022, and PASSED AND ADOPTED at a regular meeting of the City Council of the City of Rolling Hills on this _____ day of ________, 2022, by the following vote: AYES: NAYS: ABSENT: ABSTAIN: City of Rolling Hills Bea Dieringer, Mayor ATTEST: ______________________________ Christian Horvath, City Clerk APPROVED AS TO FORM: BEST BEST & KRIEGER LLP Formatted: Indent: Left: 0", First line: 0" 263 ______________________________ City Attorney 264 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF ROLLING HILLS ) I, Christian Horvath, City Clerk of the City of Rolling Hills, California, do hereby certify that the foregoing Ordinance was adopted at a regular meeting of the City Council of the City of Rolling Hills held on the _____th day of ____________, 2022, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Christian Horvath, City Clerk 265 EXHIBIT A Chapter 8.10 FOOD RECOVERY 8.10.010 - Definitions. 8.10.020 - Requirements for Commercial Edible Food Generators. 8.10.030 - Requirements for Food Recovery Organizations and Services. 8.10.040 - Inspections and Investigations. 8.10.050 - Violations. 8.10.010 Definitions. For the purpose of this chapter, certain terms are defined as follows: A. “CCR” means the California Code of Regulations. B. “CalRecycle” means the California Department of Resources Recycling and Recovery. C. “City” means the City of Rolling Hills. D. “City Council” means the City Council of the City of Rolling Hills. E. “City Manager” means the City Manager of the City of Rolling Hills, or his or her designee. F. “County” means the County of Los Angeles. G. “Designee” means an entity that the City contracts with or otherwise arranges to carry out any of the City’s responsibilities as authorized in 14 CCR § 18981.2. A Designee may be a government entity, a hauler, a private entity, or a combination of those entities. H. “Edible Food” means food intended for human consumption, or as otherwise defined in 14 CCR § 18982(a)(18). Edible Food is not Solid Waste if it is recovered and not discarded. I. “Enforcement Action" means an action of the City to address non-compliance including, but not limited to, issuing administrative citations, fines, penalties, or using other remedies. J. “Enforcement Officer" means the City Manager, County administrative official, chief operating officer, executive director, public works director or other executive in charge or their authorized designees who is/are partially or wholly responsible for enforcing this chapter. 266 K. “Food Distributor” means a company that distributes food to entities including, but not limited to, Supermarkets and Grocery Stores, or as otherwise defined in 14 CCR § 18982(a)(22). L. “Food Facility” has the same meaning as in Health and Safety Code Section 113789. M. “Food Recovery” means actions to collect and distribute food for human consumption that otherwise would be disposed, or as otherwise defined in 14 CCR § 18982(a)(24). N. “Food Recovery Organization” means an entity that engages in the collection or receipt of Edible Food from Commercial Edible Food Generators and distributes that Edible Food to the public for Food Recovery, either directly or through other entities or as otherwise defined in 14 CCR § 18982(a)(25), including, but not limited to: 1. A food bank as defined in Section 113783 of the Health and Safety Code; 2. A nonprofit charitable organization as defined in Section 113841 of the Health and Safety code; and, 3. A nonprofit charitable temporary food facility as defined in Section 113842 of the Health and Safety Code. O. “Food Recovery Service” means a person or entity that collects and transports Edible Food from a Commercial Edible Food Generator to a Food Recovery Organization or other entities for Food Recovery, or as otherwise defined in 14 CCR § 18982(a)(26). P. “Food Service Provider” means an entity primarily engaged in providing food services to institutional, governmental, Commercial, or industrial locations of others based on contractual arrangements with these types of organizations, or as otherwise defined in 14 CCR § 18982(a)(27). Q. “Generator” means any person or other entity who is responsible for the initial creation of Solid Waste. R. “Grocery store” means a store primarily engaged in the retail sale of canned food; dry goods; fresh fruits and vegetables; fresh meats, fish, and poultry; and any area that is not separately owned within the store where the food is prepared and served, including a bakery, deli, and meat and seafood departments, or as otherwise defined in 14 CCR § 18982(a)(30). S. “Health Officer” means the Health Officer of the City. T. “Inspection” means a site visit where the City reviews records of an entity’s collection, handling, recycling, or landfill disposal of organic waste or Edible Food 267 to determine if the entity is complying with requirements set forth in this chapter, or as otherwise defined in 14 CCR § 18982(a)(35). U. “Large Event” means an event, including, but not limited to, a sporting event or a flea market, that charges an admission price, or is operated by a local agency, and serves an average of more than 2,000 individuals per day of operation of the event, at a location that includes, but is not limited to, a public, nonprofit, or privately owned park, parking lot, golf course, street system, or other open space when being used for an event. V. “Large Venue” means a permanent venue facility that annually seats or serves an average of more than 2,000 individuals within the grounds of the facility per day of operation of the venue facility. A venue facility includes, but is not limited to, a public, nonprofit, or privately owned or operated stadium, amphitheater, arena, hall, amusement park, conference or civic center, zoo, aquarium, airport, racetrack, horse track, performing arts center, fairground, museum, theater, or other public attraction facility. A site under common ownership or control that includes more than one large venue that is contiguous with other large venues in the site, is a single large venue. W. “Local Education Agency” means a school district, charter school, or County office of education that is not subject to the control of City or County regulations related to Solid Waste, or as otherwise defined in 14 CCR § 18982(a)(40). X. “Notice of Violation” or “NOV” means a notice that a violation has occurred that includes a compliance date to avoid an action to seek penalties, or as otherwise defined in 14 CCR § 18982(a)(45) or further explained in 14 CCR § 18995.4. Y. “Person” means persons, firms, corporations or associations. Z. “Recovered Organic Waste Products” means products made from California, landfill-diverted recovered Organic Waste processed in a permitted or otherwise authorized facility, or as otherwise defined in 14 CCR § 18982(a)(60). AA. “Recovery” means any activity or process described in 14 CCR § 18983.1(b), or as otherwise defined in 14 CCR § 18982(a)(49). BB. “Residential” means any residential dwelling. CC. “SB 1383” means Senate Bill 1383 (Chapter 395, Statutes of 2016). DD. “SB 1383 Regulations” means the Short-Lived Climate Pollutants: Organic Waste Reduction regulations developed by CalRecycle and adopted in 2020 that created 14 CCR, Division 7, Chapter 12 and amended portions of regulations of 14 CCR and 27 CCR. EE. “Self-hauler” means a Generator, who hauls his or her own Solid Waste, organic waste, or recyclable materials to another Person. “Self-hauler” also includes a 268 person who back-hauls waste, or as otherwise defined in 14 CCR § 18982(a)(66). “Back-hauling” is the process of generating and transporting organic waste to a destination owned and operated by the Generator using the Generator’s own employees and equipment, or as otherwise defined in 14 CCR § 18982(a)(66)(A). FF. “Solid Waste” includes means all putrescible and nonputrescible solid, semisolid, and liquid wastes, including garbage, trash, refuse, paper, rubbish, ashes, industrial wastes, demolition and construction wastes, abandoned vehicles and parts thereof, discarded home and industrial appliances, dewatered, treated, or chemically fixed sewage sludge which is not hazardous waste, manure, vegetable or animal solid and semisolid wastes, and other discarded solid and semisolid waste. “Solid Waste” does not include 1. Hazardous waste, as defined in Public Resources Code Section 40141; 2. Radioactive waste regulated pursuant to the Radiation Control Law (commencing with Health and Safety Code Section 114960); or 3. Medical waste regulated pursuant to the Medical Waste Management Act (commencing with Health and Safety Code Section 117600). Untreated medical waste shall not be disposed of in a solid waste landfill, as defined in Public Resources Code Section 40195.1. Medical waste that has been treated and deemed to be solid waste shall be regulated pursuant to Division 30 of the Public Resources Code. GG. “State” means the State of California. HH. “Supermarket” means a full-line, self-service retail store with gross annual sales of two million dollars ($2,000,000), or more, and which sells a line of dry grocery, canned goods, or nonfood items and some perishable items, or as otherwise defined in 14 CCR § 18982(a)(71). II. “Tier One Commercial Edible Food Generator” means a Commercial Edible Food Generator that is one of the following: 1. Supermarket. 2. Grocery Store with a total facility size equal to or greater than 10,000 square feet. 3. Food service provider. 4. Food distributor. 5. Wholesale Food Vendor. JJ. “Tier Two Commercial Edible Food Generator” means a Commercial Edible Food Generator that is one of the following: 269 1. Restaurant with 250 or more seats, or a total facility size equal to or greater than 5,000 square feet. 2. Hotel with an on-site food facility and 200 or more rooms. 3. Health facility with an on-site food facility and 100 or more beds. 4. Large Venue. 5. Large Event. 6. State agency with a cafeteria with 250 or more seats or total cafeteria facility size equal to or greater than 5,000 square feet. 7. Local Education Agency facility with an on-site food facility. KK. “Wholesale Food Vendor” means a business or establishment engaged in the merchant wholesale distribution of food, where food (including fruits and vegetables) is received, shipped, stored, prepared for distribution to a retailer, warehouse, distributor, or other destination, or as otherwise defined in 14 CCR § 189852(a)(76). 8.10.020 - Requirements for Commercial Edible Food Generators. A. Tier One Commercial Edible Food Generators must comply with the requirements of this section, and Tier Two Commercial Edible Food Generators must comply commencing January 1, 2024. B. Large Venue or Large Event operators not providing food services, but allowing for food to be provided by others, shall require Food Facilities operating at the Large Venue or Large Event to comply with the requirements of this section, commencing January 1, 2024. C. Commercial Edible Food Generators shall comply with the following requirements: 1. Arrange to recover the maximum amount of Edible Food that would otherwise be disposed. 2. Enter into a written agreement with Food Recovery Organizations or Food Recovery Services for: a. The collection of Edible Food for Edible Food Recovery from the Tier One or Tier Two Commercial Edible Food Generator’s premises; or, b. The acceptance of Edible Food that the Tier One or Tier Two Commercial Edible Food Generator self-hauls to the Food Recovery Organization. 270 3. Shall not intentionally spoil Edible Food that is capable of being recovered by a Food Recovery Organization or a Food Recovery Service. 2. Allow the City’s designated Enforcement Officer or Designee to access the premises and to review records pursuant to 14 CCR § 18991.4. 3. Keep records that include the following information, or as otherwise specified in 14 CCR § 18991.4: a. A list of each Food Recovery Service or Food Recovery Organization that collects or receives its Edible Food pursuant to a contract or written agreement established under 14 CCR § 18991.3(b). b. A copy of all contracts or written agreements established under 14 CCR § 18991.3(B). c. A record of the following information for each of those Food Recovery Services or Food Recovery Organizations: i. The name, address, and contact information of the Food Recovery Service or Food Recovery Organization. ii. The types of Edible Food that will be collected by, or Self- hauled to, the Food Recovery Service or Food Recovery Organization. iii. The established frequency that Edible Food will be collected or self-hauled. iv. The quantity of Edible Food, measured in pounds recovered per month, collected or self-hauled to a Food Recovery Service or Food Recovery Organization for purposes of Food Recovery. D. Nothing in this chapter shall be construed to limit or conflict with the protections provided by the California Good Samaritan Food Donation Act of 2017, the Federal Good Samaritan Act, or share table and school food donation guidance pursuant to Senate Bill 557 (Chapter 285, Statutes of 2017). 8.10.030 - Requirements for Food Recovery Organizations and Services. A. Food Recovery Services collecting or receiving Edible Food directly from Commercial Edible Food Generators via a contract or written agreement established under 14 CCR § 18991.3(b) shall maintain the following records, or as otherwise specified by 14 CCR § 18991.5(a)(1): 271 1. The name, address, and contact information for each Commercial Edible Food Generator from which the service collects Edible Food. 2. The quantity in pounds of Edible Food collected from each Commercial Edible Food Generator per month. 3. The quantity in pounds of Edible Food transported to each Food Recovery Organization per month. 4. The name, address, and contact information for each Food Recovery Organization for which the Food Recovery Service transports Edible Food for Food Recovery. B. Food Recovery Organizations collecting or receiving Edible Food directly from Commercial Edible Food Generators via a contract or written agreement established under 14 CCR § 18991.3(b) shall maintain the following records, or as otherwise specified by 14 CCR § 18991.5(a)(2): 1. The name, address, and contact information for each Commercial Edible Food Generator from which the organization receives Edible Food. 2. The quantity in pounds of Edible Food collected form each Commercial Edible Food Generator per month. 3. The name, address, and contact information for each Food Recovery Service from which the organization receives Edible Food for Food Recovery. C. Food Recovery Organizations and Food Recovery Services that have their primary address physically located in the City and contract or have written agreements with one or more Commercial Edible Food Generators pursuant to 14 CCR § 18991.3(b) shall, no later than March 1, July 1, and September 1 of each calendar year, report to the City in which they are located the total pounds of Edible Food recovered in the previous calendar year from the Tier One and Tier Two Commercial Edible Food Generators with which they have established a contract or written agreement pursuant to 14 CCR § 18991.3(b). D. In order to support Edible Food Recovery capacity planning assessments and other studies, Food Recovery Services and Food Recovery Organizations operating in the City shall, upon request, provide information and consultation to the City regarding existing or proposed new or expanded Food Recovery capacity that could be accessed by the City and its Commercial Edible Food Generators. A Food Recovery Service or Food Recovery Organization contacted by the City shall respond to such request for information within 60 days, unless a shorter timeframe is otherwise specified by the City. 272 8.10.040 - Inspections and Investigations. A. City Enforcement Officer and/or its Designee are authorized to conduct Inspections an investigations, at random or otherwise, to confirm compliance with this chapter by Commercial Edible Food Generators, Food Recovery Services, and Food Recovery Organizations, subject to applicable laws. B. The regulated entity shall provide or arrange for access during all Inspections and shall cooperate with the City Enforcement Officer or Designee during such Inspections and investigations. Such Inspections and investigations may include Edible Food Recovery activities, records, or any other requirement described herein. Failure to provide or arrange for: (i) access to an entity’s premises; or (ii) access to records for any Inspection or investigation is a violation of this chapter and may result in penalties described in Section 8.10.050. C. Any records obtained by the City during its Inspections and other reviews shall be subject to the requirements and applicable disclosure exemptions of the Public Records Act as set forth in Government Code § 6520 et seq. D. City Enforcement Officer and/or its Designee are authorized to conduct any Inspections or other investigations as reasonably necessary to further the goals of this chapter, subject to applicable laws. 8.10.050 - Violations. A. Violation of any provision of this chapter shall constitute grounds for issuance of a Notice of Violation and assessment of a fine by an Enforcement Officer. Enforcement Actions under this chapter include issuance of an administrative citation and assessment of a fine. The City’s procedures on imposition of administrative fines are set forth in Rolling Hills Municipal Code Chapter 1.08, and shall govern the imposition, enforcement, collection, and review of administrative citations issued to enforce this chapter and any rule or regulation adopted pursuant hereto, except as otherwise indicated. B. City may seek all other remedies allowed by law, including civil action or prosecution for an alleged misdemeanor or infraction. City may pursue civil actions in the California courts to seek recovery of unpaid administrative citations. C. Penalty Amounts for Types of Violations 1. For a first violation, the amount of the penalty shall be $100 per violation. 2. For a second violation, the amount of the penalty shall be $200 per violation. 3. For a third or subsequent violation, the amount of the penalty shall be $500 per violation. 4. The penalties shall be consistent with Government Code section 36900. 273 D. The City may extend the compliance deadlines set forth in a Notice of Violation if it finds that there are extenuating circumstances beyond the control of the respondent that make compliance within the deadlines impracticable, including the following: 1. Acts of God such as earthquakes, wildfires, flooding, and other emergencies or natural disasters; 2. Delays in obtaining discretionary permits or other government agency approvals; or, 3. Deficiencies in Edible Food Recovery capacity and the City is under a corrective action plan with CalRecycle pursuant to 14 CCR Section 18996.2 due to those deficiencies. F. Appeals Process. Persons receiving an administrative citation containing a penalty for an uncorrected violation under this chapter may request a hearing to appeal the citation pursuant to Section 1.08.090, as it may be amended from time to time. G. Education Period for Non-Compliance. Through December 31, 2023, the City will conduct Inspections to determine compliance, and if the City determines that the Tier One Commercial Edible Food Generator, Food Recovery Service, Food Recovery Organization, or other entity is not in compliance, it shall provide educational materials to the entity describing its obligations under this chapter and a notice that compliance is required, and that violations may be subject to administrative civil penalties starting on January 1, 2024. H. Civil Penalties for Non-Compliance. Beginning January 1, 2024, if the City determines that a Tier One Commercial Edible Food Generator, Tier Two Commercial Edible Food Generator, Food Recovery Service, Food Recovery Organization, or other entity is not in compliance with this chapter, it shall document the noncompliance or violation, issue a Notice of Violation, and take Enforcement Action pursuant to this chapter. I. This Chapter shall be interpreted to be consistent with the City’s regulatory authority, and shall only apply to Local Education Agencies and other entities to the extent permitted by law, including SB 1383 Regulations. CHAPTER 1.08 GENERAL PENALTY 1.08.030 Violation—Subject to administrative citation when. Any person violating any provision or failing to comply with any of the mandatory requirements of Chapter 9.58 and Chapter 8.10, shall be subject to the administrative penalty provisions of this chapter. Formatted: Font: Bold Formatted: Centered, Space After: 0 pt Formatted: Space After: 0 pt Formatted: Font: Not Bold, Underline Formatted: Indent: Left: 0.5", First line: 0" Formatted: Underline Formatted: Font: Not Bold, Underline Formatted: Font: Bold Formatted: Space After: 0 pt Formatted: Indent: Left: 0", First line: 0" 274 Agenda Item No.: 12.D Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ASHFORD BALL, SENIOR MANAGEMENT ANALYST THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:INTRODUCE BY TITLE ONLY ORDINANCE NO. 375, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, AMENDING CHAPTER 8.30 (FIRE FUEL ABATEMENT) OF THE ROLLING HILLS M U N I C I PA L CODE TO PROHIBIT NEW PLANTINGS OF H I G H HAZARDOUS PLANTS AND TREES ; AND FINDING THE ACTION EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. FOR INTRODUCTION AND FIRST READING. DATE:February 28, 2022 BACKGROUND: At the Fire Fuel Committee meeting on September 29, 2021 the Committee discussed prohibiting the planting of high fire hazard plants to mitigate potential fire risks in the community. The Committee reviewed the high hazard plants listed in the Los Angeles County Fire Department Ready! Set! Go! brochure. At the November 10, 2021 Fire Fuel Committee meeting, the Committee decided to recommend to the City Council to prohibit the planting of the following high hazard plants: 1. Pine 2. Pampas Grass 3. Palm 4. Juniper 5. Acacia (Shrub) 6. Eucalyptus 7. Cedar 8. Cypress 9. Italian Cypress At the November 22, 2021 City Council meeting, the direction to staff was to present a draft 275 ordinance prohibiting new plantings of high hazardous plants for consideration. DISCUSSION: As directed, the City Attorney's office prepared a draft ordinance. The prohibition of planting high hazard plants does not need a public hearing. The matter is not amending the land use code, fire code, or zoning code; it is creating a prohibition of plants and trees, defining such plantings as a nuisance. Pursuant to RHMC Section 8.30.030, “any condition declared to be a public nuisance by this chapter shall be abated or corrected in accordance with the provisions of Chapter 8.24.” Chapter 8.24 includes the procedures for nuisance abatement. In addition to declaring the planting of high hazard plants a public nuisance, the City Council can require development applicants to comply with the city's municipal code, including the prohibition of the high hazard plants/trees. This clause would also apply outside of the development context. City staff recommends City Council to review the draft amendment to Chapter 8.30 to the Rolling Hills Municipal Code to prohibit the planting of high hazard plants. FISCAL IMPACT: None. RECOMMENDATION: Consider and approve Ordinance No. 375 an amendment of Chapter 8.30 of the Rolling Hills Municipal Code. ATTACHMENTS: Chapter_8.30___FIRE_FUEL_ABATEMENT-c1.pdf 375_Prohibition_HighHazardPlants_NewDev.pdf 276 Title 8 - HEALTH AND SAFETY Chapter 8.30 FIRE FUEL ABATEMENT Rolling Hills, California, Code of Ordinances Created: 2021-06-27 08:13:45 [EST] (Supp. No. 24) Page 1 of 1 Chapter 8.30 FIRE FUEL ABATEMENT 8.30.010 Dead or alive tumbleweeds and dead trees, shrubs, palm fronds or other plants 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 or alive tumbleweed or dead tree, shrub, palm frond or other plant. Any dead or alive tumbleweed or dead tree, shrub, palm frond 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; Ord. No. 360, § 1, 2-25-2019) Editor's note(s)—Ord. No. 360, § 1, adopted Feb. 25, 2019, changed the title of § 8.30.010 from "Dead trees as public nuisance" to read as herein set out. 8.30.015 Applicability. This chapter shall apply to the entirety of each parcel of property located within the boundaries of the City except for the slope area approximated to be steeper than two units horizontal to one unit vertical (fifty percent slope). (Ord. No. 360, § 1, 2-25-2019) 8.30.020 Abatement. Any condition declared to be a public nuisance by this chapter shall be abated or corrected in accordance with the provisions of Chapter 8.24. (Ord. No. 345, § 2, 11-23-2015; Ord. No. 360, § 1, 2-25-2019) 277 ORDINANCE NO. 375 AN ORDINANCE OF THE CITY OF ROLLING HILLS, CALIFORNIA AMENDING CHAPTER 8.30 (FIRE FUEL ABATEMENT) OF THE ROLLING HILLS MUNICIPAL CODE TO PROHIBIT NEW PLANTINGS OF HIGH HAZARDOUS PLANTS AND TREES; AND FINDING THE ACTION EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT THE CITY COUNCIL OF THE CITY OF ROLLING HILLS DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Recitals A. Uncontrolled wildfires pose a serious threat to the health, welfare, and safety of the City of Rolling Hills residents and their animals and property. B. The City is located in a Very High Fire Hazard Severity Zone and is almost an entirely residential community of large one+ acre parcels. It is characterized by California ranch style homes and an abundance of equestrian facilities. Early landscaping on these large parcels matured, rendering the City a heavily wooded setting. C. The City Council has taken action to address the threat of uncontrolled wildfires through the adoption of the Fire Fuel Abatement Ordinance in Chapter 8.30 of the Rolling Hills Municipal Code, which prohibits the maintenance of dead or alive tumbleweeds and dead trees, shrubs, palm fronds, or other plants. D. Despite these efforts, the accumulation of flammable vegetation within the City continues to endanger the lives of the residents, animals, and property. E. Prohibiting new plantings of high hazardous plants and trees, including pine, pampas grass, palm, juniper, acacia (shrub), eucalyptus, cedar, cypress, and Italian cypress (“High Hazardous Plants”), will increase community safety by decreasing the use of such plants, which can easily ignite and quickly spread fire. F . This ordinance will allow for public nuisance abatement when property owners plant new High Hazardous Plants in violation of this ordinance. Section 2. Section 8.30.010 (Dead or alive tumbleweeds and dead trees, shrubs, palm fronds or other plants as public nuisance) of Title 8 (Health and Safety) is amended to read as follows: 8.30.010 Dead or alive tumbleweeds and dead trees, shrubs, palm fronds or other plants prohibited. 278 A. 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 or alive tumbleweed or dead tree, shrub, palm frond or othe r plant. Any dead or alive tumbleweed or dead tree, shrub, palm frond or other plant located on any property in the City is hereby declared to be a public nuisance. B. This section shall apply to the entirety of each parcel of property located within the boundaries of the City except for the slope area approximated to be steeper than two units horizontal to one unit vertical (fifty percent slope). Section 3. Section 8.30.015 (Applicability) of Title 8 (Health and Safety) is amended to read as follows: 8.30.015 New high hazardous plants prohibited. A. No person shall plant on any property, place or area within the boundaries of the City any of the following plants and trees: pine; pampas grass; palm; juniper; acacia (shrub); eucalyptus; cedar; cypress; and Italian cypress. Any such new planting of pine; pampas grass; palm; juniper; acacia (shrub); eucalyptus; cedar; cypress; and Italian cypress is hereby declared to be a public nuisance. B. This section shall apply to the entirety of each parcel of pr operty located within the boundaries of the City. Section 4. Severability. If any provision of this ordinance is declared to be invalid by a court of competent jurisdiction, it shall not affect any remaining provision hereof. The City Council of the City of Rolling Hills hereby declares that it would have adopted this ordinance despite any partial invalidity. Section 5. Environmental Review. This Ordinance is not a project within the meaning of Section 15378 of the State of California Environmental Quality Act (“CEQA”) Guidelines, because it has no potential for resulting in physical change in the environment, directly or indirectly. The City Council further finds, under Title 14 of the California Code of Regulations, Section 15061(b)(3), that this Ordinance is nonetheless exempt from the requirements of CEQA in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on t he environment, the activity exempt from CEQA. It also finds the ordinance is exempt from the requirements of CEQA pursuant to CEQA Guidelines Sections 15307 and 15308 as an action by a regulatory agency taken to protect the environment and natural resources. Section 6. Effective Date. This ordinance shall take effect thirty (30) days after its passage and adoption pursuant to California Government Code section 36937. 279 Section 7. Certification. The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the same, or the summary thereof, to be published or posted in the manner required by law. PASSED, APPROVED and ADOPTED this __th day of ______ 2022. BEA DIERINGER, MAYOR ATTEST: CHRISTIAN HORVATH, CITY CLERK 280 Agenda Item No.: 12.E Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ELAINE JENG, CITY MANAGER THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:APPROVE PRIORITIES/GOALS FOR FISCAL YEARS 2022-2023 AND 2023-2024 DEVELOPED AS A PART OF THE 2022 STRATEGIC PLANNING WORKSHOP; DISCUSS POTENTIAL BUDGET ITEMS TO SUPPORT THE 2022 CITY COUNCIL PRIORITIES; AND PROVIDE DIRECTION TO STAFF. DATE:February 28, 2022 BACKGROUND: On Saturday, January 22, 2022, the City Council held a bi-annual Strategic Planning Session facilitated by City Manager. Staff summarized the workshop and presented a summary of the priorities and goals the City Council set for the next two fiscal years (FY 2022-2023 and 2023- 2024) at the February 14, 2022 City Council meeting. The City Council reviewed the summary, expressed concurrence with the summarized priorities/goals and directed staff to make the following additions to the summary: Add "Consider wildfire cameras" to the Wildfire Mitigation/Emergency Preparedness Evacuation priority. Add the capital improvement projects discussed at the January 22, 2022 Strategic Planning Workshop. At the workshop, the City Council discussed two capital projects: Tennis Courts ADA Improvements and City Hall ADA Improvements. The revised summary of priorities/goals is attached to this report. It was also discussed at the February 14, 2022 City Council meeting that staff will be utilizing the final summary of priorities/goals to develop budget items for the upcoming Fiscal Year 2022-2023. DISCUSSION: The following briefly describes the proposed budget items for Fiscal Year 2022-2023: Wildfire Mitigation/Emergency Preparedness Proposed budget items include allocations to the Block Captain Program, fire fuel reduction in the Preserve in the areas closest to the border of Rolling Hills, and consultant to support the enforcement of dead vegetation abatement ordinance and other ordinances relating to fire fuel 281 abatement for a total of $163,000. Utility Undergrounding Proposed budget items include allocations for the two CalOES/FEMA grant projects to underground utility lines along Crest Road East and Eastfield Drive. The City's Rule 20A Tariff balance will be used as match funds to the grant projects, totaling $1,041,000. Proposed budget items for this priority also included a budget of $15,000 to support residents that want to form assessment districts to underground utility lines in the community. Capital Improvement Projects The estimated construction cost for the Tennis Courts ADA Improvements was $350,000 in 2018. An approximate fifteen percent cost escalation was added to the estimate from 2018 to characterize the anticipated construction cost of the Tennis Courts ADA Improvements at $400,000. The latest estimated construction cost for the City Hall ADA Improvements was $1,000,000. The City Council is still considering layout options for the project and the cost of construction could increase depending on the ultimate layout selection. In total, the proposed budget for this priority is approximately $1,400,000. Staff is inquiring if the American Rescue Plan Act (ARPA) allocation of $441,000 is eligible for infrastructure improvement at City Hall. The final ARPA regulations listed water, sewer and broadband infrastructure as eligible expenses. There would be a significant General Fund offset if the ARAP allocation can be used for the City Hall ADA Improvements project. Drainage The proposed budget items for this priority include storm water monitoring to demonstrate to the Los Angeles Regional Water Quality Control Board that the City is retaining the design storm, investigate provisions on the land development side to retain additional storm water on private property, and research ownership/agreements with Los Angeles County on maintenance and operation responsibilities for a total of $54,000. Communication with residents The proposed budget items for this priority includes outsourcing the production of the Blue Newsletter, on-going technical support for the Emergency Information System/Trading Post, and on-going subscription to Everbridge (Alert South Bay) and E-Notify for a total of $30,000. City personnel recruitment/retention plan The proposed budget items for this priority includes hiring a human resources professional for personnel support, and increase city contribution to employees medical/dental/vision coverage for a total of $26,000. Expand resident services The proposed budget items for this priority include summer outdoor movie nights at the City Hall campus and providing a notary at City Hall one day per month to residents for a total of $7,000. Sewer The proposed budget item for this priority includes hiring a grant writer to secure construction funds for the 8" sewer main along Rolling Hills Road/Portuguese Bend Road for $15,000. The proposed budget items to support the City Council's priorities/goals for Fiscal Year 2022- 2023 total $2,751,000 with Rule 20A Tariff and $1,695,00 without Rule 20A Tariff (General 282 Fund only). FISCAL IMPACT: The 2022 strategic planning workshop was facilitated by staff. There was no fiscal impact to conducting the workshop. Depending on the direction to staff, the proposed budget items will be incorporated in the budget preparation for Fiscal Year 2022-2023. RECOMMENDATION: Approve priorities and goals; discuss potential budget items and provide direction to staff. ATTACHMENTS: CC_SP_2022CouncilPrioritiesGoals.pdf CC_SP_2020_vs_2022_BriefComparison.pdf CC_SP_2022FinalPrioritiesGoals_Final.pdf CC_SP_2022BudgetItemsDraft.pdf 283 CITY COUNCIL INDIVIDUAL GOALS AND PRIORITIES PROVIDED BEFORE AND DURING THE 2022 STRATEGIC PLANNING WORKSHOP 1 Mayor Dieringer Mayor Pro Tem Black Councilmember Wilson Councilmember Mirsch Councilmember Pieper 1 Complete City Hall campus improvements ADA at City Hall – need to make decision to minimize exposure to complaints and lawsuits 2 Hire expert on-call consultants; understand drainage responsibility and issues; stormwater retention Does not want to pursue drainage responsibility; limit staff time to do preliminary investigation on the responsibility of the city with respect to drains in the city Develop an understanding of city’s obligations and responsibilities regarding storm drains and impact on budget Storm drain – what role can the city play to encourage and support RHCA’s effort to address drainage issues? 3 Electronic system to notify residents; evacuation drill; evacuation zone study, incentives for home hardening; community survey on vegetation draft ordinance Balance the need for fire fuel reduction with concerns and reservations of residents as well as mitigating the financial impact on residents Fire safety – implement all programs (videos, work in conservancy, vegetation management, incentives, etc) to continue to support fire safety 4 Compliance with affordable housing requirements while maintaining the traditional Rolling Hills Community expectation 5 Sewer – Continue with existing City Hall campus project? Installation of sewer main lines – seek grants for implementation 6 City staffing – what can the city do to attract, retain, and develop top 284 CITY COUNCIL INDIVIDUAL GOALS AND PRIORITIES PROVIDED BEFORE AND DURING THE 2022 STRATEGIC PLANNING WORKSHOP 2 [X] Provided by Councilmembers prior to the January 22, 2022 Strategic Planning Workshop. [X] Expressed by Councilmembers at the January 22, 2022 Strategic Planning Workshop quality employees to support Council’s visions/goals? 7 Utility Underground projects 8 Reinstate view ordinance to have city have enforcement power Have the Rolling Hills Community Association take on the emergency power project for the city hall campus 9 Prioritize tennis courts improvements above other listed improvements on CIP list Prioritize tennis court improvements above other improvements on CIP list 285 1 2022 CITY COUNCIL STRATEGIC PLANNING WORKSHOP CITY COUNCIL’S REVIEW AND DISCUSSION OF THE 2020 ESTABLISHED PRIORITIES/GOALS 2020 Established Priorities and Goals 2022 Council Comments on 2020 Priorities and Goals 1 Sewer The City Council stated that the cost of sewer installation is cost prohibitive given the available general funds to construct the 8” main line. One Councilmember expressed that this priority should be moved to the bottom of the list for the next two years pending availability of grant funds. Another Councilmember expressed that this priority should be entirely removed from the list. The City Council expressed consensus for staff to pursue grant funds to install the sewer lines. There was no discussion on the current activities relating to this priority and whether if the activities should be abandoned or continued (preparation of 8” sewer main). 2 Wildfire/Emergency Preparedness The City Council expressed consensus that the activities, actions, and pursuits on the wildfire mitigation and emergency preparedness front were good and should continue. Individual Council members provided input on aspects of this priority (i.e., balance between cost and fire fuel abatement) but there was not consensus on the actions items relating to those input. 3 Utility Undergrounding The City Council expressed consensus that the Crest Road East Utility Undergrounding grant project, and the Eastfied Drive Utility Undergrounding grant project – if awarded, should be the focus on fulfilling this priority. 4 Drainage The City Council expressed consensus that the work to date on finding alternative compliance solutions to the MS4 permit should continue, including retaining more stormwater discharge on private property. On drainage issues in the community 286 2 (erosion, and unclaimed drains accepting stormwater discharges from easement areas), majority of the Council expressed the need to investigate to find out the City’s obligations on this front. Investigation includes research into the ownership of the drains accepting flow from easement areas of the community. Investigation includes identify the responsible party for maintaining and operating the drains accepting flow from easement areas of the community. One Councilmember expressed opposing views on the investigation needed but later agreed to it if the amount of staff time spent on the investigation was minimal. A. Ease permit process – no action identified in 2020 Remove from list. B. Communication with residents – keep blue newsletter. Periodically increase content. Come back with costs regarding outsourcing. The City Council recognized that the blue newsletter is a popular item and expressed that the contents should continue to be povided by staff but that the production of the newsletter can be contracted out to eliminate tedious manual labor for a small staff. C. Shorter council meetings – have staff bring the City Council back to focus to keep meeting moving forward. The City Council expressed that this item should be removed from the priority/goal list for the next two Fiscal Years. D. Minimize legal liability – Support ADA project to decrease potential liabilities. Staff to define and narrow breadth of legal inquiries. The City Council discussed that inherent to the city operations, minimize legal liability is a core function of the city and therefore does not need to be listed as a priority/goal. E. Public Safety – Use advocacy to promote safety, if needed City Council will exercise more authority in the future. Ensure armed school resource officer is armed as a provision of contract. As with the item on minimize legal liability, the City Council discussed that public safety is an obligation of the city and therefore does not need to be listed as a priority/goal. F. Reinstate view ordinance – Support waiting for outcome of current complaints before changing current process. A member of the City Council expressed that only one case has been processed with the current view case and that the City should collect more experience with the current view ordinance before changes are implemented. Another member of the City Council expressed that the fee on view application ($2,000 per application for case against unlimited properties) is insufficient for cost recovery and the fee should be increased. There was no consensus among the City Council to change the current view ordinance. 287 3 G. Purchase property for open space – not acquire The City Council agreed to eliminate this item as a priority/goal due to the Surplus Land Act. H. Refund the residents – staff coming back with recommendations on how to spend surplus: services, drainage, firebreak, etc. Come back after fiscal year. City Council committing money TBD. Staff recommended that the City Council hold community events such as outdoor moving nights at the City Hall campus during the summer time. The City Council expressed consensus to fund community events. There was also consensus among the Council that surplus should not be used to refund the residents but the surplus funds should be used to provide more services to the residents. With the capital improvement backlog, there was discussion that there would no surplus until after all the capital improvements were completed. 288 Strategic Plan 2022 for Fiscal Year 2022-2023 and Fiscal Year 2023-2024 Priority 2022 Action Notes 2022 1 Wildfire/Emergency Preparedness Evacuation City should continue work in the Preserve by the Conservancy Conduct emergency preparedness drill. Consider vegetation management in the canyon ordinance. Consider wildfire cameras. Apply for additional grants for fuel management in the community Complete the CALOES/FEMA Vegetation Management Grant project Allocate funds to support the above measures including continued support for the Block Captain Program. 2 Utility Undergrounding Complete CALOES/FEMA Utility Undergrounding grant projects. Support utility undergrounding projects (grant funded, resident initiated assessment districts and or single pole removal). 3 Capital Improvement Projects Prority of projects: (1) Tennis Courts ADA Improvements; (2) City Hall ADA Improvements; and (3) construct 8" sewer main (if grant funds are available. 4 Drainage Eliminate storm water discharge out of the City. Retain as much storm water discharge as much as possible on individual parcels. Find alternative compliance approaches for the MS4 permit. Research ownership, and responsible party for maintaining and operating the common drains in the City of Rolling Hills. Allocate funding to support the above measures. 5 Communication with Residents Blue Newsletter: good content and quantity. Continue to have staff manage the content of the Blue Newsletters. Complete Emergency Information System (EIS) and utilize the Alert South bay to notify residents electronically. Out source the production of the Blue Newsletter to allow staff time to be spent on services. 6 City personnel recruitment and retention plan Consider benefit package improvements to attract and retain personnel. Explore quality of life workspace including telecommuting policies, four days per week/ten hour day operations, compensation time, and etc. Allocate funding to support the above measures. 7 Expand resident services Hire notary using General Fund and provide one day a month free service at City Hall Consider providing passport service at City Hall Hold additional community events like "Outdoor Movie Nights," and utilize the City Hall campus for events. Staff to provide recommendations on service expansion. 8 Reinstate View Ordinance Process current view cases per the current ordinance, observe process, and evaluate after cases have concluded. property. Wait and observe view cases before changing current process. 9 Sewer Complete current design and feasibility studies in progress. Apply for Federal, State and Local grants for construction of the 8" main line along Rolling Hills Road. Seek and apply for grant funds to support construction of sewer projects in the community. 289 CITY COUNCIL 2022 STRATEGIC PRIORITIES Proposed Budget Items for Fiscal Year 2022-2023 Wildfire Mitigation/Emergency Preparedness Utility Undergrounding Capital Improvement Projects Drainage Communication with Residents City Personnel Recruitment/Retention Plan Expand resident services Sewer Budget Item Cost Budget Item Cost Budget Item Cost Budget Item Cost Budget Item Cost Budget Item Cost Budget Item Cost Budget Item Cost 1 Block Captain Program $50,000 Crest Road East Utility Undergrounding Project - funded by CalOES/FEMA Grant $381,000 Tennis Courts ADA Improvement Project $400,000 Parcel based hydro modification policy development $2,000 Outsource production of the Blue Newsletter $10,000 Hire company that provide professional Human Resource Support $20,000 Summer outdoor movie nights at the City Hall campus $5,000 Hire grant writer to seek grant funds to support the construction of the 8" sewer main along Rolling Hills Road $15,000 2 Fire Fuel Reduction in the Preserve $83,000 Eastfield Drive Undergrounding Project - funded by CalOES/FEMA Grant $660,000 City Hall ADA Improvement Project $1,000,000 Masterplan: eliminate storm water discharge from the City (monitoring) $50,000 On-going maintenance for EIS and Trading Post $15,000 Increase City contribution to employees' medical/dental/vision coverage $6,000 Hire notary - one day per month to provide service to residents $2,000 3 Consultant to support enforcement of fire fuel abatement ordinance, and other ordinances relating to fire fuel abatement. $30,000 Assessment District Project Support - workshops for neighborhood groups and supply technical experts for Q/A $15,000 Research on drainage ownership/agreement s with Los Angeles County Flood Control District $2,000 On-going subscription for Alert South bay and E-Notify $5,000 $163,000 $1,056,000 $1,400,000 $54,000 $30,000 $26,000 $7,000 $15,000 GF and Rule 20A General Fund only Grand Total $2,751,000 $1,695,000 290 Agenda Item No.: 13.A Mtg. Date: 02/28/2022 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:CONSIDER A REQUEST BY RESIDENT AT 38 PORTUGUESE BEND ROAD TO INSTALL NEW SOUTHERN CALIFORNIA EDISON (SCE) UTILITY POLE ON THE EASEMENT AREA OF 38 PORTUGUESE BEND ROAD TO REROUTE THE POWER SUPPLY TO POLE 567902E AFFECTING 34, AND 36 PORTUGUESE BEND ROAD. DATE:February 28, 2022 BACKGROUND: On December 8th, 2021, Mr. Steven Wheeler of 38 Portuguese Bend Road send a letter to the City Council requesting attention and support regarding potential Southern California Edison (SCE) utility pole changes related to a removal and undergrounding plan for his property. (Attached to this report.) Staff sent the Council the letter and Exhibit attachments in an email on December 13, 2021 in advance of his public comment on non-agenda items at the December 14, 2021 City Council meeting. On Friday, January 21, 2022, City Manager Jeng and Mayor Dieringer held a phone conference call with Mr. Wheeler to further discuss his request. The City Council was apprised of this call and updates were provided by the City Manager on the weeks of January 21st, 28th, and February 4th 2022. DISCUSSION: On Thursday, February 3, 2022, the Deputy City Attorney provided her findings on Mr. Wheeler ’s request to place a new utility pole on his easement in order to eliminate the electric wires on utility poles running along the backside (away from Portuguese Bend Road) of his property. The Deputy City Attorney reviewed the request against two areas of the Municipal Code: 17.27.040(A)(2) and 17.27.404(D)(7). It was determined that these two code sections do not apply to Mr. Wheeler ’s project. Jane also reviewed Municipal Code section 17.27.030 Undergrounding of utilities. The code states the following: 291 17.27.030 – Undergrounding of utilities All utilities servicing the building in question on any residential parcel shall be installed underground upon: A. Construction of a new primary or accessory building; B. Remodeling of a primary or accessory building which entails enlargement of the structure or alteration of the building footprint; C. Lengthening or adding electric lines servicing a building or a parcel; D. Relocating or increasing the electrical panel servicing a building or parcel; or E. Inclusion of a parcel in an underground utility assessment district, in which event new or replacement utility poles are prohibited. The Deputy City Attorney noted that the only prohibition against new poles is on a parcel within an underground utility assessment district. Mr. Wheeler ’s parcel and that of his neighbors at 34 and 36 Portuguese Bend Road are not a part of, or within, an underground utility assessment district. Mr. Wheeler ’s proposed project could be considered as lengthening or adding electric lines servicing a building (on his neighbors’ properties). Evaluating this trigger, Mr. Wheeler ’s proposed project would redirect the feed for the proposed service line to his neighbor ’s properties from the lines along the backside of Mr. Wheeler ’s property to the existing lines on Portuguese Bend Road. The service line to the neighbors’ buildings would not be lengthened nor would additional service lines be added to the neighbors’ buildings as a part of Mr. Wheeler’s proposed project. FISCAL IMPACT: None. RECOMMENDATION: Consider and approve. ATTACHMENTS: CL_AGN_220228_CC_Wheeler_Letter_12.08.21.pdf CL_AGN_220228_CC_Wheeler_SCE_Exhibit1.pdf CL_AGN_220228_CC_Wheeler_SCE_Exhibit2.pdf CL_AGN_220228_CC_Wheeler_SCE_Exhibit3.pdf CL_AGN_220228_CC_Wheeler_SCE_Exhibit3_markup.pdf CL_AGN_220228_CC_13.A_PublicComment01.pdf 292    December 8, 2021    City Council City of Rolling Hills                                                                                                                                         2 Portuguese bend road                                                                                                                                                     Rolling Hills CA 90247       Re: Electrical Power lines at 38 Portuguese Bend Road       Dear City Council:      I hope this letter finds you in good health. However, I have an issue that needs your utmost  attention and support. Several Southern California Edison (SCE) utility poles and high voltage  wires run through my property located at 38 Portuguese Bend Road, presenting a fire hazard to  the whole neighborhood.    I have been talking with SCE about removing their facilities from our property.   We have put  together an undergrounding plan for the project (Exhibit 1).  We planned to do the  undergrounding within the RHCA and grant easement rights to SCE. Unfortunately, the Husnaks  at 34 Portuguese Bend Road Rolling Hills prevents us from proceeding.  Pole 567902E is 15 feet  outside of the RHCA easement, and the Husnaks will not grant the 15 feet needed to access this  pole (Exhibit 2). A down guy installed on this pole might resolve the access problem, but I am  unsure if this strip under the down guy would give us undergrounding rights.    We are looking at a backup plan (Exhibit 3) and need your input on its feasibility.  The project  would require installing a new pole, and the pole requires your approval.  The plan outlined  below would use existing SCE overhead easement rights to interface a new pole with pole  567902E. Because the SCE's overhead easement rights already exist, the Hunsnak's cooperation  is not required.       The Wheeler's and SCE will perform the following construction after apportionment of the  easement strip. The most critical step is getting electrical power from pole 545651E. This pole  would then provide two electrical lines to pole 194452E. Next, a new power pole will be installed  on the westside of 38 Portuguese Bend Road in the RHCA easement. Next, SCE will connect the  electrical lines, attach 567317E to the new pole, and terminate at pole  567902E. Next, SCE will  remove its Facilities from poles A3340Y, 567318E, 567319E, and 4192600E, located in/adjacent  to the Georgeff Canyon. Finally, SCE will top these poles.       The best option would be to underground the services to 36/34 Portuguese Bend Road Rolling  Hills, but a second option, as discussed above, would also work.    293 We appreciate your help with this matter. I look forward to discussing this with you at our next Rolling  Hills City Council meeting. If you have any questions, don't hesitate to contact me directly. Thank you  very much for your assistance.     Kind regards,   Steven Wheeler                                                                                                                                                              38 Portuguese Bend Road                                                                                                                                                Rolling Hills Ca 90274                                                                                                                                                     Phone: 310‐544‐447  294 3” 2-1/0 to 567902E 34 Portuguese Bend Road 36 Portuguese Bend Road No change to electrical panel No change to electrical panel Existting Electrical Eastment Pole to remain Wheeler 38 Portuguese Bend Road 25’ 25’ 295 296 EDISON new installion in esatment 34 Portuguese Bend Road 36 Portuguese Bend Road New pole Pole with service to remain RHCA Easement 297 298 From:h husnak To:Christian Horvath Cc:Rumel Itchon; Christine Evers; Kisu Lam Subject:28 Feb Council Agenda Date:Monday, February 28, 2022 3:11:31 PM To: Christian Horvath, City Clerk, Rolling Hills From: Husnak Family - residents at 34 Portuguese Bend Rd., Rollings Hills Please replace my email dated 27 Feb with this updated one. Re: Rolling Hills City council Meeting Agenda for Monday 28 Feb - Agenda Item 13A - new power pole on easement between #34 and #38 The Husnak Family - residents at #34 Portuguese Bend Rd. - oppose the proposed new pole. It affects our property and #36 who also opposes it. There is no safety or power necessity for the proposed action. We oppose it as disruptive and unnecessary. Heidi Husnak 299 Agenda Item No.: 13.B Mtg. Date: 02/28/2022 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 THE TRAFFIC COMMISSION'S RECOMMENDATIONS REGARDING MITIGATION OF SAFETY CONCERNS AT THE CORNER OF UPPER BLACKWATER CANYON ROAD AND PORTUGUESE BEND ROAD. DATE:February 28, 2022 BACKGROUND: At the July 22, 2021 Traffic Commission meeting, resident Sue Breiholz noted a safety concern at the corner of Upper Blackwater Canyon Road and Portuguese Bend Road. Mrs. Breiholz discussed that there is a wall in the easement that impairs drivers' visibility at the said corner. The Traffic Commission directed staff to place this item on the September 23, 2021 Traffic Commission agenda for discussion. At the September 23rd meeting the Traffic Commission received suggested recommendations from Traffic Engineer Vanessa Munoz as well as public comment from Mrs. Breiholz and RHCA Maintenance Supervisor Beckler. The committee discussed and voted unanimously to have home owners review safety concerns before any actions are considered. On November 16, 2021, a letter from RHCA Manager Kristen Raig was received noting that the RHCA Board conducted a field trip to the subject site along with Mr. and Mrs. Breiholz, and Mrs. Ianitti, owner of 20 Upper Blackwater Canyon Road. The correspondence also noted that the RHCA Board agreed that the subject matter is a safety issue and should be addressed by the City's Traffic Commission. The correspondence listed five recommendations from the RHCA Board as follows: Widen Upper Blackwater Canyon Road where it intersects Portuguese Bend Road by making the planter smaller (RHCA can't eliminate it completely because there are utility access boxes in the planter). Ask the City Traffic Engineer to consider a stop sign to slow traffic coming up and down Portuguese Bend Road. Ask the City Traffic Engineer to consider signage to advise drivers to slow down and that 300 there is an intersection. Ask to have the Sheriff' at the intersection periodically to monitor traffic speeds on Portuguese Bend Road. Advise visitors and vendors going to Upper Blackwater Canyon Road to drive slowly because the intersection is on a curve. RHCA's November 16, 2021 letter was provided to the City Traffic Engineer, Willdan Engineering, Vanessa Munoz. In response to the letter, Willdan Engineering provided a memorandum that supported the following: Reducing the size of the planter at the intersection to widen Upper Blackwater Canyon Road at Portuguese Bend Road and to restripe the intersection in order to change the roadway alignment. Install additional signage in advance of the intersection along Portuguese Bend Road to provide advance warning of the upcoming intersection and advise of a reduction in speed. Request the Sheriff’s Department during routine City patrolling to enforce speed limits along Portuguese Bend Road. Remind visitors and service providers at the city entrance gates to follow the local speed limits. The City Traffic Engineer did not support the RHCA Board's recommendation to install a four way stop at the subject intersection. On February 7, 2022, the Traffic Commission discussed and considered this item and unanimously voted to accept the recommendations from Willdan. DISCUSSION: City Traffic Engineer Vanessa Munoz, PE, TE has provided a memorandum (attached) as well as Exhibits A and B. FISCAL IMPACT: The service fee for Willdan Engineering to respond to the RHCA Board's recommendations is included in the operating cost for FY2021-2022. RECOMMENDATION: Approve the Traffic Commission's recommendations. ATTACHMENTS: M03 20 Upper Blackwater RHCA Response Memorandum 02.23.2022.pdf Exhibit A and B Upper Blackwater Canyon and Portuguese Bend Rd 2-23-22 Rev3.pdf CL_AGN_220127_TC_RHCAltr_2021_11-16.pdf 301 Memorandum TO: Elaine Jeng PE, City Manager FROM: Vanessa Munoz, PE, TE, City Traffic Engineer DATE: February 23, 2022 SUBJECT: Intersection at Upper Blackwater Canyon Road and Portuguese Bend Road This memorandum is in response to a request by the city to review and provide input on the memorandum received from the Rolling Hills Community Association (RHCA) dated November 16, 2021. The memorandum from the RHCA is in response to the intersection of Upper Blackwater Canyon Road and Portuguese Bend improvements previously discussed at the September 2021 Traffic Commission meeting and their recommendations on the subject matter. The RHCA memorandum provides five (5) recommendations, and as the Traffic Engineer agree with the following: 1. Reducing the size of the planter at the intersection to widen Upper Blackwater Canyon Road at Portuguese Bend Road and to restripe the intersection in order to change the roadway alignment (See Exhibit A) 2. Install additional signage in advance of the intersection along Portuguese Bend Road to provide advance warning of the upcoming intersection and advise of a reduction in speed. (See Exhibit B) 3. Request the Sheriff’s Department during routine City patrolling to enforce speed limits along Portuguese Bend Road. 4. Remind visitors and service providers at the city entrance gates to follow the local speed limits. Regarding the recommendation of installing a four way stop sign at the intersection, this is not recommended at this time. “Stop” control is intended to assign positive right-of-way at intersections. This control is usually established on the minor street with the lower volume of traffic, which is the case at Upper Blackwater Canyon Road. Additional control, beyond the basic right-of-way assignment, is usually reserved for those locations where the volume of traffic on the minor street exceeds 300 vehicles per hour (vph) for any eight hours of an average day, which we know Upper Blackwater Canyon Road does not currently meet. Intersecting streets that have about the same amount of traffic, lend credibility to the higher level of intersection control. Without credibility, voluntary compliance of stop signs is poor and without voluntary compliance, traffic safety is severely compromised. In conclusion, I support implementing four out of the five recommendations, as they will improve traffic safety at the intersection. 302 City of Rolling HillsExhibit A - Median ReductionPortuguese Bend Road at Upper Blackwater Canyon RoadUPPER BLACKWATER CANYON ROADP O R T U G U E S E B E N D R O A D PINE TREELANE10 ' 1 0'10'10'10 ' 1 0'10'10'1 2' 1 2 'Median Reduction toaccommodate 10-foottravel lanesInstall Type K FlexibleDelineators spaced 10feet O.C.Install 4-inch whiteedgeline303 City of Rolling HillsExhibit B - SignsPortuguese Bend Road at Upper Blackwater Canyon RoadUPPER BLACKWATER CANYON ROADP O R T U G U E S E B E N D R O A D PINE TREELANE1 0'10 '11'8'10 ' 1 0'10'10'1 2 ' 1 2'Install W1-10 (L) andW13-1P (20)Existing W1-1a (R) (20)signInstall 'Slow DownVehicles ExitingDriveways' Sign304 305 Agenda Item No.: 14.A Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ASHFORD BALL, SENIOR MANAGEMENT ANALYST THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:APPROVE THE FIRE FUEL COMMITTEE'S RECOMMENDATION TO TAKE THE MANDATORY APPROACH TO MANAGE FIRE FUEL IN THE CANYONS; APPROVE THE FIRE FUEL COMMITTEE'S RECOMMENDATION TO PROVIDE AVAILABLE COST DATA TO THE COMMUNITY; AND RECEIVE A REPORT FROM THE FIRE FUEL COMMITTEE ON THE FEBRUARY 8, 2022 FIRE FUEL COMMITTEE MEETING AND DISCUSS THE COMMITTEE'S REPORT DATE:February 28, 2022 BACKGROUND: During the Fire Fuel Committee meeting on February 08, 2022 the Fire Fuel Committee discussed three items, set March 1, 2022 as the next meeting and listed the agenda items for the March 1 meeting. The Committee discussed the scope of work for Wildland Resource Management. At the January 24, 2022 City Council meeting the Council approved a not to exceed $20,000 contract amount for Wildland Resource Management. The Committee moved to have Wildland Resource Management to review the draft ordinance and provide recommendations to the Committee for $7,500. The Committee also moved to have Wildland Resource Management conduct site visits at private properties at $500 per visit, for 15 site visits. The Committee also discussed regulatory versus voluntary approaches to management of fire fuel in the canyons, and the cost to comply with an ordinance. At the January 20, 2022 Fire Fuel Committee meeting the Committee categorized the two hour community testimonies received at the November 17, 2022 Fire Fuel Committee meeting. The categories are (1) applicability, (2) environmental, (3 ) appropriate standards for mitigation, (4) cost, and (5) mandatory versus voluntary approaches to fuel management. The Committee discussed the categories of applicability, environmental, and standards for mitigation at the January 20, 2022 meeting. DISCUSSION: The Fire Fuel Committee discussed that the community has been given the option to remove 306 fire fuel on private property voluntarily and given the amount of fire fuel that exist presently in the community as assessed by the Fire Department, the voluntary approach has not been impactful. In consideration of the present condition and the risk that the amount of fire fuel presents in the potential of severe wildfires, the Fire Fuel Committee decided that the best approach would be the mandatory approach to removing fire fuel in the canyons. To ready the community for an ordinance that mandates the reduction of fire fuel, the Fire Fuel Committee suggested to the City Council to delay the effective date of the ordinance by six months upon approval of an ordinance. In response to public comments about the lack of cost information when considering an ordinance to require residents to remove fire fuel in the canyons, the Fire Fuel Committee discussed the issue of cost at the February 8, 2022 meeting. The Fire Fuel Committee noted that the cost to eliminate the risk for the entire community would be the same regardless of a mandatory or voluntary approach. Discussing the cost at the parcel level, the cost would vary depending on the parcel, the location of the parcel and if the parcel abuts a canyon or has a canyon on the property. The Fire Fuel Committee opined that minimizing the risk of wildfire is a matter of public safety and it is the City Council’s duty to ensure public safety. While there is a cost associated with fire fuel removal, the Committee has strived to balance it with the need to minimize safety risks for the community. The Committee also discussed that the city can be transparent and helpful to the community by sharing cost information as they become available. For example, the city can share the project cost relating to the CalOES/FEMA Vegetation Management grant. Public Comments requested cost relating to the code enforcement officer that would enforce the draft vegetation management in the canyon ordinance. In response the Fire Fuel Committee concluded that the salary of the code enforcement officer should be shared with the community, Lastly, the Committee believed that seeking grant funds to defray cost of mitigation is important and should be prioritized by the city.City staff recommends the Council approve this report and discuss the recommendations of the Committee FISCAL IMPACT: The City Council provided the Fire Fuel Committee a cap of $20,000 to hire Wildland Resources Management. The Fire Fuel Committee decided to spend $7,500 to have Wildland Resource Management to review the draft ordinance to manage fire fuel in the canyons and another $7,500 to conduct site visits to provide a scope of work for residents to abate fire fuel in the canyons. The City Attorney’s office will draft an agreement with Wildland Resources Management for a not-to-exceed amount of $15,000. There is available budget in the Emergency Preparedness account for this expenditure. RECOMMENDATION: Approve the Fire Fuel Committee’s recommendations, and receive a report on the February 8, 2022 Fire Fuel Committee meeting and discuss the Fire Fuel Committee’s report ATTACHMENTS: CL_AGN_220208_FFC_AgendaPacket_R.pdf CL_AGN_220228_CC_14.A_PublicComment_01.pdf CL_AGN_220228_CC_14.A_PublicComment_02.pdf 307 1.PARTICIPANTS 2.ITEMS FOR DISCUSSION 2.A.DISCUSS SCOPE OF WORK AND APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH WILDLAND RESOURCE MANAGEMENT. R ECOMM ENDATION: Per the City Council's direction, approve a professional services agreement with Wildland Resource Management. 2.B.DISCUSS APPROACHES TO MANAGING FIRE FUEL IN THE CANYONS:Â REGULATORY VERSUS VOLUNTARY. RECOMMENDATION: Discuss and provide direction to staff. 2.C.DISCUSS COST TO RESIDENTS TO COMPLY WITH AN ORDINANCE TO MANAGE FIRE FUEL IN THE CANYONS. RECOMMENDATION: Discuss and provide direction to staff. 2.D.CONSIDER AGENDA ITEMS FOR THE NEXT FIRE FUEL MEETING AND SET THE NEXT MEETING DATE. RECOMMENDATION: Consider reviewing the draft ordinance with comments from hired experts and setting Tuesday, March 1, 2022, 6:30pm as the next meeting date and time. 2 Portuguese Bend Road Rolling Hills, CA 90274 AGENDA Special Fire Fuel Management Committee Meeting FIRE FUEL MANAGEMENT COMMITTEE Tuesday, February 08, 2022 CITY OF ROLLING HILLS 6:30 PM Executive Order All Committee members will participate in-person wearing masks per Los Angeles County Health Department's Health Officer Order effective Saturday, July 17, 2021. The meeting agenda and live audio will be available on the City’s website: https://www.rolling-hills.org/government/agenda/index.php Members of the public may come in to City Hall wearing masks, per the new Health Officer's Order. Zoom teleconference will not be available for this meeting, but members of the public can 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. Wildland Resource Management-Proposal to City of Rolling Hills UPDATED.pdf 1308 3.COMMENTS WILL BE TAKEN BY EMAIL IN REAL TIME - PUBLIC COMMENT WELCOME This is the appropriate time for members of the public to make comments regarding items not listed on this agenda. Pursuant to the Brown Act, no action will take place on any items not on the agenda. 4.ADJOURNMENT Documents pertaining to an agenda item received after the posting of the agendas 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. 2309 Agenda Item No.: 2.A Mtg. Date: 02/08/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ELAINE JENG, CITY MANAGER THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT: DISCUSS SCOPE OF WORK AND APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH WILDLAND RESOURCE MANAGEMENT. DATE:February 08, 2022 BACKGROUND: The Fire Fuel Committee began the development of a canyon management ordinance at the September 29, 2021 Fire Fuel Committee meeting. The public feedback was that an expert is needed to provide support on the provisions of the ordinance. The Fire Fuel Committee agreed and directed staff to begin searching for expert consultants, particularly retired fire fighters who could assist in the development and review of the ordinance. City staff reached out to multiple consultants who were well versed in vegetation management, fire science, and forestry. Three organizations submitted proposals. The Fire Fuel Committee recommended hiring Wildland Resource Management, and at the January 24, 2022 City Council meeting, the City Council directed the Fire Fuel Committee to engage services not to exceed $20,000. DISCUSSION: At the December 15, 2021 Fire Fuel Committee, the Committee recommended to engage Wildland Resource Management for services for $14,430. The scope included reviewing the draft ordinance and providing feedback for a fee not to exceed $7,500. The scope also included canyon management education form on site for $13,690 for a total of $14,430. The December 15, 2021 Fire Fuel Committee was reported out to the City Council at the January 10, 2022 City Council meeting but the item was delayed for discussion to the January 24, 2022 meeting. At 3310 the January 24, 2022 meeting, staff submitted an updated proposal from Wildland Resource Management that eliminated the training of others and include a cost per site visit ($500). In review of the updated proposal from Wildland Resource Management, the City Council suggested to eliminate the canyon management education and instead target available budget to hold site visits by Wildland Resource Management on private properties in the way that the Fire Department provides hardening the home inspection services. The City Council directed the Fire Fuel Committee to consider the suggestion and engage Wildland Resources Management for service not to exceed $20,000. Staff recommends that the Fire Fuel Committee engage Wildland Resources Management to review the draft ordinance and provide feedback for $7,500 and allocate $7,500 for site visits for an overall contract of $15,000. FISCAL IMPACT: Staff recommends that the Fire Fuel Committee engage Wildland Resources Management to review the draft ordinance and provide feedback for $7,500 and allocate $7,500 for site visits for an overall contract of $15,000. There is available budget in the Emergency Preparedness account for this expenditure. RECOMMENDATION: Per the City Council's direction, approve a professional services agreement with Wildland Resource Management. ATTACHMENTS: Wildland Resource Management-Proposal to City of Rolling Hills UPDATED.pdf 4311 1 Wildland Res Mgt (510) 502-4737 316 California Ave. #68, Reno NV 89509 carollrice@aol.com January 20, 2022 Ashford Ball Senior Management Analyst 2 Portuguese Bend Road Rolling Hills, CA 90274 Sent via email to aball@cityofrh.net Dear Mr. Ball: Thank you for this opportunity to submit a combined proposal for consulting services to the City, and to visit canyon properties to provide advice to the owners of those sites so that they can appropriately treat their lands and advance the wildland fire safety of the City of Rolling Hills. The services will focus on two different types of activities. The first is to guide code and ordinance development, primarily to assist the determination of what constitutes a nuisance. Tasks would include the description of a nuisance in terms of fuel volume, or arrangement of type (include possibly plant species). For this activity we propose an arrangement based on responding to the questions of the city and offering clarification and guidance. The need for clarification regarding CEQA can also be anticipated. Because of the uncertainty involved in this activity, an arrangement based on time and materials (with a set not-to-exceed ceiling of $7,500) makes the most sense. The second activity would be to offer consultations regarding canyon management. The overall goals would be to (1) provide guidance to the community about best practices and CEQA, (2) conduct canyon evaluations, and (3) as an optional activity, train staff regarding how to evaluate the compliance and fuel management of canyons. Based on the tasks associated wit h site visits, meetings, and consultation, we estimate a cost of $16,750. An important feature of this second activity is to offer advice to canyon owners. The cost per visit is $500 separate from the total cost listed above, based on the aggregation of three visits in a day. Because travel time is a significant portion of the cost, we aim to aggregate three site visits in one day. We look for ward to the possibility of working with the City on scheduling these visits; We assume the City will gather the visit requests and facilitate the scheduling. In addition, this proposal is based on having the City staff document the recommendations. This will result in a City record of expectations, and increased knowledge base and expertise of City staff. We would be pleased to expand the description of services and deliverables in following discussions. These services would be provided by Carol Rice, with Wildland Res Mgt and J. Lopez, Los Angeles County Fire Department (retired). Both have been working in the wildland urban interface for decades, and are familiar with the environs and community of the City of Rolling Hills. Both J. and Carol are both natural resource managers and wildland fire managers. Our combined experience enables our ability to offer recommendations that minimize wildland fire hazards and environmental impacts. 5312 2 The initial work can b egin in as soon as agreements are reached. Below please find a description of services and costs estimated for each task. Please let me know if adjustments should be made so that we can better support the City of Rolling Hills. Sincer ely, Carol L. Rice Task Cost Guide code development Time and Materials, NTE $7,500 Work aimed at determining what constitutes a nuisance E.g., fuel volume, fuel arrangement, species Discussion of CEQA procedure and local regulations Canyon Management Identify/select good example of canyon mgt Site visit to identify/select canyon where lessons can be learned $4,440 Develop BMPs for canyon management, considering local regulations $1,480 Assumes work done by other entities, per BMP Develop a checklist for evaluations $2,220 Spot check other inspections next year $1,110 Subtotal (Canyon Management only) $9250 Site Vists/ Traning Staff Services Consultation services for canyon property owners, at $500/visit, based on 3 properties/day. Estimated 24 site visits $500/site Training of staff, via site visits to inspect 2 canyons (Optional) $3,700 6313 Agenda Item No.: 2.B Mtg. Date: 02/08/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ASHFORD BALL, SENIOR MANAGEMENT ANALYST THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT: DISCUSS APPROACHES TO MANAGING FIRE FUEL IN THE CANYONS: REGULATORY VERSUS VOLUNTARY. DATE:February 08, 2022 BACKGROUND: In response to public comments on the draft fire fuel abatement ordinance, the Fire Fuel Committee identify topics/categories of discussion. One topic/category to be discussed is the approach to minimizing wildfire risks for the community. DISCUSSION: The Committee will be deliberating on the regulatory approach vs. the voluntary approach. FISCAL IMPACT: NONE RECOMMENDATION: Discuss and provide direction to staff. ATTACHMENTS: 7314 Agenda Item No.: 2.C Mtg. Date: 02/08/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ASHFORD BALL, SENIOR MANAGEMENT ANALYST THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT: DISCUSS COST TO RESIDENTS TO COMPLY WITH AN ORDINANCE TO MANAGE FIRE FUEL IN THE CANYONS. DATE:February 08, 2022 BACKGROUND: Many members of the community voiced the burden of cost to comply with an ordinance to abate fire fuel in the canyons. Cost of abatement to mitigate wildfire risks was one of the topics/categories that the Fire Fuel Committee wanted to discuss. The topics/categories of discussions were developed by the Fire Fuel Committee stemming from the public comments on the draft ordinance mandating fire fuel abatement in the canyons. DISCUSSION: To mitigate wildfire risks, the cost of fire fuel abatement required of the resident by an ordinance or performed voluntarily by the resident, would be the same regardless of approach. This topic/category will be further discussed by the Fire Fuel Committee. FISCAL IMPACT: NONE RECOMMENDATION: Discuss and provide direction to staff. ATTACHMENTS: 8315 Agenda Item No.: 2.D Mtg. Date: 02/08/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ASHFORD BALL, SENIOR MANAGEMENT ANALYST THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT: CONSIDER AGENDA ITEMS FOR THE NEXT FIRE FUEL MEETING AND SET THE NEXT MEETING DATE. DATE:February 08, 2022 BACKGROUND: NONE DISCUSSION: NONE FISCAL IMPACT: NONE RECOMMENDATION: Consider reviewing the draft ordinance with comments from hired experts and setting Tuesday, March 1, 2022, 6:30pm as the next meeting date and time. ATTACHMENTS: 9316 February 28, 2022 Dear Honorable Mayor and RH City Councilmembers: We support the objectives of the Fire Fuel Committee to manage fire fuel in our canyons. We agree that residents need expert assistance from a qualified resource on how best to undertake managing fire fuel on individual properties. There is a direct correlation between education and communication on fire fuel issues and resident compliance. There was minimal adoption of hardening the homes in Rolling Hills until the availability of “Hardening the Home” videos on the city’s website. These videos were supported by continual city communication on complimentary and private inspections by the Forestry Division. The result is many residents have hardened their homes throughout 2021. Other than the Fire Fuel Committee meetings there has not been any recent communications from the City of Rolling Hills on the importance of managing fuel in the canyons. Many green waste activities taken by residents have focused on trees, vegetation on the road easements for improved evacuation, and vegetation within 200 feet from the homes. Some residents have been proactive in managing vegetation in their canyons but we need more residents to take action. Education and communication by the city are essential to the success of managing fuel in canyons and should precede to any mandatory approach. The release of the educational video series of “Managing Fuel in the Canyons” to residents is expected in the April/May timeframe. The city should complement the release of these videos by ongoing communications to residents emphasizing the importance of viewing. We expect more actions to be taken by residents after ongoing education and supporting city communication. Respectfully, Block Captain Leads Arlene Honbo – 33 Portuguese Bend Road Gene Honbo – 33 Portuguese Bend Road 317 318 319 Agenda Item No.: 14.B Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ELAINE JENG, CITY MANAGER THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:CITY COUNCIL NOTIFICATIONS ON COMMUNITY AND PENINSULA EVENTS. (MAYOR DIERINGER) DATE:February 28, 2022 BACKGROUND: At the February 14, 2022 City Council meeting, Mayor Bea Dieringer informed the City Council that staff should notify the City Council on events such as the luncheon to celebrate the retirement of several Los Angeles County Sheriff Department Deputies. The luncheon was sponsored by the City and several other adjacent cities. The event was held on February 9, 2022 at the City Hall campus. Mayor Dieringer noted that other cities have staff members provide notifications to their respective City Councils on community events, and regional events. Several members of the City Council did not agree with Mayor Dieringer on notifications to the City Council on events and the City Council decided to discuss the matter at the February 28, 2022 meeting. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Receive a presentation from Mayor Bea Dieringer and provide direction to staff. ATTACHMENTS: 320 Agenda Item No.: 14.C Mtg. Date: 02/28/2022 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:DISCUSS HOLDING AN ANNUAL STATE OF THE CITY EVENT. (MIRSCH) DATE:February 28, 2022 BACKGROUND: At the February 14, 2022 City Council meeting, Councilmember Leah Mirsch expanded on the Council's direction for staff to inform the community on the city's accomplishments and activities in the last two years to support the 2020 strategic plan and inquired if the City Council would consider holding a State of the City event annually. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Consider and provide direction to staff. ATTACHMENTS: 321 Agenda Item No.: 14.D Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:ELAINE JENG, CITY MANAGER THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT: DISCUSS SIERRA CLUB'S USE AND PUBLICATION OF THE TRAILS WITHIN THE CITY. (MIRSCH) DATE:February 28, 2022 BACKGROUND: At the February 14, 2022 City Council meeting, Councilmember Leah Mirsch informed the City Council that organizations are promoting hiking activities in the community and that she requested the City Council to consider writing letters to these organizations to not promote trails in Rolling Hills. DISCUSSION: None. FISCAL IMPACT: None. RECOMMENDATION: Receive a presentation from Councilmember Leah Mirsch and provide direction to staff. ATTACHMENTS: 322 Agenda Item No.: 15.A Mtg. Date: 02/28/2022 TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM:JANE ABZUG, DEPUTY CITY ATTORNEY THRU:ELAINE JENG P.E., CITY MANAGER SUBJECT:CONSIDER FILING A COMPLAINT WITH THE CALIFORNIA PUBLIC UTILITIES COMMISSION (CPUC) REGARDING FRONTIER'S REFUSAL TO PARTICIPATE IN THE CREST ROAD EAST UNDERGROUNDING PROJECT PER CPUCTARIFF 33. DATE:February 28, 2022 BACKGROUND: The City of Rolling Hills was awarded grant funds from CalOES/FEMA in September of 2020 to undergrounding power line along Crest Road East from 62 Crest Road East to the eastern city limits near 92 Crest Road East. Staff has been working with relevant utility companies to make progress to complete the grant project. Southern California Edison (SCE), Crown Castle, and Cox Cable reviewed the project scope and determined that the California Public Utilities Commission (CPUC) Rule 20 Tariff (SCE) and Rule 33 (communication companies) would be applicable to the project. These tariffs would be paying for the undergrounding of power lines without monetary contribution from the city. Frontier's review of the project concluded that the location of the project does not qualify per their reading of Rule 33. Frontier noted that the entire undergrounding project is within private streets not available to the public. Additionally, Crest Road East serve as access to very small number of residents and is rarely used for through traffic because the Crest Road East gate is locked. Frontier informed city staff that the company can participate in the project, provided that the City pays for the work to be performed by Frontier. Rule 33 provided by Frontier states the following: The Utility will, at its expense, replace its existing aerial facilities with undergrounding facilities along public streets and roads, and on public lands and private property across which rights- of-way satisfactory, to the Utility have been obtained, or may be obtained, or may be obtained without cost or condemnation, by the utility, provided that: A.1.a(1)(a) – given the existing facilities on the aerial portion proposed to underground, there 323 is not an “unusually” heavy concentration of aerial facilities. A.1.a(1)(b) - The limits of the undergrounding on Crest Rd within a private road not open to the public. Also Crest Rd. ends approximately 600’ East of Eastfield Dr. with only a few driveways entering separate properties. Reasonably, traffic volume cannot be considered “extensively used by the general public and carries a high volume of pedestrian or vehicular traffic”. A.1.a(1)(c) – This segment of Crest Rd does not pass “through a civic area or public recreation area or an area of unusual scenic interest to the general public”. DISCUSSION: In light of Frontier's reading of Rule 33, the City Attorney's office contacted Frontier's engineering staff that rendered the finding and Frontier's legal counsel. In early February 2022, the City Attorney's office provided Frontier a letter informing Frontier that there was a previous utility undergrounding project on Crest Road West that Frontier participated under Rule 33. The previous utility undergrounding project on Crest Road West between Buggy Whip Drive and Possum Ridge Road placed underground seven utility poles mimicking the scope of work for the current project on Crest Road East. The City Attorney opined that Frontier's contention that the city's private road does not qualify under Rule 33 is incorrect; the city only needs to show that the street is an area extensively used by the general public. Rule 33 expressively states that the “Utility will, at its expense, replace its existing aerial facilities with underground facilities. . . on public lands and private property.” The streets within the City are used by the general public as they facilitate the movement of public vehicular traffic through the community. There are other public facilities within the City that the public can access such as Los Angeles County Fire Station 56. Furthermore, the street is located in an area that is extensively used by the general public. The City Attorney's letter to Frontier also addressed several other reasons Frontier's basis for denial is erroneous. The letter also requested Frontier to provide a response by February 16, 2022 to confirm paying their share of the undergrounding project but to date they still have yet to respond. On February 23, 2022 the city's attorney followed up with Frontier informing them of the city's next step to consider filing a complaint with the California Public Utilities Commission (CPUC) and that the matter would be heard by the City Council at the February 28, 2022 City Council meeting. Staff recommends that the Council file a complaint with the CPUC. FISCAL IMPACT: The attorney fees to file a complaint with the CPUC will be funded from the FY 2021-2022 operation funds. RECOMMENDATION: Approve filing a complaint with CPUC. 324 ATTACHMENTS: CL_AGN_220228_CC_Item15A_LetterToFrontier_Tariff 33.pdf Frontier Rule 33.pdf SCE Rule 20 Tariff.pdf 325 Bend (541) 382-3011 Indian Wells (760) 568-2611 Irvine (949) 263-2600 Los Angeles (213) 617-8100 Ontario (909) 989-8584 18101 Von Karman Avenue, Suite 1000, Irvine, CA 92612 Phone: (949) 263-2600 | Fax: (949) 260-0972 | www.bbklaw.com Riverside (951) 686-1450 Sacramento (916) 325-4000 San Diego (619) 525-1300 Walnut Creek (925) 977-3300 Washington, DC (202) 785-0600 Jane F. Abzug (310) 220-2170 jane.abzug@bbklaw.com February 7, 2022 VIA EMAIL ONLY Charles Carrathers, Esq. FRONTIER CALIFORNIA, INC. Vice President, Assoc. General Counsel cc3840@ftr.com Albert Aleman FRONTIER CALIFORNIA, INC. Director Construction and Engineering albert.aleman@ftr.com RE: City of Rolling Hills Undergrounding Project on Crest Road Dear Mr. Carrathers: I am writing on behalf of our client, the City of Rolling Hills (“City”), in response to Mr. Albert Aleman’s October 1, 2021 email and November 10, 2021 letter in which your client, Frontier California, Inc. (“Frontier”), has taken the position that (1) Frontier’s Tariff Rule 33 governing the conversion of cable communication facilities is functionally different than Southern California Edison’s Tariff Rule 20A governing the conversion of electric facilities; and (2) Frontier will not pay for its share of the City’s undergrounding project on Crest Road from the eastern limits of the City to Wideloop Road (the “Project”) on the grounds that it does not meet the criteria outlined in Rule 33 (i.e., does not involve an unusually heavy concentration of aerial facilities, is not used extensively by the general public, and does not pass through a civic area or public recreation area or an area of unusual scenic interest to the general public). (Enclosed is a copy of Mr. Aleman’s October 1, 2021 email and November 10, 2021 letter. Also enclosed is a map of the City with the approximate Project area highlighted in yellow and the underground utility district limits.) As an initial matter, Rule 33 mirrors Rule 20, and Southern California Edison, which is leading and coordinating the construction and undergrounding schedule for the Project, has already agreed to pay its share for the Project under Rule 20A. Further, Verizon, which Frontier acquired, previously paid its share of an undergrounding project within the City on Crest Road West between Buggy Whip Drive and Possum Ridge Road, which is on the same street as the Project at issue, and under the same conditions. Frontier’s refusal to pay its share now on the grounds that the 326 Charles Carrathers, Albert Aleman February 7, 2022 Page 2 Project allegedly does not involve an unusually heavy concentration of aerial facilities, is not used extensively by the general public, and does not pass through a civic area or public recreation area or an area of unusual scenic interest to the general public—conflicts with a prior, taken position with respect to the same facilities and appears simply motivated to avoid any financial burden. The plain language of Rule 331 states, “[t]he Utility will, at its expense, replace its existing aerial facilities with underground facilities along public streets and roads, and on public lands and private property across which rights-of-way satisfactory, to the Utility have been obtained, without cost or condemnation, by the Utility,” provided that the project meets one of the following criteria: (1) such undergrounding will avoid or eliminate an unusually heavy concentration of aerial facilities; (2) said street, or road or right-of-way is in an area extensively used by the general public and carries a heavy volume of pedestrian or vehicular traffic; or (3) said street, road or right-of-way adjoins or passes through a civic area or public recreation area or an area of unusual scenic interest to the general public.  Such undergrounding will avoid or eliminate an unusually heavy concentration of aerial facilities As a basis for denial, Frontier contends that “given the existing facilities on the aerial portion proposed to underground, there is not an ‘unusually’ heavy concentration of aerial facilities” and encloses one photo of one pole. This Project involves undergrounding of roughly 2,000 linear feet of power line and the removal of the associated eight (8) wooden utility poles and related facilities on each pole and therefore involves the elimination of an unusually heavy concentration of aerial facilities. The prior project on Crest Road involved removal of only seven (7) poles with aerial facilities. (Enclosed with this letter is the engineer’s report from the January 13, 2003 project.) Therefore, the fact that the undergrounding will eliminate an unusually heavy concentration of aerial facilities qualifies the Project for the use of Rule 33 funds.  Said street, or road or right-of-way is in an area extensively used by the general public and carries a heavy volume of pedestrian or vehicular traffic As a basis for denial, Frontier contends that “Crest Rd [is] a private road not open to the public.” Frontier misstates the criteria. The City need only show that the street is in an area extensively 1 The criteria outlined in Rule 20A is almost identical: (1) eliminate an unusually heavy concentration of overhead lines; (2) involve a street or road with a high volume of public traffic; (3) benefit a civic or public recreation area or area of unusual interest; and (4) be listed as an arterial street or major collector as defined in the Governor’s Office of Planning and Research (“OPR”) Guidelines. 327 Charles Carrathers, Albert Aleman February 7, 2022 Page 3 used by the general public. Further, Rule 33 expressly states that the “Utility will, at its expense, replace its existing aerial facilities with underground facilities . . . on public lands and private property.” (Rule 33 (underline emphasis added).) Although the streets in the City of Rolling Hills are private, the California Vehicle Code expressly gives the City the authority to adopt rules and regulations by ordinance or resolution for the purpose of regulating public vehicular traffic on privately owned and maintained roads. (See California Vehicle Code Section 21107; Rolling Hills Municipal Code Section 10.01.020.) The streets within the City are used by the general public as they facilitate the movement of public vehicular traffic. There are other public facilities within the City that the public can access. Further, the street is located in an area that is extensively used by the general public. Crest Road is one of three arterial streets within the City and is one of three streets that has two points of access; members of the public routinely and constantly access the Project area through the Crest Gate and the City Hall Gate. Although the Eastfield Gate generally remains locked, it is a third point of access for members of the public in the event of an emergency, such as wildfire, which is why the City seeks to underground in the Project area. All members of the public must access either Crest Road, Portuguese Bend Road, or Crest Road East to Eastfield Drive to enter and exit the City. Therefore, Crest Road East is one of the most used streets within the City. As another basis for denial, Frontier contends that “Crest Rd. ends approximately 600’ of Eastfield Dr. with only a few driveways entering separate properties . . . [and therefore] traffic volume cannot be considered ‘extensively used by the general public and carries a high volume of pedestrian or vehicular traffic.’” Again, Frontier misstates the criteria. The City need only show that the street carries a heavy volume of pedestrian or vehicular travel. As stated above, Crest Road East is one of the most used streets within the City by pedestrians and vehicles. In conclusion, the fact that the private road is in an area extensively used by the general public and carries a heavy volume of pedestrian or vehicular traffic qualifies the Project for the use of Rule 33 funds.  Said street, road or right-of-way adjoins or passes through a civic area or public recreation area or an area of unusual scenic interest to the general public As a basis for denial, Frontier contends “the entire undergrounding project is within private streets not available to the public, that serve as access to very small number of residents and is rarely used for through traffic due to an unattended locked gate.” As mentioned above, members of the public routinely access the Project area through the Crest Gate and the City Hall Gate. Although the Eastfield Gate generally remains locked, it is a third point of access for members of the public in the event of an emergency, such as wildfire, which is why the City seeks to underground in the Project area. As identified on the enclosed map, the Fire 328 Charles Carrathers, Albert Aleman February 7, 2022 Page 4 Station within the City is located on Quail Ridge between Crest Road West and Crest Road East. This is an important civic area within the City as it is a public facility that provides emergency services to the City. It is anticipated that fire trucks and other emergency responders will enter the City through the Eastfield Gate in the event of an emergency thereby passing through Crest Road East, in addition to accessing the Project area through the Crest Gate and City Hall Gate. The City hopes that by providing you this additional factual information this matter can be resolved informally. However, should Frontier continue to refuse to pay its share of undergrounding for the Project, the City will move forward with initiating a complaint with the California Public Utilities Commission. Please respond to this letter by February 16, 2022 to confirm that Frontier intends to pay its share of the undergrounding Project. Sincerely, Jane F. Abzug for BEST BEST & KRIEGER LLP CC: Elaine Jeng, City Manager (via email only: ejeng@cityofrh.net) Ashford Ball, Senior Management Analyst (via email only: aball@cityofrh.net) Michael Jenkins, Esq. (via email only: Michael.Jenkins@bbklaw.com) 329 1 From: Aleman, Alberto <Alberto.Aleman@ftr.com> Sent: Friday, October 1, 2021 10:55 AM To: Ashford Ball <aball@cityofrh.net> Cc: Meredith Elguira <melguira@cityofrh.net>; Elaine Jeng <ejeng@cityofrh.net>; Hayes, Dan <dan.hayes@ftr.com>; McDonald, Stephen <mcdonald.stephen@ftr.com>; asia.powell@cpuc.ca.gov; Aleman, Alberto <Alberto.Aleman@ftr.com> Subject: RE: Utilities Undergrounding Assessment District Rolling Hills, CA A.1.a(1)(a) – given the existing facilities on the aerial portion proposed to underground, there is not an “unusually” heavy concentration of aerial facilities. 330 2 A.1.a(1)(b) - The limits of the undergrounding on Crest Rd within a private road not open to the public. Also Crest Rd. ends approximately 600’ East of Eastfield Dr. with only a few driveways entering separate properties. Reasonably, traffic volume cannot be considered “extensively used by the general public and carries a high volume of pedestrian or vehicular traffic”. A.1.a(1)(c) – This segment of Crest Rd does not pass “through a civic area or public recreation area or an area of unusual scenic interest to the general public”. The entire undergrounding project is within private streets not available to the public, that serve as access to very small number of residents and is rarely used for through traffic due to an unattended locked gate. 331 3 Additionally Rule 20A is a Southern California Edison Tariff which may or may not have the same requirements/provisions as Frontier’s Rule 33. I’m not familiar with the previous project you refer to but it should have been approached with the intent of complying with the tariff in place when that project was completed. Kind Regards, Albert Aleman | Director Engineering O 805.388.2219 | M 805.889.2421 | albert.aleman@ftr.com http://www.frontier.com From: Ashford Ball <aball@cityofrh.net> Sent: Wednesday, September 29, 2021 12:58 PM To: Aleman, Alberto <Alberto.Aleman@ftr.com> Cc: Meredith Elguira <melguira@cityofrh.net>; Elaine Jeng <ejeng@cityofrh.net>; Hayes, Dan <dan.hayes@ftr.com>; McDonald, Stephen <mcdonald.stephen@ftr.com>; asia.powell@cpuc.ca.gov Subject: RE: Utilities Undergrounding Assessment District Rolling Hills, CA Hello Alberto, I read through Rule 33, I am not sure I understand why we don’t meet the requirements? The project seems to meet the standards that are set in the document A.1.a. section 1a, 1b, and 1c . Can you please elaborate why we did not meet the requirements? Also to re-iterate what we discussed over the phone. Our City has done a previous project on the same street in which your company provided services at its own expense due to meeting the Rule 20A requirements how is this different than that one? Ashford Ball Senior Management Analyst City of Rolling Hills – City Hall 2 Portuguese Bend Road, Rolling Hills CA 90274 332 4 Phone: 310.377.1521 | Fax: 310.377.7288 E: aball@cityofrh.net From: Aleman, Alberto <Alberto.Aleman@ftr.com> Sent: Wednesday, September 29, 2021 12:14 PM To: Ashford Ball <aball@cityofrh.net> Cc: Meredith Elguira <melguira@cityofrh.net>; Elaine Jeng <ejeng@cityofrh.net>; Hayes, Dan <dan.hayes@ftr.com>; McDonald, Stephen <mcdonald.stephen@ftr.com>; asia.powell@cpuc.ca.gov; Aleman, Alberto <Alberto.Aleman@ftr.com> Subject: RE: Utilities Undergrounding Assessment District Rolling Hills, CA Ashford, as we discussed the proposed undergrounding does not meet the criteria outlined Frontier’s Tariff, Rule 33, Facilities to Provide Replacement of Aerial with Underground Facilities. Specifically A.1. a. Please see the attached. Frontier is willing to participate contingent upon the City reimbursing the cost to underground its aerial facilities. Kind Regards, Albert Aleman | Director Engineering O 805.388.2219 | M 805.889.2421 | albert.aleman@ftr.com http://www.frontier.com From: Ashford Ball <aball@cityofrh.net> Sent: Monday, September 20, 2021 12:21 PM To: Hayes, Dan <dan.hayes@ftr.com>; McDonald, Stephen <mcdonald.stephen@ftr.com>; Aleman, Alberto <Alberto.Aleman@ftr.com>; asia.powell@cpuc.ca.gov Cc: Meredith Elguira <melguira@cityofrh.net>; Elaine Jeng <ejeng@cityofrh.net> Subject: RE: Utilities Undergrounding Assessment District Rolling Hills, CA Importance: High Hello Dan, Albert, and Asia 333 5 Would someone be able to correspond regarding the project. Please see the many emails I have attempted to follow-up below. Thanks, Ashford Ball Senior Management Analyst City of Rolling Hills – City Hall 2 Portuguese Bend Road, Rolling Hills CA 90274 Phone: 310.377.1521 | Fax: 310.377.7288 E: aball@cityofrh.net From: Ashford Ball Sent: Wednesday, August 25, 2021 11:50 AM To: Hayes, Dan <dan.hayes@ftr.com>; McDonald, Stephen <mcdonald.stephen@ftr.com>; Aleman, Alberto <Alberto.Aleman@ftr.com> Cc: Meredith Elguira <melguira@cityofrh.net>; Elaine Jeng <ejeng@cityofrh.net> Subject: RE: Utilities Undergrounding Assessment District Rolling Hills, CA Importance: High Hello, Dan, Steve, and Albert We are still attempting to get a response regarding this. Thank you, Ashford Ball Senior Management Analyst City of Rolling Hills – City Hall 2 Portuguese Bend Road, Rolling Hills CA 90274 334 6 Phone: 310.377.1521 | Fax: 310.377.7288 E: aball@cityofrh.net From: Ashford Ball Sent: Tuesday, August 10, 2021 4:08 PM To: Hayes, Dan <dan.hayes@ftr.com>; McDonald, Stephen <mcdonald.stephen@ftr.com>; Aleman, Alberto <Alberto.Aleman@ftr.com> Cc: Meredith Elguira <melguira@cityofrh.net>; Elaine Jeng <ejeng@cityofrh.net> Subject: RE: Utilities Undergrounding Assessment District Rolling Hills, CA Hello All, Again, attempting to follow-up regarding this. Please if you could provide correspondence as soon as possible. The project is moving, and we are nearing toward SCE developing the pre-liminary design. Therefore, we need this confirmation as soon as possible.. Thanks, From: Hayes, Dan <dan.hayes@ftr.com> Sent: Friday, July 23, 2021 10:49 AM To: Ashford Ball <aball@cityofrh.net>; McDonald, Stephen <mcdonald.stephen@ftr.com>; Aleman, Alberto <Alberto.Aleman@ftr.com> Cc: Meredith Elguira <melguira@cityofrh.net>; Elaine Jeng <ejeng@cityofrh.net> Subject: RE: Utilities Undergrounding Assessment District Rolling Hills, CA Steve/Albert, Can you make a decision as to weather Frontier will pay for this project which is located in a gated (private) community. A decision is desperately needed. Thx From: Ashford Ball <aball@cityofrh.net> Sent: Wednesday, July 07, 2021 6:31 PM To: Hayes, Dan <dan.hayes@ftr.com> Cc: Meredith Elguira <melguira@cityofrh.net>; Elaine Jeng <ejeng@cityofrh.net> Subject: Utilities Undergrounding Assessment District Rolling Hills, CA WARNING: External email. Please verify sender before opening attachments or clicking on links. 335 7 Hello Dan, I have attempted to reach out to you on multiple occasions in an effort to understand your participation in this project and if it still remained. SCE Robert Ciccarelli and Cox Rey Castro as well as Michael Moats from Crown Castle have all confirmed their contribution to pay due to the Rule 20A. With no response for such a long period of time we now would be assuming you all are also paying for your part in the project as well due to the Rule 20A. Please respond to confirm. I hope you are safe and are doing well. Thank you, Ashford Ball Senior Management Analyst City of Rolling Hills – City Hall 2 Portuguese Bend Road, Rolling Hills CA 90274 Phone: 310.377.1521 | Fax: 310.377.7288 E: aball@cityofrh.net This communication is confidential. Frontier only sends and receives email on the basis of the terms set out at http://www.frontier.com/email_disclaimer. 336 337 338 339 340 Overhead Lines to be RemovedLimits of Utility Underground DistrictEast City LimitsABCDEFGHIJKMLExhibit "A"341 CITY OF ROLLING HILLS ENGINEER'S REPORT RULE 20A UNDERGROUND UTILITY DISTRICT No. 2002-1A JANUARY 2, 2003 IMMO .•••••• Et MuniFinancial Corporate Office Regional Offices 27368 Via Industria Suite 110 Temecula, CA 92590 Tel: (909) 587-3500 Tel: (800) 755-MUNI (6864) Fax: (909) 587-3510 Anaheim, CA Phoenix, AZ Industry, CA San Diego, CA Jacksonville, FL Seattle, WA Lancaster, CA Washington, DC Oakland, CA www.muni.corn 342 ENGINEER'S REPORT RULE 20A UNDERGROUND UTILITY DISTRICT NO. 2002-1A CITY OF ROLLING HILLS TABLE OF CONTENTS CERTIFICATIONS GENERAL DESCRIPTION OF CITY OF ROLLING HIILLS RULE 20A UNDERGROUND UTILITY DISTRICT NO. 2002-IA 1 DESCRIPTION OF WORK 1 EXHIBIT A - COST ESTIMATE 3 EXHIBIT B- ASSESSMENT ROLL 4 EXHIBIT C - BOUNDARY MAP 5 MuniFinancial City of Rolling Hills 343 ENGINEER'S REPORT RULE 20A UNDERGROUND UTILITY DISTRICT NO. 2002-1A CITY OF ROLLING HILLS CERTIFICATIONS The undersigned respectfully submits the enclosed report as directed by the City Council. Date: , 2001. 00FESSICkai p 0.16742 • * • 3o•og * ts>.p. oFcm0t° I HEREBY CERTIFY that the enc osed Engineer's Report, together with the Assessment and Boundary Map thereto attached, was filed with me on the I A.,- A day of , 200 3 . esignated City Engineer or the ( /7, Clerk ofjhe City Council, City of -Rolling Hills, California I HEREBY CERTIFY that the enclosed Engineer's Report, together with the Assessment and Boundary Map thereto attached, was approved and confirmed by the City Council for the City of Rolling Hills, California, on the day of , 2003. Clerk of the City Council, City of Rolling Hills, California NuniFlnancial City of Rolling Hills 344 ENGINEER'S REPORT RULE 20A UNDERGROUND UTILITY DISTRICT NO. 2002-1A CITY OF ROLLING HILLS The designated City Engineer of work for City of Rolling Hills Rule 20A Underground Utility District No. 2002-1A (the "Improvement District"), writes this report, as prescribed by the City Council of the City of Rolling Hills in accordance with the Resolution of Intention, Resolution No. and pursuant to the provisions of Section 15.32 of the Rolling Hills Municipal Code. This proposed District is being established to remove existing overhead utilities along a portion of Crest Road West, which is an area of unusual scenic interest to the citizens and visitors to the City of Rolling Hills. The improvements, which are the subject of this report, are briefly described as follows: GENERAL DESCRIPTION OF CITY OF ROLLING HIILLS RULE 20A UNDERGROUND UTILITY DISTRICT NO. 2002-1A City of Rolling Hills Rule 20A Underground Utility District generally includes most of four parcels on the South Side of Crest Road West and two entire parcels and portions of three others located on the North side of Crest Road West between Buggy Whip Drive and Possum Ridge Road. Eight of these properties contain single-family residential homes and one is a municipal property that contains a fire station. DESCRIPTION OF WORK The following is a description of the planned improvements for the entire district. A. Undergrounding of Overhead Utility Lines The undergrounding of eight overhead utility lines along Crest Road West including trenching and backfilling„ installing the new utility vaults needed to receive the conduits and transformers, laying the conduit lines into the trenches, switching service to the underground system and removing seven of the existing overhead poles and lines. The remaining pole will be relocated approximately 300 feet down the hillside on the South side of Crest Road West outside of the underground utility district boundary. The poles that will be removed and/or relocated support electrical, telephone and cable television services. Southern California Edison owns three of the poles and Verizon owns the other three. Cox Communications has infrastructure on five of the six poles. All three companies have been notified and are in support of the district improvements. Verizon has indicated to City staff that once the underground utility district is established, that they will remove their poles and underground the lines at the same time that Southern California Edison undergrounds its (poles) system. Under the Public Utility Commission Rules (Rule 20-A), Southern California Edison collects money through rates for undergrounding overhead utilities. SCE has indicated that this project is eligible for the use of Rule-20A funds. The project will also require one property owner to convert their electric service panel to an underground panel. Rule 20-A funds will also be used to pay for this cost. MuniFinancial Page 1 1 City of Rolling Hills 345 TIME REQUIRED TO COMPLETE Each of the utility companies providing overhead service in the District have been contacted to determine the time necessary to complete the undergrounding of their facilities, conversion of any on - site services and removal of existing wires and poles. It has been concluded that June 30, 2004 shall be the date when all proposed work of the District shall be completed. PROPOSITION 218 Proposition 218, the Right to Vote on Taxes Act, which added Article XIIIC and XIIID to the California Constitution provides procedures for the imposition of new or increased taxes, assessments and property related fees or charges. This proposed District will be funded entirely by the affected utilities and the City; therefore, there will be no assessments, taxes or property related fees or charges imposed on any properties within this District. The Right to Vote on Taxes Act is not applicable when no assessments, taxes or property related fees or taxes are imposed. This report includes the following attached exhibits: EXHIBIT A - An estimate of the cost of the improvement. EXHIBIT B — An Assessment Roll, showing each parcel of real property within this City of Rolling Hills Rule 20A Underground Utility District. Each parcel is described by Assessor's Parcel Number or other designation. Each parcel is also assigned a number for the purposes of this proceeding. EXHIBIT C - A diagram that displays the boundary of the Rule 20A Underground Utility District and the parcels of real property that are affected by the district. The diagram corresponds and is keyed to Exhibit B by the number. MuniFinancial Page 2 City of Rolling Hills 346 ENGINEER'S REPORT RULE 20A UNDERGROUND UTILITY DISTRICT NO. 2002-1A CITY OF ROLLING HILLS EXHIBIT A - COST ESTIMATE 19 MuniFinancial Page 3 City of Rolling Hills 347 RULE 20A UNDERGROUND UTILITY DISTRICT NO. 2002-1A CITY OF ROLLING HILLS Exhibit A - Cost Estimate Cost Engineering Design & Construction Costs Southern California Edison Costs Underground three (3) poles including: trenching and backfilling, installation of sub structures, installation of underground electrical facilities, installation of riser poles, removal of existing poles and panel conversions $115,000.00 Verizon Costs Undergrounding three (3) poles including the aerial plant $55,000.00 Cox Communications Costs Removal of Cox facilities from five (5) poles $14,146.17 Undergrounding of services on private property $0.00 Total Construction Costs $184,146.17 General Incidentals Assessment Engineer $6,100.00 Total General Incidental Costs $6,100.00 Total Project Cost $190,246.17 Contributions Southern California Edison Rolling Hills Rule 20-A Funds ($115,000.00) Verizon ($55,000.00) Cox Communications ($14,146.17) City of Rolling Hills ($6,100.00) Total Contributions ($190,246.17) Total Cost Remaining $0.00 348 ENGINEER'S REPORT RULE 20A UNDERGROUND UTILITY DISTRICT NO. 2002-1A CITY OF ROLLING HILLS EXHIBIT B- ASSESSMENT ROLL A list of the subdivided parcels of land within the City of Rolling Hills Rule 20A Underground Utility District is set forth upon the following Assessment Roll filed with and made part of this Report. The Assessment Roll includes the assessor's parcel numbers, property owner names and assessment amounts within this City of Rolling Hills Rule 20A Underground Utility District. Each parcel is given a number. MuniFinancial Page 4 City of Rolling Hills 349 RULE 20A UNDERGROUND UTILITY DISTRICT NO. 2002-IA CITY OF ROLLING HILLS Exhibit B - Assessment Roll Assessment ID Assessor's Parcel Number Owner Name Assessment Amount 1 7567-017-020 Price Carl F & Family Trust $0.00 2 7567-017-900 LA County Consolidated Fire Pro Dist 0.00 3 7569-022-004 Cathy A Nichols 2001 Trust 0.00 4 7569-022-005 Robert & Julie Nagelhout & Family Trust 0.00 5 7569-025-001 Roseannne Barr 0.00 6 7569-025-002 Richard & Sophia Henke Trust 0.00 7 7569-025-003 Hooshang and Maryam Pak 0.00 8 7569-009-010 Intex Property Corp 0.00 9 7569-009-007 John H. & Maureen D. Nunn & Family Trust 0.00 Total $0.00 I 350 ENGINEER'S REPORT RULE 20A UNDERGROUND UTILITY DISTRICT NO. 2002-1A CITY OF ROLLING HILLS EXHIBIT C - BOUNDARY MAP A Diagram showing the City of Rolling Hills Rule 20A Underground Utility District, the boundaries, and the dimensions of the subdivisions of land within the City of Rolling Hills Rule 20A Underground Utility District as they existed at the time of the passage of the Resolution of Intention is filed with and made a part of this Report. Each of the subdivisions of land, parcels, or lots will be given a separate number on the Boundary Map, which corresponds with the number shown on the Assessment Roll (Exhibit B). The Boundary Map in a reduced -scale format follows. MuniFinancial Page 9 City of Rolling Hills 351 SHEET 1 OF 1 PROPOSED BOUNDARY CITY OF ROLLING HILLS RULE 20A UNDERGROUND UTILITY DISTRICT NO. 2002-1A CITY OF ROLUNG HILLS COUNTY OF LOS ANGELES STATE OF CAUFORNIA Sr RD. MAP REF. NO. ASSESSORS PARCEL NO. I T367-017-030 2 7347-017-9w 2 7SAR-022-oo4 A 73119-022-00S 3 7561-023-001 6 7366-033-002 7 7366-01S-003 6 7360-001-010 9 7340-009-007 ovistephr Mier& N.C.E. "30000 MuniFinancial 20766 SRN:la O..i Ni.. Sults 200 latea.u)a. CaWanda 92890-3481 Phase (001) 89111..3990 F (909) 199-8410 !Sl 5-JOHN'S CANYON RD. 300' 130' r 300' 1 =t=1 1 SCALE : •. 300' LEGEND PROPOSED BOUNDARY (C ..) MAP REFERENCE NUMBER x 5" 4e z N N N N EXISTING PLUS - (APPROXIMATE LOCATION) 0 CD CD CD 1, CD ea'? 2 all R S.; \ ST /Po (02-006) OCTOBER 2002 352 353 354 Southern California Edison Revised Cal. PUC Sheet No. 31867-E Rosemead, California (U 338-E) Cancelling Revised Cal. PUC Sheet No. 23018-E Rule 20 Sheet 1 REPLACEMENT OF OVERHEAD WITH UNDERGROUND ELECTRIC FACILITIES (Continued) (To be inserted by utility) Issued by (To be inserted by Cal. PUC) Advice 1643-E John R. Fielder Date Filed Jul 26, 2002 Decision 01-12-009 Senior Vice President Effective Sep 4, 2002 1C13 Resolution E-3767 A. SCE will, at its expense, replace its existing overhead electric facilities with underground electric facilities along public streets and roads, and on public lands and private property across which rights-of-way satisfactory to SCE have been obtained by SCE, provided that: 1. The governing body of the city or county in which such electric facilities are and will be located has: a. Determined, after consultation with SCE and after holding public hearings on the subject, that such undergrounding is in the general public interest for one or more of the following reasons: (1) Such undergrounding will avoid or eliminate an unusually heavy concentration of overhead electric facilities; (2) The street or road or right-of-way is extensively used by the general public and carries a heavy volume of pedestrian or vehicular traffic; (3) The street or road or right-of-way adjoins or passes through a civic area or public recreation area or an area of unusual scenic interest to the general public; or (4) The street or road or right-of-way is considered an arterial street or major collector road, as defined in the Governor’s Office of Planning and Research General Plan Guidelines. b. Adopted an ordinance creating an underground district in the area in which both the existing and new facilities are and will be located requiring, among other things, (1) that all existing overhead communication and electric distribution facilities in such district shall be removed, (2) that each property served from such electric overhead facilities shall have installed in accordance with SCE’s rules for underground service, all electrical facility changes on the premises necessary to receive service from the underground facilities of SCE as soon as it is available, and (3) authorizing SCE to discontinue its overhead service. (T) (T) (N) | (N) 355 Southern California Edison Revised Cal. PUC Sheet No. 23019-E Rosemead, California (U 338-E) Cancelling Revised Cal. PUC Sheet No. 12201-E Rule 20 Sheet 2 REPLACEMENT OF OVERHEAD WITH UNDERGROUND ELECTRIC FACILITIES (Continued) (Continued) (To be inserted by utility) Issued by (To be inserted by Cal. PUC) Advice 1268-E-B John R. Fielder Date Filed May 11, 1998 Decision 97-10-087 Senior Vice President Effective Jan 4, 1998 2C2 Resolution A. (Continued) 2. SCE’s total annual budgeted amount for undergrounding within any city or the unincorporated area of any county shall be allocated as follows: a. The amount allocated to each city and county in 1990 shall be the highest of: 1. The amount allocated to the city or county in 1989, which amount shall be allocated in the same ratio that the number of overhead meters in such city or unincorporated area of any county bears to the total system overhead meters; or 2. The amount the city or county would receive if SCE’s total annual budgeted amount for undergrounding provided in 1989 were allocated in the same ratio that the number of overhead meters in each city or the unincorporated area of each county bears to the total system overhead meters based on the latest count of overhead meters available prior to establishing the 1990 allocations; or 3. The amount the city or county would receive if SCE’s total annual budgeted amount for undergrounding provided in 1989 were allocated as follows: a. Fifty percent of the budgeted amount allocated in the same ratio that the number of overhead meters in any city or the unincorporated area of any county bears to the total system overhead meters; and b. Fifty percent of the budgeted amount allocated in the same ratio that the total number of meters in any city or the unincorporated area of any county bears to the total system meters. 356 Southern California Edison Revised Cal. PUC Sheet No. 23020-E Rosemead, California (U 338-E) Cancelling Revised Cal. PUC Sheet No. 12202-E Rule 20 Sheet 3 REPLACEMENT OF OVERHEAD WITH UNDERGROUND ELECTRIC FACILITIES (Continued) (Continued) (To be inserted by utility) Issued by (To be inserted by Cal. PUC) Advice 1268-E-B John R. Fielder Date Filed May 11, 1998 Decision 97-10-087 Senior Vice President Effective Jan 4, 1998 3C2 Resolution A. (Continued) 2. (Continued) b. Except as provided in Section 2.c., the amount allocated for undergrounding within any city or the unincorporated area of any county in 1991 and later years shall use the amount actually allocated to the city or county in 1990 as the base, and any changes from the 1990 level in SCE’s total annual budgeted amount for undergrounding shall be allocated to individual cities and counties as follows: 1. Fifty percent of the change from the 1990 total budgeted amount shall be allocated in the same ratio that the number of overhead meters in any city or unincorporated area of any county bears to the total system overhead meters. 2. Fifty percent of the change from the 1990 total budgeted amount shall be allocated in the same ratio that the total number of meters in any city of the unincorporated area of any county bears to the total system meters. c. When a city incorporates, resulting in a transfer of utility meters from the unincorporated area of a county to the city, there shall be a permanent transfer of a prorata portion of the county's 1990 allocation base referred to in Section 2.b. to the city. The amount transferred shall be determined: 1. Fifty percent based on the ratio that the number of overhead meters in the city bears to the total system overhead meters; and 2. Fifty percent based on the ratio that the total number of meters in the city bears to the total system meters. When territory is annexed to an existing city, it shall be the responsibility of the city and county affected, in consultation with SCE serving the territory, to agree upon an amount of the 1990 allocation base that will be transferred from the county to the city, and thereafter to jointly notify SCE in writing. 357 Southern California Edison Revised Cal. PUC Sheet No. 31868-E Rosemead, California (U 338-E) Cancelling Revised Cal. PUC Sheet No. 23021-E Rule 20 Sheet 4 REPLACEMENT OF OVERHEAD WITH UNDERGROUND ELECTRIC FACILITIES (Continued) (Continued) (To be inserted by utility) Issued by (To be inserted by Cal. PUC) Advice 1643-E John R. Fielder Date Filed Jul 26, 2002 Decision 01-12-009 Senior Vice President Effective Sep 4, 2002 4C15 Resolution E-3767 A. (Continued) 2. (Continued) d. However, Section 2.a, b, and c, shall not apply to any utility where the total amount available for allocation under Rule 20-A is equal to or greater than 1.5 times the previous year's statewide average on a per customer basis. In such cases, SCE’s total annual budgeted amount for undergrounding within any city or the unincorporated area of any county shall be allocated in the same ratio that the number of overhead meters in the city or unincorporated area of any county bears to the total system overhead meters. e. Upon request by a city or county, the amounts allocated may be exceeded for each city or county by an amount up to a maximum of five years’ allocation at then-current levels where SCE establishes that participation on a project is warranted and resources are available. Such allocated amount may be carried over for a reasonable period of time in communities with active undergrounding programs. In order to qualify as a community with an active undergrounding program, the governing body must have adopted an ordinance or ordinances creating an underground district and/or districts as set forth in Section A.1.b. of this Rule. Where there is a carry-over or additional requested participation as discussed above, SCE has the right to set, as determined by its capability, reasonable limits on the rate of performance of the work to be financed by the funds carried over. When amounts are not expended or carried over for the community to which they are initially allocated, they shall be assigned when additional participation on a project is warranted or be reallocated to communities with active undergrounding programs. (C) | | (C) (C) (C) 358 Southern California Edison Revised Cal. PUC Sheet No. 26177-E Rosemead, California (U 338-E) Cancelling Revised Cal. PUC Sheet No. 23022-E Rule 20 Sheet 5 REPLACEMENT OF OVERHEAD WITH UNDERGROUND ELECTRIC FACILITIES (Continued) (Continued) (To be inserted by utility) Issued by (To be inserted by Cal. PUC) Advice 1399-E John R. Fielder Date Filed Aug 23, 1999 Decision Senior Vice President Effective Oct 2, 1999 5C3 Resolution A. (Continued) 3. The undergrounding extends for a minimum distance of one block or 600 feet, whichever is the lesser. Upon request of the governing body, SCE will pay from the existing allocation of that entity for: a. The installation of no more than 100 feet of each customer's underground electric service lateral occasioned by the undergrounding, and/or b. The conversion of a customer’s meter panel to accept underground service occasioned by the undergrounding, excluding permit fees. SCE or the governing body may establish a lesser allowance, or may otherwise limit the amount of money to be expended on a single customer's electric service, or the total amount to be expended on all electric service installations in a particular project. B. In circumstances other than those covered by A above, SCE will replace its existing overhead electric facilities with underground electric facilities along public streets and roads or other locations mutually agreed upon when requested by an applicant or applicants when all of the following conditions are met: 1. a. All property owners served from the overhead facilities to be removed first agree in writing to have the wiring changes made on their premises so that service may be furnished from the underground distribution system in accordance with SCE’s rules and that SCE may discontinue its overhead service upon completion of the underground facilities, or b. Suitable legislation is in effect requiring such necessary wiring changes to be made and authorizing SCE to discontinue its overhead service. 359 Southern California Edison Revised Cal. PUC Sheet No. 31869-E* Rosemead, California (U 338-E) Cancelling Revised Cal. PUC Sheet No. 31093-E Rule 20 Sheet 6 REPLACEMENT OF OVERHEAD WITH UNDERGROUND ELECTRIC FACILITIES (Continued) (To be inserted by utility) Issued by (To be inserted by Cal. PUC) Advice 1643-E John R. Fielder Date Filed Jul 26, 2002 Decision 01-12-009 Senior Vice President Effective Sep 4, 2002 6C16 Resolution E-3767 B. (Continued) 2. The applicant has: a. Furnished and installed the pads and vaults for transformers and associated equipment, conduits, ducts, boxes, pole bases and performed other work related to structures and substructures including breaking of pavement, trenching, backfilling, and repaving required in connection with the installation of the underground system, all in accordance with SCE’s specifications, or, in lieu thereof, paid SCE to do so; b. Transferred ownership of such facilities, in good condition, to SCE; and c. Paid a nonrefundable sum equal to the excess, if any, of the estimated costs, including transformers, meters, and services, of completing the underground system and building a new equivalent overhead system. The cost of removal of the overhead poles, lines, and facilities are the responsibility of SCE and will be paid by SCE. Such payments shall not operate to reduce Rule 20.A allocations. 3. The area to be undergrounded includes both sides of a street for at least one block or 600 feet, whichever is the lesser, and all existing overhead communication and electric distribution facilities within the area will be removed. 4. SCE may, when requested and authorized by the city or county and mutually agreed upon by such government entity and SCE, initially fund any required engineering/design costs for conversion projects under this section. In the event such a project proceeds, the requesting city or county shall reimburse SCE for such engineering/design costs before SCE shall be required to commence further work on the project. In the event the project is not approved to proceed within two and one- half years of SCE’s delivery of such engineering/design study, the requesting city or county shall reimburse SCE for its costs of such engineering/design study within 90 days of a demand by SCE. In the event a city or county does not reimburse SCE within 90 days of its demand for reimbursement, SCE shall be permitted to expense such costs as an operational cost and shall reduce the city or county’s allocations provided under Section A of this Schedule by the like amount. C. In circumstances other than those covered by A or B above, when mutually agreed upon by SCE and an applicant, overhead electric facilities may be replaced with underground electric facilities, provided the applicant requesting the change pays, in advance, a non-refundable sum equal to the estimated cost of the underground facilities less the estimated net salvage value and depreciation of the replaced overhead facilities. Underground services will be installed and maintained as provided in SCE’s rules applicable thereto. D. The term "underground electric system" means an electric system with all wires installed underground, except those wires in surface mounted equipment enclosures. (N) | | | | | | | | | | (N) 360 Agenda Item No.: 16.A Mtg. Date: 02/28/2022 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:CONFERENCE WITH LABOR NEGOTIATOR GOVERNMENT CODE SECTION 54957.6 CITY'S DESIGNATED REPRESENTATIVE: MAYOR BEA DIERINGER UNREPRESENTED EMPLOYEE: CITY MANAGER ELAINE JENG DATE:February 28, 2022 BACKGROUND: None DISCUSSION: None FISCAL IMPACT: None RECOMMENDATION: None. ATTACHMENTS: 361