Rolling Hills Estate — 2023-03-28

A. AUTHORIZATION TO ATTEND THE CALIFORNIA CONTRACT CITIES\nASSOCIATION'S ANNUAL MUNICIPAL SEMINAR MAY 18-21\nAttachments: Flyer

B. SUPPORT LETTER FOR ASSEMBLY BILL 1538 (AB 1538)\nRecommendation: That the City Council authorize the Mayor to sign a letter on behalf\nof the City of Rolling Hills Estates in support of AB 1538, establishing a Clean Energy\nReliability Program.\nAttachments: Staff Report

A. READING OF ORDINANCES AND RESOLUTIONS\nReading in full of all ordinances and resolutions presented for consideration to the\nCity Council will be waived and all such ordinances and resolutions will be read by\ntitle only.

D. DEMANDS AND WARRANTS OF MARCH 2023\nRecommendation: Approve warrants 66028 through 66112 in the amount of\n$584,810.23 and Supplemental Warrants 030123 through 030523; 65987 VOID;\n65887 VOID; 65871 VOID; in the amount of $191,782.59 for a grand total amount\nof $776,592.82 with proper audit.\nAttachments: Demands & Warrants

E. SCHEDULE OF INVESTMENTS REPORT OF FEBRUARY 2023\nRecommendation: Receive and file.\nAttachments: Staff Report

F. REVENUE AND EXPENDITURE REPORT OF FEBRUARY 2023\nRecommendation: Receive and file.\nAttachments: Staff Report

G. PLANNING COMMISSION MINUTES OF MARCH 6, 2023\nRecommendation: Receive and file.\nAttachments: Draft Minutes\nCITY COUNCIL Page 2\n3/28/2023\nAmericans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related\nmodification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the\nCity Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.\nCity Council Regular Meeting Agenda March 28, 2023

K. 2023 GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS\nREPORT\nRecommendation: That the City Council receive and file the City of Rolling Hills\nEstates’ 2022 General Plan and Housing Element APRs, and direct staff to submit\nboth reports to OPR and HCD.\nAttachments: Staff Report

L. SOUTH BAY CITIES COUNCIL OF GOVERNMENTS BOARD MEETING\nHIGHLIGHTS OF FEBRUARY 23, 2023\nRecommendation: Review and approve.\nAttachments: Staff Report

A. AWARD OF PUBLIC WORKS CONTRACT TO E.C. CONSTRUCTION\nCOMPANY TO INSTALL STORMWATER DETENTION BASIN AND\nDIVERSION INFRASTRUCTURE ON PALOS VERDES DRIVE NORTH\n(SOUTH SIDE OF STREET, WEST OF ROLLING HILLS ROAD)\nMemorandum from David Wahba, Public Works Director\nRecommendation: That the City Council direct staff to enter into a Public Works\nContract with E.C. Construction (all to the satisfaction of the City Attorney), to\nundertake the PVDN Storm Water Detention Basin Project, under the project\nsupervision of Willdan Engineering, in the amount of $76,705, plus a $20,000\ncontingency, for a grand total of $96,705.\nAttachments: Staff Report

B. RESOLUTION NO. 2542 - AUTHORIZING THE CITY OF ROLLING HILLS\nESTATES TO TRANSFER $18,970 OF ITS RULE 20A ALLOCATION TO\nTHE CITY OF ROLLING HILLS\nMemorandum from Jessica Slawson, Management Analyst\nRecommendation: That the City Council approve Resolution No. 2542, authorizing\nthe City of Rolling Hills Estates to gift $18,970 of its Rule 20A allocation to the City\nof Rolling Hills and authorize the City Manager to provide SCE with an official letter\nof transfer to the City of Rolling Hills citing the mutual benefit to both communities.\nAttachments: Staff Report + Resolution No. 2542

C. TRAFFIC & SAFETY COMMITTEE MEETING OF 2/21/2023 ACTION\nITEMS\nMemorandum from David Wahba, Director of Public Works and Joanne Itagaki,\nTraffic Engineering Deputy\nRecommendation: That the City Council approve 1) the horse crossing signs\nproposed for Masongate Drive, and 2) the traffic calming related signs on Palos\nVerdes Drive East, for a total cost not to exceed $25,000. Staff further recommends\nthat no action be taken at this time by the City Council for the installation of “No\nRight Turn” signs on Palos Verdes Drive North & East.\nAttachments: Staff Report