Rolling Hills Estate — 2024-02-13

A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nGovernment Code Section 54956.9(d)(2)\nSignificant exposure to litigation: two potential cases

A. PROCLAMATION: DECLARING FEBRUARY 2024 AS BLACK HISTORY\nMONTH\nAttachments: Proclamation\nCITY COUNCIL Page 1\n2/13/2024\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 February 13, 2024

B. PROCLAMATION: DECLARING FEBRUARY 2024 AS AMERICAN HEART\nMONTH\nAttachments: Proclamation

B. DEMANDS AND WARRANTS OF JANUARY & FEBRUARY 2024\nRecommendation: Approve warrants 67016 through 67105 in the amount of\n$1,123,181.62 and Supplemental Warrants 020124 through 020324; in the amount\nof $126,536.36 for a grand total amount of $1,249,717.98 with proper audit.\nAttachments: Demands & Warrants

F. SOUTH BAY CITIES COUNCIL OF GOVERNMENTS BOARD MEETING\nHIGHLIGHTS OF JANUARY 25, 2024\nRecommendation: Receive and file.\nAttachments: Staff Report\nCITY COUNCIL Page 2\n2/13/2024\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 February 13, 2024

G. ADOPTION OF RESOLUTION NO. 2564 AMENDING THE PARK AND\nACTIVITIES COMMISSION MEETING SCHEDULE\nRecommendation: That the City Council adopt Resolution No. 2564 approving a\nchange to the regular meeting day of the Park and Activities Commission from the\nthird Monday of each month to the third Tuesday of each month.\nAttachments: Staff Report + Resolution No. 2564

H. PALOS VERDES PENINSULA PUBLIC SAFETY COMMITTEE AND

I. RESOLUTION NO. 2565 CONTINUING THE PROCLAMATION OF THE\nLOCAL EMERGENCY ARISING FROM SIGNIFICANT LAND MOVEMENT\nALONG AND IN THE VICINITY OF PEARTREE LANE IN THE CITY OF\nROLLING HILLS ESTATES\nRecommendation: That the City Council adopt Resolution No. 2565 continuing the\nProclamation of a Local Emergency caused by significant land movement on Peartree\nLane.\nAttachments: Staff Report + Resolution No. 2565

J. BUDGET AMENDMENTS FISCAL YEAR 2023-2024\nRecommendation: That the City Council approve the Budget Amendments for Fiscal\nYear 2023-2024.\nAttachments: Staff Report

A. WASTE MANAGEMENT "RECYCLING HERO" DRAWING FOR ONE YEAR\nOF FREE RESIDENTIAL AND COMMERCIAL REFUSE SERVICE -FIRST\nQUARTER 2024 + PRESENTATION ON SUN VALLEY RECYCLING\nCENTER

A. FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING\nBETWEEN THE CITIES OF PALOS VERDES ESTATES, RANCHO PALOS\nVERDES, ROLLING HILLS, AND ROLLING HILLS ESTATES RELATING\nTO THE PLACEMENT AND MAINTENANCE OF AUTOMATED LICENSE\nPLATE RECOGNITION CAMERAS AROUND THE PALOS VERDES\nPENINSULA\nMemorandum from Jessica Slawson, Management Analyst and Alexa Davis,\nAssistant City Manager\nRecommendation: That the City Council approve the First Amendment to the\nMemorandum of Understanding between the cities of Palos Verdes Estates, Rancho\nPalos Verdes, Rolling Hills and Rolling Hills Estates for the replacement purchase and\ninstallation of the Regional Automatic License Plate Recognition Camera system,\napproved as to form by the City Attorney.\nAttachments: Staff Report

B. PLANNING APPLICATION NO. 240054\nDETERMINATION THAT UNLISTED USE OF VIRTUAL REALITY\nELECTRONIC SPORTS AND GAMES IS SIMILAR TO AND NOT MORE\nOBJECTIONABLE THAN USES ALREADY LISTED IN SECTION 17.04.030\nOF THE ROLLING HILLS ESTATES MUNICIPAL CODE LOCATION: 550\nDEEP VALLEY DRIVE, UNIT 139\nMemorandum from Jeannie Naughton, Community Development Director\nRecommendation: That the City Council discuss the issues and adopt Resolution No.\n2566, determining that a Virtual Reality Esports business is similar to and not more\nobjectionable than other service uses already listed in RHEMC Section 17.30.020,\nand determining that in accordance with the California Environmental Quality Act\n(Public Resources Code § 21000 et seq.: “CEQA”), the application is Categorically\nExempt under Class 1, Section 15301 Existing Facilities.\nAttachments: Staff Report + Resolution No. 2566\nCITY COUNCIL Page 4\n2/13/2024\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 February 13, 2024