Rolling Hills Estate — 2024-03-12

A. LION'S HEART

B. DEMANDS AND WARRANTS OF FEBRUARY & MARCH 2024\nRecommendation: Approve warrants 67164 through 67189 in the amount of\n$313,686.36 and Supplemental Warrants 020624 through 020724; in the\namount of $98,656.68 for a grand total amount of $412,343.04 with proper\naudit.\nAttachments: Demands & Warrants

H. SOUTH BAY CITIES COUNCIL OF GOVERNMENTS BOARD MEETING\nHIGHLIGHTS OF FEBRUARY 22, 2024\nRecommendation: Receive and file.\nAttachments: Staff Report\nCITY COUNCIL Page 2\n3/12/2024\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 March 12, 2024

A. PLANNING APPLICATION NO. 230516\nPRELIMINARY REVIEW OF THE COMMUNITY BENEFITS AND\nAMENITIES PROPOSED UNDER THE CITY’S BONUS LEVEL\nDEVELOPMENT PROGRAM FOR A PROPOSED 90-UNIT APARTMENT\nPROJECT\nAPPLICANT: RYAN ASH ON BEHALF OF VESTAR\nLOCATION: 27525 NORRIS CENTER DRIVE\nMemorandum from Whitney Berry, Senior Planner\nRecommendation: That the City Council: 1) Open the Public Hearing; 2)\nReceive any public testimony; 3) Discuss the issues; 4) Close the Public\nHearing; and 5) Provide a preliminary determination that the proposed\ncommunity amenities and benefits qualify for bonus level development pursuant\nto the City’s Bonus Level Development Program.\nAttachments: Staff Report

A. 2023 HOUSING ELEMENT AND GENERAL PLAN ANNUAL PROGRESS\nREPORTS\nMemorandum from Whitney Berry, Senior Planner\nRecommendation: That the City Council receive and file the City of Rolling\nHills Estates’ 2023 General Plan and Housing Element APRs, and direct staff to\nsubmit both reports to OPR and HCD.\nAttachments: Staff Report

B. MID-YEAR BUDGET REVIEW & FISCAL HEALTH REPORT\nMemorandum from Michael Whitehead, Administrative Services Director &\nCity Treasurer\nRecommendation: That the City Council receive and file the Mid-Year Budget\nReport and the Fiscal Health Report.\nAttachments: Staff Report\nCITY COUNCIL Page 3\n3/12/2024\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 March 12, 2024

C. FOUNDERS PARK PROJECT - REQUEST TO AWARD PUBLIC WORKS\nCONTRACT TO KORMEX CONSTRUCTION INC.\nMemorandum from David Wahba, Public Works Director\nRecommendation: That the City Council 1) Award a Public Works Contract to\nKormex Construction Inc. in the amount of $270,435 (which includes a 10%\ncontingency), for the construction of Founders Park, all to the satisfaction of the\nCity Attorney; and, 2) Approve a budget adjustment in Account No. 5269-430\nadding $150,000, for a new total account budget of $300,000 in Park Facilities\nFees.\nAttachments: Staff Report

D. TASK ORDER NOS. 2024-12 AND 2024-13 FOR WILLDAN\nENGINEERING TO PREPARE: 1) PLANS AND SPECIFICATIONS FOR\nFISCAL YEAR 2024-25 STREET RESURFACING PROJECT; AND 2) TO\nPREPARE PLANS, SPECIFICATIONS AND GRANT FUNDING\nADMINISTRATION FOR THE HIGHWAY SAFETY IMPROVEMENT\nPROGRAM (HSIP), CYCLE 11 PROJECT\nMemorandum from David Wahba, Public Works Director\nRecommendation: That the City Council: 1) Approve Task Order Numbers\n2024-12 ($81,000) and 2024-13 ($54,033) under Willdan Engineering’s Master\nProfessional Services Agreement, totaling $135,033, all to the satisfaction of\nthe City Attorney.\nAttachments: Staff Report

E. TRAFFIC & SAFETY COMMITTEE ACTION ITEMS\nMemorandum from David Wahba, Public Works Director and Reggie Greene,\nTraffic Engineering Deputy\nRecommendation: That the City Council approve the following recommended\naction items of the Traffic & Safety Committee: 1) Install a plaque sign below\neach of the two recently-installed “No Right Turn on Red” signs on Palos\nVerdes Dr. North & East to read: “7 AM - 6 PM”; and, 2) Relocate and install a\nnew yellow split intersection ahead sign on southbound Palos Verdes Dr. East,\njust south of Palos Verdes Dr. North, at the direction of the Traffic Engineering\nDeputy.\nAttachments: Staff Report