Rolling Hills Estate — 2024-05-14

A. PALOS VERDES PENINSULA VILLAGE

A. PROCLAMATION: DECLARING MAY 2024 "OLDER AMERICANS\nMONTH"\nAttachments: Proclamation

B. PROCLAMATION: DECLARING MAY 2024 "MENTAL HEALTH\nAWARENESS MONTH"\nAttachments: Proclamation\nCITY COUNCIL Page 1\n5/14/2024\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 May 14, 2024

C. PROCLAMATION: DECLARING MAY 2024 "MATERNAL MENTAL\nHEALTH AWARENESS MONTH"\nAttachments: Proclamation

D. PROCLAMATION: DECLARING MAY 18, 2024 "NATIONAL KIDS TO\nPARKS DAY"\nAttachments: Proclamation

E. PROCLAMATION: DECLARING MAY 2024 "WILDFIRE PREPAREDNESS\nMONTH"\nAttachments: Proclamation

B. DEMANDS AND WARRANTS OF APRIL AND MAY 2024\nRecommendation: Approve warrants 67301 through 67340 in the amount of\n$374,163.13, and Supplemental Warrants 040424 through 040524; 050124 through\n050324; 67274 VOID; 67339 VOID; in the amount of $196,835.82 for a grand\ntotal amount of $570,998.95 with proper audit.\nAttachments: Demands & Warrants

A. REQUEST TO: 1) APPROVE AN AMENDMENT TO A PROFESSIONAL\nSERVICES AGREEMENT (PSA) FOR RNT ARCHITECTS TO PROVIDE\nADDITIONAL ARCHITECTURAL SERVICES; 2) ENTER INTO AN\nAGREEMENT WITH KIZH NATION INDIAN TRIBE FOR NATIVE\nAMERICAN MONITORING SERVICES; AND, 3) APPROVE A\nPROFESSIONAL SERVICES AGREEMENT (PSA) FOR ULTRASYSTEMS\nENVIRONMENTAL FOR BIOLOGICAL, CULTURAL AND\nPALEONTOLOGICAL MONITORING SERVICES.\nPROJECT: GEORGE F CANYON NATURE CENTER REPLACEMENT\nLOCATION: SOUTHWEST CORNER OF PALOS VERDES DRIVE NORTH\n& PALOS VERDES DRIVE EAST (27305 PALOS VERDES DRIVE EAST)\nMemorandum from David Wahba, Public Works Director\nRecommendation: That the City Council: 1) Authorize an amendment to the\nProfessional Services Agreement (PSA) with Roesling, Nakamura, and Terada\n(RNT) Architects, in the amount of $64,040, for additional architectural services\nduring Project bidding and construction; 2) Award a Professional Services\nAgreement (PSA) to UltraSystems Environmental in the amount of $50,201 to\nconduct studies/monitoring for the Project’s Mitigation Monitoring and Reporting\nProgram (MMRP); and 3) Direct the City Manager to enter into a contract with the\nKizh Nation Indian Tribe for Native American Monitoring Services during site\ngrading and initial construction in the amount of $31,318.40.\nAttachments: Staff Report

B. LEGISLATIVE UPDATE\nMemorandum from Greg Grammer, City Manager\nRecommendation: That the City Council receive and file the Cal Cities Legislative\nUpdate and authorize the Mayor or City Manager to communicate the City’s support\nfor or opposition to these bills, as requested, when it is in the City’s interest to do so.\nAttachments: Staff Report

C. RETAIL THEFT LEGISLATION - LETTERS OF SUPPORT\nMemorandum from Jessica Slawson, Management Analyst\nRecommendation: That the City Council discuss the issues and authorize the Mayor\nto sign the letters of support for the proposed legislation addressing retail theft and\nshoplifting (Attachments A - F).\nAttachments: Staff Report

D. RESOLUTION NO. 2569 - EXPRESSING SUPPORT FOR THE\nHOMELESSNESS, DRUG ADDICTION, AND THEFT REDUCTION ACT\nMemorandum from Jessica Slawson, Management Analyst\nRecommendation: That the City Council adopt Resolution No. 2569 expressing\nsupport for the Homelessness, Drug Addiction, and Theft Reduction Act.\nAttachments: Staff Report + Resolution No. 2569