Rolling Hills Estate — 2024-07-09

B. DEMANDS AND WARRANTS OF JUNE & JULY 2024\nRecommendation: Approve warrants 67504 through 67543 in the amount of\n$399,111.68, and Supplemental Warrants 070124 through 070324 in the amount of\n$129,565.96; for a grand total amount of $528,677.64 with proper audit.\nAttachments: Demands & Warrants

E. SOUTH BAY CITIES COUNCIL OF GOVERNMENTS BOARD MEETING\nHIGHLIGHTS OF\nRecommendation: Receive and file.\nAttachments: Staff Report

A. PLANNING APPLICATION NO. 230037\nCOMPREHENSIVE ZONING CODE UPDATE\nLOCATION: CITYWIDE\nMemorandum from Jeannie Naughton, Community Development Director\nRecommendation: That the City Council: 1. Take public testimony; 2. Discuss\nOrdinance No. 749; 3. Close the public hearing; 4. Conduct the second reading and\nadopt Ordinance No. 749.\nAttachments: Staff Report + Ordinance No. 749\nCITY COUNCIL Page 2\n7/9/2024\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 July 9, 2024

A. AWARD OF PUBLIC WORKS CONTRACT TO BONADIMAN WATER INC.\n(BWI) TO MAKE STORM DRAIN REPAIRS/REPLACEMENT ON PALOS\nVERDES DRIVE EAST (PVDE) AND TO CONSTRUCT A DRY WELL\nSTORM DRAIN INFILTRATION SYSTEM ON PVDE & BRIDLEWOOD\nCIRCLE\nMemorandum from David Wahba, Director of Public Works\nRecommendation: That the City Council: 1. Award a Public Works Contract to\nBonadiman Water Inc. (BWI) to make storm drain repairs/replacements on Palos\nVerdes Drive East (PVDE) and to construct a dry well storm drain infiltration system,\nin the amount of $1,637,750, plus a 10% contingency ($163,775) for a total of\n$1,801,525; and, 2. Authorize $15,000 for Public Works Permits and inspections to\nbe provided by Willdan Engineering.\nAttachments: Staff Report

B. MASTER PROFESSIONAL SERVICES AGREEMENT (MPSA) WITH RISK\nMANAGEMENT PROFESSIONALS INCORPORATED FOR THE\nDEVELOPMENT OF AN EMERGENCY OPERATIONS PLAN\nMemorandum from Jessica Slawson, Assistant to the City Manager\nRecommendation: That the City Council Approve a 1) Master Professional Services\nAgreement (MPSA) approved as to form by the City Attorney with Risk\nManagement Professionals Incorporated, and 2) Task Order 1-2024, under the\nMPSA in the not-to-exceed amount of $25,000.\nAttachments: Staff Report

C. LETTER OF OPPOSITION TO AB 3093 (WARD) LAND USE: HOUSING\nELEMENT: STREAMLINED MULTIFAMILY HOUSING\nMemorandum from Greg Grammer, City Manager and Jessica Slawson, Assistant to\nthe City Manager\nRecommendation: That the City Council approve and authorize the Mayor to sign the\nletter of opposition.\nAttachments: Staff Report\nCITY COUNCIL Page 3\n7/9/2024\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 July 9, 2024

D. MASTER PROFESSIONAL SERVICES AGREEMENT AND ANNUAL\nAUDIT ENGAGEMENT LETTER TASK ORDER\nMemorandum from Fernando Estrada, Senior Accountant and Michael Whitehead,\nAdministrative Services Director\nRecommendation: That the City of Rolling Hills Estates approve the master\nprofessional services agreement as approved to form by the City Attorney and Task\nOrder No. 2024-01 for the firm of Rogers, Anderson, Malody & Scott, LLP to\nperform the annual audit and report for Fiscal Year 2023-24; perform the single\naudit, if needed; prepare the Pepper Tree Foundation’s tax returns; and review the\nGANN appropriation limitation for a total amount not to exceed $51,405.\nAttachments: Staff Report

A. QUARTERLY 2023-2024 WORK PLAN UPDATE AND WORK PLAN\n2024-2025\nMemorandum from Greg Grammer, City Manager\nRecommendation: Receive and file.\nAttachments: Staff Report