Rolling Hills Estate — 2024-09-10
City Council
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Order of Business 13
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nGovernment Code Section 54956.9(d)(2)\nSignificant exposure to litigation: one potential case
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Order of Business 4
A. PROCLAMATION: DECLARING SEPTEMBER 2024 "NATIONAL\nPREPAREDNESS MONTH"\nAttachments: Proclamation
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Order of Business 4
B. PROCLAMATION: DECLARING SEPTEMBER 15- OCTOBER 15\n"HISPANIC HERITAGE MONTH"\nAttachments: Proclamation
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Order of Business 5
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.
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Order of Business 5
B. DEMANDS AND WARRANTS OF AUGUST & SEPTEMBER 2024\nRecommendation: Approve warrants 67658 through 67775 in the amount of\n$595,165.80, and Supplemental Warrants 080424 through 080624; in the amount of\n$190,369.47; for a grand total amount of $785,535.27 with proper audit.\nAttachments: Demands & Warrants
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Order of Business 5
C. SCHEDULE OF INVESTMENTS REPORT REVISED OF JUNE 2024\nRecommendation: Receive and file.\nAttachments: Staff Report
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Order of Business 5
D. SCHEDULE OF INVESTMENTS REPORT OF JULY 2024\nRecommendation: Receive and file.\nAttachments: Staff Report
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Order of Business 5
E. REVENUE AND EXPENDITURE REPORT OF JULY 2024\nRecommendation: Receive and file.\nAttachments: Staff Report
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Order of Business 5
F. BUDGET AMENDMENTS FISCAL YEARS 2023-2024 AND 2024-2025.\nRecommendation: That the City Council approve the Budget Amendments for Fiscal\nYears 2023-2024 and 2024-2025.\nAttachments: Staff Report
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Order of Business 5
G. PLANNING COMMISSION MINUTES OF AUGUST 5, 2024\nRecommendation: Receive and file.\nAttachments: Minutes\nCITY COUNCIL Page 2\n9/10/2024\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 September 10, 2024
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Order of Business 5
H. CITY COUNCIL MINUTES OF AUGUST 13, 2024\nRecommendation: Review and approve.\nAttachments: Draft Minutes
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Order of Business 5
I. CITY COUNCIL SPECIAL MINUTES OF AUGUST 20, 2024\nRecommendation: Review and approve.\nAttachments: Draft Minutes
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Order of Business 5
J. PARK & ACTIVITIES COMMISSION MINUTES OF AUGUST 20, 2024\nRecommendation: Receive and file.\nAttachments: Draft Minutes
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Order of Business 5
L. SOUTH BAY CITIES COUNCIL OF GOVERNMENTS BOARD MEETING\nHIGHLIGHTS OF AUGUST 22, 2024\nRecommendation: Receive and file.\nAttachments: Staff Report
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Order of Business 8
A. USER FEE UPDATE - COMMUNITY DEVELOPMENT AND PUBLIC\nWORKS DEPARTMENTS\nMemorandum from Jeannie Naughton, Community Development Director\nRecommendation: That the City Council receive the report on the comprehensive\nUser Fee Study for the Community Development and Public Works Departments,\ndiscuss the issues, and direct staff to return at the next regularly scheduled meeting\nwith a draft cost recovery policy and annual increase mechanism, for City Council\nconsideration.\nAttachments: Staff Report\nAttachment A - Report on Development Cost of Services (User Fee) Study, Matrix Consulting Group\nAttachment B - Draft Master Fee Schedule
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Order of Business 8
B. APPROVAL OF THE GOOD NEIGHBOR PLEDGE THROUGH THE SOUTH\nBAY CITIES COUNCIL OF GOVERNMENTS IN RESPONSE TO JOHNSON
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Order of Business 8
V. GRANTS PASS SUPREME COURT RULING\nMemorandum from Jessica Slawson, Assistant to the City Manager\nRecommendation: That the City Council authorize the Mayor to sign the Good\nNeighbor Pledge.\nAttachments: Staff Report