Rolling Hills Estate — 2025-01-14
City Council
#A
Order of Business 12
A. 2025 CITY COUNCIL COMMITTEE ASSIGNMENTS\nRecommendation: That the City Council review and discuss the proposed\nCouncil/Committee assignments and approve as presented.\nAttachments: Staff Report
#B
Order of Business 12
B. COMMISSION/COMMITTEE APPOINTMENTS AND\nRE-APPOINTMENTS\nRecommendation: That the City Council reappoint the current Commission and\nCommittee members and make appointments to fill the vacancies on the Traffic\nand Safety Committee and Environmental Advisory Committee from the\nrecently interviewed candidates.\nAttachments: Staff Report
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Order of Business 4
A. PROCLAMATION: DECLARING JANUARY 27, 2025 AS\nINTERNATIONAL HOLOCAUST REMEMBRANCE DAY\nAttachments: Proclamation
#B
Order of Business 5
B. DEMANDS AND WARRANTS OF DECEMBER 2024 & JANUARY 2025\nRecommendation: Approve warrants 68059 through 68143 in the amount of\n$806,554.59 and Supplemental Warrants 120324 through 120524; 010125\nthrough 010325; in the amount of $274,667.95 for a grand total amount of\n$1,081,222.54 with proper audit.\nAttachments: Demands & Warrants
#C
Order of Business 5
C. SCHEDULE OF INVESTMENTS REPORTS OF NOVEMBER 2024\nRecommendation: Receive and file.\nAttachments: Staff Report
#D
Order of Business 5
D. REVENUE AND EXPENDITURE REPORTS OF NOVEMBER 2024\nRecommendation: Receive and file.\nAttachments: Staff Report
#E
Order of Business 5
E. BUDGET AMENDMENTS FISCAL YEAR 2024-2025\nRecommendation: That the City Council approve the Budget Amendments for\nFiscal Year 2024-2025.\nAttachments: Staff Report
#I
Order of Business 5
I. COMMISSION AND COMMITTEE 2024 ATTENDANCE REPORT\nRecommendation: That the City Council review the Commission/Committee\nattendance, and receive and file this report.\nAttachments: Staff Report
#J
Order of Business 5
J. 2024 BIANNUAL CODE COMPLIANCE REPORT, JUNE 1, 2024 TO\nDECEMBER 31, 2024\nRecommendation: Receive and file.\nAttachments: Staff Report
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Order of Business 6
A. 2024 MUNICIPAL INFORMATION SYSTEMS ASSOCIATION OF\nCALIFORNIA (MISAC) EXCELLENCE IN INFORMATION\nTECHNOLOGY - PRESENTATION BY RICH CASTILLION
#B
Order of Business 6
B. SOUTH COAST BOTANIC GARDEN'S INTERIM CHIEF OPERATING\nOFFICER, KATRYN HEISE - UPCOMING PROJECTS
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Order of Business 7
A. RESOLUTION NO. 2593 APPROVING THE PROPOSED USE OF FISCAL\nYEAR 2025-26 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)\nFUNDS\nMemorandum from David Wahba, Public Works Director\nRecommendation: That the City Council: 1) Open the Public Hearing; 2)\nReceive any public testimony; 3) Close the Public Hearing; and, 4) Waive\nfurther reading and approve Resolution No. 2593 authorizing execution of a\ncontract with the Los Angeles County Community Development Commission\nfor participation in the program for funding of the ADA Access Ramp and\nSidewalk Improvement Program as identified in the Program and Conditions\nAssessment Report dated April 2, 2014 in the amount of $21,773.\nAttachments: Staff Report + Resolution No. 2593
#A
Order of Business 8
A. ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FISCAL YEAR\nENDED JUNE 30, 2024\nMemorandum from Michael Whitehead, Administrative Services Director\nRecommendation: That the City Council of the City of Rolling Hills Estates\nreceive and file Annual Comprehensive Financial Report (ACFR) for fiscal year\nended June 30, 2024.\nAttachments: Staff Report
#B
Order of Business 8
B. PEPPER TREE FOUNDATION ANNUAL BOARD OF DIRECTORS\nMEETING\nMemorandum from Rosa Pinuelas, Community Services Supervisor\nRecommendation: That the Rolling Hills Estates Pepper Tree Foundation Board\nof Directors receive and file this report.\nAttachments: Staff Report\n**RECONVENE CITY COUNCIL MEETING**
#A
Order of Business 9
A. QUARTERLY WORK PLAN UPDATE\nRecommendation: Receive and file.\nAttachments: Staff Report