Rolling Hills Estate — 2025-05-27

A.\nPROCLAMATION:\nDAY"\nDECLARING\nMAY\n31,\n2025 "WORLD\nNO\nTOBACCO\nAttachments: Proclamation

B.\nPROCLAMATION: DECLARING JUNE 2025 "LGBTQIA+ PRIDE MONTH"\nAttachments: Proclamation

C.\nRECOGNITION OF PUBLIC WORKS DIRECTOR DAVID WAHBA ON HIS\nRETIREMENT\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

B.\nDEMANDS AND WARRANTS OF MAY 2025\nRecommendation: Approve warrants 68505 through 68530 in the amount of\n$257,568.65 and Supplemental Warrants 050425 through 050625 in the amount of\n$133,099.71 for a grand total amount of $390,668.36 with proper audit.\nAttachments: Demands & Warrants

C.\nSCHEDULE OF INVESTMENTS REPORT OF APRIL 2025\nRecommendation: Receive and file.\nAttachments: Staff Report

D.\nREVENUE AND EXPENDITURE REPORT OF APRIL 2025\nRecommendation: Receive and file.\nAttachments: Staff Report

E.\nBUDGET AMENDMENTS FISCAL YEAR 2024-2025\nRecommendation: That the City Council approve the Budget Amendments for Fiscal\nYear 2024-2025.\nAttachments: Staff Report

G.\nPALOS VERDES PENINSULA PUBLIC SAFETY

A.\nMCGOWAN\nCONSULTING\nLLC,\nAGREEMENT (PSA) FOR MS4 PERMIT\nTHREE FISCAL YEARS (2025-28)\nPROFESSIONAL\nSERVICES\nCONSULTING SERVICES FOR\nMemorandum from David Wahba, Public Works Director and Jeannie Naughton,\nCommunity Development Director\nRecommendation: That the City Council approve a new three-year Professional\nServices Agreement (PSA) with McGowan Consulting LLC for MS4 Permit\ncompliance assistance for FYs 2025-28 for a not-to-exceed grand total amount of\n$382,910 ($122,650 in FY 2025-26), all to the satisfaction of the City Attorney.\nAttachments: Staff Report

B.\nTASK ORDER NO. 2025-14 FOR WILLDAN ENGINEERING TO PROVIDE\nENGINEERING\nDESIGN\nSERVICES\nAND\nGRANT\nFUNDING\nADMINISTRATION\nFOR\nROADWAY\nGUARDRAIL\nUPGRADES\n(CITY-WIDE)\nUNDER\nTHE\nCALTRANS\nHIGHWAY\nSAFETY\nIMPROVEMENT PROGRAM (HSIP), CYCLE 11 GRANT PROGRAM\nMemorandum from David Wahba, Public Works Director\nRecommendation: That the City Council approve Task Order Number 2025-14\nunder Willdan Engineering’s Master Professional Services Agreement, in the amount\nof $57,154, all to the satisfaction of the City Attorney.\nAttachments: Staff Report

C.\nMay 27, 2025\nROLLING\nHILLS\nCOUNTRY\nCLUB\nESTATES\nHOMEOWNERS\nASSOCIATION\nLICENSE\nAGREEMENT\nFOR\nPRIVATE\nSECURITY\nCAMERA EQUIPMENT LOCATED ON CITY PROPERTY\nMemorandum from Jessica Slawson, Assistant to the City Manager\nRecommendation: That the City Council approve the Rolling Hills Country Club\nEstates Homeowners Association License Agreement for Private Security Camera\nEquipment Located on City Property which will allow neighborhood cameras to be\ninstalled on City rights-of-way.\nAttachments: Staff Report

D.\nENVIRONMENTAL ADVISORY COMMITTEE ACTION ITEM: LETTER OF\nSUPPORT FOR SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT\n(SCAQMD) PROPOSED AMENDED RULES (PAR) 1111 AND 1121 - TO\nREQUIRE ZERO-EMISSION STANDARDS FOR RESIDENTIAL FURNACES\nAND WATER HEATERS\nMemorandum from Jeannie Naughton, Community Development Director\nRecommendation: That the City Council authorize the Mayor to sign the letter of\nsupport to Proposed Amended Rules 1111 (Reduction of NOx Emissions from\nnatural Gas-Fired Furnaces) and 1121 (Reduction of NOx Emissions from\nResidential Type, Natural Gas-Fired Water Heaters).\nAttachments: Staff Report

A.\nSECOND READING AND ADOPTION OF ORDINANCE NO. 751\nADOPTING UPDATED HAZARD SEVERITY ZONES AS RECOMMENDED\nBY THE CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE\nPROTECTION PURSUANT TO GOVERNMENT CODE SECTION 51178\nMemorandum from Jessica Slawson, Assistant to the City Manager and Jeannie\nNaughton, Community Development Director\nRecommendation: That the City Council: 1) Take public testimony; 2) Discuss\nOrdinance No. 751; 3) Close the public hearing; 4) Conduct the second reading and\nadopt Ordinance No. 751.\nAttachments: Staff Report + Ordinance No. 751