Rolling Hills — 2023-03-13

12.A. ACCEPT BID PROPOSAL FROM EC CONSTRUCTION FOR EMERGENCY\nSTORM DRAIN REPAIRS AND LINING AT OR NEAR 1 MIDDLERIDGE LANE\nSOUTH TO 3 MIDDLERIDGE LANE NORTH; ADOPT BY RESOLUTION NO. 1327\nAPPROVING THE EMERGENCY WORK; ADOPT BY RESOLUTION NO. 1328\nAUTHORIZING A BUDGET MODIFICATION OF $450,742.50; DIRECT THE CITY\nATTORNEY TO FINALIZE A CONSTRUCTION CONTRACT; AND AUTHORIZE\nTHE CITY MANAGER TO EXECUTE; AND FIND THE SAME EXEMPT FROM\nCEQA\nRECOMMENDATION: Approve as presented.\nPW_DRA_230307_ECC-Estimate_SDLining_MiddleridgeNS.pdf\nPW_DRA_230307_AsBuilts_MiddleridgeLane_6650_U1-B_MarkedUp.pdf\nResolutionNo1327_EmergencyStormDrainRepair_Lining_ECC.pdf\n2\nResolutionNo1328_EmergRepairs_MiddleridgeN-S_BudgetAmendment.pdf\nCA_AGR_230313_ECC_EmergencyContract_StormDrainRepair_Lining_Draft.pdf

12.B. CONSIDERATION AND APPROVAL TO AWARD A CONSTRUCTION\nCONTRACT TO AC PROS FOR THE CITY HALL HEATING, VENTILATION AND\nAIR CONDITIONING PROJECT #2023-01 FOR AN AMOUNT OF $188,750;\nADOPT BY RESOLUTION NO. 1329 AUTHORIZING A BUDGET MODIFICATION\nOF $207,625; DIRECT THE CITY ATTORNEY TO FINALIZE A CONSTRUCTION\nCONTRACT; AND AUTHORIZE THE CITY MANAGER TO EXECUTE; AND FIND\nTHE SAME EXEMPT FROM CEQA\nRECOMMENDATION: Approve as presented.\nCL_PBN_230131_NOB_2023-01_CH_HVAC_Replacement_Draft_Affidavit.pdf\nCL_PBN_230209_NOB_2023-01_CH_HVAC_Replacement_Affidavit_2nd.pdf\nCL_BID_230228_2023-01_CH_HVAC_Project_ACProsInc..pdf\nCL_BID_230228_2023-01_CH_HVAC_Project_BonAirInc..pdf\nCL_BID_230228_2023-01_CH_HVAC_Project_AllisonMechInc..pdf\nResolutionNo1329_HVAC_Project2023-01_BudgetAmendment.pdf\nCA_AGR_230313_ACPros_ConstructionContract _HVAC_Project2023-01_Draft.pdf

12.C. CONSIDERATION AND APPROVAL TO AWARD A CONSTRUCTION\nCONTRACT TO UNLIMITED ENVIRONMENTAL, INC. FOR THE DEMOLITION\nPACKAGE FOR: STANDBY GENERATOR REMOVAL, WATERPROOF\nREMOVAL, & ELECTRICAL SERVICES PROJECT #2023-02 AT AN AMOUNT OF\n$54,700; ADOPT BY RESOLUTION NO. 1330 AUTHORIZING A BUDGET\nMODIFICATION OF $60,170; DIRECT THE CITY ATTORNEY TO FINALIZE A\nCONSTRUCTION CONTRACT; AND AUTHORIZE THE CITY MANAGER TO\nEXECUTE; AND FIND THE SAME EXEMPT FROM CEQA\nRECOMMENDATION: Approve as presented.\nCL_PBN_230131_NOB_2023-02_CH_StandbyGeneratorDemo_Affidavit.pdf\nCL_PBN_230209_NOB_2023-02_CH_StandbyGeneratorDemo_Affidavit_2nd.pdf\nCL_BID_230228_2023-02_CH_StandbyGeneratorDemo_ID&RInc.pdf\nCL_BID_230228_2023-02_CH_StandbyGeneratorDemo_UnlimitedEnvInc.pdf\nResolutionNo1330_GeneratorRemovalProject2023-02_BudgetAmendment.pdf\nCA_AGR_230313_Unlimited Environmental_GeneratorRemovalProject2023-02_Draft.pdf\n13. NEW BUSINESS\n14. MATTERS FROM THE CITY COUNCIL

14.A. DISCUSS SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG)\nMEMBERSHIP DUES (MAYOR WILSON)\nRECOMMENDATION: Receive a presentation from Mayor Pat Wilson and\nprovide direction to staff.\nCL_AGN_230213_SBCCOG_FinanceCommittee_02.01.23_AgendaSlides.pdf\nGV_GVO_COG_1.20 CIty Pop Sqmi GEN Fund Final (2).pdf

14.B. STORM IMPACTS TO THE COMMUNITY ON THE WEEKEND OF FEBRUARY\n24, 2023 (MAYOR PRO TEM MIRSCH)\nRECOMMENDATION: Receive a presentation from Mayor Pro Tem Leah\nMirsch and provide direction to staff.

8.A. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR\nMEETING OF MARCH 13, 2023\n1\nRECOMMENDATION: Approve.\nCL_AGN_230313_CC_AffidavitofPosting.pdf

8.B. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER\nREADING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE\nAGENDA\nRECOMMENDATION: Approve.

8.D. PAYMENT OF BILLS.\nRECOMMENDATION: Approve as presented.\nCL_AGN_230313_PaymentOfBills_E.pdf

8.E. RECEIVE AND FILE THE ANNUAL PROGRESS REPORTS FOR THE GENERAL\nPLAN.\nRECOMMENDATION: Receive and file.\nPL_GPN_APR_2022_RollingHillsGeneralPlanAPR.pdf

8.F. ADOPT BY RESOLUTION NO. 1331 AUTHORIZING A BUDGET MODIFICATION\nOF $7,390.58 FOR LOS ANGELES COUNTY DEPARTMENT OF PUBLIC\nWORKS VIDEO INSPECTION OF THE MIDDLERIDGE LANE NORTH/SOUTH\nDRAINAGE SYSTEM AND SUBSEQUENT RECOMMENDATIONS BASED ON\nFINDINGS SPECIFIC TO THE VIDEO EVALUATION PERFOMED IN 2022\nRECOMMENDATION: Approve as presented.\nPW_DRA_221102_CSRT_RecRequest_MiddleridgeNS.pdf\nResolutionNo1331_LACDPW_VideoInspectionRecs_Budget Amendments.pdf\n9. EXCLUDED CONSENT CALENDAR ITEMS\n10. COMMISSION ITEMS\n11. PUBLIC HEARINGS\n12. OLD BUSINESS