Rolling Hills — 2023-05-22

10.A. ZONING CASE NO. 23-004: REQUEST FOR A SITE PLAN REVIEW TO\nCONVERT ATTACHED COVERED PORCHES TO ENCLOSED LIVING AREAS,\nPAVE 1,250 SQUARE FEET OF LAWN AREA, CONVERT AN EXISTING\n2\nGARAGE INTO A KITCHEN, AND FOR INTERIOR AND EXTERIOR REMODEL\nIMPROVEMENTS ON A PROPERTY LOCATED AT 17 CREST ROAD EAST (LOT\n9-FT), ROLLING HILLS, CA (WANG), AND FINDINGÂ THEÂ PROJECTÂ\nCATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL\nQUALITY ACT\nRECOMMENDATION:\nReceive and file.\nAttachment 1. Vicinity Map\nAttachment 2. Development Table ZC23-018\nAttachment 3. 2023-04_PC_Resolution_17CrestRdE_ZC23-004_F_E.pdf\nAttachment 4. Development Plans

12.A. UPDATE ON AUDIT REQUEST FOR PROPOSALS\nRECOMMENDATION: Provide direction to staff.

12.B. CONSIDERATION OF CAL WATER'S REQUEST TO SUPPORT ASSEMBLY BILL\n838 CALIFORNIA WATER AFFORDABILITY AND INFRASTRUCTURE\nTRANSPARENCY ACT OF 2023\nRECOMMENDATION: Consider and provide direction to staff.\nCL_AGN_230508_CC_AB838_FactSheet_03.23.pdf\nCL_AGN_230508_CC_AB838_FactSheet_FINAL.pdf\nCL_AGN_230508_CC_AB838_Text.pdf

13.A. CONSIDER AND APPROVE THE PURCHASE AND INSTALLATION OF A\n"LITTLE FREE LIBRARY" ON THE CITY HALL CAMPUS\nRECOMMENDATION: Approve as presented.\nCL_AGN_230522_CC_LittleFreeLibrary.pdf

13.B. REPORT BASED ON THE MAY 8, 2023 FINANCE COMMITTEE'S\nCONSIDERATION OF AND RECOMMENDATIONS ON THE PROPOSED FISCAL\nYEAR 2023/24 BUDGET\nRECOMMENDATION: Hear and receive a report from staff on the proposed\nrevenue and expenditure budgets for the City's Restricted Funds, the Capital\nImprovement Fund, and the Refuse Fund based on the recommendations of\nthe Finance Committee.\nCL_AGN_230522_CC_FY23-24_ProposedBudget_OtherFunds.pdf

13.C. CONSIDER AND APPROVE CONTRACT CHANGE ORDER WITH AC PROS TO\nREMOVE AND REPLACE EXISTING CEILING BOXES AS PART OF THE CITY\nHALL HEATING, VENTILATION, AIR CONDITIONING (HVAC) PROJECT 2023-01\nRECOMMENDATION: Approve as presented.\nCL_BID_230510_2023-01_ACPros_CO-02A_CleanCeilingBoxes.pdf\nCL_BID_230510_2023-01_ACPros_CO-02B_Remove&ReplaceCeilingBoxes.pdf\n3\nCL_BID_230510_2023-01_ACPros_CO-01_Remove&ReplaceInsualtion.pdf\nCL_AGN_230522_HVAC_CO_Pictures.pdf

16.A. PERSONNEL PURSUANT TO GOVERNMENT CODE SECTION (B) 54957 THE\nCITY COUNCIL MAY MEET IN CLOSED SESSION TO CONSIDER THE\nAPPOINTMENT/EMPLOYMENT OF A PUBLIC EMPLOYEE. (CITY MANAGER)\nRECOMMENDATION: None.

4.A. A PROCLAMATION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS\nPROCLAIMING JUNE 17, 2023 AS "DOORS OPEN PENINSULA" DAY\nRECOMMENDATION: Present to Palos Verdes Library District.

4.B. PRESENTATION BY THE CALIFORNIA DEPARTMENT OF INSURANCE: SAFER\nFROM WILDFIRES\nRECOMMENDATION: Receive and file.\nCL_AGN_230522_CC_CADOI_SaferFromWildfires_Presentation.pdf

8.A. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR\nMEETING OF MAY 22, 2023\nRECOMMENDATION: Approve.\nCL_AGN_230522_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_230522_PaymentOfBills_E.pdf

8.E. RECEIVE AND FILE A NOTICE OF INTENT PREPARED BY THE CITY OF\nROLLING HILLS ESTATES TO APPLY FOR A JOINT HAZARD MITIGATION\nGRANT PROGRAM COVERING THE FOUR PENINSULA CITIES\nRECOMMENDATION: Receive and file.\nGR_OES_DR4683_230515_Email_JSlawson_RHE_grant_eligibility.pdf\nGR_OES_DR4683_050923_Email_JSlawson_RHE_PVP_HMP_NOI.pdf\nGR_OES_DR-4683_HazardMitigationGrantProgramNoticeOfInterest.pdf

8.F. CONSIDER AND APPROVE SIXTH AMENDMENT TO THE SUBDIVISION\nIMPROVEMENT AGREEMENT TO ALLOW A ONE-YEAR TIME EXTENSION\nFOR THE STORM HILL SUBDIVISION IMPROVEMENTS\nRECOMMENDATION: Approve Storm Hill's Sixth Amendment to Subdivision\nImprovement Agreement.\nStorm Hill- Extension Letter- PM 26356- 05.11.23.pdf\nCA_AGR_ARC_SUBD_Rolling Hills Sixth Amendment to Subdivision Improvement\nAgreement-c1.pdf\n5th Amend Subdivision Agreement - PM 26356 - 04.12.2021.pdf\nStorm Hill Subdivision Agreement - (Recorded 06.12.2007).pdf