City Council

CITY OF ROLLING HILLS ESTATES 4045 PALOS VERDES DRIVE NORTH • ROLLING HILLS ESTATES, CA 90274 TELEPHONE 310.377.1577 • FAX 310.377.4468 CITY COUNCIL www.RollingHillsEstatesCa.gov Regular Meeting Agenda Council Chambers7:00 PMTuesday, April 11, 2023 NOTE: PUBLIC PARTICIPATION INFORMATION Agenda reports and other disclosable public records relating to each Open Session agenda item are available on the City's website under City Council Meeting agendas at rhe.city and during regular business hours in the office of the City Clerk. Meetings are live broadcast on the City's website and a recording is available for viewing after each meeting. Meetings are also broadcast on PVP-TV Channel 35 (Cox) and Channel 39 (Verizon). Public Comment is welcome in-person on any item during City Council consideration of the item. Public correspondence may also be emailed to the City Clerk at laurenp@rollinghillsestates.gov. Emails received before 3:00 p.m. prior to the start of the meeting will be forwarded to the City Council for their consideration and included as part of the record. Members of the public may also comment online using eComment on the “Meeting Agendas, Minutes & Videos” page of the City’s website (www.rhe.city/MeetingAgendas). Once the agenda is published, there will be an “eComment” button next to the linked agenda under "Upcoming Events". Follow this link to the City’s SpeakUp page. After you register, you may comment on any item on that particular agenda. These comments can be seen by the public, will be considered by the Council and become part of the record. An opportunity is also provided for the public to comment on non-agenda items concerning City matters. If you would like to address the City Council regarding an item on this agenda or make a general public comment, please complete a speaker sheet and give to the City Clerk. 1. CALL MEETING TO ORDER 2. SALUTE TO THE FLAG 3. ROLL CALL 4. CEREMONIAL ITEMS A. RECOGNITION OF SHERIFF DEPUTY OKAMOTO Page 1CITY COUNCIL 4/11/2023 Americans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.

April 11, 2023City Council Regular Meeting Agenda B. PROCLAMATION DECLARING APRIL AS DMV/DONATE LIFE MONTH ProclamationAttachments: C. PROCLAMATION DECLARING APRIL AS EARTHQUAKE PREPAREDNESS MONTH ProclamationAttachments: D. PROCLAMATION DECLARING APRIL 24, 2023 AS A "DAY OF REMEMBRANCE" OF THE ARMENIAN GENOCIDE OF 1915-1923 ProclamationAttachments: 5. CONSENT CALENDAR The following routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless good cause is shown by a member prior to the roll call vote. (Items removed for individual consideration will be voted on separately.) A. READING OF ORDINANCES AND RESOLUTIONS Reading in full of all ordinances and resolutions presented for consideration to the City Council will be waived and all such ordinances and resolutions will be read by title only. B. DEMANDS AND WARRANTS OF MARCH AND APRIL 2023 Recommendation: Approve warrants 66113 through 66144 in the amount of $114,724.95, and Supplemental Warrants 030623 through 030723 in the amount of $92,316.06 for a grand total amount of $123,941.01 with proper audit. Demands & WarrantsAttachments: C. CITY COUNCIL MINUTES OF MARCH 28, 2023 Draft MinutesAttachments: D. SPECIAL EQUESTRIAN COMMITTEE MINUTES OF FEBRUARY 27, 2023 Recommendation: Receive and file. MinutesAttachments: E. PARK AND ACTIVITIES COMMISSION MINUTES OF MARCH 20, 2023 Recommendation: Receive and file. Draft MinutesAttachments: Page 2CITY COUNCIL 4/11/2023 Americans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.

April 11, 2023City Council Regular Meeting Agenda G. PLANNING COMMISSION MINUTES OF APRIL 3, 2023 Recommendation: Receive and file. Draft MinutesAttachments: 6. PUBLIC COMMENT / PUBLIC PRESENTATIONS This is the appropriate time for members of the public to make comments regarding items not listed on this agenda. If you would like to address the City Council, please complete a speaker sheet and give to the City Clerk. Under the State's open meeting law - the Brown Act - no action may be taken on any item not on the agenda. 7. PUBLIC HEARINGS NONE 8. NEW BUSINESS A. PARK AND ACTIVITIES COMMISSION ACTION ITEM: PORTUGUESE BEND HORSE SHOW REQUEST FOR ARENA #2 RENOVATION Memorandum from Rosa Pinuelas, Community Services Supervisor and Mike Goldsmith, Maintenance Superintendent Recommendation: That the City Council approve the renovation of Arena #2 at Ernie Howlett Park in the total amount of $123,272, for a City cost of $61,636. Staff ReportAttachments: B. PARK AND ACTIVITIES COMMISSION ACTION ITEM: SPORTS FIELD USE POLICY Memorandum from Alexa Davis, Assistant City Manager, Rosa Pinuelas, Community Services Supervisor and Matt Morrow, Community Services Coordinator Recommendation: That the City Council review and approve the proposed Sports Field Use Policy. Staff ReportAttachments: Page 3CITY COUNCIL 4/11/2023 Americans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.

April 11, 2023City Council Regular Meeting Agenda C. NAMING OF FUTURE PARK SITE LOCATED AT THE NORTHEAST CORNER OF PALOS VERDES DRIVE NORTH AND PALOS VERDES DRIVE EAST Memorandum from Rosa Pinuelas, Community Services Supervisor Recommendation: That the City Council select “Founders Park” as the name for the future park site located at the northeast corner of Palos Verdes Drive North and Palos Verdes Drive East and direct staff to install a plaque acknowledging the City’s founders at the future park. Staff ReportAttachments: D. PARK PROJECT-AUTHORIZATION TO SOLICIT BIDS Memorandum from David Wahba, Public Works Director Recommendation: That the City Council authorize staff to solicit bids for the construction of a new park at the northeast corner of Palos Verdes Drive North and Palos Verdes Drive East, with a sealed bid opening date of Thursday, May 25, 2023, all to the satisfaction of the City Attorney. Staff ReportAttachments: E. LETTER IN OPPOSITION TO SB 423 (WIENER) - LAND USE: STREAMLINED HOUSING APPROVALS: MULTIFAMILY HOUSING DEVELOPMENTS Memorandum from Greg Grammer, City Manager Recommendation: That the City Council authorize the Mayor to sign the attached letter in opposition to SB 423 (Wiener). Staff ReportAttachments: 9. OLD BUSINESS NONE 10. CITY ATTORNEY ITEMS 11. CITY COUNCIL / REGIONAL COMMITTEE REPORTS This item provides the opportunity for Members of the City Council to provide information and reports to other Members of the City Council and the public on any issues or activities of Council Committees, ad hoc committees, regional or state-wide governmental associations, special districts, joint powers authorities and the various committees on which Members of the City Council might serve or have an interest, which are not otherwise agendized. Page 4CITY COUNCIL 4/11/2023 Americans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.

April 11, 2023City Council Regular Meeting Agenda 12. MAYOR AND COUNCIL ITEMS This item provides the opportunity for Members of the City Council to request information on currently pending projects and/or issues of public concern, direct that an item be agendized for future consideration and/or make announcements of interest to the public. 13. CLOSED SESSION If you would like to address the City Council regarding an item on the Closed Session agenda, please contact the City Manager or City Clerk. Any reportable action taken in Closed Session will be reported in Open Session. A. CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.6 Agency Designated Representatives: City Manager and Assistant City Manager Employee Organization: City of Rolling Hills Estates Employees' Association B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Government Code Section 54957 Title: City Manager (Quarterly Evaluation) 14. ADJOURNMENT IN MEMORY OF FIREFIGHTER JEFFREY WINDLE Next Meeting: April 25, 2023 Page 5CITY COUNCIL 4/11/2023 Americans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.