CITY OF ROLINE Minutes
CALIFORNIA Rolling Hills City Council
Monday, February 26, 2024
Regular Meeting 7:00 p.m.
CALL TO ORDER
The City Council of the City of Rolling Hills met in person on the above date at 7:00 p.m. Mayor Mirsch presiding.
2. ROLL CALL
Councilmembers Present: Wilson, Dieringer, Mayor Mirsch Councilmembers Absent: Black, Mayor Pro Tem Pieper
Staff Present: Karina Bañales, City Manager
Christian Horvath, City Clerk / Executive Assistant to the City Manager John Signo, Planning & Community Services Director
Robert Samario, Finance Director
Pat Donegan, City Attorney
PLEDGE OF ALLEGIANCE - Councilmember Dieringer
4. PRESENTATIONS / PROCLAMATIONS / ANNOUNCEMENTS - NONE
5. APPROVE ORDER OF THE AGENDA
Motion by Councilmember Wilson, seconded by Councilmember Dieringer to approve order of the agenda.
Motion carried unanimously with the following vote:
AYES: Wilson, Dieringer, Mayor Mirsch
NOES: None
ABSENT: Black, Pieper
6. BLUE FOLDER ITEMS (SUPPLEMENTAL) - NONE
PUBLIC COMMENT ON NON-AGENDA ITEMS - NONE
8. CONSENT CALENDAR
8.A. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL REGULAR MEETING OF FEBRUARY 26, 2024
8.B. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL
ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA
8.C. APPROVE THE FOLLOWING CITY COUNCIL MINUTES: FEBRUARY 12, 2024 REGULAR
MEETING
8.D. PAYMENT OF BILLS
8.E. REPUBLIC SERVICES RECYCLING TONNAGE AND COMPLAINT REPORTS FOR JANUARY 2024
MINUTES - CITY COUNCIL MEETING
Ponday, February 26, 2024
8.F. ADOPT RESOLUTION NO. 1358 AUTHORIZING A FISCAL YEAR 2023-2024 BUDGET MODIFICATION TO INCREASE APPROPRIATIONS BY $12,500 IN THE GENERAL FUND
WILDLIFE MANAGEMENT AND PEST CONTROL ACCOUNT FUNDED FROM AVAILABLE
GENERAL FUND RESERVES FOR WILDLIFE SPECIALIST AND CONSULTANT SERVICE FOR
A SIX-MONTH TRIAL PERIOD
8.G. APPROVE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH 4LEAF, INC. FOR A ONE-YEAR EXTENSION FOR CODE ENFORCEMENT SERVICES Motion by Councilmember Wilson, seconded by Councilmember Dieringer to approve Consent Calendar.
Motion carried unanimously with the following vote:
AYES: Wilson, Dieringer, Mayor Mirsch
NOES: None
ABSENT: Black, Pieper
9. EXCLUDED CONSENT CALENDAR ITEMS - NONE
10. COMMISSION ITEMS - NONE
11. PUBLIC HEARINGS - NONE
12. OLD BUSINESS - NONE
13. NEW BUSINESS
13.A. FISCAL YEAR 2023/24 MID-YEAR REPORT FOR THE SIX MONTHS ENDED DECEMBER 31, Presentation by Finance Director Robert Samario
Motion by Councilmember Wilson, seconded by Councilmember Dieringer to receive and file. Motion carried unanimously with the following vote:
AYES: Wilson, Dieringer, Mayor Mirsch
NOES: None
ABSENT: Black, Pieper
13.B. APPROVE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN
THE FOUR PENINSULA CITIES AND VIGILANT SOLUTIONS FOR CONTINUED FUNDING OF
THE REGIONAL AUTOMATED LICENSE PLATE RECOGNITION (ALPR) PROGRAM, ONE-TIME
CAMERA REPLACEMENT PURCHASE, INSTALLATION, AND ONGOING MAINTENANCE Presentation by City Clerk / Executive Assistant to the City Manager Christian Horvath Motion by Councilmember Dieringer, seconded by Councilmember Wilson to approve and use funding from reserves. Motion carried unanimously with the following vote:
AYES: Wilson, Dieringer, Mayor Mirsch
NOES: None
ABSENT: Black, Pieper
MINUTES - CITY COUNCIL MEETING
Monday, February 26, 2024
13.C. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE LOMITA STATION SHERIFF'S
DEPARTMENT PURCHASE OF LIDAR/RADAR SPEED DETECTION DEVICE EQUIPMENT FOR
USE IN THE THREE REGIONAL CONTRACT LAW PENINSULA CITIES Presentation by City Clerk / Executive Assistant to the City Manager Christian Horvath Public Comment: Los Angeles Sheriff Department Deputy Darlene Lopez Motion by Councilmember Wilson, seconded by Councilmember Dieringer to approve as presented and direct staff to return with a budget amendment. Motion carried unanimously with the following vote:
AYES: Wilson, Dieringer, Mayor Mirsch
NOES: None
ABSENT: Black, Pieper
14. MATTERS FROM THE CITY COUNCIL
Councilmember Dieringer requested a future agenda item to discuss the recent South Bay Cities Council of Governments vote regarding an intent to raise dues. She also requested that staff set a date in advance of the 6-month trial period to discuss the potential of hiring Wildlife Specialist & Consultant on a permanent basis. Her final request was to agendize a discussion specific to AT&T petition to the California Public Utilities Commission regarding removal of their copper landlines.
15. MATTERS FROM STAFF
15.A. CONSIDERATION OF PARTICIPATING IN SECOND ANNUAL ARBOR DAY EVENT AT THE CITY HALL CAMPUS ON APRIL 26, 2024
Presentation by City Clerk / Executive Assistant to the City Manager Christian Horvath Motion by Councilmember Wilson, seconded by Councilmember Dieringer to receive and file. Motion carried unanimously with the following vote:
AYES: Wilson, Dieringer, Mayor Mirsch
NOES: None
ABSENT: Black, Pieper
16. RECESS TO CLOSED SESSION - NONE
17. RECONVENE TO OPEN SESSION - NONE
18. ADJOURNMENT: 8:37 P.M.
The meeting was adjourned at 8:37 p.m on February 26, 2024. The next regular adjourned meeting of the City Council is scheduled to be held on Monday, March 11, 2024 beginning at 7:00 p.m. in the City Council Chamber at City Hall, 2 Portuguese Bend Road, Rolling Hills, California. It will also be available via City's website link at: https://www.rolling-hills.org/government/agenda/index.php All written comments submitted are included in the record and available for public review on the City website.
MINUTES - CITY COUNCIL MEETING
Monday, February 26, 2024
Respectfully submitted,
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Christian Horvath, City Clerk
Approved,
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_eah Mirsch, Mayor
MINUTES - CITY COUNCIL MEETING
Monday, February 26, 2024