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City Council Regular Meeting

November 8, 2022
6:30 PM
Council Chambers of City Hall
340 Palos Verdes Drive West
Palos Verdes Estates, CA 90274

Palos Verdes Estates Logo


AGENDA
OF A REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
PALOS VERDES ESTATES, CA 90274

Copies of the staff reports or other written documentation relating to each item of business referred to on the agenda are on file in the office of the City Clerk and are available for public inspection. If applicable, materials related to an item on this agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk's office during normal business hours. Any person having any question concerning any agenda item may call the City Clerk to make inquiry concerning the item. Upon request, the agenda and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability in compliance with the Americans with Disabilities Act. Please contact the City Clerk at 310-378-0383, at least 48 hours prior to the meeting to request a disability-related modification or accommodation.

The City Council welcomes and encourages public participation at the Council meetings; however, to allow for the orderly progression of business, each person wishing to comment or make a presentation shall be limited to up to three (3) minutes. Anyone wishing to address the City Council is requested to fill out a green speaker's card available at the entry of the meeting room. The card permits the City to identify persons for purposes of City Council minute preparation. Please see specific agenda sections below for any other requirements related to meeting participation. The City Council, at the direction of the Mayor with concurrence of the Council, may modify the order of items shown on the agenda.


CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF AGENDA

MAYOR’S REPORT - MATTERS OF COMMUNITY INTEREST

CITY MANAGER’S REPORT

PRESENTATION
Monique Sugimoto, Palos Verdes Library District - Palos Verdes Peninsula 100th Anniversary Celebration

COMMUNICATIONS FROM THE PUBLIC

This portion of the agenda is reserved for comments from the public on items which are NOT on the agenda. Due to state law, no action can be taken by the Council this evening on matters presented under this section. If the Council determines action is warranted, the item may be referred to staff or placed on a future Council agenda.

CONSENT AGENDA (ITEMS 1-3)

1. CITY COUNCIL ACTION MINUTES

a) Minutes of July 26, 2022 Regular Meeting

b) Minutes of August 22, 2022 Special Meeting

c) Minutes of September 13, 2022 Regular Meeting

Recommendation: Review and Approve.


2. APPROVAL OF WARRANT REGISTERS

Recommendation: Review and Approve Warrant Register(s) of November 8, 2022.


3. ACCEPTANCE OF DONATION

Recommendation: Accept the donation as presented and thank the donor for their generosity.


NEW BUSINESS

4. CONSIDERATION OF (1) APPROVAL OF PROPOSED AMENDMENT NO. 1 TO CITY OF PALOS VERDES ESTATES AGREEMENT WITH CSG CONSULTANTS, INC FOR HOUSING ELEMENT UPDATE SERVICES IN AN AMOUNT OF $49,765 FOR A TOTAL REVISED NOT TO EXCEED AGREEMENT AMOUNT OF $154,350; (2) ADOPTION OF RESOLUTION 22-XX ESTABLISHING THE BUDGETARY AUTHORITY FOR CONTRACT AMENDMENT NO. 1

Recommendation: Execute Amendment No. 1 in an amount not to exceed $49,765 between the City of Palos Verdes Estates and CSG Consultants, Inc. to address the California Department of Housing and Community Development (HCD) comment letter, dated April 12, 2022 and obtain HCD certification of the City of Palos Verdes Estates 6th Cycle (2021-2029) adopted Housing Element Update.


MAYOR AND COUNCILMEMBER REPORTS
This portion of the agenda is reserved for the Mayor and Councilmembers to provide comments, report on community activities and ad hoc committees, and propose topics to be calendared on a future Council agenda.

CITY OF PALOS VERDES ESTATES
TENTATIVE AGENDAS are draft documents and are subject to change & revision until the final meeting agenda is posted


ADJOURNMENT TO TUESDAY, NOVEMBER 22, AT 6:30 P.M.


 
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