December 13, 2022
6:30 PM
Council Chambers of City Hall
340 Palos Verdes Drive West
Palos Verdes Estates, CA 90274
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
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 1-5)
1. |
WARRANTS
Recommendation:Review and Approve Warrant Register of December 13, 2022 |
2. |
CERTIFICATION OF NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION
Recommendation:Adopt the proposed Resolution Reciting the Facts of the General Municipal Election Held on November 8, 2022, Declaring the Results and Such Other Matters as Provided by Law. |
3. |
NOVEMBER 10, 2022 PARKLANDS COMMITTEE ACTIONS
Recommendation:Review and Approve. |
4. |
CONSIDERATION OF PROPOSED LICENSE AGREEMENT FOR USE OF GEORGE ALLEN FIELD WITH PALOS VERDES LITTLE LEAGUE
Recommendation: Approve the License Agreement for Use of George Allen Field with Palos Verdes Little League (PVLL). |
5. |
CONSIDERATION OF THE APPROVAL OF PAYMENT FOR TWO OUTSTANDING INVOICES (INV. 10578 & INV. 10625) WITH PROJECT PARTNERS FOR A TOTAL AMOUNT OF $46,312.50
Recommendation: Authorize the City Manager to pay Project Partners the amount of $46,312.50 for interim Public Works Director Services provided from February 28 to April 28, 2022. |
CEREMONIAL/NEW BUSINESS
CEREMONIAL/NEW BUSINESS
6. |
PRESENTATIONS TO OUTGOING MAYOR |
7. |
OATH OF OFFICE FOR ELECTED OFFICIALS |
8. |
ELECTION OF MAYOR AND MAYOR PRO TEM |
9. |
ESTABLISHMENT OF AD HOC COMMITTEE FOR 100TH ANNIVERSARY OF THE PALOS VERDES PROJECT
Recommendation: Appoint two members of the City Council to serve on an ad-hoc committee for the 100th anniversary of the Palos Verdes project. |
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.
ADJOURNMENT TO WEDNESDAY, JANUARY 11, 2023, AT 6:30 P.M.