CC SS 20200915 01 - Tentative AgendasTENTATIVE AGENDAS
Agenda items listed below will be presented to the City Council for their consideration
DEPARTMENT AGENDA SECTION AGENDA TITLE ESTIMATED
TIME
CLOSED SESSION NO ITEMS SCHEDULED AT THIS TIME
4:00
ADMIN CONSENT CALENDAR Minutes
ADMIN CONSENT CALENDAR Acknowledgment letter to Assemblymember Muratsuchi on SB1120
ADMIN CONSENT CALENDAR Lease agreement extension for wireless towers on City property (Verizon)
PUBLIC WORKS CONSENT CALENDAR Amendment No. 3 to Michael Baker Agreement for CDBG-CV Services
PUBLIC WORKS CONSENT CALENDAR Amendment No. 1 for Interwest PSA for Engineering services
PUBLIC WORKS CONSENT CALENDAR Authorize filing of NOC for Residential Rehab Areas 3 & 4
PUBLIC WORKS CONSENT CALENDAR Award of PW construction contract for Metrocell for Rattlesnake Trail gate
PUBLIC WORKS CONSENT CALENDAR Amendment No. 1 to John Hunter Agreement
PUBLIC WORKS CONSENT CALENDAR Affirm responses to Los Angeles County Civil Grand Jury Report on Organic Recycling
PUBLIC WORKS CONSENT CALENDAR Award of PW construction contract for traffic signal installation at Via Rivera & Hawthorne Blvd
PUBLIC WORKS REGULAR BUSINESS Award a PSA to Harris & Assoc for Altamira Canyon Project
REC & PARKS CONSENT CALENDAR PVPLC comprehensive annual report
REC & PARKS CONSENT CALENDAR Approval of contract with McGee Surveying to perform surveying of Palos Verdes Nature Preserve
FINANCE CONSENT CALENDAR Warrant Register
CDD CONSENT CALENDAR 2nd Reading/Adoption of Ord to amend RPVMC §17.10.020 - Accessory dwelling units
CDD PUBLIC HEARING 1st Reading/Intro of ordinance to amend RPVMC §17.76.020 - Non-Commercial Antenna 0:45
ADMIN REGULAR BUSINESS Consider League of Women Voters Position on Prop 15 0:15
CDD REGULAR BUSINESS Initiate Possible Code Amendment on Large Scale Treehouse Regulations 0:15
CDD REGULAR BUSINESS Update RHNA Status Update 0:30
FINANCE/PUBLIC WORKS REGULAR BUSINESS Abalone Cove Sewer Financing Options 0:45
CLOSED SESSION NO ITEMS SCHEDULED AT THIS TIME
October 6, 2020
CLOSED SESSION/STUDY SESSION - 6:00 PM
October 20, 2020
CLOSED SESSION/STUDY SESSION - 6:00 PM
REGULAR MEETING - 7:00 PM
1:00
9/9/2020
TENTATIVE AGENDAS
Agenda items listed below will be presented to the City Council for their consideration
DEPARTMENT AGENDA SECTION AGENDA TITLE ESTIMATED
TIME
October 6, 2020 4:00
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
CDD CONSENT CALENDAR 2nd Reading/Adoption of Ord to amend RPVMC §17.76.020 - Non-Commercial Antenna
PUBLIC HEARING NO ITEMS SCHEDULED AT THIS TIME
REC & PARKS REGULAR BUSINESS Del Cerro Parking Mitigation Status Report 1:30
PUBLIC WORKS REGULAR BUSINESS Consider CDBG-CV Programs 0:15
PUBLIC WORKS REGULAR BUSINESS SCE Undergrounding Project at 3867 Crest Road 0:45
CLOSED SESSION NO ITEMS SCHEDULED AT THIS TIME
3:45
ADMIN CONSENT CALENDAR Minutes
PUBLIC WORKS CONSENT CALENDAR Commercial Waste Haulers Renewal Contracts
FINANCE CONSENT CALENDAR Warrant Register
PUBLIC HEARING NO ITEMS SCHEDULED AT THIS TIME
PUBLIC WORKS REGULAR BUSINESS Amend PVDE Widening Project to include a center lane @ Sunnyside Ridge 0:15
FINANCE REGULAR BUSINESS Fees Cost Study Report and Recommendations 0:30
ADMIN REGULAR BUSINESS Consider issuing a Resident Survey 0:45
ALL DEPTS REGULAR BUSINESS City Council Goals Quarterly Status Report 0:45
CLOSED SESSION NO ITEMS SCHEDULED AT THIS TIME
1:00
REGULAR MEETING - 7:00 PM
November 4, 2020 WEDNESDAY
CLOSED SESSION/STUDY SESSION - 6:00 PM
November 17, 2020
REGULAR MEETING - 7:00 PM
1:00
CLOSED SESSION/STUDY SESSION - 6:00 PM
9/9/2020
TENTATIVE AGENDAS
Agenda items listed below will be presented to the City Council for their consideration
DEPARTMENT AGENDA SECTION AGENDA TITLE ESTIMATED
TIME
October 6, 2020 3:30
ADMIN CONSENT CALENDAR Minutes
ADMIN CONSENT CALENDAR Consideration Minimum Wage Increase
ADMIN CONSENT CALENDAR Receive and file the Rancho LPG Independent Review
PUBLIC WORKS CONSENT CALENDAR Award of PSA to Ardurra for design of PVDE Widening Project
FINANCE CONSENT CALENDAR Warrant Register
PUBLIC HEARING NO ITEMS SCHEDULED AT THIS TIME
PUBLIC WORKS REGULAR BUSINESS Reassess the PVDS Roadway Realignment East End Construction Project (CIP Project 8301) 0:30
FINANCE REGULAR BUSINESS CalPERS Actuarial Valuation Report and Pension Policy 0:45
FINANCE REGULAR BUSINESS FY 20-21 1st Quarter Review and 5-year model updates 0:30
ADMIN REGULAR BUSINESS Public Safety 1st Quarter Budget Review 0:15
CLOSED SESSION NO ITEMS SCHEDULED AT THIS TIME
CEREMONIAL Appointment of Councilmembers and Mayor Selection (30 mins)
3:35
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
FINANCE CONSENT CALENDAR Adoption of Pension Policy
PUBLIC HEARING NO ITEMS SCHEDULED AT THIS TIME
PUBLIC WORKS REGULAR BUSINESS Reassess Encroachment Permit Issuance Protocols 0:15
PUBLIC WORKS REGULAR BUSINESS Consider CDBG Programs for FY 21/22 0:15
REC & PARKS REGULAR BUSINESS Airshow Flyover Partnership with Green Hills (May 2021)0:30
REC & PARKS REGULAR BUSINESS Solar panel options at Ladera Linda 0:20
REC & PARKS REGULAR BUSINESS Forrestal security options 0:45
CLOSED SESSION NO ITEMS SCHEDULED AT THIS TIME
REGULAR MEETING - 7:00 PM
1:00
December 1, 2020
CLOSED SESSION/STUDY SESSION - 6:00 PM
REGULAR MEETING - 7:00 PM
1:00
December 15, 2020
CLOSED SESSION/STUDY SESSION - 6:00 PM
9/9/2020
TENTATIVE AGENDAS
Agenda items listed below will be presented to the City Council for their consideration
DEPARTMENT AGENDA SECTION AGENDA TITLE ESTIMATED
TIME
October 6, 2020
2:45
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
PUBLIC HEARING NO ITEMS SCHEDULED AT THIS TIME
ADMIN REGULAR BUSINESS Consider appointments to IMAC and FAC 0:15
FINANCE REGULAR BUSINESS FY 19-20 Unaudited Actuals 0:30
FINANCE REGULAR BUSINESS Reassess City Council TOT and Reserve Policies 0:30
Request Date:Requested By:
8/6/2019 Dyda
0:15
Request Date:Requested By:Item:Scheduled Date:
7/16/2019 Dyda Abalone Cove Sewer Financing Options 10/6/2020
10/15/2019 Cruikshank West Basin Water District report TBD
4/21/2020 Alegria Trails Network Plan Update Status Report 9/15/2020
6/2/2020 Alegria Reassess City Council TOT and Reserve Policies 12/15/2020
6/16/2020 Dyda PVDS Roadway Realignment East End (CIP Project 8301) 11/17/2020
6/16/2020 Cruikshank Airshow Flyover Partnership with Green Hills (May 2021)12/1/2020
7/21/2020 Alegria Reassess Encroachment Permit Issuances Protocols 12/1/2020
7/21/2020 Ferraro Initiate Possible Code Amendment on Large Scale Treehouse Regulations 10/6/2020
8/18/2020 Alegria Rancho LPG Independent Review 11/17/2020
9/1/2020 Cruikshank Consider League of Women Voters Position on Prop 15 10/6/2020
0:15
Policy on recording/memorializing Council's requests/direction for future agenda items.
CITY MANAGER REPORT
REGULAR MEETING - 7:00 PM
1:00
FUTURE AGENDA ITEMS TO BE AGENDIZED
FUTURE AGENDA ITEMS - Identified at Council meetings and pending receipt of memo from Councilmember
Item:
9/9/2020