Palos Verdes Estates — 2023-03-14

10. CONSIDER ADOPTING A RESOLUTION AUTHORIZING THE INTERIM CITY\nMANAGER TO SUBMIT AN APPLICATION FOR THE “CALIFORNIA\nCLIMATE INVESTMENTS WILDFIRE PREVENTION GRANTS PROGRAM\nRecommendation: Consider adopting a resolution authorizing the\nInterim City Manager to submit an application for the “California Climate\nInvestments Wildfire Prevention Grants Program.\n10 - Staff Report

11. CONSIDERATION OF REQUEST FOR INCREASE IN PALOS VERDES\nGOLF CLUB CAPITAL BUDGET FOR PALOS VERDES RECYCLED WATER\nPIPELINE PROJECT\nRecommendation: Approve the increase in the Palos Verdes Golf Club\nCapital Budget for the Palos Verdes Recycled Water Pipeline Project in\nthe amount of $200,000\n11 - Staff Report

12. RECEIVE A REPORT FROM THE CITY’S INDEPENDENT AUDITOR AND\nRECEIVE AND FILE THE ANNUAL COMPREHENSIVE FINANCIAL REPORT\nAND AUDITOR COMMUNICATIONS FOR THE FISCAL YEAR ENDED JUNE\n30, 2022.\nRecommendation: Receive and file the City’s Annual Comprehensive\nFinancial Report (ACFR) and accompanying Audit Reports for the period\nending June 30, 2022.\n12 - Staff Report

13. RECEIVE AND FILE A PRESENTATION FROM THE DIRECTOR OF CITY\nSUPPORT SERVICES REGARDING MID-YEAR (TO JANUARY 31, 2023)\nBUDGET ASSESSMENT; ADOPTION OF A PROPOSED RESOLUTION\nAPPROVING THE BUDGET TRANSFERS WHICH EXCEED $10,000 AND\nRECEIVE AND FILE A REPORT ON CITY MANAGER APPROVED BUDGET\nTRANSFERS WHICH DO NOT EXCEED $10,000 FOR FISCAL YEAR 2022-\n23.\nRecommendation: (1) receive and file the Mid-Year Budget Assessment,\n(2) adopt a proposed resolution approving budget transfers which\nexceed $10,000, and (3) receive and file Attachment C which reports City\nManager approved budget transfers that do not exceed $10,000.\n13 - Staff Report

2. WARRANTS\nRecommendation: Review and Approve Warrant Register of March 14,\n2023.\nWarrant Register Approval - 14 MAR 2023

3. RECEIPT AND FILING OF FINANCIAL STATEMENTS FOR THE PERIOD\nENDING JANUARY 31, 2023\nRecommendation: Receive and File.\n3 - Staff Report

4. RECEIPT AND FILING OF THE MONTHLY INVESTMENT TRANSACTION\nREPORTS FOR THE MONTH ENDING JANUARY 31, 2023\nRecommendation: Review and Approve.\n4- Staff Report

5. ADOPT A RESOLUTION APPROVING AND ADOPTING A PUBLICLY\nAVAILABLE PAY SCHEDULE FOR FULL-TIME AND PART-TIME\nEMPLOYEES IN ACCORDANCE WITH CALPERS GUIDELINES\nRecommendation: Adopt a Resolution to approve and adopt a Publicly\nAvailable Pay Schedule for all full-time and part-time employees in\naccordance with CALPERS Guidelines.\n5 - Staff Report

6. TRAFFIC SAFETY COMMITTEE ACTIONS OF MARCH 1, 2023\nRecommendation: Review and Approve the Traffic Safety Committee’s\nrecommended action.\n6 - Staff Report

7. CONSIDERATION OF SPECIAL EVENT APPLICATION FOR THE PALOS\nVERDES ESTATES FOUNDATION’S “PALOS VERDES PROJECT 100”\nSCHEDULED FOR SATURDAY, AUGUST 12, 2023 FROM 2:00 P.M. TO\n10:00 P.M.\nRecommendation: Approve the Special Event Application submitted by\nPalos Verdes Estates Foundation “Palos Verdes Project 100” scheduled\nfor Saturday, August 12, 2023 from 2:00 p.m. to 10:00 p.m.\n7 - Staff Report

8. CONSIDERATION OF APPROVAL OF SPECIAL EVENT APPLICATION FOR\nTHE PENINSULA EDUCATION FOUNDATIONS’ “TOAST ON THE COAST”\nFUNDRAISING EVENT SCHEDULED FOR SEPTEMBER 30, 2023 FROM\n1:00PM TO 6:00PM.\nRecommendation: Approve Special Event Application submitted by the\nPeninsula Education Foundation for their “Toast on the Coast”\nfundraising event on Saturday, September 30, 2023.\n8 - Staff Report

9. CONSIDERATION OF LICENSE AGREEMENT FOR ENCROACHMENTS IN\nTHE CITY RIGHT-OF-WAY FOR 1524 VIA FERNANDEZ\nRecommendation: Approve the License Agreement for Encroachments\nin the City Right-of-Way for 1524 Via Fernandez; and Authorize the\nInterim City Manager to execute such documents on behalf of the City.\n9 - Staff Report