Palos Verdes Estates — 2023-03-28

2. WARRANTS\nRecommendation: Review and Approve Warrant Register of March 28,\n2023.\nWarrant Register Approval - 28 MAR 2023

3. RECEIPT AND FILING OF FINANCIAL STATEMENTS FOR THE PERIOD\nENDING FEBRUARY 28, 2023\nRecommendation: Receive and File.\n3 - STAFF REPORT

4. PLANNING COMMISSION ACTIONS OF MARCH 21, 2023\nRecommendation: Review and Approve.\nPlanning Commission Actions of 3-21-23

5. ADOPT A RESOLUTION OF THE CITY OF PALOS VERDES ESTATES\nAUTHORIZING PARTICIPATION IN AND APPROVING THE AMENDED AND\nRESTATED JOINT EXERCISE OF POWERS AGREEMENT OF THE FIRE\nRISK MANAGEMENT SERVICES JOINT POWERS AUTHORITY\nRecommendation: Adopt a resolution of the City of Palos Verdes Estates\nauthorizing participation in and approving the amended and restated\nJoint Exercise of Powers Agreement of the Fire Risk Management\nServices Joint Powers Authority\n5 - STAFF REPORT

6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALOS VERDES\nESTATES, CALIFORNIA REVISING THE “POLICE FEES” PORTION OF THE\nMASTER FEE SCHEDULE TO ACCOUNT FOR CONCEALED CARRY\nWEAPON PERMITTING FEES AND A MOTION OF THE CITY COUNCIL TO\nAPPROVE AN AGREEMENT WITH M. PINO & ASSOCIATES FOR SPECIAL\nSERVICES IN CONNECTION WITH CONCEALED CARRY WEAPON\nPERMITTING\nRecommendation: 1. Review and consider adopting a Resolution\nrevising the Master Fee Schedule to authorize new concealed carry\nweapon (“CCW”) permitting fees; and 2. Review and consider making a\nmotion to approve an agreement with M. Pino & Associates, Inc. (dba\n“MyCCW.US”) for background and reference check services in\nconnection with CCW permitting.\n6 - STAFF REPORT

7. APPROVAL OF AN INCREASE IN THE PALOS VERDES GOLF CLUB\nCAPITAL BUDGET FOR THE KITCHEN EXPANSION PROJECT\nRecommendation: Approve an increase in the Palos Verdes Golf Club\n(PVGC) Capital Budget for the PVGC Kitchen Expansion Project in the\namount of $1,410,000.\n7 - STAFF REPORT

8. CONSIDER ADOPTION OF A RESOLUTION APPROVING THE PLANS AND\nSPECIFICATIONS AND AWARDING HARDY & HARPER, INC. THE PW-692-\n21 FY 21/22 STREET IMPROVEMENT PROJECT IN THE AMOUNT OF\n$1,138,000.\nRecommendation: Consider adoption of a resolution to: 1.Approve the\nplans and specifications for the Fiscal Year (FY) 21/22 Street\nImprovements Project on Paseo Del Mar (City Project No. PW-692-21);\nand 2.Award of a construction contract to Hardy & Harper in the amount\nof $1,138,000; and 3.Authorize the City Manager to Execute all Contract\nDocuments and Approve Additional Construction Expenditures not to\nexceed $114,000, which is approximately 10% of the contract amount;\nand 4. Authorize the City Clerk to Record the Notice of Completion upon\nAcceptance of the Work by the Public Works Director.\n8 - STAFF REPORT