Palos Verdes Estates — 2023-05-09

10. CONSIDER ADOPTION OF A RESOLUTION FOR A BUDGET ADJUSTMENT\nFOR PUBLIC WORKS CONTRACT SERVICES AND COMMUNITY\nDEVELOPMENT PROFESSIONAL SERVICES Recommendation: That\nthe City Council Adopt Resolution No. 23-XX for a budget adjustment for\nPublic Works Contractual Services and Community Development Professional\nServices.\nStaff Report\nDraft Future Agenda Items

2. WARRANTS\nRecommendation: Review and Approve Warrant Register of May 9, 2023.\nWarrants

3. LETTER TO TORRANCE REGARDING THE BUTCHER HILL PROJECT\nStaff Report

4. SPECIAL EVENT APPLICATION FOR THE PVE NEIGHBORHOOD WATCH\nNEIGHBORS MEETING NEIGHBORS EVENT SCHEDULED FOR\nSATURDAY, MAY 13, 2023\nRecommendation: That the City Council Approve the Special Event\nApplication, for the PVE Neighborhood Watch Neighbors Meeting\nNeighbors event on Saturday, May 14, 2023, from 1:00 p.m. to 5:00 p.m.\nand waive the application fee, cleaning deposit, and costs for Public\nWorks Staff time.\nStaff Report

5. ADOPTION OF PROPOSED RESOLUTION R23-XX APPROVING THE CITY\nOF PALOS VERDES ESTATES INVESTMENT POLICY FOR FISCAL YEAR\n2023/2024\nRecommendation: The City Council Adopt Resolution R23-XX approving\nthe City of Palos Verdes Estates Investment Policy for Fiscal Year\n2023/2024.\nStaff Report

6. RECEIPT AND FILE THE MONTHLY TREASURER’S REPORT FOR THE\nMONTH ENDING FEBRUARY 28, 2023\nRecommendation: That the City Council receive and file the City\nTreasurer’s Monthly Report for the Month ending February 28, 2023.\nStaff Report

7. RECEIPT AND FILE THE QUARTERLY TREASURER’S REPORT FOR THE\nQUARTER ENDING MARCH 31, 2023\nRecommendation: That the City Council receive and file the City\nTreasurer’s Quarterly Report for the Quarter ending March 31, 2023.\nORDINANCES\nStaff Report\nORDINANCES

8. CONSIDERATION OF ORDINANCE 23-XXX, AN ORDINANCE OF THE CITY\nOF PALOS VERDES ESTATES AMENDING CHAPTER 12.04:\nENCROACHMENTS OF THE CITY OF PALOS VERDES ESTATES\nMUNICIPAL CODE Recommendation: Introduce, on first reading, by title only\nand waive further reading of Ordinance No. O23-___ Amending Chapter\n12.04 (Encroachments) of Title 12 (Streets, Sidewalks and Public Places) of\nthe Palos Verdes Municipal Code and Finding the Action Exempt from the\nCalifornia Environmental Quality Act\nStaff Report

9. APPROVAL OF CITY MANAGER CONTRACT Recommendation:\nAppoint Elaine Jeng to the position of City Manager effective July 10, 2023;\napprove the employment agreement with Ms. Jeng which is attached as\nExhibit A.\nStaff Report