Palos Verdes Estates — 2023-10-10

10. REVIEW CITY COUNCIL AD HOC COMMITTEES AND PROVIDE\nDIRECTION TO STAFF\nRecommendation: Review current City Council ad hoc\ncommittees and provide direction to staff.\nStaff Report

2. WARRANTS\nRecommendation: Review and Approve Warrant Register of\nOctober 10, 2023.\nWarrants

3. SPECIAL EVENT APPLICATION OF THE LUNADA BAY\nHOMEOWNERS ASSOCIATION TO HOLD ITS HARVEST FESTIVAL\nAT LUNADA BAY PARK ON OCTOBER 15, 2023\nRecommendation: That the City Council approve the Special\nEvent Application submitted by the Lunada Bay Homeowners\nAssociation to host the LBHOA Harvest Festival on Sunday,\nOctober 15, 2023, from 2pm to 6pm. at Lunada Bay Park and the\nadjacent street of Via Anacapa.\nStaff Report

4. CONSIDER APPROVAL OF LICENSE AGREEMENT FOR\nNONSTANDARD ENCROACHMENTS IN THE CITY RIGHT-OF-WAY\nFOR 844 VIA DEL MONTE AND AUTHORIZE THE CITY MANAGER\nTO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY\nRecommendation: That the City Council approve the License\nAgreement for encroachments in the city right-of-way for 844 Via\nDel Monte; and authorize the City Manager to execute the\nAgreement on behalf of the city.\nStaff Report

5. PALOS VERDESS GOLF CLUB SOLAR PROJECT\nRecommendation: That the City Council approve the installation\nof solar at the Palos Verdes Golf Club. Palos Verdes Golf Club\nwill pay for the solar project of $1,530,897 out of their operating\nfunds for this project and contract with Spreck Energy as the\ncontractor for the full installation.\nStaff Report

6. REVIEW CONSULTANT APPROACHES TO RESEARCH AND\nPREPARE FOR A POTENTIAL BALLOT MEASURE AND SELECT A\nCONSULTANT FOR SERVICE.\nRecommendation: Review project approaches outlined in\nprofessional services proposals from NBS and Tripepi Smith and\nselect a consultant for service.\nStaff Report

7. RECEIVE AND FILE A REPORT ON THE PUBLIC COMMENTS\nREGARDING THE DRAFT HOUSING ELEMENT\nRecommendation: Receive and file a report on the public\ncomments regarding the draft Housing Element and the public\ncomments from the September 13, 2023, town hall meeting held\nat the Palos Verdes Golf Club.\nStaff Report

8. CONSIDER A SECOND AMENDMENT TO THE PROFESSIONAL\nSERVICES AGREEMENT WITH CSG CONSULTANTS FOR\nSERVICES RELATING TO THE HOUSING ELEMENT\nRecommendation: Approve a second amendment to the\nProfessional Services Agreement with CSG Consultants for\n$50,370.\nStaff Report

9. REVIEW THE PROPOSED TREE MANAGEMENT POLICY AND\nPROVIDE DIRECTION TO STAFF\nRecommendation: That the City Council review the proposed\nTree Management Policy and provide direction staff.\nStaff Report