Palos Verdes Estates — 2024-05-28

10. SIXTH CYCLE 2021-2029 HOUSING ELEMENT\n1. City Council adopt Resolution No. R24-21 approving GPA-001-024,\nGeneral Plan Amendment for the sixth cycle 2021-2029 Housing\nElement amending the Housing Element of the City of Palos Verdes\nEstates General Plan.\n2. Find that General Plan Amendment GPA-001-24 is exempt from\nCalifornia Environmental Quality Act (CEQA) requirements per Section\n5061(b)(3)\nStaff Report

11. APPROVAL OF PALOS VERDES GOLF CLUB CENTENNIAL PROJECT -\nCLUBHOUSE RENOVATIONS/ADDITIONS\nRecommendation: That the City Council approve the request of Palos\nVerdes Golf Club to complete significant improvements to the Palos\nVerdes Golf Club clubhouse facilities, including a new two-story building\nin replacement of the current Pro Shop and bag storage &\nrenovations/improvements to the existing main clubhouse to include\nenhanced and enlarged fitness areas.\nStaff Report\nAttachment A\nAttachment B\nAttachment C\nAttachment D\nAttachment E\nAttachment F

2. RECEIVE AND FILE THE FINANCIAL STATEMENT FOR THE MONTH\nENDING APRIL 30, 2024\nRecommendation: Staff recommends the City Council receive and file\nthe financial statement for the month ending April 30, 2024.\nStaff Report

3. MAY 21, 2024 PLANNING COMMISSION ACTIONS\nRecommendation: Receive and file.\nStaff Report

4. SPECIAL EVENT APPLICATION AND REQUEST TO POST SIGNS/FLAGS\nFOR THE ANNUAL PALOS VERDES INDEPENDENCE DAY CELEBRATION\nON THURSDAY, JULY 4TH, 2024, AT THE MALAGA COVE SCHOOL\nGROUNDS FROM 7:30 A.M. TO 3:00 P.M.\nRecommendation: It is recommended that the City Council approve the\nSpecial Event Application and request to post signs/flags for the annual\nPalos Verdes Independence Day Celebration at the Malaga Cove School\ngrounds on Thursday, July 4, 2024, from 7:30 a.m. to 3:00 p.m.\nStaff Report

5. CITY COUNCIL APPROVAL OF FY 2024/25 BEACH CLUB OPERATING AND\nCAPITAL RESERVE BUDGET AND APPROVAL OF UPDATED BYLAWS\nRecommendation: Staff recommends the City Council approve:\n5/24/24, 5:52 PM pvestates.granicus.com/GeneratedAgendaViewer.php?view_id=1&event_id=1187\n1. Proposed FY 2024/2025 Operating and Capital Reserve Budget for the\nPalos Verdes Beach and Athletic Club (Beach Club); and\n2. Revised Club Bylaws.\nStaff Report

6. ADOPTION OF RESOLUTION NO. R24-22 APPROVING THE PURCHASE\nOF A REPLACEMENT POLICE PATROL VEHICLE (INCLUDING VEHICLE\nOUTFITTING) IN AN AMOUNT NOT-TO-EXCEED $79,279.00\nRecommendation: Staff recommends the City Council adopt Resolution\nR24-22: (1) approving the purchase of a replacement police patrol\nvehicle in an amount not-to-exceed $79,279.00.\nStaff Report

7. APPROVAL OF MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN\nTHE CITY AND PALOS VERSES ESTATES PUBLIC SERVICE EMPLOYEES’\n(“PSE”) ASSOCIATION.\nRecommendation: Staff recommends that the City Council adopt the\nproposed Resolution R24-23 and approve the Memorandum of\nUnderstanding (“MOU”) between the City of Palos Verdes Estates and\nthe Palos Verdes Estates Public Service Employees (“PSE”) Association.\nStaff Report

8. ADOPTION OF PROPOSED RESOLUTION R24-24 CORRECTING\nRESOLUTION R22-23 AND FOR RESOLUTION R23-29, THE GANN\nAPPROPRIATIONS LIMIT FOR FISCAL YEAR 22-23 AND FISCAL YEAR\n2023-24\nRecommendation: Staff recommends that the City Council adopt\nproposed resolution R24-24 revising the Appropriations Limit for the City\nof Palos Verdes Estates for Fiscal Year’s for 2022-23 and 2023-24.\nStaff Report

9. CITY COUNCIL DISCUSSION ON NONSTANDARD ENCROACHMENT\nREQUESTS AND REQUIREMENTS AND PROVIDING FEEDBACK\nRecommendation: That the City Council discuss nonstandard\nencroachment requests and requirements and provide feedback.\nStaff Report\n5/24/24, 5:52 PM pvestates.granicus.com/GeneratedAgendaViewer.php?view_id=1&event_id=1187