Palos Verdes Estates — 2024-12-10

2. CITY COUNCIL MEETING ACTIONS\nRecommendation: Staff recommends that the City Council approve the\nminutes for the November 26, 2024, Regular Meeting.\nMinutes

3. PLANNING COMMISSION MEETING ACTIONS\nRecommendation: Staff recommends that the City Council receive and\nfile the minutes for the December 4, 2024, Special Planning Commission\nmeeting.\nMinutes

4. PARKLANDS COMMITTEE MEETING ACTIONS\nRecommendation: That the City Council approve the Parklands\nCommittee Action Minutes for the following meetings: November 14,\n2024 and November 21, 2024.\nMinutes

5. APPROVE SPECIAL EVENT APPLICATION OF THE LUNADA BAY\nHOMEOWNERS’ ASSOCIATION TO HOLD ITS "SANTA IN THE PARK"\nEVENT AT LUNADA BAY PARK ON SUNDAY, DECEMBER 22, 2024\n12/6/24, 1:41 PM pvestates.granicus.com/GeneratedAgendaViewer.php?view_id=1&event_id=1275\nRecommendation: Staff recommends that the City Council approve the\nSpecial Event Application submitted by The Lunada Bay Homeowners'\nAssociation for the Santa in the Park event held at Lunada Bay Park and\nthe adjacent street of Via Anacapa Sunday, December 22, 2024 from\n4:00pm to 7:00pm.\nStaff Report\nCEREMONIAL MATTERS\nI. Proclamation to City Treasurer Greenberg\nII. Remarks by Council Members (Gift)\nIII. Proclamations to Mayor Murdock\nIV. Remarks by Council Members (Gift)\nCERTIFICATION OF ELECTION

6. CERTIFICATION OF THE NOVEMBER 5, 2024 GENERAL MUNICIPAL\nELECTION\nRecommendation: It is recommended that the City Council adopt\nResolution R24-59, Reciting the Facts of the General Municipal Election\nHeld on November 5, 2024, Declaring the Results and Such Other Matters\nas Provided by Law.\nStaff Report\na. Swearing in and Seating of Newly Elected Council Members Derek\nLazzaro and Craig Quinn, and City Treasurer Martin Petersen\nb. Council Reorganization\nc. Selection of Mayor Action Required: (1) City Clerk will ask for\nnominations for Mayor by majority vote.\nd. Selection of Mayor Pro Tem Action Required: (1) Newly appointed Mayor\nwill ask for nominations for Mayor Pro Tem by majority vote.\ne. Comments by newly appointed Mayor, Mayor Pro-Tem, and Council\nMembers.\nRECESS AND RECEPTION\n12/6/24, 1:41 PM pvestates.granicus.com/GeneratedAgendaViewer.php?view_id=1&event_id=1275\nThe City Council will take a 30-minute recess to enjoy a celebratory cake.

7. AN ORDINANCE AND URGENCY ORDINANCE AMENDING PALOS\nVERDES ESTATES MUNICIPAL CODE CHAPTER 18.45 (ACCESSORY\nDWELLING UNITS) TO COMPLY WITH RECENT CHANGES IN STATE LAW\nREGARDING ACCESSORY DWELLING UNITS (ADUs) AND JUNIOR\nACCESSORY DWELLING UNITS (JADUs); AND FINDING THE ACTION TO\nBE STATUTORILY EXEMPT FROM CEQA\nRecommendation: Staff recommends that the City Council: 1. Waive full\nreading and adopt by title only Urgency Ordinance No. 765 entilted: "AN\nURGENCY ORDINANCE AMENDING PALOS VERDES ESTATES\nMUNICIPAL CODE CHAPTER 18.45 (ACCESSORY DWELLING UNITS)\nREGARDING ACCESSORY DWELLING UNITS (ADU) AND JUNIOR\nACCESSORY DWELLING UNITS (JADU) AND FINDING THE ORDINANCE\nTO BE EXEMPT FROM CEQA." 2. Introduce on first reading, by title only,\nOrdinance No. 765, entitled: "AN ORDINANCE AMENDING PALOS\nVERDES ESTATES MUNICIPAL CODE CHAPTER 18.45 (ACCESSORY\nDWELLING UNITS) REGARDING ACCESSORY DWELLING UNITS (ADU)\nAND JUNIOR ACCESSORY DWELLING UNITS (JADU) AND FINDING THE\nORDINANCE TO BE EXEMPT FROM CEQA." 3. Find that the adoption of\nthe proposed ordinances are statuorily exempt from review under the\nCalifornia Environmental Quality Act ("CEQA") under Public Resources\nCode section 21080.17.\nStaff Report

8. CONSIDERATION OF AN AGREEMENT WITH LSL TO PROVIDE\nACCOUNTING AND CONSULTING SERVICES TO THE CITY AND\nADOPTION OF RESOLUTION R24-60 FROM UNENCUMBERED GENERAL\nFUND (FUND 01)\nRecommendation: It is recommended that the City Council authorize the\nMayor and City Attorney to execute an agreement with LSL to provide\nhigh level leadership to the city's Finance Department, assistance with\nyear-end closure, represent the city during the annual audit, monthly\naccounting services, budget development, financial forecasting, and\nstaff training\nStaff Report\nTENTATIVE FUTURE AGENDA ITEMS\nTentative Future Agenda Items