Palos Verdes Estates — 2025-05-13

2. RECEIVE AND FILE FINANCIAL STATEMENTS FOR THE PERIOD ENDING\nMARCH 31, 2025\nRecommendation: Staff recommends that the City Council receive and\nfile the financial statements for the month ending March 31, 2025.\nStaff Report

3. CITY COUNCIL MEETING ACTIONS\nRecommendation: Staff recommends that the City Council approve the\nminutes for the Regular Meeting of April 22, 2025.\n5/11/25, 10:31 PM pvestates.granicus.com/GeneratedAgendaViewer.php?view_id=1&event_id=1286\nMinutes

4. CONSIDER THE FOLLOWING ACTIONS REGARDING SERVICES\nPROVIDED BY THE LOS ANGELES COUNTY DEPARTMENT OF PUBLIC\nHEALTH INCLUDING: 1) INTRODUCTION AND FIRST READING OF\nORDINANCE NO. 767 AMENDING SECTION 8.04.010 (ADOPTION OF LOS\nANGELES COUNTY HEALTH AND SAFETY CODE) OF CHAPTER 8.04\n(HEALTH CODE) OF TITLE 8 (HEALTH AND SAFETY) OF THE PALOS\nVERDES ESTATES MUNICIPAL CODE TO ADOPT BY REFERENCE THE\nCURRENT TITLE 11 OF THE LOS ANGELES COUNTY CODE, ENTITLED\n"HEALTH AND SAFETY", AND FINDING THE SAME EXEMPT FROM THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT 2) APPROVAL OF\nCONTRACT AGREEMENT BETWEEN THE LOS ANGELES COUNTY\nDEPARTMENT OF PUBLIC HEALTH AND THECITY OF PALOS VERDES\nESTATES FOR SERVICES\nRecommendation: Staff recommends that the City Council: 1. Introduce\nOrdinance No. 767 amending Section 8.04.010 (Adoption of Los Angeles\nCounty Health And Safety Code) of Chapter 8.04 (Health Code) of Title 8\n(Health And Safety) of the Palos Verdes Estates Municipal Code to adopt\nby reference the current title 11 of the Los Angeles County Code, entitled\n"Health And Safety", and finding the same exempt from the California\nEnvironmental Quality Act; 2. Approve a Public Health Services Contract\nAgreement between the Los Angeles County Department of Public\nHealth and the City of Palos Verdes Estates.\nStaff Report

5. AWARD A PROFESSIONAL SERVICES AGREEMENT TO GEOSYNTEC\nCONSULTANTS, INC. TO PREPARE A FEASIBILITY STUDY AND\nCONCEPTUAL PLAN FOR A STORMWATER DETENTION FACILITY(CITY\nPROJECT NO. PW-714-24) IN THE AMOUNT NOT TO EXCEED $45,000;\nAPPROVE ADDITIONAL PROJECT EXPENDITURES NOT TO EXCEED\n$4,500 WHICH IS APPROXIMATELY 10% OF THE CONTRACT AMOUNT;\nAND AUTHORIZE THE CITY MANAGER TO EXECUTE ALLCONTRACT\nDOCUMENTS IN FINAL FORM AND FORMAT AS APPROVED BY THE CITY\nATTORNEY\n5/11/25, 10:31 PM pvestates.granicus.com/GeneratedAgendaViewer.php?view_id=1&event_id=1286\nRecommendation: Staff recommends that the City Council: 1. Award a\nprofessional services agreement to Geosyntec Consultants, Inc.\n(Geosyntec) to prepare a feasibility study and conceptual plan for a\nstorm water detention facility (City Project No. PW-714-24) in the amount\nnot to exceed $45,000; 2. Approve additional project expenditures not to\nexceed $4,500, which is approximately 10% of the contract amount; and\n3. Authorize the City Manager to execute all contract documents in final\nform and format as approved by the City Attorney.\nStaff Report\nAttachment A\nAttachment B\nAttachment C\nAttachment D

6. PRESENTATION OF COMMUNITY SURVEY RESULTS AND\nCONSIDERATION OF POTENTIAL NEXT STEPS AND FUTURE\nTOWNHALLS\nRecommendation: That the City Council receive a presentation from FM3\non survey results. Following the presentation, it would be appropriate for\nthe Ad-hoc Committee to provide an update on activities and discuss\nwith the full City Council potential next steps.\nStaff Report

7. FINAL "CITY HALL AREA GEOPHYSICAL SURVEY AND SEEP SAMPLING\nSUMMARY REPORT"\nRecommendation: 1.That the City Council receive and file final report\ntitled "City Hall Area Geophysical Survey and Seep Sampling Summary\nReport" along with a presentation by Geosyntec Consultants, Inc, and 2.\nProvide direction to staff based on options outlined in this report.\nStaff Report\nAttachment A\nAttachment B