Palos Verdes Estates — 2025-12-09

10.\nDONATION FROM RESIDENTS\nRecommendation: Staff recommends that the City Council accept a\ndonation of $7,432.54 from residents Patrick Theodora and Kevin\nTheodora, for the purchase of six new handguns with red dot optics and\naccessories.\nStaff Report\nAttachment A

11.\nDONATION FROM RESIDENT\nRecommendation: Staff recommends that the City Council accept a\ndonation of a 2014 Ford Fusion Energi from resident Derek Lazzaro, for\nuse as a pool vehicle and a Topdon Thermal Imaging Monocular.\nStaff Report\nAttachment A

12.\nROTATION OF MAYOR AND MAYOR PRO TEM\na.\nPRESENTATIONS TO OUTGOING MAYOR\nb.\nOUTGOING MAYOR COMMENTS\nc.\nELECTION OF MAYOR AND MAYOR PRO TEM\nd.\nINCOMING MAYOR’S COMMENTS

2.\nCITY COUNCIL MEETING ACTIONS\nRecommendation: Staff recommends that the City Council approve the\nminutes for the November 12, 2025, meeting.\nMinutes

3.\nIPAC MEETING ACTIONS\nRecommendation: Staff recommends that the City Council approve the\nminutes for the November 12,2025 meeting.\nMinutes

4.\nTRAFFIC SAFETY COMMITTEE MEETING ACTIONS\nRecommendation: Staff recommends that the City Council approve the\nminutes for the meeting November 5, 2025\nMinutes

5.\nCONTINUING THE EMERGENCY STORM DRAIN REPAIR AND EROSION\nCONTROL WORK AT 4425 LUCERA CIRCLE AND CITY BOUNDARY TRAIL\nRecommendation: Staff recommends that the City Council adopt\nResolution No. 25-42, declaring that pursuant to the terms of Section\n22050 of the California Public Contract Code, the City Council finds there\nis a need to continue the emergency storm drain repair and erosion\ncontrol work at 4425 Lucera Circle and City Boundary Trail.\nStaff Report\nAttachment A

6.\nCONSIDERATION OF RESOLUTION AUTHORIZING THE CITY MANAGER\nOR DESIGNEE TO PARTICIPATE IN AN EMPLOYER DENTAL INSURANCE\nPLAN WITH DELTA DENTAL, EMPLOYER VISION INSURANCE PLAN WITH\nAMERTIAS AND HEALTH REIMBURSEMENT ACCOUNT PLAN WITH\nAMERIFLEX\nRecommendation: Staff recommends that the City Council adopt the\nproposed Resolution No. R25-43 authorizing the City Manager or\ndesignee to participate in the following insurance plans: 1. Employer\nDental Insurance Plan with Delta Dental; 2. Employer Vision Insurance\nPlan with Amertias; and 3. Health Reimbursement Account Plan with\nAmeriflex.\nStaff Report\nAttachment A

7.\nCONSIDERATION OF THE PROPOSED 2026 PALOS VERDES GOLF CLUB\n(PVGC) OPERATING, CAPITAL BUDGETS AND NO CHANGES TO THE\nPVGC INITIATION FEE SCHEDULE\nRecommendation: Staff recommends that the City Council Approve the\nPalos Verdes Golf Club's (PVGC) proposed operating and capital\nbudgets and the proposed schedule of dues and fees as submitted by\nthe PVGC.\nStaff Report\nAttachment A\nAttachment B\nAttachment C\nAttachment D

8.\nCONSIDERATION OF THE PROPOSED 2026 PALOS VERDES TENNIS\nCLUB (PVTC) OPERATING, CAPITAL BUDGETS AND CHANGES TO THE\nPVTC INITIATION FEE SCHEDULE\nRecommendation: Staff recommends that the City Council approve the\nPalos Verdes Tennis Club's (PVTC) proposed operating and capital\nbudgets and the proposed schedule of dues and fees as submitted by\nthe PVTC.\nStaff Report\nAttachment A\nAttachment B\nAttachment C\nAttachment D

9.\nCONSIDERATION OF IRS SECTION 125 BENEFITS PLAN REFLECTION\nHEALTH INSURANCE, FLEXIBLE SPENDING\nACCOUNTS, AND\nVOLUNTARY BENEFITS FOR ELIGLBE CITY EMPLOYEE\nRecommendation: Staff recommends that the City Council adopt the\nresolution approving the 2025 Section 125 Cafeteria Benefits Plan\ndocument to comply with Internal Revenue Code requirements and\nensure continued pre-tax benefits eligibility for City employees.\nStaff Report\nAttachment A