Palos Verdes Estates — 2026-02-10

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10.\nREVIEW OF FINANCE DIRECTOR RECRUITMENT\nRecommendation: Staff recommends that the City Council discuss and\nprovide direction regarding the Finance Director position recruitment\nand salary range.

2.\nRECEIVE AND FILE FINANCIAL STATEMENTS FOR THE MONTHS\nENDING NOVEMBER 30, 2025, AND DECEMBER 31, 2025.\nRecommendation: Staff recommends that the City Council receive and\nfile financial statements for the months November 30, 2025, and\nDecember 31, 2025.

3.\nCITY COUNCIL MEETING ACTIONS\nRecommendation: Staff recommends that the City Council approve the\nminutes for the January 27, 2026, and February 4, 2026, Council\nMeetings.\nAttachment A - Minutes 1-27-26\nAttachment B - Minutes 2-04-26

4.\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. 26-05 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.

5.\nCONSIDERATION OF A LETTER TO THE TORRANCE CITY COUNCIL\nREQUESTING AUTHORIZATION FOR LOS ANGELES COUNTY FIRE\nDEPARTMENT EMERGENCY HELICOPTER REFUELING OPERATIONS AT\nTORRANCE AIRPORT\nRecommendation: Staff recommends that the City Council authorize the\nMayor to sign the attached letter requesting that the City of Torrance\nauthorize Los Angeles County Fire Department helicopter refueling\noperations at Torrance Airport (Zamperini Field) for emergency\nfirefighting and disaster response activities serving the Palos Verdes\nPeninsula and surrounding South Bay communities.

6.\nCITY\nCOUNCIL\nREVIEW\nOF\nPROPOSED\n2026\nPVTC\nCAPITAL\nIMPROVEMENTS\nRecommendation: Staff recommends that the City Council review the\nproposed 2026 Capital Improvements for the Palos Verdes Tennis Club\nand provide conceptual approval of the projects.

7.\nAMENDMENT\nAND\nADDITION\nOF\nMUNICIPAL\nCODE\nSECTIONS\n(CHAPTERS 8.56, 8.60, 8.64, AND 12.24) RELATED TO FIREWORKS,\nSMOKING, DISORDERLY CONDUCT AND UNLAWFUL CAMPING TO\nIMPROVE FIRE SAFETY\n1)\nRecommendation: Staff recommends that the City Council Conduct the\npublic hearing, and 2) After the City Attorney reads the title of the\nordinance, introduce on first reading Ordinance No. 771, an ordinance of\nthe City Council of the City of Palos Verdes Estates, California,\namending chapter 8.56 (smoking prohibited) and chapter  8.60 of Title 8\n(Health and Safety), sections 12.24.100 (disorderly conduct) of chapter\n12.24 (parks) of title 12 (streets, sidewalks, and public places) and\nadding chapter 8.64 (unlawful camping) to the Palos Verdes Estates\nmunicipal code and finding the same exempt from the California\nEnvironmental Quality Act, and 3) Direct Staff to schedule second\nreading and adoption of Ordinance No. 771 for the February 24, 2026,\nregular City Council meeting.

8.\nFISCAL YEAR 2025-2026 ANNUAL BUDGET MID-YEAR REVIEW\nRecommendation: Staff recommends that the City Council receive and\nfile the Fiscal Year 2025-26 Mid-Year Budget Report.

9.\nDISCUSS THE CITYWIDE FIRE SAFETY WEED ABATEMENT PROGRAM;\nAND AWARD TWO CONTRACTS FOR CITYWIDE FIRE SAFETY WEEED\nABATEMENT - (A) GOAT GRAZING SERVICES AND (B) CONTRACTOR\nSERVICES\nRecommendation: Staff recommends that the City Council:\n1.\nDiscuss the Citywide Fire Safety Weed Abatement Program; and\n2.\nAward two contracts for Citywide Fire Safety Weed Abatement – Goat\nGrazing Services and Contractor Services.