Rolling Hills Estate — 2024-02-27

A. AUTHORIZATION TO ATTEND THE LEAGUE OF CALIFORNIA CITIES'\nLEADERS SUMMIT IN SACRAMENTO, CALIFORNIA - APRIL 17-19, 2024

B. AUTHORIZATION TO ATTEND THE CALIFORNIA CONTRACT CITIES\nASSOCIATION'S ANNUAL MUNICIPAL SEMINAR - MAY 16-19, 2024\nAttachments: Flyer

A. PROCLAMATION: DECLARING MARCH 2024 AS WOMEN'S HISTORY\nMONTH\nAttachments: Proclamation\nCITY COUNCIL Page 1\n2/27/2024\nAmericans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related\nmodification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the\nCity Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.\nCity Council Regular Meeting Agenda February 27, 2024

B. PRESENTATION TO FORMER LOS ANGELES COUNTY SHERIFF\nCAPTAIN JAMES C. POWERS ON THE OCCASION OF HIS RETIREMENT

B. DEMANDS AND WARRANTS OF FEBRUARY 2024\nRecommendation: Approve warrants 67106 through 67163 in the amount of\n$177,993.77 and Supplemental Warrants 020424 through 020524; in the amount of\n$97,516.72 for a grand total amount of $275,510.49 with proper audit.\nAttachments: Demands & Warrants

C. SCHEDULE OF INVESTMENTS REPORT OF JANUARY 2024\nRecommendation: Receive and file.\nAttachments: Staff Report

D. REVENUE AND EXPENDITURE REPORT OF JANUARY 2024\nRecommendation: Receive and file.\nAttachments: Staff Report

E. BUDGET AMENDMENTS FISCAL YEAR 2023-2024\nRecommendation: That the City Council approve the Budget Amendments for Fiscal\nYear 2023-2024.\nAttachments: Staff Report

J. RESOLUTION NO. 2567 - AUTHORIZING A REDUCTION IN BUILDING\nPERMIT FEES FOR THE PEARTREE LANE LAND STABILIZATION WORK\nRecommendation: That the City Council adopt Resolution No. 2567, authorizing a\nreduction in building permit fees for the Peartree Lane land movement stabilization\nwork.\nAttachments: Staff Report + Resolution No. 2567

A. AMENDMENT NO. 2 TO GEOSYNTEC CONSULTING INCORPORATED’S\nPROFESSIONAL SERVICES AGREEMENT (PSA) TO PROVIDE\nADDITIONAL ENGINEERING SERVICES FOR STORM DRAIN REPAIRS\nON PALOS VERDES DRIVE EAST (PVDE) IN CONJUNCTION WITH A\nDRY WELL STORM DRAIN PROJECT AT PVDE & BRIDLEWOOD CIRCLE\nMemorandum from David Wahba, Director of Public Works\nRecommendation: That the City Council: 1) Approve a Second Amendment to the\nProfessional Services Agreement (PSA) with Geosyntec Consultants, Inc. to provide\nadditional engineering services for storm drain repairs on the Palos Verdes Drive East\n(PVDE) bridle trail in the amount of $54,900, all to the satisfaction of the City\nAttorney; and 2) Direct staff to solicit bids for the PVDE bridle trail storm drain\nrepair work.\nAttachments: Staff Report\nCITY COUNCIL Page 3\n2/27/2024\nAmericans With Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related\nmodification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the\nCity Clerk's office at (310) 377-1577 at least 48 hours prior to the meeting.\nCity Council Regular Meeting Agenda February 27, 2024