| 20251216 |
LA County |
Rancho Palos Verdes |
City Council |
Pulled Consent Item |
4.
Consider the Fiscal Year (FY) 2024-25 Year-End Draft Financial Report.
(Moya) (15 mins)
Recommendation: 1) Receive and file the FY 2024-25 Year-End Draft
Financial Report; 2) Approve the Purchase Order Carryover Schedule for
previously approved projects in the amount of $4,465,585 from FY 2024-25 to
FY 2025-26, thereby approving the following:
a.
Decreasing FY 2024-25 Budget for the following: $1,188,698 (General
Fund), $4,845 (Gas Tax-SB-1), $703,277 (1911 Act Street Lighting),
$145,720 (Proposition C), $86,704 (Measure R), $359,123 (Measure M),
$31,595 (Abalone Cove Sewer District), $691,871 (CIP), $2,900 (Federal
Grants), $775,766 (State Grants), $336 (Measure W), $474,750
(Equipment Replacement); and
b.
Increasing FY 2025-26 Adopted Budget for the same amounts listed in
2(a).
3)
Approve Continuing Appropriations for previously approved
projects of $4,551,548 from FY 2024-25 to FY 2025-26, thereby,
approving the following; a. Decreasing FY 2024-25 Budget for the
following: $958,850 (General Fund), $460,000 (Gas Tax-SB-1),
$171,867 (1911 Act Street Lighting), $70,000 (Public Safety Grant),
$4,800 (Habitat Restoration), $150,000 (CDBG), $2,209,708
(Capital Infrastructure Project), $92,500 (State Grants), $226,323
(Quimby
Park
Development),
$115,000
(Bicycle/Pedestrian
Access),
$60,000
(Measure
W),
$32,500
(Equipment
Replacement); and, b. Increasing FY 2025-26 Adopted Budget for
the same amounts listed in 3(a).
Agenda Report |
December 16, 2025
LA County
Rancho Palos Verdes
City Council
Pulled Consent Item
#4
|
| 20251216 |
LA County |
Rancho Palos Verdes |
City Council |
Consent Calendar Item |
N.
Consider an agreement with VectorUSA to purchase and install Verkada
security cameras at City Hall and five park facilities. (Buchwald)
Recommendation: 1) Approve an agreement with VectorUSA to purchase,
install, and maintain nine Verkada security cameras with a 5-year video
storage and support services subscription for $46,673 plus a 15% contingency
for a total not-to-exceed amount of $53,673; and, 2) Approve a budget
appropriation of $53,673 from the Equipment Replacement Fund.
Agenda Report |
December 16, 2025
LA County
Rancho Palos Verdes
City Council
Consent Calendar Item
#N
|
| 20251216 |
LA County |
Rancho Palos Verdes |
City Council |
Consent Calendar Item |
J.
Consider a Professional Service Agreement with MIG, Inc. to prepare
amendments to the General Plan’s Conservation and Open Space Element.
(Bobbett)
Recommendation: 1) Approve a Professional Service Agreement (PSA) with
MIG, Inc. in the not-to-exceed amount of $197,500, for a term of up to 1.5
years, to update the Conservation and Open Space Element of the City’s
General Plan; and, 2) authorize the Mayor and City Clerk to execute the PSA,
in form approved by the City Attorney.
Agenda Report |
December 16, 2025
LA County
Rancho Palos Verdes
City Council
Consent Calendar Item
#J
|
| 20251216 |
LA County |
Rancho Palos Verdes |
City Council |
Consent Calendar Item |
I.
Consider a Notice of Completion for the Wildlife Corridor Encroachment
Removal Project with Ramco General Engineering Contractors Inc.
(Wolterding)
Recommendation: 1) Accept the construction contract with Ramco General
Engineering Contractors for the Wildlife Corridor Encroachment Removal
Project (Capital Improvement Program Project No. 8427) as complete; 2)
Authorize the City Manager to sign and the City Clerk to file a Notice of
Completion for the project with the Los Angeles County Registrar-Recorder’s
Office; and if no claims are filed within 35 days after recordation, send a notice
to the surety company to exonerate the Performance Bond; and, 3) Authorize
the Contract Officer to release the 5% construction retention payment to
RAMCO General Engineering Contractors Inc., 35 days after recordation of
the Notice of Completion by the Los Angeles County Registrar-Recorder’s
Office, contingent upon no claims being filed on the project, and the contractor
posting an acceptable warranty bond with the City.
Agenda Report |
December 16, 2025
LA County
Rancho Palos Verdes
City Council
Consent Calendar Item
#I
|