Upcoming City Council Agenda Items

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This worksheet/draft document is subject to change & revision until the final meeting agenda is posted

DEPARTMENT

AGENDA SECTION

AGENDA TITLE

     
June 25, 2019 6:00 PM CITY COUNCIL CLOSED SESSION
BKK Tolling Agreement
June 25, 2019 7:30 PM CITY COUNCIL REGULAR MEETING
CEREMONIAL Certificates of Appreciation to Outgoing Advisory Board Members
COMMUNITY INTEREST California Water Service Presentation
ADMIN CONSENT CALENDAR Minutes
ADMIN CONSENT CALENDAR Tennis Club Initiation Fee Increase
FINANCE CONSENT CALENDAR Warrant Register/Payroll Warrant
FINANCE CONSENT CALENDAR Monthly Investment Transaction Report
FINANCE CONSENT CALENDAR Merchant Services Agreement
PUBLIC WORKS CONSENT CALENDAR Traffic Safety Committte Recommendations of 6/5/19
PUBLIC WORKS/FINANCE CONSENT CALENDAR Annual Contract Extensions & Updates
PUBLIC WORKS CONSENT CALENDAR Award of PSA for Christmas Tree Cove Storm Drain Design
PUBLIC WORKS CONSENT CALENDAR Award of Contract for 2019 Miscellaneous Street Repairs
PUBLIC WORKS CONSENT CALENDAR Award of Contract for 2019 Street Resurfacing
PUBLIC WORKS CONSENT CALENDAR Kutak Rock Engagement Letter
FINANCE PUBLIC HEARING Adoption (Appropriation) of FY2019-20 Budget and Gann Limit
FINANCE NEW BUSINESS PV Stable Budget FY19/20
PUBLIC WORKS NEW BUSINESS Restoration Plan for Parklands Encroachments for Specific Locations
PUBLIC WORKS NEW BUSINESS Encroachment Permit & License Agreement for LB Market
PLANNING NEW BUSINESS Cannabis Delivery Ordinance Update
July 9, 2019 5:30 PM CITY COUNCIL STUDY SESSION - EMERGENCY OPERATIONS PLAN
POLICE Emergency Operations Consultant Presentation
July 9, 2019 7:00 PM CITY COUNCIL REGULAR MEETING
ADMIN CONSENT CALENDAR Minutes
ADMIN CONSENT CALENDAR Ad Hoc Committees - Penison & Public Safety
FINANCE CONSENT CALENDAR Warrant Register
PLANNING CONSENT CALENDAR Planning Commission Actions of 6/18/19
PUBLIC WORKS CONSENT CALENDAR Award PSA for Data Center Relocation Project
PUBLIC HEARING NO ITEMS SCHEDULED AT THIS TIME
ADMIN NEW BUSINESS 6:30 p.m. City Council Meeting start time
PLANNING NEW BUSINESS Review of Administrative Fines and Penalties
ADMIN OLD BUSINESS Chambers Use Policy
July 23, 2019 6:00 PM- 7:15 PM CITY COUNCIL CLOSED SESSION
ADMIN CONSENT CALENDAR PSE & Unrepresented Group Agreements
July 23, 2019 7:30 PM CITY COUNCIL REGULAR MEETING
COMMUNITY INTEREST Intern Presentations
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
FINANCE CONSENT CALENDAR Monthly Investment Transaction Report
FINANCE CONSENT CALENDAR Quarterly Financial Report
PUBLIC WORKS CONSENT CALENDAR Parklands Committee Recommendations of July 11, 2019
PUBLIC WORKS CONSENT CALENDAR Award of Contract for Via Coronel Sewer
PUBLIC WORKS CONSENT CALENDAR Award of Contract for Tree Inventory
PUBLIC HEARING NO ITEMS SCHEDULED AT THIS TIME
ADMIN NEW BUSINESS Concession Agreement Amendment for PV Tennis Club
FINANCE NEW BUSINESS Investment Policy Annual Review
PUBLIC WORKS OLD BUSINESS Regulating Use of Leaf Blowers
August CITY COUNCIL DARK - NO MEETINGS
September 10, 2019 7:30 PM CITY COUNCIL REGULAR MEETING
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
PLANNING CONSENT CALENDAR Planning Commission Actions of July 16, 2019
PUBLIC HEARING ADU Ordinance - First Reading
FINANCE NEW BUSINESS Review of FAC Workplan and Recommendations
PUBLIC WORKS NEW BUSINESS Butcher Solana Draft EIR Comments to Torrance
PUBLIC WORKS/FINANCE NEW BUSINESS Review of Equipment Replacement Fund Balance & Policy
OLD BUSINESS NO ITEMS SCHEDULED AT THIS TIME
September 24, 2019 7:30 PM CITY COUNCIL REGULAR MEETING
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
FINANCE CONSENT CALENDAR Monthly Investment Transaction Report
FINANCE CONSENT CALENDAR Unaudited Year End Financials
PUBLIC HEARINGS NO ITEMS SCHEDULED AT THIS TIME
PUBLIC WORKS OLD BUSINESS Signs on Public Property
PUBLIC WORKS NEW BUSINESS SCE Annual Update
October 8, 2019 7:30 PM CITY COUNCIL REGULAR MEETING
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
FINANCE CONSENT CALENDAR Award of RFP for New Financial Software
PUBLIC HEARING NO ITEMS SCHEDULED AT THIS TIME
OLD BUSINESS NO ITEMS SCHEDULED AT THIS TIME
FINANCE NEW BUSINESS Fiscal Health Sustainability Report FY18-19
October 22, 2019 7:30 PM CITY COUNCIL REGULAR MEETING
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
FINANCE CONSENT CALENDAR Monthly Investment Transaction Report
PUBLIC HEARING NO ITEMS SCHEDULED AT THIS TIME
PUBLIC WORKS OLD BUSINESS Review of Completed Facilities & Infrastructure Analysis
ADMIN NEW BUSINESS Change in Mayor Rotation to Align with November Elections
November 12, 2019 7:30 PM CITY COUNCIL REGULAR MEETING
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
FINANCE CONSENT CALENDAR Quarterly Financial Report
FINANCE CONSENT Annual Special Parcel Tax Accountability Report for FY18-19
ADMIN OLD BUSINESS Council Approval of Modifications to POA MOU
FINANCE NEW BUSINESS Status Update of GovInvest Implementation
November 26, 2019 7:30 PM CITY COUNCIL REGULAR MEETING
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
FINANCE CONSENT CALENDAR Monthly Investment Transaction Report
December 10, 2019 7:30 PM CITY COUNCIL REGULAR MEETING
CITY COUNCIL DARK - NO SECOND MEETING IN DECEMBER
UNSCHEDULED WORKSHOPS
SPECIAL MEETING Goal Setting Workshop - July 2019
SPECIAL MEETING City Council Planning & Zoning Workshop
SPECIAL MEETING Joint Meeting with School Board
July 23/2019 SPECIAL MEETING Wireless Telecommunication Workshop- July 2019
SPECIAL MEETING Workshop with PVHA Board & Art Jury
UNSCHEDULED REGULAR MEETING ITEMS
PUBLIC WORKS CONSENT Torrance Refinery
FINANCE PUBLIC HEARING Updating PVEMC Chapter 3.24 Purchasing System and Policy Procedure
FINANCE - POLICE NEW BUSINESS Creation of Fund for Critical Services & Community Center
FINANCE NEW BUSINESS Financial Forecast/Projection Meeting Dates with City Council
PUBLIC WORKS NEW BUSINESS Public Works Standards
PLANNING NEW BUSINESS Water Landscape Ordinance Discussion
POLICE NEW BUSINESS Award and Appropration for Police In-Car/Body-Worn Cameras
COMMUNITY INTEREST Medical Technologies Presentation (Councilman Davidson)
PUBLIC WORKS COMMUNITY INTEREST Vector Control District Annual Update
PUBLIC WORKS COMMUNITY INTEREST LAX Round Table Annual Update (Blake LaMar)