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 TENTATIVE AGENDAS

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

 
CITY OF PALOS VERDES ESTATES
TENTATIVE AGENDAS
This worksheet/draft document is subject to change & revision until the final meeting agenda is posted
DEPARTMENT AGENDA SECTION AGENDA TITLE
June 9, 2019 4:00 PM BUDGET WORKSHOP - FY 2020-21 BUDGET
June 9, 2020 6:30 PM CITY COUNCIL REGULAR MEETING
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
PLANNING CONSENT CALENDAR Planning Commission Decisions
PUBLIC WORKS CONSENT CALENDAR Parklands Committee Recommendations
PUBLIC WORKS CONSENT CALENDAR Measure W Fund Transfer Agreement
PUBLIC WORKS
PLANNING
FINANNCE
CONSENT CALENDAR Contract Extension with All Care Industries (Janitorial Services), CTC (Telecommunication Support Services), Prosum (IT Services), McGowan Consulting (Stormwater Permitting Consulting)
ADMIN CONSENT CALENDAR Ratify Letter of Support for Reclaimed Water Line to Golf Course
ADMIN CONSENT CALENDAR Review and File Revisions to Policies for Sick Leave Due to Covid-19
FINANCE PUBLIC HEARING Ordinance to Add Two Member to the Investment Policy Advisory Committee
PUBLIC WORKS OLD BUSINESS BLB Project Approval
PUBLIC WORKS NEW BUSINESS Award of Landscape Maintenance Contract
ADMIN NEW BUSINESS PV Beach Club Concession Agreement and FY 2020-21 Budget
ADMIN NEW BUSINESS Community Choice Aggregation
June 23, 2020 6:30 PM CITY COUNCIL REGULAR MEETING
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
FINANCE CONSENT CALENDAR Law Enforcement Services Special Tax Report
FINANCE PUBLIC HEARING FY 2020-21 Budget - Resolution to Adopt
PUBLIC WORKS OLD BUSINESS George Allen Field -Lunada Little League Agreement & Payment of Utilities
July 14, 2020 6:30 PM CITY COUNCIL REGULAR MEETING
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
PLANNING PUBLIC HEARING First Reading ADU Ordinance
FINANCE PUBLIC HEARING Adoption of FY 2020-21 User Fees
OLD BUSINESS NO ITEMS SCHEDULED AT THIS TIME
NEW BUSINESS NO ITEMS SCHEDULED AT THIS TIME
July 28, 2020 6:30 PM CITY COUNCIL REGULAR MEETING
ADMIN CONSENT CALENDAR Minutes
FINANCE CONSENT CALENDAR Warrant Register
PUBLIC HEARING NO ITEMS SCHEDULED AT THIS TIME
PLANNING OLD BUSINESS Adoption of Encroachment Policy Resolution
NEW BUSINESS NO ITEMS SCHEDULED AT THIS TIME
August 6:30 PM CITY COUNCIL REGULAR MEETING
Meetings are Dark in August - City Council will Reconvene on September 8th
UNSCHEDULED WORKSHOPS
SPECIAL MEETING Townhall Meeting Topics
SPECIAL MEETING Financial Forecast Model #2 (January 2020)
SPECIAL MEETING Workshop with PVHA Board & Art Jury
SPECIAL MEETING Joint Workshop with Planning Commission (Fall 2020)
SPECIAL MEETING Finalize Vision/Mission Statement, Strategic Priorities, Goals and Objectives
SPECIAL MEETING Joint Meeting with School Board
UNSCHEDULED REGULAR MEETING ITEMS
PUBLIC WORKS COMMUNITY INTEREST Palos Verdes Transit Authority Presentation
ADMIN 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)
PUBLIC WORKS CONSENT CALENDAR Award of Contract for Via Coronel Sewer
FINANCE PUBLIC HEARING Updating PVEMC Chapter 3.24 Purchasing System and Policy Procedure
PLANNING PUBLIC HEARING Adoption of Water Landscape Ordinance
PUBLIC WORKS OLD BUSINESS Signs on Public Property
ADMIN OLD BUSINESS Adoption of Vision/Mission Statement, Strategic Priorities, Goals and Objectives
FINANCE NEW BUSINESS Issue RFP for New Financial Software
ADMIN NEW BUSINESS Council Approval of Modifications to POA MOU
ADMIN NEW BUSINESS Retaining a Grant Consultant
PUBLIC WORKS NEW BUSINESS Public Works Standards
PUBLIC WORKS NEW BUSINESS Wireless Telecommunications Master Plan
POLICE NEW BUSINESS Award and Appropriation for Police In-Car/Body-Worn Cameras
ADMIN NEW BUSINESS Anti-Nepotism Ordinance
ADMIN NEW BUSINESS Civic Openness in Negotiations (COIN) Ordinance
ADMIN NEW BUSINESS City Council Operating Guidelines
PUBLIC WORKS NEW BUSINESS Mirlo Gate Tower
ADMIN NEW BUSINESS PVHA Lease Agreement
ADMIN NEW BUSINESS AdastraGov Labor Module
ADMIN NEW BUSINESS Transparency