Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/10/2019 7:00 PM Minutes status: Draft  
Meeting location: Council Chamber
**REVISED AGENDA** Revised 12/6/19 to add agenda item 13B
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0644 1A. Cermonial ItemsWASTE MANAGEMENT "RECYCLING HERO" DRAWING FOR ONE YEAR OF FREE RESIDENTIAL AND COMMERCIAL REFUSE SERVICE - FOURTH QUARTER 2019   Not available Not available
19-0645 1B. Cermonial ItemsPRESENTATION TO OUTGOING MAYOR JUDY MITCHELL   Not available Not available
19-0620 1A. ConsentREADING OF ORDINANCES AND RESOLUTIONS Reading in full of all ordinances and resolutions presented for consideration to the City Council will be waived and all such ordinances and resolutions will be read by title only.   Not available Not available
19-0621 1B. ConsentCITY COUNCIL MINUTES OF NOVEMBER 12, 2019 Recommendation: Approve as presented.   Not available Not available
19-0622 1C. ConsentDEMANDS AND WARRANTS - NOVEMBER AND DECEMBER 2019 Recommendation: Approve Warrants 62184 through 62275 in the amount of $768,394.39 and Supplemental Warrants 110119 through 110519; 120119 in the amount of $229,314.57 for a grand total amount of $997,708.96 with proper audit.   Not available Not available
19-0623 1D. ConsentSCHEDULE OF INVESTMENTS REPORT - OCTOBER 2019 Recommendation: Receive and file.   Not available Not available
19-0624 1E. ConsentREVENUE AND EXPENDITURE REPORT - OCTOBER 2019 Recommendation: Receive and file.   Not available Not available
19-0625 1F. ConsentTRAFFIC AND SAFETY COMMITTEE MINUTES OF NOVEMBER 13, 2019 Recommendation: Receive and file.   Not available Not available
19-0626 1G. ConsentEQUESTRIAN COMMITTEE ADJOURNED MINUTES OF NOVEMBER 18, 2019 Recommendation: Receive and file.   Not available Not available
19-0627 1H. ConsentPARK AND ACTIVITIES COMMISSION MINUTES OF NOVEMBER 18, 2019 Recommendation: Receive and file.   Not available Not available
19-0628 1I. ConsentGENERAL PLAN ADVISORY COMMITTEE MINUTES OF NOVEMBER 19, 2019 Recommendation: Receive and file.   Not available Not available
19-0629 1J. ConsentPLANNING COMMISSION MINUTES OF DECEMBER 2, 2019 Recommendation: Receive and file.   Not available Not available
19-0630 1K. ConsentPALOS VERDES PENINSULA REGIONAL EMERGENCY PREPAREDNESS COMMITTEE MINUTES OF AUGUST 8, 2019 Recommendation: Receive and file.   Not available Not available
19-0631 1L. ConsentPALOS VERDES PENINSULA REGIONAL LAW ENFORCEMENT COMMITTEE MINUTES OF AUGUST 8, 2019 Recommendation: Receive and file.   Not available Not available
19-0632 1M. ConsentCOMMISSION/COMMITTEE ATTENDANCE REPORT Recommendation: Receive and file.   Not available Not available
19-0633 1N. ConsentANNUAL CODE COMPLIANCE REPORT 2020   Not available Not available
19-0634 1A. New BusinessCOMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2019 Memorandum from Michael Whitehead, Administrative Services Director Recommendation: That the City Council receive and file the Comprehensive Annual Financial Report (CAFR) for fiscal year ended June 30, 2019.   Not available Not available
19-0635 1B. New BusinessBUDGET IN BRIEF DOCUMENT FOR FISCAL YEAR 2019-20 Memorandum from Michael Whitehead, Administrative Services Director Recommendation: That the City Council receive and file the Budget in Brief document for fiscal year 2019-20.   Not available Not available
19-0638 1C. New BusinessTRAFFIC AND SAFETY COMMITTEE ACTION ITEM: MOCCASIN LANE ADDITIONAL TRAFFIC CONTROLS Memorandum from David Wahba, Community Development and Public Works Director Recommendation: That the City Council approve the following traffic control improvements on Moccasin Lane: 1) move the existing crosswalk on Moccasin Lane to the north; 2) install a white dashed line on the street for a waiting line for pick-up and drop-off; and 3) provide additional signage for both the crosswalk and the waiting line.   Not available Not available
19-0637 1D. New BusinessPARK AND ACTIVITIES COMMISSION ACTION ITEM: PORTUGUESE BEND NATIONAL HORSE SHOW REQUEST Memorandum from Mike Goldsmith, Maintenance Superintendent Recommendation: That the City Council approve a Memorandum of Understanding authorizing improvements to be made to Arenas 3 and 4 at Ernie Howlett Park, paid by the Portuguese Bend National Horse Show and waiving event fees for 2019 and 2020 years.   Not available Not available
19-0639 1E. New BusinessCOMMUNITY ROUND-UP OVERVIEW Memorandum from Greg Grammer, City Manager and Alexa Davis, Assistant City Manager Recommendation: That the City Council review the Community Round-Up topics and format and provide staff with input and direction.   Not available Not available
19-0640 1A. Old BusinessAPPROVAL OF FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ROESLING, NAKAMURA AND TERADA ARCHITECTS FOR NATURE CENTER STUDY REPLACEMENT REVISIONS AT GEORGE F CANYON Memorandum from Alexa Davis, Assistant City Manager and David Wahba, Community Development and Public Works Director Recommendation: That the City Council approve an amendment to the Professional Services Agreement with Roesling, Nakamura and Terada Architects for a revision of the Nature Center Study in the amount of $16,600 and adjust the FY 2019-20 budget accordingly, including $10,000 for the associated engineering expenses.   Not available Not available
19-0636 1B. Old BusinessAUTOMATIC LICENSE PLATE READER CONTRACT AGREEMENT AND AMENDED PUBLIC WORKS CONTRACT Memorandum from Jessica Slawson, Administrative Analyst Recommendation: That the City Council approve the Contract Agreement with Vigilant Solutions in the amount of $104,751.59 for the purchase of ALPR cameras and ongoing service and approve the first amendment to the Public Works Contract with Bear Electrical Solutions in the amount of $17,662.50 for the installation of seven ALPR cameras.   Not available Not available
19-0641 1A. Council and Committee ReportsPALOS VERDES PENINSULA REGIONAL EMERGENCY PREPAREDNESS AND REGIONAL LAW ENFORCEMENT COMMITTEE MEETINGS OF FEBRUARY 13, 2020   Not available Not available
19-0642 1A. Mayor and CouncilCOMMISSION AND COMMITTEE APPOINTMENTS Memorandum from Heidi Luce, City Clerk Recommendation: That the City Council reappoint the current Commission and Committee members and make an appointment to fill the vacancy on the Equestrian Committee from the recently interviewed candidates.   Not available Not available
19-0649 1B. Mayor and CouncilREQUEST FROM THE CITY OF BEVERLY HILLS TO CONSIDER ADOPTING A RESOLUTION OPPOSING THE COURT OF JUSTICE OF THE EUROPEAN UNION'S RULING, WHICH REQUIRES EUROPEAN UNION COUNTRIES IDENTIFY FOOD PRODUCTS MADE IN ISRAELI SETTLEMENTS ON THE PRODUCT'S LABEL Memorandum from Heidi Luce, City Clerk Recommendation: That the City Council review and discuss the request from Beverly Hills and direct staff accordingly.   Not available Not available
19-0643 1A. Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Government Code Section 54956.9(d)(2) Significant exposure to litigation: one potential case   Not available Not available
19-0646 1B. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Section 54956.9(d)(1) Los Angeles Superior Court Case No. 19TRCV00130; Dr. Hendrik Baars, D.D.S. v. SRE DCM PV, LLC; City of Rolling Hills Estates   Not available Not available