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CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Government Section 54956.9(d)(2) Significant exposure to litigation: one case 23-0685 Closed Session Jan 17, 2024 Agenda Ready MATTERS OF INTEREST (VERBAL REPORT) 23-0683 Council and Committee Reports Jan 17, 2024 Agenda Ready ADOPT-A-TRAIL (VERBAL REPORT) 23-0682 Commission-Committee Items Jan 17, 2024 Agenda Ready MATTERS OF INTEREST (VERBAL REPORT) 23-0681 Director Item Jan 17, 2024 Agenda Ready EQUESTRIAN RECOGNITION UPDATE (VERBAL REPORT) 23-0680 Director Item Jan 17, 2024 Agenda Ready EQUESTRIAN ISSUES LOG 23-0679 Director Item Jan 17, 2024 Agenda Ready 2024 MAYOR'S RIDE UPDATE (VERBAL REPORT) 23-0678 Director Item Jan 17, 2024 Agenda Ready 2023 CITY CELEBRATION DEBRIEF 23-0677 Director Item Jan 17, 2024 Agenda Ready SHARING THE TRAILS SAFETY OUTREACH VIDEO SERIES UPDATE (VERBAL REPORT) 23-0676 Director Item Jan 17, 2024 Agenda Ready E-BIKES ON BRIDLE TRAILS UPDATE (VERBAL REPORT) 23-0675 Director Item Jan 17, 2024 Agenda Ready PETER WEBER EQUESTRIAN CENTER RESTROOM PROJECT UPDATE (VERBAL REPORT) 23-0674 Director Item Jan 17, 2024 Agenda Ready DISCUSSION OF LANDFILL TRAIL ACCESS (VERBAL REPORT) 23-0673 New Business Jan 17, 2024 Agenda Ready EQUESTRIAN FEES REVIEW 23-0672 New Business Jan 17, 2024 Agenda Ready EQUINE EMERGENCY PREPAREDNESS UPDATE (VERBAL REPORT) 23-0670 Business Items Jan 17, 2024 Agenda Ready EQUESTRIAN COMMITTEE MINUTES OF AUGUST 28, 2023 23-0669 Minutes Jan 17, 2024 Agenda Ready RESOLUTION OF COMMENDATION: CHRISTIAN YOSHINO 23-0667 Discussion Items Jan 16, 2024 Agenda Ready 2024 POLICY DEVELOPMENT SESSION - SUGGESTED ITEMS FOR DISCUSSION 23-0665 Mayor and Council Jan 16, 2024 Agenda Ready 2024 COMMITTEE ASSIGNMENTS 23-0664 Mayor and Council Jan 16, 2024 Agenda Ready REQUEST TO ATTEND SCAG REGIONAL CONFERENCE & GENERAL ASSEMBLY MAY 2-3, 2024 23-0663 Mayor and Council Jan 16, 2024 Agenda Ready CITY WORK PLAN 2023/24 QUARTERLY UPDATE Memorandum from Greg Grammer, City Manager 23-0661 New Business Jan 16, 2024 Agenda Ready TASK ORDER FOR MICHAEL BAKER INTERNATIONAL, INC., TO PREPARE AN ADDENDUM TO THE CITY’S 2040 GENERAL PLAN EIR FOR THE RESIDENCES AT PENINSULA CENTER PROJECT APPLICANT: JEFF AXTELL ON BEHALF O… 23-0660 New Business Jan 16, 2024 Agenda Ready CONSIDERATION OF PARK AND ACTIVITIES COMMISSION REGULAR MEETING DAY CHANGE 23-0659 New Business Jan 16, 2024 Agenda Ready GRANT PROGRAM PARTICIPATION AGREEMENT - BUILDING ELECTRIFICATION (REACH) CODE DEVELOPMENT 23-0658 New Business Jan 16, 2024 Agenda Ready SECOND AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH PENINSULA CITIES AND PALOS VERDES PENINSULA UNIFIED SCHOOL DISTRICT FOR COST SHARING TWO SCHOOL RESOURCE OFFICERS 23-0657 New Business Jan 16, 2024 Agenda Ready PLANNING APPLICATION NO. 230037 COMPREHENSIVE ZONING CODE UPDATE - COMMERCIAL DISTRICT LOCATION: CITYWIDE 23-0656 New Business Jan 16, 2024 Agenda Ready PEPPER TREE FOUNDATION ANNUAL BOARD OF DIRECTORS MEETING 23-0655 New Business Jan 16, 2024 Agenda Ready ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2023 23-0654 New Business Jan 16, 2024 Agenda Ready PUBLIC HEARING - RESOLUTION NO. 2563 APPROVING THE PROPOSED USE OF FISCAL YEAR 2024-25 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS Memorandum from David Wahba, Director of Public Works 23-0653 Public Hearings Jan 16, 2024 Agenda Ready NOTICE OF COMPLETION - CITY HALL EXTERIOR IMPROVEMENTS (RE-ROOF, PAINTING AND HVAC EQUIPMENT ROOM RE-BUILD). AVALON ROOFING INC. AND MARISCAL PAINTING INC. (CONTRACTORS) 23-0652 Consent Jan 16, 2024 Agenda Ready 2023-2024 BIANNUAL CODE COMPLIANCE REPORT 23-0651 Consent Jan 16, 2024 Agenda Ready 2023 CITY CELEBRATION, TRACY AUSTIN DOUBLES TENNIS TOURNAMENT AND HOLIDAY PARADE OF LIGHTS DEBRIEF 23-0650 Consent Jan 16, 2024 Agenda Ready PARK AND ACTIVITIES COMMISSION MINUTES OF DECEMBER 18, 2023 23-0649 Consent Jan 16, 2024 Agenda Ready PLANNING COMMISSION MINUTES OF JANUARY 8, 2024 23-0648 Consent Jan 16, 2024 Agenda Ready CITY COUNCIL MINUTES OF DECEMBER 12, 2023 23-0647 Consent Jan 16, 2024 Agenda Ready REVENUE AND EXPENDITURE REPORTS OF NOVEMBER & DECEMBER 2023 23-0646 Consent Jan 16, 2024 Agenda Ready SCHEDULE OF INVESTMENTS REPORTS OF NOVEMBER & DECEMBER 2023 23-0644 Consent Jan 16, 2024 Agenda Ready DEMANDS AND WARRANTS OF DECEMBER 2023 & JANUARY 2024 23-0643 Consent Jan 16, 2024 Agenda Ready READING 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… 23-0642 Consent Jan 16, 2024 Agenda Ready CAPITAL IMPROVEMENT PROJECT LIST 23-0629 Future Agenda Jan 16, 2024 Agenda Ready SECURITY CAMERA PROJECT UPDATE 23-0628 Future Agenda Jan 16, 2024 Agenda Ready

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