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City Council

November 12, 2024 ·7:00 PM Final

Council Chamber

Agenda PDF Official record ↗

Agenda — 40 items

  1. 1 *CLOSED SESSION WILL COMMENCE AT 6:30PM AND REGULAR AGENDA WILL COMMENCE AT 7:00PM
  2. NOTE: PUBLIC PARTICIPATION INFORMATION
  3. 1. CALL MEETING TO ORDER
  4. 2. SALUTE TO THE FLAG
  5. 3. ROLL CALL
  6. 4. CEREMONIAL ITEMS
  7. A. PROCLAMATION: DECLARING NOVEMBER 30, 2024 AS "SMALL BUSINESS SATURDAY" 23-1205
  8. B. PROCLAMATION: NATIVE AMERICAN HERITAGE MONTH 23-1206
  9. 5. CONSENT CALENDAR
  10. A. 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 will be read by title only. 23-1207
  11. B. SCHEDULE OF INVESTMENTS REPORT OF SEPTEMBER 2024 23-1209
  12. C. REVENUE AND EXPENDITURE REPORT OF SEPTEMBER 2024 23-1210
  13. D. DEMANDS AND WARRANTS OF OCTOBER 2024 23-1208
  14. E. EQUESTRIAN COMMITTEE MINUTES OF SEPTEMBER 23, 2024 23-1212
  15. F. PLANNING COMMISSION MINUTES OF OCTOBER 7, 2024 23-1213
  16. G. CITY COUNCIL MINUTES OF OCTOBER 8, 2024 23-1211
  17. H. PARK & ACTIVITIES COMMISSION MINUTES OF OCTOBER 15, 2024 23-1214
  18. I. PLANNING COMMISSION MINUTES OF NOVEMBER 4, 2024 23-1243
  19. J. CITY CELEBRATION DEBRIEF 23-1215
  20. K. NOTICE OF COMPLETION - PVDN ROAD REPAIR PROJECT-EAST OF ROLLING HILLS ROAD - MENDOZA ENGINEERING COMPANY, INC. 23-1216
  21. 6. PUBLIC COMMENT / PUBLIC PRESENTATIONS
  22. A. INSTITUTE FOR LOCAL GOVERNMENT'S (ILG) BEACON AWARDS PRESENTED BY ILG BOARD MEMBER JUDY MITCHELL 23-1217
  23. B. LOS ANGELES COUNTY WEST VECTOR CONTROL DISTRICT REPORT OUT FROM BOARD OF MEMBER STEVEN ZUCKERMAN 23-1218
  24. C. WASTE MANAGEMENT "RECYCLING HERO" DRAWING FOR ONE YEAR OF FREE RESIDENTIAL AND COMMERCIAL REFUSE SERVICE - FOURTH QUARTER 2024 23-1219
  25. 7. PUBLIC HEARINGS
  26. A. PLANNING APPLICATION NO. 230516 CONSIDERATION OF A PRECISE PLAN OF DESIGN, A COMMERCIAL DISTRICT MIXED-USE DEVELOPMENT PERMIT, A DEVELOPMENT AGREEMENT, AND AN ADDENDUM TO THE GENERAL PLAN FINAL PROGRAM ENVIRONMENTAL IMPACT REPORT FOR THE 2040 GENERAL PLAN (SCH NO. 2021050450) FOR A 90-UNIT APARTMENT PROJECT ON A 2-ACRE SITE APPLICANT: RYAN ASH ON BEHALF OF VESTAR LOCATION: 27525 NORRIS CENTER DRIVE (APN 7589-005-020) 23-1220
  27. B. COST RECOVERY POLICY/ANNUAL UPDATE MECHANISM FOR THE USER FEE UPDATE - COMMUNITY DEVELOPMENT AND PUBLIC WORKS DEPARTMENTS 23-1221
  28. C. RESOLUTION NO. 2591 AMENDING PERSONNEL RULES 23-1222
  29. 8. NEW BUSINESS
  30. A. ADOPTION OF FY 2024-25 PUBLICLY AVAILABLE PAY SCHEDULE 23-1224
  31. B. FOUNDERS PARK PROJECT: REQUEST TO APPROVE AN AMENDMENT TO PUBLIC WORKS CONTRACT WITH KORMEX CONSTRUCTION INC. TO COMPLETE THE PROJECT LOCATION: 2483 PALOS VERDES DRIVE NORTH 23-1225
  32. 9. OLD BUSINESS
  33. 33 NONE
  34. 10. CITY ATTORNEY ITEMS
  35. 11. CITY COUNCIL / REGIONAL COMMITTEE REPORTS
  36. 12. MAYOR AND COUNCIL ITEMS
  37. A. AUTHORIZATION TO ATTEND THE CALIFORNIA CONTRACT CITIES ASSOCIATION'S ANNUAL SACRAMENTO LEGISLATIVE TOUR, JANUARY 6 - 8, 2025 23-1226
  38. 13. CLOSED SESSION
  39. A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Government Code Section 54956.9(d)(2) Significant exposure to litigation: one potential case 23-1244
  40. 14. ADJOURNMENT IN MEMORY OF MRS. AYDA ZERUNYAN