CJ ! IFfJ R\t:
MINUTES
OF THE APRIL 4, 2022
SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF
PALOS VERDES ESTATES, CALIFORNIA
A Teleconference meeting of the Palos Verdes Estates City Council was held via Zoom videoconference only in order to reduce the risk of spreading COVID-19 and pursuant to AB 361 and the County of Los Angeles Public Health Officer's recommended measures to promote social distancing. Members of the public were provided with the following information to provide public input:
BY COMPUTER: https://us02web.zoom.us/j/87921361603
MEETING ID: 879 2136 1603
BY TELEPHONE: 1 669 900 9128, Enter Code 879 2136 1603# CALL TO ORDER 5:00 P.M.
ROLL CALL
PRESENT: Mayor Lozzi, Mayor Pro Tern Roos, Councilmembers McGowan (5:21 P.M.), Kemps and Murdock
ALSO PRESENT: City Manager Prestwich, City Attorney Cotti, City Support Services Director Hannah, Interim Public Works Director Chankin, and George Wentz of HR Green.
CONSENT AGENDA
1. REAFFIRMING THE FINDINGS TO HOLD VIRTUAL CITY COUNCIL, COMMISSION, COMMITTEE, BOARD AND OTHER CITY BODIES, MEETINGS UNDER AB 361 ACTION: Moved by Councilmember Murdock, Seconded by Councilmember Kemps to reaffirm the findings set forth in Resolution No. R21-38 to continue to hold virtual meetings pursuant to AB 361. The motion unanimously carried by the following roll call vote:
AYES: Murdock, Kemps, Roos, Lozzi
NOES:
ABSENT: McGowan
NEW BUSINESS
2. CONSIDERATION OF THE FORMATION OF AN AD HOC COMMITTEE TO
PROVIDE RECOMMENDATIONS FOR A PENSION FUNDING POLICY
ACTION: Moved by Mayor Lozzi, Seconded by Mayor Pro Tern Roos to appoint Councilmembers Kemps and Murdock to an ad hoc committee to assist the Finance Advisory Committee with a pension funding policy.
AYES: Murdock, Kemps, Roos, Lozzi
NOES:
ABSENT: McGowan
3. DISCUSSION AND RECEIPT AND FILING OF A PRESENTATION RELATED TO
THE CITY'S TEN-YEAR CAPITAL IMPROVEMENT PLAN AND DIRECTION TO
CITY MANAGER AS DEEMED APPROPRIATE
George Wentz presented.
The City Council reviewed the plan and provided staff direction related to: a review of the Pavement Management Program, and provide detail related to non-destructive pavement testing and visual inspection, budget line item review and removals of funds related to certain building and maintenance upgrades, Palos Verdes Trail Grant, the Farnham Martin Park Fountain, Plaza projects, and review of infrastructure and traffic related major projects.
The City Council asked for more information related to a number of items in the Plan and requested a review and update of the numbers. Direction was provided to identify items of which are maintenance related and should potentially be identified in the operating budget contrasted with major projects defined in the Capital Improvement Plan.
COMMUNICATIONS FROM THE PUBLIC
ADJOURNMENT
ADJOURNMENT
There being no further business before the Council the meeting was adjourned at 7:15 p.m.
RESPECTFULLY SUBMITTED
\oKylflhalley~ ~ APPROVED:
Y«frn/d~ . Victoria A.Lozzi~or