Rancho Palos Verdes
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 18, 2023 | CS Report | 1 | CLOSED SESSION REPORT: | April 18, 2023 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d2e |
| April 18, 2023 | City Manager Reports | 1 | CITY MANAGER REPORT: | April 18, 2023 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d39 |
| April 18, 2023 | Closed Session Item | 1 | 1. CONFERENCE WITH LABOR NEGOTIATOR A closed session will be held, pursuant to Government Code § 54957.6, with the City Manager, Deputy City Manager, and City Attorney, acting as its negotiators, regarding labor negotiations with the Rancho Palos Verdes Employees' Association. | April 18, 2023 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d38 |
| April 18, 2023 | Closed Session Item | 2 | 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION A closed session will be held, pursuant to Government Code § 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows: LIMETREE ESTATES LLC, vs. CITY OF RANCHO PALOS VERDES; United States District Court, Central District of California, Case No. 2:23-cv-01420-SVW (PVCx). | April 18, 2023 Closed Session Item # 2 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d3a |
| April 18, 2023 | Closed Session Item | 3 | 3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION A closed session will be held, pursuant to Government Code § 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows: CONJUNCTION JUNCTION, LLC vs. ASHLEY E ELLISON, AS TRUSTEE OF THE PORTER TRUST, Los Angeles County Superior Court Case No. 21STCV34889. | April 18, 2023 Closed Session Item # 3 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d3b |
| April 18, 2023 | Closed Session Item | 4 | 4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION A closed session will be held, pursuant to Government Code § 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows: CONJUNCTION JUNCTION, LLC vs. CITY OF RANCHO PALOS VERDES & UNITED STATES POSTAL SERVICE; United States District Court, Central District of California Case No. 2:22-cv-07688 JAK (JPRx) | April 18, 2023 Closed Session Item # 4 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d3c |
| April 18, 2023 | Consent Calendar Item | B | B. Registers of Demands (Mata) Recommendation: 1) Adopt Resolution No. 2023-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. Register of Demands | April 18, 2023 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d36 |
| April 18, 2023 | Consent Calendar Item | C | C. Consideration and possible action to reaffirm continuing emergency repair work for the storm sewer drainpipe and roadway at Hawthorne Boulevard near Seamount Drive/Eddinghill Drive. (Dragoo) Recommendation: 1) Reaffirm, by a four-fifths vote, there is a need to continue the emergency repair work identified by Council-adopted Resolution No. 2023-07 on February 21, 2023, finding an emergency exists requiring immediate repairs to the storm sewer drainpipe and roadway at Hawthorne Boulevard near Seamount Drive/Eddinghill Drive; and, 2) Direct the City Clerk to affirm the same in the minutes of this City Council meeting, via Minute Order, reflecting this action. Agenda Report | April 18, 2023 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d33 |
| April 18, 2023 | Consent Calendar Item | D | D. Consideration and possible action regarding a claim against the City by Jeffrey Lewis (Sisson) Recommendation: Reject the claim and direct Staff to notify the claimant, Jeffrey Lewis. Agenda Report | April 18, 2023 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d30 |
| April 18, 2023 | Consent Calendar Item | E | E. Consideration and possible action to receive and appropriate $1.5 million in state funding for Peninsula-wide wildfire detection cameras in Fiscal Year 2022-23. (Villalpando) Recommendation: Approve the appropriation of a $1.5 million state funding allocation for the implementation of the Peninsula-wide network of wildfire detection cameras in FY 2022-23. Agenda Report | April 18, 2023 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d2c |
| April 18, 2023 | Consent Calendar Item | F | F. Consideration and possible action to award a professional services agreement for Public Works Senior and Associate Civil Engineer recruitments. (Bañales) Recommendation: 1) Award a professional services agreement (PSA) to Gallagher Benefit Services, Inc., a recruiting firm, to conduct two Public Works Civil Engineer recruitments to fill four vacancies consisting of two Senior Engineers and two Associate Engineer positions, in an amount not to exceed $40,000; and, 2) Authorize the Mayor and City Clerk to execute the PSA in a form acceptable to the City Attorney. Agenda Report | April 18, 2023 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d29 |
| April 18, 2023 | Consent Calendar Item | G | G. Consideration and possible action to award a professional services agreement for the preparation of the Annual Engineer’s Report for the Citywide Landscaping and Lighting Maintenance District. (Hevener) Recommendation: 1) Award a professional services agreement to Harris & Associates for the preparation of the Annual Engineer’s Report and associated administrative services for the Fiscal Year 2023-24 Landscaping and Lighting Maintenance District, in the amount of $10,100 with a contingency of $1,515; and, 2) Authorize the Mayor to execute the agreement in a form approved by the City Attorney. Agenda Report | April 18, 2023 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d2b |
| April 18, 2023 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING: APPROVAL OF AGENDA: | April 18, 2023 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d37 |
| April 18, 2023 | Pulled Consent Item | 1 | 1. Consideration and possible action to continue the public hearing regarding a revision to a previously approved Coastal Permit for a Neighborhood Permit Parking Program in the Community of Abalone Cove1 (Case No. PLCP2022-0001). (Silva) (30 mins) 1 Previously known as the West Portuguese Bend Community Recommendation: 1) Continue the public hearing to a date uncertain to allow the Community of Abalone Cove Homeowners Association (HOA) an opportunity to submit a property owner petition demonstrating support for the revised parking program along Seacove Drive and Packet Road; and, 2) Direct Staff to issue a new public notice when a new public hearing date is identified. Agenda Report | April 18, 2023 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d2a |
| April 18, 2023 | Pulled Consent Item | 2 | 2. Consideration and possible action to conduct the 2022 annual review of Trump National Golf Club’s compliance with its maintenance obligations relating to trails and open space (Case No. PLMH2023-0001). (Seeraty) (15 mins) Recommendation: Receive and file the 2022 annual review of Trump National Golf Club’s compliance with its maintenance obligations relating to trails and open space pursuant to the 2018 City Council-approved Amended and Restated Declaration of Restrictions. Agenda Report | April 18, 2023 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d2d |
| April 18, 2023 | Pulled Consent Item | 3 | 3. Consideration and possible action to receive a status report and consider operational options for the ParkMobile parking system on Crenshaw Boulevard, south of Crest Road. (Waters/Trautner) (30 mins) Recommendation: 1) Receive and file a 6-month status report on the operation of the ParkMobile parking system including the ParkMobile Survey results. 2) If desired, provide direction on one or a combination of the following potential options to modify the ParkMobile parking system: a. Convert the ParkMobile parking system to an on-demand model; b. Retain reservation-based parking based on three-hour time blocks and modify the rate to park; c. Retain reservation-based parking and modify the duration of time blocks; d. Extend the current two-hour free weekday block of time to a three-hour free weekday block of time; e. Make no changes to the ParkMobile parking system at this time. 3) Approve Amendment No. 2 to the Professional Services Agreement with ParkMobile, extending the term by one year to December 31, 2023 and increasing the contract sum by $8,808 for a not- to-exceed total contract sum of $39,988, for an app-based parking service in the Del Cerro area on Crenshaw Boulevard, south of Crest Road; and, 4) Authorize the Mayor and City Clerk to execute the amendment in a form approved by the City Attorney. Agenda Report | April 18, 2023 Pulled Consent Item # 3 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d2f |
| April 18, 2023 | Pulled Consent Item | 4 | 4. Consideration and possible action to receive a status update on the potential refurbishment and installation of the Marineland Bubbles statue. (Waters) (15 mins) Recommendation: 1) Receive and file a status update on efforts to potentially refurbish and install the Bubbles statue for display at the Point Vicente Interpretive Center (PVIC); and, 2) If desired, direct staff to proceed with issuing a new request for proposals (RFP) for design services for the Marineland Bubbles statue and to include an estimated design cost of $75,000 in the Fiscal Year 2023-24 budget. Agenda Report | April 18, 2023 Pulled Consent Item # 4 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d34 |
| April 18, 2023 | Pulled Consent Item | 5 | 5. Consideration and possible action to adopt and implement the City’s Homelessness Strategic Plan. (Bañales) (30 mins) Recommendation: 1) Receive and file a presentation on the Rancho Palos Verdes Homelessness Strategic Plan; 2) Adopt the Rancho Palos Verdes Homelessness Strategic Plan thereby authorizing Staff to begin implementing the recommended action items; and, 3) Direct Staff to return with a six-month status update on the implementation of the Rancho Palos Verdes Homelessness Strategic Plan. Agenda Report | April 18, 2023 Pulled Consent Item # 5 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d35 |
| April 18, 2023 | Pulled Consent Item | 6 | 6. Consideration and possible action to execute Articles of Incorporation, By-Laws, and Conflict of Interest Policy for the City’s future nonprofit RPV Community Foundation. (Wynder) (30 mins) Recommendation: Approve and execute the Articles of Incorporation, By-Laws, and Conflict of Interest Policy for the City’s future nonprofit RPV Community Foundation by taking the following actions (in a single motion): a. Approve the attached RPV Community Foundation Articles of Incorporation and authorize the Mayor and Mayor Pro Tem to execute the same as incorporators; b. Approve the attached By-Laws of the RPV Community Foundation; c. Adopt the attached Conflict of Interest Policy of the RPV Community Foundation; d. Direct Staff and the City Attorney to file the Articles of Incorporation and By-Laws with the California Secretary of State (Form ARTS-PB-501(c)(3)); e. Direct Staff and the City Attorney to file the Conflict of Interest Policy with the California Fair Political Practices Commission; f. Direct Staff and the City Attorney to apply to the Internal Revenue Service (Form IRS 1023) for recognition as a Federal 501(c)(3) tax-exempt foundation; g. Direct Staff and the City Attorney to apply to the California Franchise Tax Board (California Exempt Organization Annual Information Return Form 199 or 199N & 3500A) as a tax-exempt foundation; h. Direct Staff and the City Attorney to register the RPV Community Foundation with the California Attorney General (Form CT-1; Government Code §§ 12580 et seq.); and, i. Direct Staff to prepare and submit to the California Secretary of State an Initial Report within 90 days of incorporation (Form SI-100) of the RPV Community Foundation. Agenda Report | April 18, 2023 Pulled Consent Item # 6 | LA County | Rancho Palos Verdes | City Council | 6439fdc9620174444a6f1d31 |