Rancho Palos Verdes
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 15, 2023 | City Manager Reports | 1 | CITY MANAGER REPORT: | August 15, 2023 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a61c |
| August 15, 2023 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION. A closed session will be held pursuant to Gov't Code Section 54956.9(d)(4). Based on existing facts and circumstances, the legislative body of the local agency has decided to initiate or is deciding whether to initiate litigation in two (2) cases. | August 15, 2023 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a61f |
| August 15, 2023 | Closed Session Item | 2 | 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code § 54956.9 (d)(2) 8/11/23, 12:54 PM rpv.granicus.com/GeneratedAgendaViewer.php?view_id=5&event_id=2387 or (d)(3) & (e)(1), because there is a significant exposure to litigation in one (1) case and where the facts and circumstances giving rise to such litigation are believed to be unknown to the putative plaintiff(s). | August 15, 2023 Closed Session Item # 2 | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a61b |
| August 15, 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 | August 15, 2023 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a618 |
| August 15, 2023 | Consent Calendar Item | C | C. Consideration and possible action to file a Notice of Completion for the Pavement Management Program – Arterial Roadway Rehabilitation Silver Spur Road (North of Hawthorne Boulevard). (Awwad) Recommendation: (1) Accept the Pavement Management Program – Arterial Roadway Rehabilitation Silver Spur Road (North of Hawthorne Boulevard) as complete; (2) Authorize the City Clerk to file a Notice of Completion for the project with the Los Angeles County Registrar-Recorder’s Office; and if no claims are filed within 35 days after recordation, send a notice to the surety company to exonerate the Performance Bond; and, (3) Authorize the Director of Public Works to release the 5% construction retention payment to Hardy & Harper, Inc., 35 days after the recordation of the Notice of Completion by the Los Angeles County Registrar-Recorder’s Office, contingent upon no claims being filed on the project, and the contractor posting an acceptable warranty bond with the City. Agenda Report | August 15, 2023 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a619 |
| August 15, 2023 | Consent Calendar Item | D | D. Consideration and possible action to ratify an opposition letter regarding Assembly Bill (AB) No. 309 (Social Housing Act). (Hunter) Recommendation: (1) Ratify the opposition letter signed and sent to Honorable Anthony J. Portantino Chair of the Senate Appropriations Committee by Mayor Ferraro on August 1, 2023 opposing AB 309 that would grant the Department of General Services (DGS) the authority to make land use and zoning decisions on state excess property. Agenda Report | August 15, 2023 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a61d |
| August 15, 2023 | Consent Calendar Item | E | E. Consideration and possible action to ratify the payment to Built Rite Fence Company for emergency fence replacement services. (Traunter) Recommendation: 1) Ratify the payment of $61,870 to Built Rite Fence Company for emergency fence replacement services rendered between June 16, 2023 and June 28, 2023. Agenda Report | August 15, 2023 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a61e |
| August 15, 2023 | Consent Calendar Item | F | F. Consideration and possible action to enter into a Memorandum of Understanding (MOU) between the City of Rancho Palos Verdes and Run for Myles for co-hosting the RPV’s Run for Myles nonprofit running event. (Bailiff) Recommendation: (1) Authorize the Mayor and City Clerk to execute an MOU between the City of Rancho Palos Verdes and Run for Myles for co- hosting the RPV’s Run for Myles nonprofit running event on September 9, 2023, in a form approved by the City Attorney. Agenda Report | August 15, 2023 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a61a |
| August 15, 2023 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING: APPROVAL OF AGENDA: | August 15, 2023 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a626 |
| August 15, 2023 | Pulled Consent Item | 1 | 1. Consideration and possible action to adopt an Urgency Ordinance extending the moratorium period for Urgency Ordinance No. 665U on the entitlement, establishment, expansion, or modification of antennas governed pursuant to § 17.76.020 (Antennas) of Title 17 (Zoning) of the Rancho Palos Verdes Municipal Code.( Berry) ( 15 mins) Recommendation: (1) Adopt Ordinance No. ___U, by a four-fifths vote of the entire City Council, AN URGENCY ORDINANCE EXTENDING THE MORATORIUM PERIOD ENACTED BY INTERIM URGENCY ORDINANCE NO. 665U AND URGENCY ORDINANCE NO. 670U BY AN ADDITIONAL ONE YEAR, TO ALLOW STAFF ADEQUATE TIME TO RESEARCH AND PREPARE CODE AMENDMENT PROCEEDINGS TO AMEND RANCHO PALOS VERDES MUNICIPAL CODE § 17.76.020 (ANTENNAS). Agenda Report | August 15, 2023 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a625 |
| August 15, 2023 | Pulled Consent Item | 2 | 2. Consideration and possible action to recover nuisance abatement costs on property located at 28074 Braidwood Drive (Case No. CODE2021-0112). (Monroy) (15 mins) Recommendation: 1) Adopt Resolution No. 2023-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES CONFIRMING THE REPORT OF NUISANCE ABATEMENT COSTS AND AUTHORIZING A SPECIAL ASSESSMENT, IN THE FORM OF A LIEN IN THE AMOUNT OF $11,005.92, TO RECOVER ABATEMENT COSTS ON PROPERTY LOCATED AT 28074 BRAIDWOOD DRIVE (APN 7584-016-016) (CASE NO. CODE2021-0112); and 2) Direct Staff to submit to the Los Angeles County Auditor/Controller for collection in the next applicable tax roll year the confirmed nuisance abatement costs in the amount of $11,005.92 and to direct the City Attorney and the Interim Finance Director to prepare and cause to be recorded in the Office of the Los Angeles County Recorder appropriate notices of liens which document the amount of nuisance abatement costs assessed for the property located at 28074 Braidwood Drive (APN 7584-016-016). | August 15, 2023 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a624 |
| August 15, 2023 | Pulled Consent Item | 3 | 3. Consideration and possible action to receive a status update on the Portuguese Bend Landslide Remediation Project. (Awwad) (60 mins) Recommendation: (1) Receive and file a status report on the Portuguese Bend Landslide Remediation Project; and (2) Direct Staff to return to the City Council with professional services agreements to proceed with final engineering plans while determining if the project can be modified to reduce the footprint of the flow reduction area and drainage swales; maximize their ability to support native habitat; and relocate hydrauger batteries to areas that minimize impacts on native habitat. Agenda Report | August 15, 2023 Pulled Consent Item # 3 | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a623 |
| August 15, 2023 | Pulled Consent Item | 4 | 4. Consideration and possible action to approve the updated Landslide Complex Monitoring Program. (Awwad) (30 mins) Recommendation: (1) Approve the Landslide Complex Monitoring Program that outlines how landslide movement will be surveyed and measured; (2) Award a professional services agreement to Hout Construction Services, Inc. DBA Hout Engineering for implementation of the Landslide Complex Monitoring Program in the amount of $739,894, plus a 15% contingency of $110,984, for a total cost of $850,878 through June 30, 2026; and, (3) Authorize the Mayor to execute the agreement in a form approved by the City Attorney. Agenda Report | August 15, 2023 Pulled Consent Item # 4 | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a621 |
| August 15, 2023 | Pulled Consent Item | 5 | 5. Consideration and possible action to receive a report on the City’s RPV Community Foundation and Finance Advisory Committee’s recommendation of hiring a consultant to lead a capital campaign for the Civic Center. (Bañales) (15 mins) Recommendation: (1) Receive and file a status update on the formation and implementation of the RPV Community Foundation; (2) Review the Finance Advisory Committee’s (FAC) recommendation to on-board a development consultant for the purposes of developing and leading a capital campaign to raise funds to pay for certain City projects; and, (3) If deemed acceptable, direct the Staff to initiate the process of soliciting request for proposals (RFPs) for a development consultant, following the recommendation made by the FAC, to conduct a feasibility study and lead the capital campaign for, among other City projects, the proposed Civic Center Master Plan. Agenda Report | August 15, 2023 Pulled Consent Item # 5 | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a620 |
| August 15, 2023 | Pulled Consent Item | 6 | 6. Consideration and possible action to take a position on Assembly Constitutional Amendment 10 (ACA 10). (Wynder) ( 15 mins) Recommendation: (1) Direct Staff to work with the City Council Legislative Subcommittee and return on September 5, 2023 with a position letter on ACA 10 to be sent to the California Assembly Appropriations Committee, the City’s Assembly representatives, and the City’s Senate representatives. Agenda Report | August 15, 2023 Pulled Consent Item # 6 | LA County | Rancho Palos Verdes | City Council | 64e008f86335ebe8d959a622 |