Rancho Palos Verdes
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 19, 2023 | CS Report | 1 | CLOSED SESSION REPORT: | September 19, 2023 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cd7 |
| September 19, 2023 | City Manager Reports | 1 | CITY MANAGER REPORT: | September 19, 2023 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cd5 |
| September 19, 2023 | Closed Session Item | 1 | 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION A closed session will be held, pursuant to Government Code § 54957 to conduct an employee performance evaluation for the position of City Attorney. | September 19, 2023 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cd6 |
| September 19, 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 | September 19, 2023 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cd8 |
| September 19, 2023 | Consent Calendar Item | C | C. Consideration and possible action to receive the July 2023 Cash Balances/Monthly Treasurer’s Report. (Lin) Recommendation: (1) Receive and file the July 2023 Cash Balances/Monthly Treasurer’s Reports for the City and the Improvement Authority. Agenda Report - CC Agenda Report - IA | September 19, 2023 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cd9 |
| September 19, 2023 | Consent Calendar Item | D | D. Consideration and possible action to approve Amendment No. 1 to the Professional Services Agreement with Kosmont Financial Services (KFS) for municipal advisory and financial consulting services. (Ramos) Recommendation: (1) Approve Amendment No. 1 to the original Professional Services Agreement with KFS in the amount of $50,000, thereby increasing the agreement amount from $25,000 to $75,000 for a one-year term concluding on June 29, 2024; and, (2) Authorize the Mayor and City Clerk to execute the amendment in a form approved by the City Attorney. Agenda Report | September 19, 2023 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cdb |
| September 19, 2023 | Consent Calendar Item | E | E. Consideration and possible action to approve Amendment No. 1 to the Professional Services Agreement with HR Green Pacific, Inc. for Interim Deputy Director of Public Works. (Awwad) Recommendation: (1) Approve Amendment No. 1 to the Professional Services Agreement with HR Green Pacific, Inc. in the amount of $103,000, thereby increasing the agreement amount from $25,000 to $128,000 for Interim Deputy Director of Public Works services until December 31, 2023 as the City undergoes the recruitment process; and, (2) Authorize the Mayor and City Clerk to execute the amendment in a form approved by the City Attorney. Agenda Report | September 19, 2023 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cdc |
| September 19, 2023 | Consent Calendar Item | F | F. Consideration and possible action to to ratify a letter signed by the City Manager in opposition for Assembly Bill (AB) No. 825 (Bicycles on Sidewalks). (Hunter) 9/15/23, 2:52 PM rpv.granicus.com/GeneratedAgendaViewer.php?view_id=5&event_id=2388 Recommendation: Ratify a letter signed by the City Manager in opposition to AB 825. Agenda Report | September 19, 2023 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cde |
| September 19, 2023 | Consent Calendar Item | G | G. Consideration and possible action regarding a claim against the City by Ashley Ibarra. (Sisson) Recommendation: 1) Reject the claim and direct Staff to notify the claimant, Ashley Ibarra. Agenda Report | September 19, 2023 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cdd |
| September 19, 2023 | Consent Calendar Item | H | H. Consideration and possible action to approve construction for the Retaining Wall Repairs at 3001 Crest Road Project. (Wieske) Recommendation: (1) Approve the plans, specifications, and construction documents for the Retaining Wall Repairs at 3001 Crest Road Project; (2) Approve an additional appropriation of $250,000, from the City’s Capital Improvement Fund for the Retaining Wall Repairs at 3001 Crest Road Project; (3) Award a construction contract for the Retaining Wall Repairs at 3001 Crest Road Project to Ace Capital Engineering, in the amount of $398,820, with a contingency of 10% or $39,882, for a total amount of $438,702; and (4) Authorize the Mayor and City Clerk to execute the construction contract, in a form approved by the City Attorney. Agenda Report | September 19, 2023 Consent Calendar Item # H | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834ccf |
| September 19, 2023 | Consent Calendar Item | I | I. Consideration and possible action to approve professional services agreements for the Portuguese Bend Landslide Remediation Project final engineering and associated services. (Awwad) Recommendation: (1) Award a professional services agreement to Geo-Logic Associates, Inc. for the Portuguese Bend Landslide Remediation project final engineering and associated services in the amount of $1,460,000, plus a 15% contingency of $219,000, for a total cost of $1,679,000; (2) Award Amendment No. 1 to the professional services agreement with LSA Associates, Inc. for the Portuguese Bend Landslide Remediation project Environmental Impact Report (EIR) in the amount of $141,917 plus a 15% contingency of $21,288, for a total cost of $163,205;(3) Award a professional services agreement to Hout Construction Services, Inc. DBA Hout Engineering for the Portuguese Bend Landslide Remediation project management, peer review, and associated services, in the amount of $393,784, plus a 15% contingency of $59,067, for a total cost of $452,851; (4) Authorize the Mayor to execute the agreements in a form approved by the City Attorney; and, (5) Approve an additional appropriation of $925,289, from the City’s Capital Infrastructure (CIP) Fund for the professional services associated with the Portuguese Bend Landslide project. Agenda Report | September 19, 2023 Consent Calendar Item # I | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cd0 |
| September 19, 2023 | Consent Calendar Item | J | J. Consideration and possible action to accept, approve and adopt the Memorandum of Understanding (MOU) between the City and the American Federation of State, County and Municipal Employees District Council 36 9/15/23, 2:52 PM rpv.granicus.com/GeneratedAgendaViewer.php?view_id=5&event_id=2388 (AFSCME DC36) part-time employees association and approve salary range changes for part-time employees. (Tanner/Jacinto) Recommendation: (1) Adopt Resolution No. 2023-_____, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, STATE OF CALIFORNIA, ACCEPTING, APPROVING, AND ADOPTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF RANCHO PALOS VERDES AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES DISTRICT COUNCIL 36 FOR THE PERIOD OF JULY 1, 2023 THROUGH JUNE 30, 2025. (2) Adopt Resolution No. 2023- _____, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, STATE OF CALIFORNIA, AMENDING, RESTATING, AND SUPERSEDING RESOLUTION NO. 2023-31 TO REFLECT NEW SALARY RANGES FOR ALL PART-TIME EMPLOYEES IN CITY SERVICE, EFFECTIVE SEPTEMBER 23, 2023. Agenda Report | September 19, 2023 Consent Calendar Item # J | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cce |
| September 19, 2023 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING: APPROVAL OF AGENDA: | September 19, 2023 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cd1 |
| September 19, 2023 | Pulled Consent Item | 1 | 1. Consideration and possible action to approve Revision “III” to the Trump National Golf Club Project Conditional Use Permit amending the Conditions of Approval to allow Planning Entitlements to be processed for after-the-fact (ATF) grading and construction on Lot No. 34 of Tract No. 50667 located at 31925 Emerald View Drive (Case No. PLCU2023-0004). (Silva) (30 mins) Recommendation: (1) Adopt Resolution No. 2023-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ADOPTING ADDENDUM NO. 50 TO ENVIRONMENTAL IMPACT REPORT NO. 36 IN CONNECTION WITH REVISION “III” TO THE TRUMP NATIONAL GOLF CLUB PROJECT; and, (2) Adopt Resolution No. 2023-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING REVISION “III” TO THE TRUMP NATIONAL GOLF CLUB PROJECT CONDITIONAL USE PERMIT TO ADD CONDITION OF APPROVAL NO. Z.14(e) TO ALLOW THE PROPERTY OWNER TO APPLY FOR A MAJOR GRADING PERMIT AND MAJOR SITE PLAN REVIEW FOR AFTER-THE-FACT GRADING AND CONSTRUCTION OVER AN EXISTING 2:1 SLOPE ALONG THE SOUTHERLY AND WESTERLY YARD AREAS OF LOT NO. 34 OF TRACT NO. 50667 LOCATED AT 31925 EMERALD VIEW DRIVE (PLCU2023-0004). 9/15/23, 2:52 PM rpv.granicus.com/GeneratedAgendaViewer.php?view_id=5&event_id=2388 Agenda Report | September 19, 2023 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cd2 |
| September 19, 2023 | Pulled Consent Item | 2 | 2. Consideration and possible action to receive a report from Cal Water and Southern California Gas Company regarding their response and mitigation efforts to the Portuguese Bend Landslide. (Awwad) (45 mins) Recommendation: (1) Receive a report from Cal Water regarding their response and mitigation efforts to the Portuguese Bend Landslide as it relates water pipelines; (2) Receive a report from Southern California Gas Company regarding their response and mitigation efforts to the Portuguese Bend Landslide as it relates to the gas pipelines; (3) If desired, direct Staff to return at a future City Council meeting to consider an additional appropriation to fund engineering review, collaboration, and coordination with utility companies on their plans for response and mitigation efforts; and,(4) If warranted, request the utility companies to return on a specific date with updated information on a short-term and long-term action plan and timeline for addressing mitigation efforts within the Portuguese Bend Landslide. Agenda Report | September 19, 2023 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cd3 |
| September 19, 2023 | Pulled Consent Item | 3 | 3. Consideration and possible action to receive a quarterly status report on Fiscal Year 2023-24 City Council Goals. (Bañales) (30 mins) Recommendation: (1) Receive and file a first-quarter status report on the FY 2023-24 City Council Goals. Agenda Report | September 19, 2023 Pulled Consent Item # 3 | LA County | Rancho Palos Verdes | City Council | 6504ee87bfa1c6e7c0834cd4 |