Rancho Palos Verdes
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 06, 2024 | CS Report | 1 | CLOSED SESSION REPORT: | August 06, 2024 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdffb |
| August 06, 2024 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION GC 54956.9(c), (d)(2) and (e)(2) A closed session will be held, pursuant to government code § 54956.9(c), (d) (2), and (e)(2) because a point has been reached where, in the opinion of the city council, on the advice of the city attorney, based on existing facts and circumstances there is a significant exposure to litigation against the city, which facts and circumstances concern the city's potential liability for remediation of contamination at the BKK landfill in West Covina. | August 06, 2024 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdff0 |
| August 06, 2024 | Closed Session Item | 2 | 2. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION GC SECTION 54956.9(c), (d)(2), and (e)(3) A closed session will be held, pursuant to Government Code § 54956.9(c), (d) (2), and (e)(3) because a point has been reached where, in the opinion of the City Council, on the advice of the City Attorney, based on existing facts and circumstances there is a significant exposure to litigation against the City in the following 22 cases: Donald Schmid; Negar "Nikki" Noushkam: David R. and Shelley Roth; Dennis Jaconi; Patty Perkinson; Frank and Karen Kostrencich; Sarah and Matthew Stelwagen; Robin Pierson; Frank Matura; Michael K. Bible; Steve Morenberg; Christine and Lawrence Williams; Junichi Kasuga and Yuko Kasuga (co-trustees of Kasuga Family Trust); Mark L. Young; David G. French; Mohammadreza Tahmasebi, Delbar Tahmasebi, Shaghayegh Tahmasebi, Shayan Tahmasebi; Paul Galletti (Trustee of Paul C. Galletti Living Trust); Deirdre A. Heimer and Christopher H. Heimer; Michele Smith; Lawrence Stewart Paul and Julie W. Paul; Gregory C. Montgomery and Sandra L. Montgomery,(Trustees of the Gregory and Santra Montgomery Trust, dated December 28, 2005 Amended October 4, 2011); and, Vincent J. Iacono and Theresa Iacono. These claims are available for public inspection at the City Clerk's office. | August 06, 2024 Closed Session Item # 2 | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdff1 |
| August 06, 2024 | Closed Session Item | 3 | 3. CONFERENCE WITH LEGAL COUNSEL -PENDING LITIGATION GC SECTION 54956.9(c), (d)(2) and (e)(1) A closed session will be held, pursuant to Government Code § 54956.9(c), (d) (2) and (e)(1) because a point has been reached where, in the opinion of the City Council, on the advice of the City Attorney, based on existing facts and circumstances there is a significant exposure to litigation against the City in one case, where the facts and circumstances giving rise to an exposure to litigation are believed to be unknown to the putative plaintiff(s). | August 06, 2024 Closed Session Item # 3 | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdff2 |
| August 06, 2024 | Closed Session Item | 4 | 4. CONFERENCE WITH LEGAL COUNSEL -INITIATION OF LITIGATION GC SECTION 54956.9(c), (d)(4) A closed session will be held, pursuant to Government Code § 54956.9(c) and (d)(4), because the City Council has decided or is deciding whether to initiate litigation. | August 06, 2024 Closed Session Item # 4 | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdff3 |
| August 06, 2024 | Consent Calendar Item | A | A. Approval of Minutes (Sisson) Recommendation: Approve the Minutes of July 16, 2024 (Regular Meeting) Draft Minutes | August 06, 2024 Consent Calendar Item # A | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdffa |
| August 06, 2024 | Consent Calendar Item | B | B. Registers of Demands (Mata) Recommendation: 1) Adopt Resolution No. 2024-__, 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; and, 2) Adopt Resolution No. IA 2024-__, 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 - City Register of Demands - IA | August 06, 2024 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdff8 |
| August 06, 2024 | Consent Calendar Item | C | C. Consideration and possible action to receive the June 2024 Cash Balances/Monthly Treasurer’s Reports. (Lin) Recommendation: Receive and file the June 2024 Cash Balances/Monthly Treasurer’s Report for the City and the Improvement Authority. Agenda Report - City Agenda Report - IA | August 06, 2024 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdff9 |
| August 06, 2024 | Consent Calendar Item | D | D. Consideration and possible action to designate voting delegate alternates for the upcoming Cal Cities Annual Business Meeting. (Sisson) Recommendation: Designate Mayor Cruikshank as the voting delegate with Councilmember Bradley and City Manager Mihranian as the first and second voting delegate alternates for the Cal Cities Annual Business Meeting scheduled for October 18, 2024. Agenda Report | August 06, 2024 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdff4 |
| August 06, 2024 | Consent Calendar Item | E | E. Consideration and possible action to authorize the Mayor to execute the First Amendment to the Memorandum of Understanding between the City and Los Angeles Gateway Regional Water Management Joint Powers Authority. (Hevener) Recommendation: Authorize the Mayor to execute the First Amendment to the Memorandum of Understanding between member cities, including Rancho Palos Verdes, and the Gateway Water Management Joint Powers Authority for administration and cost sharing for the implementation of the coordinated compliance, monitoring, and reporting plan for the Dominguez Channel and Los Angeles and Long Beach Harbors Waters Toxic Pollutants total maximum daily loads. Agenda Report | August 06, 2024 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdff5 |
| August 06, 2024 | Consent Calendar Item | F | F. Consideration and possible action to authorize the City Manager to execute the Transfer Agreement for the Measure W Safe Clean Water Program. (Hevener) Recommendation: Authorize the Mayor to execute the Transfer Agreement between the Los Angeles County Flood Control District and the City for the Measure W Safe Clean Water Program through Fiscal Year 2027-28. Agenda Report | August 06, 2024 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdff7 |
| August 06, 2024 | Consent Calendar Item | G | G. Consideration and possible action to reconfirm continuing the emergency justification for work and contract bidding on the Portuguese Bend Landslide Emergency Hydraugers Project. (Copp) Recommendation: 1) Reconfirm, by a four-fifths vote, there is a need to continue the work on the Portuguese Bend Landslide Emergency Hydraugers Project declared by Council-adopted Resolution No. 2024-20 on May 7, 2024, finding an emergency exists requiring immediate action to install hydraugers in the Portuguese Bend Landslide to seek to mitigate the movement of the landslide; and, 2) Direct the City Clerk to confirm the same in the minutes of this City Council meeting, via Minute Order, reflecting this action. Agenda Report | August 06, 2024 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdff6 |
| August 06, 2024 | Consent Calendar Item | H | H. Consideration and possible action regarding a claim against the City by Edwina Matharu. (Sisson) Recommendation: Reject the claim and direct Staff to notify the claimant, Edwina Matharu. Agenda Report | August 06, 2024 Consent Calendar Item # H | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdfeb |
| August 06, 2024 | Consent Calendar Item | I | I. Consideration and possible action to receive a status report on changes to labor codes impacting goat herders (Assembly Bill 1066) for fuel modification services. (Hevener) Recommendation: Receive and file a status report on changes to labor codes impacting goat herders (Assembly Bill 1066) for fuel modification services. Agenda Report | August 06, 2024 Consent Calendar Item # I | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdfec |
| August 06, 2024 | Consent Calendar Item | J | J. Consideration and possible action to approve a restated license agreement between the City and Los Angeles SMSA Limited Partnership for continued operation of a wireless telecommunications facility at the Ken Dyda Civic Center. (City Attorney’s Office) Recommendation: 1) Approve a restated license agreement between the City and Los Angeles SMSA Limited Partnership (DBA Verizon Wireless) for maintenance, minor upgrades, and continued operation of a wireless telecommunications facility at the Ken Dyda Civic Center located at 30940 Hawthorne Boulevard; and, 2) Authorize the Mayor and City Clerk to execute the License Agreement in a form approved by the City Attorney. Agenda Report | August 06, 2024 Consent Calendar Item # J | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdfea |
| August 06, 2024 | Consent Calendar Item | K | K. Consideration and possible action to award a Public Works Agreement for the Citywide roadway maintenance for Fiscal Years 2024-2025 through 2028-29 to Hardy & Harper, Inc. (Hernandez) Recommendation: 1) Award a multi-year Public Works Agreement to Hardy and Harper, Inc. for Citywide roadway maintenance services in the amount of $400,087 for Fiscal Year (FY) 2024-25 at a total agreement amount of $2,000,435, with a 10% contingency, over a five-year period plus annual Consumer Price Index (CPI) increases; and, 2) Authorize the Mayor and City Clerk to execute the agreement, in forms approved by the City Attorney. Agenda Report | August 06, 2024 Consent Calendar Item # K | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdfe9 |
| August 06, 2024 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: BY AFFIRMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: Lynn Bridgman and Jo-Ann Aguiar APPROVAL OF AGENDA: | August 06, 2024 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdfef |
| August 06, 2024 | Pulled Consent Item | 1 | 1. Consideration and possible action to receive a report on the greater Portuguese Bend Landslide Complex. (Jun/Forbes/Awwad/Gerli) (2 hours 30 mins) Recommendation: 1) Adopt Resolution No. 2024-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES THEREBY CONTINUING THE LOCAL EMERGENCY DECLARATION BY 60 DAYS UNTIL OCTOBER 5, 2024 AS ESTABLISHED BY RESOLUTION NO. 2023-47 ADOPTED ON OCTOBER 3, 2023; AND EXTENDED BY RESOLUTION NO. 2023-56 ADOPTED ON NOVEMBER 14, 2023, RESOLUTION NO. 2023-61 ADOPTED ON DECEMBER 19, 2023, RESOLUTION NO. 2024-05 ADOPTED ON FEBRUARY 6, 2024, RESOLUTION NO. 2024-13 ADOPTED ON MARCH 19, 2024, RESOLUTION NO. 2024-20 ADOPTED ON MAY 7, 2024, AND RESOLUTION NO. 2024-44 ADOPTED ON JULY 2, 2024; 2) Adopt Resolution No. 2024-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ESTABLISHING A LOCAL EMERGENCY DECLARATION BASED ON A SUDDEN AND SEVERE ENERGY SHORTAGE; 3) Ratify a letter signed and sent by the City Manager to CalOES and FEMA requesting individual assistance for residents impacted by the accelerated movement in the Landslide Complex; 4) Ratify a letter signed and sent by the City Manager to the Federal Highway Administration (FHWA) seeking financial assistance for the City to fund repairs to a portion of Palos Verdes Drive South located within the Landslide Complex; 5) Receive and file a report on the status of utilities (including SoCalGas, SCE, CalWater, LA County Public Works, and Communications); 6) Receive and file a report on resource assistance available to residents impacted by land movement; and, 7) Receive and file a report on the process the City's Building and Safety Department will implement to inspect structures within the greater Portuguese Bend Landslide Complex for structural stress. Agenda Report | August 06, 2024 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdfed |
| August 06, 2024 | Pulled Consent Item | 2 | 2. Consideration and possible action to receive a report from Southern California Edison (SCE) providing a status update on the frequency of power outages and long-term measures to mitigate frequent and prolonged power outages in the Grandview Estates neighborhood. (Jun) (60 mins) Recommendation: 1) Receive and file a status report from Southern California Edison (SCE) regarding power outages and mitigation measures in the Grandview Estates neighborhood; and, 2) If deemed acceptable, consider SCE's request to provide a detailed progress report regarding power outages and mitigation measures in the Grandview Estates Neighborhood to the City Council in August 2025 with monthly updates to the City Manager. Agenda Report | August 06, 2024 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 66ad74a7742f7592e11fdfee |