Rancho Palos Verdes
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 03, 2024 | CS Report | 1 | CLOSED SESSION REPORT: | September 03, 2024 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd72 |
| September 03, 2024 | City Manager Reports | 1 | CITY MANAGER REPORT: | September 03, 2024 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd83 |
| September 03, 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. | September 03, 2024 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd80 |
| September 03, 2024 | Closed Session Item | 2 | 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION GC 54956.9(c), (d)(1). ) A closed session will be held, pursuant to Government Code §54956.9(c), (d) (1), to confer with legal counsel regarding existing litigation to which the City is a party. The title of such litigation is as follows: Anderson at al. v. City of Rancho Palos Verdes et al., Los Angeles Superior Court Case No. 24STCV20953. | September 03, 2024 Closed Session Item # 2 | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd82 |
| September 03, 2024 | Consent Calendar Item | A | A. Approval of Minutes (Sisson) Recommendation: Approve the Minutes of August 20, 2024 (Regular Meeting) Draft Minutes | September 03, 2024 Consent Calendar Item # A | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd81 |
| September 03, 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 | September 03, 2024 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd7f |
| September 03, 2024 | Consent Calendar Item | C | C. Consideration and possible action to receive the July 2024 Cash Balances/Monthly Treasurer’s Reports. (Lin) Recommendation: Receive and file the July 2024 Cash Balances/Monthly Treasurer’s Report for the City and the Improvement Authority. Agenda Report - City Agenda Report - IA | September 03, 2024 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd7e |
| September 03, 2024 | Consent Calendar Item | D | D. Consideration and possible action regarding a claim against the City by George Mardikian. (Sisson) Recommendation: Reject the claim and direct Staff to notify the claimant, George Mardikian. Agenda Report | September 03, 2024 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd7b |
| September 03, 2024 | Consent Calendar Item | E | E. Consideration and possible action to award a professional services agreement to Show Ready Inc. to design, fabricate, and install two new exhibits at the Point Vicente Interpretive Center. (Rodin) Recommendation: 1) Award a professional services agreement (PSA) to Show Ready Inc. to design, fabricate, and install two new exhibits at the Point Vicente Interpretive Center (PVIC); 2) Authorize the Mayor and City Clerk to execute the PSA, in a form acceptable to the City Attorney; and, 3) Approve an additional appropriation of $45,000 from the Donor Restricted Contribution Fund. Agenda Report | September 03, 2024 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd7a |
| September 03, 2024 | Consent Calendar Item | F | F. Consideration and possible action to file a Notice of Completion for the Ladera Linda Community Park Project construction contract. (O’Neill) Recommendation: 1) Accept the Ladera Linda Community Park Project’s construction contract as complete; 2) Authorize the City Clerk to file a Notice of Completion for the construction contract 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 AMG & Associates, Inc., 35 days after 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 | September 03, 2024 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd7c |
| September 03, 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 | September 03, 2024 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd7d |
| September 03, 2024 | Consent Calendar Item | H | H. Consideration and possible action to issue a Request for Proposal for a development impact fee study. (Ramos) Recommendation: 1) Review the Finance Advisory Committee’s (FAC) recommendation to initiate a development impact fee study (also known as a Nexus Study) to potentially establish appropriate impact fees for future development projects; and, 2) If deemed acceptable, direct Staff to issue a request for proposals (RFP) from qualified fee consultants to develop the Nexus Study for consideration by the City Council at a future meeting. Agenda Report | September 03, 2024 Consent Calendar Item # H | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd78 |
| September 03, 2024 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: BY AFFIRMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: Kurt Muller and Carol Berkonite APPROVAL OF AGENDA: | September 03, 2024 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd73 |
| September 03, 2024 | Pulled Consent Item | 1 | 1. Consideration and possible action to extend the construction moratorium and establish temporary home hardening and alternative housing regulations within the greater Portuguese Bend Landslide Complex. (Forbes) (60 mins) Recommendation: 1) Adopt Urgency Ordinance No. __U, AN INTERIM URGENCY ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, EXTENDING THE MORATORIUM ON THE ACCEPTANCE OR PROCESSING OF APPLICATIONS, ISSUANCE OF PERMITS, AND CONSTRUCTION OF ALL STRUCTURES WITHIN THE PORTUGUESE BEND LANDSLIDE COMPLEX ADOPTED BY ORDINANCE 674U AND EXTENDED BY ORDINANCE 675U, FOR AN ADDITIONAL 12 MONTHS, EXPIRING OCTOBER 2, 2025; and, 2) Adopt Urgency Ordinance No. __ U AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, ESTABLISHING REGULATIONS AND PROCEDURES TO INSTALL TEMPORARY MEASURES TO PRESERVE EXISTING STRUCTURES AND TO AUTHORIZE TEMPORARY HOUSING ON THE SAME SITE AS AN EXISTING RESIDENCE, WITHIN THE PORTUGUESE BEND LANDSLIDE COMPLEX. Agenda Report | September 03, 2024 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd76 |
| September 03, 2024 | Pulled Consent Item | 2 | 2. Consideration and possible action to take a position on the Palos Verdes Peninsula Unified School District Classroom Repair/Student Safety Bond Measure. (Jun) (15 mins) Recommendation: 1) Consideration of the Palos Verdes Peninsula Unified School District (PVPUSD) Classroom Repair/Student Safety Bond Measure as continued from August 20, 2024; and, 2) If the City Council desires to take a support position on the Bond Measure, adopt Resolution No. 2024-___, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES THEREBY EXPRESSING ITS SUPPORT WHICH MAY BE USED FOR CAMPAIGN PURPOSES. Agenda Report | September 03, 2024 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd79 |
| September 03, 2024 | Pulled Consent Item | 3 | 3. Consideration and possible action to evaluate the Housing Sites Inventory of the City Council-Adopted 2021-2029 Housing Element. (Bobbett) (15 mins) Recommendation: Evaluate Staff’s assessment of the Housing Sites Inventory of the City Council-Adopted 2021-2029 Housing Element that could be removed from the inventory list while still remaining in compliance with State Housing Laws and provide Staff with further direction. Agenda Report | September 03, 2024 Pulled Consent Item # 3 | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd77 |
| September 03, 2024 | Pulled Consent Item | 4 | 4. Consideration and possible action to provide direction on a Citywide Electric Bicycle (E-Bike) ordinance. (Casil) (15 mins) Recommendation: 1) Receive and file a status report on the development of a Citywide E-Bike ordinance; and, 2) If deemed acceptable, direct Staff to return with a draft Citywide E-Bike ordinance, with review and input from the City’s Traffic Safety Committee and Youth Advisory Committee, for future Council consideration. Agenda Report | September 03, 2024 Pulled Consent Item # 4 | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd75 |
| September 03, 2024 | Pulled Consent Item | 5 | 5. Consideration and possible action to receive a first quarter status report on Fiscal Year (FY) 2024-25 City Council Goals. (Jun) (30 mins) Recommendation: Receive and file a first-quarter status report on the FY 2024-25 City Council Goals. Agenda Report | September 03, 2024 Pulled Consent Item # 5 | LA County | Rancho Palos Verdes | City Council | 66d24dcbbda5d3f6ca8ffd74 |