Rancho Palos Verdes
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 17, 2024 | CS Report | 1 | CLOSED SESSION REPORT: | September 17, 2024 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1867 |
| September 17, 2024 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION GC § 54956.9 (c) and (d)(1) A closed session will be held, pursuant to Government Code § 54956.9(c), (d) (1) regarding existing litigation regarding application by Southern California Edison Company (U-338-E) For Authority to Recover Costs Related to the 2017 Thomas Fire and 2018 Debris Flow Events Recorded in the Wildfire Expense Memorandum Account and Catastrophic Event Memorandum Account, CPUC Application No. 23-08-013. | September 17, 2024 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1859 |
| September 17, 2024 | Closed Session Item | 2 | 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION GC § 54957, 54957.6 A closed session will be held, pursuant to Government Code § 54957 to conduct an employee performance evaluation and discuss compensation for the position of City Attorney. | September 17, 2024 Closed Session Item # 2 | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e185b |
| September 17, 2024 | Closed Session Item | 3 | 3. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION GC § 54956.9(c), (d)(4). A closed session will be held, pursuant to Government Code §54956.9(c), (d) (4), because based on existing facts and circumstances, the legislative body of the local agency has decided to initiate or is deciding whether to initiate litigation. | September 17, 2024 Closed Session Item # 3 | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e185a |
| September 17, 2024 | Closed Session Item | 4 | 4. 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 17, 2024 Closed Session Item # 4 | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e185c |
| September 17, 2024 | Consent Calendar Item | A | A. Approval of Minutes (Sisson) Recommendation: Approve the Minutes of September 3, 2024 (Regular and Special Meetings). Draft Minutes 20240903 Regular Meeting Draft Minutes 20240903 Special Meeting | September 17, 2024 Consent Calendar Item # A | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1854 |
| September 17, 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. Register of Demands | September 17, 2024 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1852 |
| September 17, 2024 | Consent Calendar Item | C | C. Consideration and possible action to install surveillance cameras for City- owned open space areas and parking lots. (Waters) Recommendation: 1) Receive and file a report on a proposed surveillance camera pilot program for use in some City-owned open space areas and parking lots; and, 2) If deemed acceptable, as an expanded pilot program, authorize Staff to purchase, install, and maintain an annual subscription of 12 Tactacam Reveal surveillance cameras to be located at nine open space areas and City-owned parking lots. Agenda Report | September 17, 2024 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1853 |
| September 17, 2024 | Consent Calendar Item | D | D. Consideration and possible action regarding a claim against the City by Adriana Williams. (Sisson) Recommendation: Reject the claim and direct Staff to notify the claimant, Adriana Williams Agenda Report | September 17, 2024 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1855 |
| September 17, 2024 | Consent Calendar Item | E | E. Consideration and possible action regarding a claim against the City by Wael Abdallah. (Sisson) Recommendation: Reject the claim and direct Staff to notify the claimant, Wael Abdallah. Agenda Report | September 17, 2024 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1856 |
| September 17, 2024 | Consent Calendar Item | F | F. Consideration and possible action regarding a claim against the City by Olivia Clemens. (Sisson) Recommendation: Reject the claim and direct Staff to notify the claimant, Olivia Clemens. Agenda Report | September 17, 2024 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1858 |
| September 17, 2024 | Consent Calendar Item | G | G. Consideration and possible action regarding a claim against the City by Michele Fischer. (Sisson) Recommendation: Reject the claim and direct Staff to notify the claimant, Michele Fischer Agenda Report | September 17, 2024 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1857 |
| September 17, 2024 | Consent Calendar Item | H | H. Consideration and possible action to regarding a claim against the City by Alexander Yoon. (Sisson) Recommendation: Reject the claim and direct Staff to notify the claimant, Alexander Yoon. Agenda Report | September 17, 2024 Consent Calendar Item # H | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1864 |
| September 17, 2024 | Consent Calendar Item | I | I. Consideration and possible action to reassign a professional services agreement for state lobbying services with Renne Public Policy Group, LLP to California Public Policy Group Inc. effective October 1, 2024. (Jun) Recommendation: 1) Approve Amendment No. 3 to the professional services agreement (PSA) to reassign state lobbying services with Renne Public Policy Group, LLP (RPPG) to California Public Policy Group, Inc. (CPPG) effective October 1, 2024; and, 2) Authorize the Mayor and City Clerk to execute Amendment No. 3 to the PSA, in a form acceptable to the City Attorney. Agenda Report | September 17, 2024 Consent Calendar Item # I | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1865 |
| September 17, 2024 | Consent Calendar Item | J | J. Consideration and possible action to accept 11 Gifts for Parks donations received between April 1 and August 31, 2024. (Fox) Recommendation: 1) Accept 11 Gifts for Parks donations received between April 1 and August 31, 2024; and 2) Authorize the Mayor to sign the donor letters of appreciation on behalf of the City Council. Agenda Report | September 17, 2024 Consent Calendar Item # J | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1863 |
| September 17, 2024 | Consent Calendar Item | K | K. Consideration and possible action to approve the Storm Drain Improvements at Peacock Ridge Project. (Sunwoo) Recommendation: 1) Approve the plans, specifications, and construction documents for the Storm Drain Improvements at Peacock Ridge Project; 2) Award a construction contract for the Storm Drain Improvements at Peacock Ridge Project to OrangeBlue, in the amount of $203,600, with a contingency of 10%, or $20,400, for a total amount of up to $224,000; and, 3) Authorize the Mayor and City Clerk to execute the contracts, in forms approved by the City Attorney. Agenda Report | September 17, 2024 Consent Calendar Item # K | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1862 |
| September 17, 2024 | Consent Calendar Item | L | L. Consideration and possible action to award a Public Works Agreement to Stay Green, Inc. for landscape maintenance and related services for Fiscal Year 2024-25 through 2028-29. (Hernandez) Recommendation: 1) Award a Public Works Agreement to Stay Green Inc. for landscape maintenance and related services for Fiscal Year 2024-25 through 2028-29 as follows: a. In the amount of $1,766,250 for October 1, 2024 through June 30, 2025 for October 1, 2024 through June 30, 2025; b. In the amount of $2,211,000 plus cumulative annual consumer price index (CPI) increases for Fiscal Years 2025-26 through 2028-29; c. A 10% annual contingency after application of CPI increase; and, 2) Authorize the Mayor and City Clerk to execute the agreement, in forms approved by the City Attorney. Agenda Report | September 17, 2024 Consent Calendar Item # L | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1866 |
| September 17, 2024 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: BY AFFIRMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: Frank Karmelich and Reza Eskandari APPROVAL OF AGENDA: | September 17, 2024 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e185e |
| September 17, 2024 | Pulled Consent Item | 1 | 1. Consideration and possible action to receive an informational report on the Southern California Edison Utility Undergrounding Program. (Mesker) (15 mins) Recommendation: Receive and file an informational report on the Southern California Edison (SCE) Utility Undergrounding Program. Agenda Report | September 17, 2024 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e185d |
| September 17, 2024 | Pulled Consent Item | 2 | 2. Consideration and possible action to approve the Western Avenue Storefront Improvement Program. (Forbes) (15 mins) Recommendation: 1) Approve the Western Avenue Storefront Improvement Program ("Program") consisting of the program guidelines documents, grant agreement template, grant application form; and, 2) Direct Staff to initiate the Program. Agenda Report | September 17, 2024 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1860 |
| September 17, 2024 | Pulled Consent Item | 3 | 3. Consideration and possible action to receive a first quarter status report on Fiscal Year (FY) 2024-25 City Council Goals. (Jun) (15 mins) Recommendation: Receive and file a first-quarter status report on the FY 2024-25 City Council Goals. Agenda Report | September 17, 2024 Pulled Consent Item # 3 | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e185f |
| September 17, 2024 | Pulled Consent Item | 4 | 4. Consideration and possible action to hold a 2024 Winter Festival event at the Ken Dyda Civic Center. (Rodin) (15 mins) Recommendation: 1) Affirm conducting a 2024 Winter Festival event at Ken Dyda Civic Center; 2) If affirmed, identify one of the following options for the 2024 Winter Festival event: a. A tree and menorah lighting with a synthetic skating rink; b. A tree and menorah lighting with a roller-skating rink; c. A tree and menorah lighting with a one-day winter festival with snow and sledding; and, 3) Direct Staff to return with the appropriate agreement to conduct the Winter Festival. Agenda Report | September 17, 2024 Pulled Consent Item # 4 | LA County | Rancho Palos Verdes | City Council | 66e4d96ab2eb0f83645e1861 |