Rancho Palos Verdes
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 21, 2025 | CS Report | 1 | CLOSED SESSION REPORT: | January 21, 2025 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bbd |
| January 21, 2025 | City Manager Reports | 1 | CITY MANAGER REPORT: | January 21, 2025 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bbc |
| January 21, 2025 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION 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 in the following 5 cases: Regional Board threatened litigation Claim 9589071052700684926334, settlement offer R4-2024-0014; Claim No. 9589071052700684926273, settlement offer R4-2024-0013; Claim 9589071052700684926518, settlement offer R4-2024-0020; Claim 9589071052700684926457, settlement offer R4-2024-0018; Claim 9589071052700684926242, settlement offer R4-2024-0012. | January 21, 2025 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bc5 |
| January 21, 2025 | Closed Session Item | 2 | 2. CONFERENCE WITH LABOR NEGOTIATOR A closed session will be held, pursuant to Government Code § 54957.6, with the members of the City Council acting as the City's representatives, regarding labor negotiations with one unrepresented employee - City Manager. | January 21, 2025 Closed Session Item # 2 | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bc1 |
| January 21, 2025 | Closed Session Item | 3 | 3. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION 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. | January 21, 2025 Closed Session Item # 3 | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bc2 |
| January 21, 2025 | Closed Session Item | 4 | 4. CONFERENCE WITH LEGAL COUNSEL -INITIATION OF LITIGATION 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 in two cases. | January 21, 2025 Closed Session Item # 4 | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bbf |
| January 21, 2025 | Consent Calendar Item | B | B. Registers of Demands (Anguiano) Recommendation: Adopt Resolution No. 2025-__, 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 (check date 20241213); and, Adopt Resolution No. 2025-__, 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 (check date 20241220) Register of Demands (Check Run - 20241213) Register of Demands (Check Run - 20241220) | January 21, 2025 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bbb |
| January 21, 2025 | Consent Calendar Item | C | C. Consideration and possible action regarding a claim against the City by Daryl Boggs- Gillihan. (Sisson) Recommendation: Reject the claim and direct Staff to notify the claimant, Daryl Boggs- Gillihan. Agenda Report | January 21, 2025 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bba |
| January 21, 2025 | Consent Calendar Item | D | D. Consideration and possible action to receive the November 2024 Cash Balances/Monthly Treasurer’s Report. (Lin) Recommendation: Receive and file the November 2024 Cash Balances/Monthly Treasurer’s Report for the City and the Improvement Authority. Agenda Report - City Agenda Report - IA | January 21, 2025 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bb7 |
| January 21, 2025 | Consent Calendar Item | E | E. Consideration and possible action to establish the Fiscal Year (FY) 2025-26 Budget Development Calendar. (Moya) Recommendation: Review and approve the FY 2025-26 Budget Development Calendar. Agenda Report | January 21, 2025 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bb6 |
| January 21, 2025 | Consent Calendar Item | F | F. Consideration and possible action regarding a claim against the City by Rex Barnett. (Sisson) Recommendation: Reject the claim and direct Staff to notify the claimant, Rex Barnett. Agenda Report | January 21, 2025 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bb4 |
| January 21, 2025 | Consent Calendar Item | G | G. Consideration and possible action to approve compensation changes for part- time employees due to the State of California mandatory minimum wage increase for the 2025 calendar year effective January 1, 2025. (Godinez) Recommendation: Adopt Resolution No. 2025-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING, RESTATING, AND SUPERSEDING RESOLUTION NO. 2022-67 THAT SETS THE SALARY AND HOURLY COMPENSATION SCHEDULE FOR ALL CITY EMPLOYEES TO REFLECT THE NEW MINIMUM $16.50 SALARY RANGES FOR PART-TIME EMPLOYEES BASED ON A STATE OF CALIFORNIA MINIMUM WAGE INCREASE EFFECTIVE JANUARY 1, 2025 Agenda Report | January 21, 2025 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bb5 |
| January 21, 2025 | Consent Calendar Item | H | H. Consideration and possible action to and possible action to approve agreements with the American National Red Cross and Salvation Army for emergency services during a disaster event. (Mohammad) Recommendation: 1) Authorize the City Manager to sign a Shelter Operations Facility Use Agreement with a Pet Addendum between the City and the American National Red Cross (Red Cross) for their use of City facilities during a disaster event for emergency services; and, 2) Authorize the City Manager to sign a Memorandum of Understanding (MOU) between the City and the Salvation Army for the City’s use of Salvation Army facilities and services during a disaster event. Agenda Report | January 21, 2025 Consent Calendar Item # H | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bc3 |
| January 21, 2025 | Consent Calendar Item | I | I. Consideration and possible action to reconfirm continuing the emergency justification for work and emergency contract for the Greater Portuguese Bend-Ancient Altamira Landslide Emergency Project. (Copp) Recommendation: 1) Reconfirm, by a four-fifths vote, there is a need to continue the work on the Deep Vertical Dewatering Emergency Project declared by Council-adopted Resolution No. 2024-20 on May 7, 2024, finding an emergency exists requiring immediate action in the Greater Portuguese Bend-Ancient Altamira Landslide Complex 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 | January 21, 2025 Consent Calendar Item # I | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bc0 |
| January 21, 2025 | Consent Calendar Item | J | J. Consideration and possible action to regarding the Fiscal Year (FY) 2023-24 Year-End Draft (Unaudited) Financial Report. (Moya) Recommendation: 1) Receive and file the FY 2023-24 Year-End Draft (Unaudited) Financial Report; 2) Approve the Purchase Order Carryover Schedule of $4,470,004 from FY 2023-24 to FY 2024-25, thereby, approving the following: a. Decreasing FY 2023-24 Budget for the following: $725,942 (General Fund), $163,220 (Gas Tax), $25,737 (1911 Act Street Lighting), $130,000 (Proposition C), $95,113 (Measure R), $275,804 (Measure M), $4,100 (Subregion One Maintenance), $10,731 (Abalone Cove Sewer District), $17,853 (CDBG), $2,035,935 (CIP), $38,479 (State Grants), $310,901 (Federal Grants - ARPA), $74,059 (Quimby Park Development, $7,818 (Measure W), $554,314 (Equipment Replacement); and b. Increasing FY 2024-25 Adopted Budget for the same amounts listed in 2(a); and, 3) Approve Continuing Appropriations of $9,574,299 from FY 2023-24 to FY 2024-25, thereby, approving the following; a. Decreasing FY 2023-24 Budget for the following: $100,000 (General Fund), $181,000 (Proposition C), $485,472 (Measure M), $6,883,125 (CIP), $1,453,379 (Federal Grants - ARPA), $226,323 (Quimby), $245,000 (Measure W); and, b. Increasing FY 2024-25 Adopted Budget for the same amounts listed in 2(a). Agenda Report | January 21, 2025 Consent Calendar Item # J | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bc4 |
| January 21, 2025 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: BY AFFIRMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: John Crump and Kathy Layne APPROVAL OF AGENDA: | January 21, 2025 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bbe |
| January 21, 2025 | Pulled Consent Item | 1 | 1. Consideration and possible action to fund the installation of additional deep dewatering wells in the Greater Portuguese Bend-Ancient Altamira Landslide Complex. (Awwad) (60 mins) Recommendation: 1) Receive and file a proposed conceptual comprehensive landslide remediation plan; 2) Receive and file an update on City expenditures for emergency protective and stabilization measures in response to the acceleration of the Greater Portuguese Bend-Ancient Altamira Landslide Complex; 3) Based on available funds, determine whether additional deep dewatering wells should be installed and if so, how many; and, 4) Identify which Fiscal Year 2024-25 Capital Improvement Program projects should be deferred to fund the additional deep dewatering wells and their operation and maintenance for three months. | January 21, 2025 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bb9 |
| January 21, 2025 | Pulled Consent Item | 2 | 2. Consideration and possible action to review the biannual work plans and biannual reports from various City advisory boards, committees and the Planning Commission. (Jun) (60 mins) Recommendation: 1) Receive and file the biannual reports for the Fiscal Year 2024-25 accomplishments and work plans from the City's Advisory Boards and Planning Commission; and, 2) Direct Staff to present future biannual reports as Consent Calendar items starting July 2025. Agenda Report | January 21, 2025 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 678b0adf999ed63df6631bb8 |