Rancho Palos Verdes
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 04, 2025 | CS Report | 1 | CLOSED SESSION REPORT: | February 04, 2025 CS Report # 1 | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c566984458 |
| February 04, 2025 | City Manager Reports | 1 | CITY MANAGER REPORT: | February 04, 2025 City Manager Reports # 1 | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c56698445c |
| February 04, 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. | February 04, 2025 Closed Session Item # 1 | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c56698445a |
| February 04, 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. | February 04, 2025 Closed Session Item # 2 | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c566984457 |
| February 04, 2025 | Closed Session Item | 3 | 3. CONFERENCE WITH LABOR NEGOTIATOR A closed session will be held, pursuant to Government Code § 54957.6, with the City Manager, Deputy City Manager, and City Attorney, acting as its negotiators, regarding labor negotiations with the Rancho Palos Verdes Employee Association (RPVEA) and American Federation of State, County, and Municipal Employees District Council 36 (AFSCME DC36). | February 04, 2025 Closed Session Item # 3 | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c566984459 |
| February 04, 2025 | Closed Session Item | 4 | 4. 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 the City Manager | February 04, 2025 Closed Session Item # 4 | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c566984455 |
| February 04, 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 (20250110). Register of Demands | February 04, 2025 Consent Calendar Item # B | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c56698444b |
| February 04, 2025 | Consent Calendar Item | C | C. Consideration and possible action to receive the December 2024 Cash Balances/Monthly Treasurer’s Report. (Lin) Recommendation: Receive and file the December 2024 Cash Balances/Monthly Treasurer’s Report for the City and the Improvement Authority. CC- Treasurer Report IA- Treasurer Report | February 04, 2025 Consent Calendar Item # C | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c56698444c |
| February 04, 2025 | Consent Calendar Item | D | D. Consideration and possible action to award a public works construction contract for the Hesse Park Roof Replacement Project. (O’Neill/Copp) Recommendation: 1) Approve the plans, specifications, and construction documents for the Hesse Park Roof Replacement Project (CIP Project No. 8509); 2) Award a construction contract for the Hesse Park Roof Replacement Project to Chapman Coast Roof Co., in the amount of $421,940, with a contingency of 10%, or $42,194, for a total amount of up to $464,134; and, 3) Authorize the Mayor and City Clerk to execute the contract, in a form approved by the City Attorney. Agenda Report | February 04, 2025 Consent Calendar Item # D | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c56698444f |
| February 04, 2025 | Consent Calendar Item | E | E. Consideration and possible action to approve a letter of support for former Mayor and Councilmember John Cruikshank to fill a vacancy on the West Basin Municipal Water District’s Basin Board of Directors. (Jun) Recommendation: Authorize the Mayor to sign and transmit a letter of support for former Mayor and Councilmember John Cruikshank to fill a vacancy on the Municipal Water District’s West Basin Board of Directors for Division 1 Agenda Report | February 04, 2025 Consent Calendar Item # E | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c566984450 |
| February 04, 2025 | Consent Calendar Item | F | F. Consideration and possible action to award Neighborhood Beautification Grants.(Hevener) Recommendation: Approve awarding two grants for the Neighborhood Beautification Grant Program Cycle 22 (FY 2024-25), totaling $7,980. Agenda Report | February 04, 2025 Consent Calendar Item # F | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c56698444e |
| February 04, 2025 | Consent Calendar Item | G | G. Consideration and possible action to award a professional services agreement to Watearth, Inc. for engineering and support services for the Sidewalk Management Program. (Ascensio) Recommendation: 1) Award a professional services agreement to Watearth, Inc. for engineering and support services for Phase 2 Design of the Sidewalk Management Program (Capital Improvement Project No. 8861), in the amount of $84,277 with a 15% contingency of $12,642, for a total amount of up to $96,919; and, 2) Authorize the Mayor to execute the agreement in a form approved by the City Attorney. Agenda Report (Updated 20250130) | February 04, 2025 Consent Calendar Item # G | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c56698444d |
| February 04, 2025 | Consent Calendar Item | H | H. 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 | February 04, 2025 Consent Calendar Item # H | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c56698445b |
| February 04, 2025 | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: BY AFFIRMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: Russel Persinger and Corrine Speltz APPROVAL OF AGENDA: | February 04, 2025 Mayor's Announcements # 1 | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c566984456 |
| February 04, 2025 | Pulled Consent Item | 1 | 1. Consideration and possible action to appoint one member to the Finance Advisory Committee and appoint a new Chair. (Sisson) (15 mins) Recommendation: 1) By majority vote of the entire City Council, appoint one member to the Finance Advisory Committee, with a term of office ending June 2026; and, 2) Appoint a Chair for the current period through June 2025. Agenda Report | February 04, 2025 Pulled Consent Item # 1 | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c566984454 |
| February 04, 2025 | Pulled Consent Item | 2 | 2. Consideration and possible action on the Greater Portuguese Bend-Ancient Altamira Landslide Complex. (Awwad) (60 mins)- FORTHCOMING Recommendation: 1) Receive and file an update on current activities and conditions in the Greater Portuguese Bend-Ancient Altamira Landslide Complex; 2) Receive and file the Abalone Cove Landslide Hazard Abatement District's (ACLAD) deep dewatering well plan that they will install, operate, and maintain; 3) Affirm use of the loan in the amount of $1.6 million approved by the City Council on July 2, 2024 for ACLAD to implement their deep dewatering well plan; 4) Appropriate $100,000 from the Capital Improvement Fund for in-kind project and construction management services provided by the City to assist the Abalone Cove Landslide Hazard Abatement District with implementation of their deep dewatering wells plan without waiving ACLAD's responsibilities as identified in the Plan of Control; 5) Adopt Resolution No. 2025-___, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, EXTENDING FOR A TERM OF 60 DAYS THE TEMPORARY PROHIBITION ON TRAVEL BY UNICYCLES, BICYCLES, MOTORCYCLES, AND OTHER ONE- OR TWO-WHEELED VEHICLES ON PALOS VERDES DRIVE SOUTH WITHIN THE LANDSLIDE COMPLEX DUE TO CONTINUED ROADWAY CONDITIONS; 6) Adopt Resolution No. 2025-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, CONTINUING THE LOCAL EMERGENCY DECLARATION AS ESTABLISHED BY RESOLUTION NO. 2023-47 ADOPTED ON OCTOBER 3, 2023 FOR AN ADDITIONAL 60 DAY PERIOD; and, 7) Adopt Resolution No. 2025-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, EXTENDING THE STATE OF LOCAL EMERGENCY WITHIN THE GEOGRAPHIC BOUNDARIES OF THE PORTUGUESE BEND COMMUNITY ASSOCIATION, PORTUGUESE BEND BEACH CLUB, AND SEAVIEW NEIGHBORHOODS BASED ON SUDDEN ENERGY SHORTAGES, PLANNED DEENERGIZING EVENTS, AND INTERNET SERVICE SHUT OFFS AS ESTABLISHED BY RESOLUTION NOS. 2024-52 AND 2024-57 FOR AN ADDITIONAL 60 DAYS. | February 04, 2025 Pulled Consent Item # 2 | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c566984452 |
| February 04, 2025 | Pulled Consent Item | 3 | 3. Consideration and possible action to receive a status update on the Public Safety Division. (Schmid) (30 mins) Recommendation: 1) Receive and file a status update on the implementation of the Public Safety Division including its current initiatives and future objectives; 2) Authorize Staff to issue a Public Safety Community Survey in March 2025 per City Council Policy No. 2; and, 3) Approve converting the classification of one part-time, non-sworn Public Safety Liaison to a part-time, non-sworn Public Safety Field Training Officer in the Public Safety Division, and direct Staff to return with the job classification at a future meeting. Agenda Report | February 04, 2025 Pulled Consent Item # 3 | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c566984453 |
| February 04, 2025 | Pulled Consent Item | 4 | 4. Consideration and possible action to adopt the City’s 2025 Legislative Platform (Jun) (15 mins) Recommendation: 1) Adopt Resolution No. 2025-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, ADOPTING THE CITY’S 2025 LEGISLATIVE PLATFORM. Agenda Report | February 04, 2025 Pulled Consent Item # 4 | LA County | Rancho Palos Verdes | City Council | 679d80b069ff83c566984451 |