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CC AGD 20150804 AGENDA RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING AUGUST 4, 2015 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD REMOTE SITE: (Councilman Duhovic) HAMPTON INN SUITES 2401 WASHINGTON BLVD. OGDEN, UTAH 84401 Time Estimates: The time noted next to an agenda item is only an estimate of the amount of time that will be spent during the meeting on that particular item. Accordingly, these estimates should not be relied on in determining when a matter will be heard, especially since agenda items are often re-ordered during a meeting and may be discussed at any time. NEXT RESOLUTION NO. 2015-73 NEXT ORDINANCE NO. 574 CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS-6:00 P.M. REGULAR SESSION - 7:00 P.M. CALL TO ORDER: (15 mins) ROLL CALL: PLEDGE OF ALLEGIANCE: MAYOR'S ANNOUNCEMENTS: RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING: APPROVAL OF AGENDA: PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.) City Council Agenda August 4, 2015 Page 1 of 7 CITY MANAGER REPORT: CONSENT CALENDAR: (15 mins) A. Motion to Waive Full Reading Recommendation: Adopt a motion to waive reading in full of all ordinances presented at this meeting with consent of the waiver of reading deemed to be given by all Council Members after the reading of the title. B. Register of Demands (Cullen) Recommendation: ADOPT RESOLUTION NO. 2015-_, 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. C. Border Issues Status Report (Fox) Recommendation: Receive and file the current report on the status of Border Issues. D. June 2015 Monthly Report of Cash Balances (Cullen) Recommendation: Receive and file the June 2015 Monthly Report of Cash Balances for the City of Rancho Palos Verdes. E. Adoption of Ordinance No. 572 —Approving a Zone Change from Open Space Hazard to Single-Family Residential 2 Dwelling Units per Acre for a Portion of a Property Located at 10 Chaparral Lane (Case No. ZON2014-00143) (Kim) Recommendation: ADOPT ORDINANCE NO. 572, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, AMENDING THE ZONING MAP OF THE CITY OF RANCHO PALOS VERDES FOR A PORTION OF 10 CHAPARRAL LANE FROM OPEN SPACE HAZARD (OH) TO SINGLE-FAMILY RESIDENTIAL 2 DWELLING UNITS PER ACRE (RS-2). F. Support for Sustainable Funding of State and Local Transportation Infrastructure (Supports 2014 City Council Goal - Infrastructure) (Throne) Recommendation: 1) ADOPT RESOLUTION NO. 2015-_, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, URGING THE STATE TO PROVIDE NEW SUSTAINABLE FUNDING FOR STATE AND LOCAL TRANSPORTATION INFRASTRUCTURE; and, 2) Authorize the City Manager to join the Fix Our Roads Coalition on behalf of the City. City Council Agenda August 4, 2015 Page 2 of 7 G. Approval of a One-Year License Agreement between the City and the Portuguese Bend Cooperative Nursery School (Trautner) Recommendation: Approve and authorize the Mayor to execute the agreement between the City and the Portuguese Bend Cooperative Nursery School. H. Claim Against the City by Hossein Shahbazian (Morreale) Recommendation: Reject the claim and direct staff to notify the claimant. I. Adoption of Ordinance No. 573 —Amending Chapter 15.20 (Moratorium on Land Use Permits) of the Rancho Palos Verdes Municipal Code to Establish an Exception Category to Allow the Construction of Barns or other Similar Non-Habitable Structures to be used for the Sole Purpose of Housing Animals (Mikhail) Recommendation: ADOPT ORDINANCE NO. 573, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, ADOPTING AMENDMENTS TO CHAPTER 15.20 (MORATORIUM ON LAND USE PERMITS) OF THE RANCHO PALOS VERDES MUNICIPAL CODE TO ESTABLISH AN EXCEPTION CATEGORY ('R') TO ALLOW THE CONSTRUCTION OF BARNS, OR OTHER SIMILAR NON- HABITABLE STRUCTURES, USED FOR THE SOLE PURPOSE OF HOUSING ANIMALS WITHIN THE CITY'S LANDSLIDE MORATORIUM AREA. J. Authorizing Resolution for the California Cultural and Historical Endowment Museum Grant Program for the Point Vicente Interpretive Center Lighthouse Lens Exhibit (Fox) Recommendation: ADOPT RESOLUTION NO. 2015-_, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, THEREBY AUTHORIZING THE CITY MANAGER AND/OR HIS DESIGNEE(S) TO SUBMIT AN APPLICATION FOR THE CALIFORNIA CULTURAL & HISTORICAL ENDOWMENT (CCHE) MUSEUM GRANT PROGRAM TO FUND THE INSTALLATION OF THE HISTORIC 1886 3rd-ORDER FRESNEL LENS FROM THE POINT VICENTE LIGHTHOUSE AT THE POINT VICENTE INTERPRETIVE CENTER. K. Professional Services Agreements for RPVty Personnel (Supports 2014 City Council Goal: Government Efficiency, Accountability, Fiscal Control, Transparency and Oversight) (Robinson) Recommendation: Authorize the Mayor and City Clerk to sign Professional Services Agreements with Mark Doddy, Station Manager; Maria Serrao, Producer; and, Rocco Sigona, Associate Producer, to provide television duties for RPVty. L. Final Vesting Tract Map No. 68796 (a 28-Unit, Condominium Subdivision located at 28220 Highridge; Applicant: Cal Coast) (Mikhail) Recommendation: 1) Approve and authorize the Mayor and City Clerk to execute and record the Affordable Housing Agreement substantially in the form attached to City Council Agenda August 4, 2015 Page 3 of 7 this report; 2) Approve and authorize the Mayor and City Clerk to execute and record the Subdivision Improvement Agreement substantially in the form attached to this report; and, 3) Approve Final Tract Map No. 68796. M. Application for Leave to File Late Claims — Nine Claims Against the City by Residents of the Vista Verde Condominium Project in the City of Lomita relating to Development at Green Hills Memorial Park(Lynch) Recommendation: Reject the Application for Leave to File Late Claims and direct Staff to notify the claimants. PUBLIC HEARINGS: 1. Knoll View Drive - 2nd Appeal of a Height Variation, Grading Permit, Extreme Slope Permit and Site Plan Review for a New Residence on a Vacant Property (Case No. ZON2011-00280) [Continued from May 5, 2015] (Mikhail) (20 mins) Recommendation: ADOPT RESOLUTION NO. 2015-_7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, GRANTING AN APPEAL AND CONDITIONALLY APPROVING A MODIFIED HEIGHT VARIATION, GRADING PERMIT, EXTREME SLOPE PERMIT, AND SITE PLAN REVIEW (CASE NO. ZON2011-00280), FOR THE CONSTRUCTION OF A NEW 4,620 SQUARE FOOT, TWO-STORY RESIDENCE WITH 466 CUBIC YARDS OF ASSOCIATED GRADING ON A VACANT LOT (APN 7566-006-018) LOCATED ON KNOLL VIEW DRIVE. 2. Establish Permit Parking on Channelview Court (Supports 2014 City Council Goals- Infrastructure and Citizen Involvement and Public Outreach) (Carrasco/ Countryman) (20 mins) Recommendation: ADOPT RESOLUTION NO. 2015-_7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, APPROVING A COASTAL PERMIT (CASE NO. ZON2015-00348) TO ESTABLISH PERMIT PARKING ON CHANNELVIEW COURT. 3. Adoption of the Peafowl Management Plan (Mihranian) (1 hour 45 mins) Recommendation: 1) ADOPT RESOLUTION NO. 2015-_7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, APPROVING A NEGATIVE DECLARATION THEREBY FINDING THAT THERE WILL BE NO SIGNIFICANT ENVIRONMENTAL IMPACT WITH THE ADOPTION AND IMPLEMENTATION OF THE CITY'S PEAFOWL MANAGEMENT PLAN; 2) Approve the Peafowl Management Plan which, among other things, will allow the trapping of up to 150 peafowl every year; and, 3) Direct Staff to proceed with the humane trapping of peafowl within the five neighborhoods identified in the Peafowl Management Plan. City Council Agenda August 4, 2015 Page 4 of 7 REGULAR BUSINESS: 4. Joint Tax Transfer Resolution Related to "City of Rolling Hills Reorganization No. 2013-04" for the Detachment of a 0.18-Acre Portion of the Public Right-of-Way of Crenshaw Boulevard from the City of Rolling Hills, and the Annexation of Said Public Right-of-Way to the City of Rancho Palos Verdes (Fox) (10 mins) Recommendation: ADOPT THE JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES; THE CITY COUNCIL OF THE CITY OF ROLLING HILLS; THE CITY COUNCIL OF THE CITY OF ROLLING HILLS ESTATES; THE BOARD OF DIRECTORS OF THE RIDGECREST RANCHOS RECREATION AND PARK DISTRICT; AND THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM THE REORGANIZATION OF TERRITORY KNOWN AS "CITY OF ROLLING HILLS REORGANIZATION NO. 2013-04," CONSISTING OF DETACHMENT OF TERRITORY FROM THE CITY OF ROLLING HILLS AND ANNEXATION TO THE CITIES OF ROLLING HILLS ESTATES AND RANCHO PALOS VERDES. 5. Enhancing Parks Operations and Maintenance (Linder) (15 mins) Recommendation: 1) Approve the proposed plan to expand Recreation and Parks Department staffing presence at specified park sites; and, 2) ADOPT RESOLUTION NO. 2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, APPROVING A BUDGET APPROPRIATION IN THE AMOUNT OF $1957000 TO FUND THE PROPOSED PLAN TO EXPAND RECREATION STAFFING PRESENCE TO ENHANCE PARK OPERATIONS AND MAINTENANCE. FUTURE AGENDA ITEMS: (5 mins) (This section of the agenda is designated for individual Council Members to request that an item be placed on a future City Council meeting agenda.) CITY COUNCIL ORAL REPORTS: (10 mins) (This section of the agenda is designated for oral reports from Council Members, as elected officials of the City, to report action taken at intergovernmental organizations, committee, or association meetings. Council Members are required to provide a brief oral report on their attendance at any meetings where City funds have been expended. Detailed reports should be made in writing and will be posted on the City's website.) CLOSED SESSION REPORT: ADJOURNMENT: Adjourn to a time and place certain only if you wish to meet prior to the next regular meeting. City Council Agenda August 4, 2015 Page 5 of 7 CLOSED SESSION AGENDA CHECKLIST Based on Government Code Section 54954.5 (All Statutory References are to California Government Code Sections) Conference with Legal Counsel Existing Litigation: G.C. 54956.9(d)(1) Name of Case: Cherine Medawar; Jill Medawar v. City of Rancho Palos Verdes, et. al., Superior Court of California-County of Los Angeles-Southwest District. Case Number YC068887. Potential Litigation against the City: GC 54956.9(d)(2) and (e)(1) A point has been reached where, in the opinion of the legislative body of the local agency on the advice of its legal counsel, based on existing facts and circumstances that might result in litigation against the local agency but which the local agency believes are not yet known to a potential plaintiff or plaintiffs, which facts and circumstances need not be disclosed. Number of Potential Cases (3) Potential Litigation against the City: GC 54956.9(d)(2) and (e)(3) A point has been reached where, in the opinion of the legislative body of the local agency on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the local agency, based on a letter to the City of Rancho Palos Verdes Planning Commission dated August 6, 2014, from Ellen Berkowitz of Gresham, Savage, Nolan & Tilden. A copy of the letter is on file in the City Clerk's Office. In addition, the threat of anticipated litigation that would be filed by the Vista Verde Homeowners' Association ("HOA") was discussed at the October 28, 2014 Planning Commission meeting by Michael N. Friedman, the attorney who represents the HOA, and on March 23, 2015, claims against the City were received from the following Vista Verde residents: Nadejda V. Gueorguieva, Barbara K. Hughes-Astbury, Veronica E. Lawlor, Paul F. Keye, Jr. and Julie Keye, Sharon L. Loveys, Matthew H. Martin, Lane C. Mayhew, and Rhys Williams. On April 14, 2015, an additional claim was received from Vista Verde resident Julie Reynolds. City Council Agenda August 4, 2015 Page 6 of 7 Potential Litigation against the City: GC 54956.9(d)(2) and (e)(3) A point has been reached where, in the opinion of the legislative body of the local agency on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the local agency, based on a claim against the City received on February 18, 2015 from Hossein Shahbazian, a copy of which is on file in the City Clerk's Office. American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's Office at 310 544-5208 at least 48 hours prior to the meeting. NOTE: Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during regular business hours, 7:30 A.M. to 5:30 P.M. Monday—Thursday and 7:30 A.M. to 4:30 P.M. on Friday. The agenda and staff reports can also be viewed at Hesse Community Park, 29301 Hawthorne Boulevard during regular business hours: Monday— Friday from 9:00 A.M. until dusk; Saturday and Sunday from 10:00 A.M. until dusk. Written materials, including emails, submitted to the City are public records and may be posted on the City's website. In addition, City meetings may be televised and may be accessed through the City's website. Accordingly, you may wish to omit personal information from your oral presentation or written materials as it may become part of the public record regarding an agendized item. Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940 Hawthorne Boulevard, Rancho Palos Verdes during normal business hours. You can also view the agenda and staff reports at the City's website www.rpvca.gov W\2015 CITY COUNCIL AGENDAS\201500804 CC AGENDA.docx City Council Agenda August 4, 2015 Page 7 of 7 CITY OF RANCHO PALOS VERDES STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES) AFFIDAVIT OF AGENDA POSTING I, Carla Morreale, declare as follows: That I am the duly appointed City Clerk of the City of Rancho Palos Verdes; that I hereby affirm that copies of the agendas for the Regular Meeting of the City Council; Successor Agency for the Redevelopment Agency; and, Improvement Authority for August 4, 2015 were conspicuously posted on the City Hall Bulletin Board, located at 30940 Hawthorne Boulevard, Rancho Palos Verdes California, at the time and date indicated below. Time: 5 lc r►,1 Dated: July 30, 2015 VAC . City Clerk W:\2015 CITY COUNCIL AGENDAS\Affidavits of Posting\20150804 Affidavit of Posting Reg Agenda CC SA IA.doc 30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391 /(310)377-0360/Fax(310)544-5291 www.palosverdes.com/rpv