CC DM 20160119 B - 20160105 CC MINS DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
JANUARY 5, 2016
The meeting was called to order at 7:10 P.M. by Mayor Dyda at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
City Council roll call was answered as follows:
PRESENT: Brooks, Campbell, Duhovic, Misetich, and Mayor Dyda
ABSENT: None
Also present were Doug Willmore, City Manager; Gabriella Yap, Deputy City Manager;
Sunny Soltani, Assistant City Attorney; Michael Throne, Director of Public Works;
Deborah Cullen, Director of Finance; Cory Linder, Director of Recreation and Parks;
Nicole Jules, Deputy Director of Public Works; Dan Landon, Information Technology
Manager; Sean Robinson, Human Resources Manager; Mike Gibson, Senior
Administrative Analyst; and, Carla Morreale, City Clerk.
PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by City Manager Willmore.
MAYOR'S ANNOUNCEMENTS:
None.
RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING:
Mayor Dyda announced Recyclers of the Month from the December 15, 2015 City
Council meeting: Ba Ngoc Tran and Maureen Sassoon. He indicated that all winners
receive a check for $250 representing a year of free refuse service and urged everyone
to participate in the City's Recycling Program. He noted that in addition to winning the
Recycler Drawing, the two individuals had also won a Personal Emergency
Preparedness Kit from the City at a value of $60.00.
APPROVAL OF THE AGENDA:
Councilman Misetich moved, seconded by Councilman Duhovic, to approve the
agenda, as presented.
The motion passed on the following roll call vote:
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January 5, 2016
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AYES:
Brooks, Campbell, Duhovic, Misetich, and Mayor Dyda
NOES:
None
ABSENT:
None
PUBLIC COMMENTS: (Audience Comments regarding Items Not on the Agenda)
Noel Weiss, Marina del Rey, provided comments regarding the recent action taken by
the City Council regarding the Green Hills Memorial Park matter, his public records
request, and claims to be filed for his clients.
The following members of the public provided comments regarding concerns with Green
Hills Memorial Park, including possible future locations and setbacks of mausoleums,
movement and stockpiling of dirt on the south side of the property, and dust during
construction: Bernadette Sabath, Rancho Palos Verdes; Yasuko Martin, Rancho Palos
Verdes; Jerry Becker, Rancho Palos Verdes; and Sharon Loveys, Vista Verde Owners
Association, Lomita.
CITY MANAGER REPORT:
City Manager Willmore provided a status report regarding the request for information
pertaining to the upcoming Storm Drain User Fee public hearing, noting that the
material would be available in advance of the February 2, 2016 public hearing.
CONSENT CALENDAR:
City Clerk Morreale reported that there were two requests to speak regarding Item D
(Rejection of Bids Received for the Hawthorne Boulevard Traffic Signal Synchronization
Project).
Councilman Duhovic moved, seconded by Councilwoman Brooks, to approve the
Consent Calendar, with Item D (Rejection of Bids Received for the Hawthorne
Boulevard Traffic Signal Synchronization Project) removed from the Consent Calendar
and to be heard immediately after the Consent Calendar.
The motion passed on the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Misetich, and Mayor Dyda
NOES: None
ABSENT: None
Motion to Waive Full Reading
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January 5, 2016
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Adopted 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.
Approval of Minutes
Approved the Minutes of the December 1, 2015 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. 2016-01, 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.
Rejection of Bids Received for the Hawthorne Boulevard Traffic Signal
Synchronization Project (Supports 2014 City Council Goal, Infrastructure)
This item was removed from the Consent Calendar for separate consideration.
Award Professional Services Agreement to David Hamilton & Associates, Inc. for
Sacred Cove Geotechnical Services
1) Awarded a Professional Services Contract to David Hamilton & Associates, Inc. in
the amount of $28,600 to produce a Geotechnical Report for the Sacred Cove Drainage
System Project; 2) Authorized a project contingency in the not to exceed amount of
$2,800 to be used in addressing unforeseen landslide related conditions; and,
3) Authorized the Mayor and City Clerk to execute the agreement pending the City
Attorney's approval of the agreement as to form.
ITEM REMOVED FROM THE CONSENT CALENDAR:
Rejection of Bids Received for the Hawthorne Boulevard Traffic Signal
Synchronization Project (Supports 2014 City Council Goal, Infrastructure)
City Clerk Morreale reported that there were two requests to speak regarding this item.
Mike Vildosola, Anaheim, Pro Tech Engineering, provided comments regarding being
the apparent low bidder on the project, noting that his company was willing to provide a
no cost change order for the provision of fiber optic cabling for the Hawthorne Boulevard
Traffic Signal Synchronization Project.
Discussion ensued among Council Members, Assistant City Attorney Soltani, staff, and
the speaker.
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January 5, 2016
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Mike Niknafs, Anaheim, President/Owner, Pro Tech Engineering, provided comments
regarding the bid his company submitted for the Hawthorne Boulevard Traffic Signal
Synchronization Project, and potential changes after the bid award occurs.
Councilwoman Brooks moved, seconded by Councilman Misetich, to approve the
alternative to: Award the contract based on current bids that would include a contract
change order to include the procurement of the fiber optic cable, which is estimated to
cost approximately $103,000, but the contractor is willing to provide at no cost, and that
would not accurately represent a competitively bid cost, with Public Works to return with
a complete bid analysis and an award recommendation.
Additional discussion ensued among Council Members and staff.
Assistant City Attorney Soltani suggested amending the motion to the following: Direct
staff to return with an item for City Council's consideration with Public Works to return
with a complete bid analysis of current bids and an award recommendation to the
lowest responsible bidder pursuant to the Public Contract Code.
The maker and seconder of the motion accepted the amendment.
Assistant City Attorney Soltani restated the motion as the following: Direct staff to
return with an item for City Council's consideration with Public Works to return with a
complete bid analysis of current bids and an award recommendation to the lowest
responsible bidder pursuant to the Public Contract Code.
Councilman Duhovic offered an amendment to the motion to direct staff to take the
Hawthorne Boulevard Traffic Signal Synchronization Project to the Infrastructure
Management Advisory Committee (IMAC) for consideration with all benefits of the
project presented to the IMAC and City Council.
The maker and seconder of the motion accepted the motion.
The motion as amended was the following: Direct Public Works staff to return with an
item for City Council's consideration including a complete bid analysis of current bids
and an award recommendation to the lowest responsible bidder pursuant to the Public
Contract Code, after the project with all benefits has been considered by the
Infrastructure Management Advisory Committee.
The motion passed on the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Misetich, and Mayor Dyda
NOES: None
ABSENT: None
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January 5, 2016
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RECESS AND RECONVENE:
Mayor Dyda called a brief recess from 8:25 P.M. to 8:35 P.M.
REGULAR BUSINESS:
Proposed FY 2016-17 Community Development Block Grant (CDBG) Program
(Supports 2014 City Council Goal — Infrastructure)
Senior Administrative Analyst Gibson provided a brief staff report and PowerPoint
presentation regarding this item.
Assistant City Attorney Soltani suggested the addition of the phrase "subject to the City
Attorney approval as to form," to the second recommendation, since the agreement was
not attached to the staff report.
Councilman Misetich moved, seconded by Councilman Duhovic, to approve the staff
recommendation, as amended, to: 1) Approve the proposed FY 2016-17 CDBG project
and budget; 2) Authorize the Director of Public Works to execute an agreement, subject
to the City Attorney approval as to form, for the FY 2016-17 CDBG project with the Los
Angeles County Community Development Commission (LACDC); and, 3) Authorize the
Director of Public Works to adjust the program budget, as necessary, to take into
account the final CDBG allocations and any amounts unexpended at the close of the
current fiscal year.
The motion passed on the following roll call vote:
AYES:
Brooks, Campbell, Duhovic, Misetich, and Mayor Dyda
NOES:
None
ABSENT:
None
Mayor's Appointment to Redevelopment Dissolution Oversight Board
Director of Finance Cullen provided a brief staff report regarding this item.
Mayor Dyda nominated Jim Knight to fill the vacancy on the Oversight Board of the
Successor Agency to the Rancho Palos Verdes Redevelopment Agency. He
noted that Mr. Knight agreed to accept the appointment.
FUTURE AGENDA ITEMS:
The following items were raised by Council Members as future agenda items:
Joint Meeting of the City Council/Planning Commission (Brooks)
Earlier Agenda Posting Timing Options and Late Correspondence (Brooks)
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Review of Travel Policies & Expense Reimbursement (Campbell)
Public Records Requests and Responses (Campbell)
Semi -Annual Review of the City Manager (Campbell)
Green Hills Activities on South Side of Property & Green Hills Master Plan (Duhovic)
CITY COUNCIL ORAL REPORTS:
Several Council Members reported on his/her attendance at various organization and
association meetings since the last City Council Oral Reports were provided on
December 1, 2015; others had no report or stated they would provide a report at the
next Regular Meeting.
ADJOURNMENT:
At 9:04 P.M., Mayor Dyda adjourned the meeting to an Adjourned Regular Meeting to
be held on Tuesday, January 19, 2016 at 5:00 P.M. at Fred Hesse Community Park for
a Closed Session to be followed at 6:00 P.M. with interviews of applicants for City
Advisory Boards.
Attest:
City Clerk
WACity Council Minutes\2016\20160105 CC MINS DRAFT.docx
Mayor
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January 5, 2016
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