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RPVCCA_CC_SR_2013_07_16_05_FY13-14_TSC_&_EPC_Work_PlansCITY OF MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL FROM: CAROLYNN PETRU, DEPUTY CITY MANAGER e f CP DATE: JULY16,2013 SUBJECT: FY13-14 TRAFFIC SAFETY COMMITTEE AND EMERGENCY PREPAREDNESS COMMITTEE WORK PLANS REVIEWED: CAROLYN LEHR, CITY MANAGER@__ RECOMMENDATION Approve the FY13-14 Work Plans for the Traffic Safety Committee and the Emergency Preparedness Committee. BACKGROUND Each advisory board has an establishing resolution, which requires that a work plan be prepared and presented to the City Council for approval each fiscal year. The established resolutions for the Traffic Safety Committee (TSC) and Emergency Preparedness Committee (EPC) are attached for reference. Also, attached for Council's consideration are the TSC and EPC's FY13-14 Work Plans. The work plan for the Finance Advisory Committee (FAG) will be presented to Council in August, following the Committee's next regularly scheduled meeting. DISCUSSION Traffic Safety Committee For FY13-14, the TSC's Work Plan is based on the City Council Goals and Priorities adopted on January 15, 2013 as they relate to the Committee's purpose and responsibilities (see attached Resolution No. 2008-77). Specifically, the Work Plan is derived from three goals identified as "Public Safety and Traffic Issues" and one goal related to "Citizen Involvement." Public Safety and Traffic Issues Goal: Focus on Traffic Enforcement: Eliminate "speed traps" & replace with speed warning 5-1 Topic: FY13-14 TSC & EPC Work Plans Date: July 16, 2013 Page2 signs/units, target perceived erratic driving related to Marymount College. Work Plan Item: Continue to review speed zone surveys city-wide and ensure speed surveys are conducted timely, in accordance with State guidelines and established engineering practices, are valid and supported by law enforcement and the courts. Goal: Palos Verdes Drive East Safety: Improve roadway safety. Work Plan: Continue to monitor all activities along Palos Verdes Drive East that may contribute to roadway safety. Goal: Bicycle Safety: Cyclist safety and awareness, sharing of roadways with motor vehicles. Work Plan Item: Continue the "Share The Road" slogan and incorporate sharing the road with all future roadway improvement projects and maintenance activities. Citizen Involvement Goal: Increase Citizen Involvement in Infrastructure Goal-Setting & Planning: Review "lessons learned" from past projects, need more direct Staff outreach to residents and businesses, identify instances and plans to deal with deferred maintenance of facilities. Work Plan Item: Include public workshops with all major traffic projects. The staff resources and costs associated with these activities have been accounted for and included in the adopted FY13-14 Budget. Emergency Preparedness Committee Per Resolution No. 2008-61, the EPC's Scope of Responsibility includes: 1. Communicating with and educating residents about the importance of preparedness in case of disasters and emergencies. 2. Encouraging residents to participate in local volunteer disaster response organizations. 3. Reviewing and making recommendations to the City Council regarding the City's Emergency Disaster Preparedness Plan to address existing, new and emerging threats. In order to fulfill these responsibilities, the.EPC adopted the following recommended FY 5-2 Topic: FY13-14 TSC & EPC Work Plans Date: July 16, 2013 Page3 2013-14 Work Plan at its March 21, 2013 meeting: • Complete the creation of an emergency preparedness webpage, similar to San Francisco's 72Hours.org, to complement the existing Rancho Palos Verdes (RPV) EPC website section. • Produce two Public Service Announcements (PSA's). EPC members will submit on screen talent recommendations and scripts to staff. PSA's will be promoted through the City's EPC website, the City Manager's weekly report, PV Patch, YouTube and televised on RPV Channel 33, Government Access Channel 35 and featured on Channel 33's "Peninsula Beat." • Continue the "Beauty and the Beast" emergency preparedness public outreach presentations to City Homeowners Associations (or other similar community groups) and hold one special EPC meeting focused on the "Beauty and the Beast" presentation at Hesse Park. • Continue participation in the 4th of July community outreach event. • Continue the two Personal Preparedness Kits (Kits) drawings at the first City Council meeting of each month and selling the Kits at the Point Vicente Interpretive Center (PVIC). • Invite the City's utilities and Cable TV Company to attend designated EPC monthly meetings and provide their individual Peninsula Emergency Response Plans. • Continue review of the City's All Hazards Multi-Jurisdictional Mitigation Plan (existing 2004 Plan is being updated now). All of the projects listed in the FY13-14 EPC Work Plan are either in progress (such as the production of the PSAs and creation of the webpage) or are on-going successful programs (such as the HOA presentations and outreach at community events). The Committee feels there is ample work to keep the group very busy during the upcoming fiscal year. In addition, adequate resources have been incorporated into the adopted FY13-14 Budget to support these activities. More details regarding the Committee responsibilities, staff responsibilities and the program budget are provided in the attached draft Work Plan. FISCAL IMPACT The staff support and other costs associated with the TSC and EPC's FY13-14 Work Plans have been incorporated into the FY13-14 Budget adopted by the City Council on June 18, 2013. Attachments: Traffic Safety Committee Establishing Resolution (Resol. No. 2008-77) Emergency Preparedness Committee Establishing Resolution (Resol. No. 2008-61) 5-3 RESOLUTION NO. 2008-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ESTABLISHING THE TRAFFIC SAFETY COMMISSION'S MISSION STATEMENT, SIZE OF MEMBERSHIP AND FREQUENCY OF MEETINGS. WHEREAS, on February 19, 2008, the City Council received the 2008 Organization-Wide Assessment Report from Management Partners, which prompted the City Council to request Staff and the Traffic Safety Commission review the Commission's Mission Statement, work plan, size of membership and · frequency of meetings for possible adjustments to achieve a more focused purpose and efficient structure; and, WHEREAS, on June 16, 2008, the Traffic Safety Commission held a meeting and discussed the above mentioned items; and, WHEREAS, on July 28, 2008, the Traffic Safety Commission held a meeting and took action to forward its recommendations to the City Council; and, WHEREAS, on August 5, 2008, the City Council received a presentation from Staff regarding the Commission's Mission Statement, work plan, size of membership and frequency of meetings. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: Section 1. Mission Statement: The mission of the Traffic Safety Commission shall be to provide community input by advising the City Council on traffic issues, development proposals and special projects as assigned by the City Council. Review and advise on neighborhood traffic calming guidelines and proposed projects, and collaboratively work with staff to address residents' requests for improving livability and drivability of neighborhood streets in Rancho Palos Verdes Section 2. Membership: The Traffic Safety Commission shall consist of five (5) members for an initial one (1) year period. Council may reconsider the size of the Commission's membership at the end of the first year. Section 3. Frequency of Meetings: The Traffic Safety Commission meetings shall be held based on a bi-monthly schedule (meetings every other month) with special meetings as needed being held as scheduled by Staff in conformity to the Brown Act . 5-4 Section 5. Annual Work Plan: The Traffic Safety Commission and Staff liaison shall prepare an annual work plan to be presented to the City Council for approval. Section 6: Resolution No. 2004-101 is hereby rescinded and replaced by this Resolution. PASSED, ADOPTED and APPROVED this 19th day of August 2008. Attest: /s/ Carla Morreale City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF RANCHO PALOS VERDES ) /s/ Douglas W. Stern Mayor I, Carla Morreale, City Clerk of The City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2008-77; was duly and regularly passed and adopted by the said City Council at regular meeting thereof held on August 19, 2008. City Clerk Resolution No. 2008-77 Page 2of2 5-5 RESOLUTION NO. 2008-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ESTABLISHING THE EMERGENCY PREPAREDNESS COMMITTEE'S MISSION STATEMENT AND SCOPE OF RESPONSIBILITY, SIZE OF MEMBERSHIP AND FREQUENCY OF MEETINGS. WHEREAS, on February 19, 2008, the City Council received the 2008 Organization-Wide Assessment Report from Management Partners, which prompted the City Council to request Staff and the Emergency Preparedness Committee review the Committee's Mission Statement, work plan, size of membership and frequency of meetings for possible adjustments to achieve a more focused purpose and efficient structure; and, WHEREAS, on June 30, 2008, the Emergency Preparedness Committee held a meeting and took action to forward its recommendations to the City Council; and, WHEREAS, on July 1, 2008, the City Council received a presentation from Staff regarding the Committee's Mission Statement and Scope of Responsibility, work plan, size of membership and frequency of meetings. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: Section 1. Mission Statement: The mission of the Emergency Preparedness Committee shall be to advise and make recommendations to the City Council on matters pertaining to emergency preparedness to help ensure that the City of Rancho Palos Verdes develops and maintains a high state of readiness to respond to a wide variety of emergencies and disasters. Section 2. Scope of Responsibility: The Scope of Responsibility of the Emergency Preparedness Committee shall be to: a) Advise the City Council on ways to improve communication, the coordination of resources, and the participation in mutual training exercises with other agencies and organizations involved with emergency preparedness and response. Examples of such entities include but are not limited to the cities of Rolling Hills, Rolling Hills Estates, and Palos Verdes Estates, the Los Angeles County Sheriff's Department, the Los Angeles County Fire Department, the Palos Verdes Peninsula Unified School District, the American Red Cross, the Salvation Army, the Community Emergency Response Team (CERT), the Disaster Communication Service (DCS), the Peninsula Volunteer Alert Network (PVAN), Neighborhood Watch and the RPV Council of Homeowner Associations. b) Review and make recommendations to the City Council regarding the City's Emergency Disaster Preparedness Plan to address existing, new and emerging threats. c) Advise the City Council on ways to develop and improve programs to communicate with and educate residents about the importance of preparedness in case of disasters and emergencies. 5-6 d) Advise the City Council regarding the City's emergency support supplies, facilities, technology and utility companies (e.g. water, electric, etc.). e) Encourage Committee members, who have not already done so, to become trained and registered as Disaster Service Workers, and/or receive other disaster- related training and certifications. f) Encourage residents to participate in CERT, DCS, PVAN, Neighborhood Watch, or other local volunteer disaster response organizations, regardless of age or physical condition. Section 3. Membership: The Emergency Preparedness Committee shall consist of five (5) members. Section 4. Frequency of Meetings: The Emergency Preparedness Committee shall meet on a monthly basis with authorization to Staff to cancel unnecessary monthly meetings ~fter conferring with the Chair. Section 5. Annual Work Plan: The Emergency Preparedness Committee and Staff liaison shall prepare an annual work plan to be presented to the City Council for approval. Section 6: Resolution No. 2003-48 is hereby rescinded and replaced by this Resolution. PASSED, ADOPTED and APPROVED this 15th day of July 2008. Attest: /s/ Carla Morreale City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF RANCHO PALOS VERDES ) Isl Douglas W. Stern Mayor I, Carla Morreale, City Clerk of The City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2008-61 was duly and regularly passed and adopted by the said City Council at regular meeting thereof held on July 15, 2008. City Clerk Resolution No. 2008-61 Page 2 of 2 5-7