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20180619 Late CorrespondenceFrom: Lenee Bilski [mailto:leneebilski@hotmail.com] Sent: Tuesday, June 19, 2018 4:39 PM To: So Kim <SoK@rpvca.gov>; CC <CC@rpvca.gov> Cc: Uday Patil <globus@pacbell.net> Subject: Re: Trump Revision FFF Thanks, So. I received a large copy of the Trails Legend at City Hall on Friday. See my comment below in green From: So Kim <SoK@rpvca.gov> Sent: Monday, June 18, 2018 5:16 PM To: Lenee Bilski Subject: RE: Trump Revision FFF Hi Lenee, Please take a look at the TRAILS LEGEND, nos. 8 and 9. The 1997 plan shows these paths to also allow golf carts, which appears to be removed on the 2018 version. The 1997 was approved by both the City Council and Coastal. There are several conditions of approval which conditions and where do they apply? by the golf course perhaps? that do allow for pedestrian trails and bike paths to be combined with golf cart paths. There's no prohibition. If there's no prohibition of motorized carts on pedestrian/bicycle paths around the Driving Range, that is a safety issue/ problem - an accident waiting to happen. I have seen a near miss between a cyclist and a maintenance cart going around the D. R. Over the many years of being active in City matters, I have learned that if something isn't a written Condition of Approval or on approved drawn plans is then it is not part of the entitlements. Sincerely, So Kim, AICP Deputy Director/Planning Manager Community Development Department City of Rancho Palos Verdes www.rpvca.gov (310) 544-5222 Rancho Palos Verdes, CA - Official Website Official Website www.rpvca.gov Listed trails are closed for assessment and/or repair, please obey all posted trail closures Read on... 1 Ei From: Lenee Bilski fmailto:leneebilski(@hotmail.com Sent: Monday, June 18, 2018 12:33 PM To: So Kim <SoK@rpvca.gov> Subject: Trump Revision FFF Hi So, Since there is no green line on the Public Amenities Map, would you please send me what's written (condition/resolution) pertaining to using motorized carts in Tract 50666 that you told me about over the phone and the removal of same from the 1997 plan? Where is that written that motorized carts not be allowed on the pedestrian trails and the bikeways ? Thank you. Lenee Bilski WE 00. n CITY OF RANCHO PALOS VERDES TO: HONORABLE MAYOR & CITY COUNCIL MEMBERS FROM: CITY CLERK DATE: JUNE 19, 2018 SUBJECT: ADDITIONS/REVISIONS AND AMENDMENTS TO AGENDA Attached are revisions/additions and/or amendments to the agenda material presented for tonight's meeting. Item No. Description of Material 4 Amendment to Resolution; Email exchanges between Community Development Deputy Director Kim and: Lenee Bilski; Robert Geraci; Email exchange between Community Development Deputy Director Kim, Zach Rehm (CA Coastal Commission), and SUNSHINE; Email from Ali Derek (Seaview Residents Association) ** PLEASE NOTE: Materials attached after the color page(s) were submitted through Monday, June 18, 2018**. Respectfully submitted, Emily Colborn WA01 City Clerk\LATE CORRESPONDENCE\2018 Cover Sheets\20180619 additions revisions to agenda.doc From: So Kim Sent: Tuesday, June 19, 2018 10:48 AM To: CityClerk Subject: FW: Late Correspondence - Amendments to Trump Conditions of Approval Attachments: Proposed Resolution.docx; City Council 1998 Memo.pdf Please include this email and attachments as late correspondence. Sincerely, So Kim, AICD Deputy Director/Planning Manager Community Development Department City of Rancho Palos Verdes vvWw.rpVCa.g v (310) 544-5222 From: So Kim Sent: Tuesday, June 19, 2018 10:48 AM To: CC <CC@rpvca.gov> Cc: Ara Mihranian <AraM@rpvca.gov> Subject: FW: Late Correspondence - Amendments to Trump Conditions of Approval Dear Mayor Brooks and Members of the Council, The consolidated conditions of approval attached to the June 19th Staff Report were prepared based on four Council -adopted resolutions, and inadvertently did not include the conditions associated with a memo approved by the Council in 1998 regarding wall and fences in the area adjacent to the Portuguese Bend Club (see PDF attachment). Attached for your consideration this evening is the resolution with revised conditions of approval that now include these conditions which are shown as new Conditions L3(1), L3(2), and L3(3) and highlighted in yellow on page 44 (see WORD attachment). As stated in the Staff Recommendation, Condition No. 2 of the 1998 Council Memo is not proposed to be included in the revised consolidated Conditions of Approval based on the Applicant's request to eliminate the requirement to construct a new wall adjacent to the Portuguese Bend Club properties. A hard copy of the revised conditions of approval will be provided to you tonight as late correspondence. Sincerely, So Kim, AICD Deputy Director/Planning Manager Community Development Department City of Rancho Palos Verdes www.r vca. ov (310) 544-5222 conflicts between pedestrian/bicyclist and golf carts. Measures that may be required by the Director of Public Works may include, but are not limited to the addition of lane striping. If safety problems arise once the pedestrian trails, bicycle paths and golf cart paths are operational, the Planning Commission may impose additional requirements, including requiring that the pedestrian trails and/or bicycle paths not be combined with golf cart paths. (Resolution No. 2005-143: L-24) L. FENCING 1. A complete project fencing plan for each tract (including public trails, habitat areas, warning signage, and proposed fence and wall details) shall be reviewed and approved by the Director of Community Development and/or the Design Review Committee ("DRC"} or similar body if established, PRIOR TO ISSUANCE OF GRADING PERMITS OR RECORDATION OF THE FINAL MAP, whichever occurs first. It shall be the responsibility of the developer to install this fencing prior to sale of any lot within each workable phase. Said fencing plans shall incorporate the following: (Resolution No. 2016-08: L-1) a. A 42 inch high pipe rail fence or similar fencing of suitable design shall be placed along the length of the bluff top on the seaward side of the bluff top pedestrian trail, subject to the review and approval of the Director of Community Development. It shall be the responsibility of the developer to install this fencing and warning signage to coincide with the construction of the bluff top pedestrian and bicycle trail. (Resolution No. 2016-08: L-1, 2008-085: F-1) b. A protective fence around the California gnatcatcher habitat areas and around all wildlife corridors adjacent to residential development, or as otherwise required by the Director of Community Development shall be installed. Fencing of all enhancement areas shall also be required, subject to the review and approval of the Director of Community Development. Said fencing shall satisfy all requirements of the project biologist, incorporate a method to prevent domesticated animals from entering the habitat areas, include appropriate warning signage, and shall be black or dark green in color. Temporary fencing shall be installed around the existing wildlife corridors and habitat areas prior to the issuance of grading permits and the permanent fencing shall be installed prior to the sale of any lot within adjacent workable phases. (Resolution No. 2016-08: L-1, 2008-085: F-1) c. Protective fencing along all trails and open space areas where there is a potential conflict between golf course uses and public access uses. In no case shall permanent netting and netting support poles be installed for the driving range. However, temporary netting and support poles may be allowed for temporary professional tournaments provided a Special Use Permit is obtained as required through Mitigation Measure No. H-3 of Resolution No. 2005-62 for the Driving Range (Revision "W') Mitigated Negative Declaration. In association with such temporary poles and netting, permanent below grade support pole sleeves that would accommodate temporary netting support poles are allowed to be installed as part of the driving range construction. Such below grade sleeves shall be safely covered when not in use as determined by the Director of Community Development. (Resolution No. 2016-08: L-1) 2. No gates or other devices shall be permitted which limit direct access to the site. No freestanding fences, walls, or hedges shall be allowed, unless part of the fencing plan reviewed and approved by the Director of Community Development as required by Condition No. L.1. (Resolution No. 2016-08: H-6) 3. A complete project fencing plan for each tract included in this approval (including public trails, habitat areas, warning signage, and proposed fence and wall details) shall be reviewed and approved by the Director of Community Development PRIOR TO ISSUANCE OF GRADING PERMITS OR RECORDATION OF THE FINAL MAP WHICHEVER OCCURS FIRST. With the exception of the decorative fence for all private residential lots as noted in sub -section c and d below, it shall be the responsibility of the developer to install this fencing prior to sale of any lot within each workable phase. In regards to the decorative fence for all private residential lots as noted in sub -section c and d below, the developer shall install said fencing prior to the issuance of a certificate of use and occupancy for each specific lot. Said fencing shall incorporate the following: a. Vesting Tentative Tract Map No. 50666 A decorative fence, minimum height 5' and maximum height 6', which allows a minimum of 90% light and air to pass through shall be required along all street side setbacks and within all rear setback areas (along the rear and side property lines) of all private residential lots. If not specifically addressed above, said fencing shall be required along all property lines directly abutting common open space lots. Said fencing shall meet the minimum standard design requirements of pool fencing. Fencing located between the residential lots and the driving range shall be a maximum 6' high decorative wire mesh link with links small enough to ensure that golf balls from the driving range will not penetrate said fence. Any change to these criteria must be approved by the Director of Community Development. (Resolution No. 2008-085: F-1) 1) This approval is for the re -alignment of the bicycle and pedestrian trial along the western project boundary, as shown in the plans approved by the City Council on November 4, 1998, including a 42" high wood post and cable type fence to be constructed along the western side of the pedestrian trail. (City Council -Approved on November 17, 1998) 2) The development shall construct a 30" high slumpstone wall along the northwestern corner of the entrance from Palos Verdes Drive South onto Street "C". The exact location to be determined by the Director of Community Development. (City Council -Approved on November 17, 1998) 3) Prior to approval of the Landscape Plan for Lot "D", the developer shall coordinate with the City and representatives of the Community Association of Tract 16540 to ensure that the proposed landscape plans address the concerns of the Community Association, subject to review and approval by the Director of Community Development. (City Council -Approved on November 17, 1998) b. Vesting Tentative Tract Map No. 50667 Except for Lot Nos. 20 through 23, a decorative, minimum height 5', maximum height 6' fence which allows a minimum of 90% light and air to pass through shall be required along all street side setbacks and within all rear setback areas (along the rear and side property lines). Said fencing shall also be required along the western side property line of Lot Nos. 34 and 35. If not specifically addressed above, said fencing shall be required for all property lines directly abutting common open space lots or the golf course. Said fencing shall meet the minimum standard design requirements of pool fencing. Any change to these criteria must be approved by the Director of Community Development. A decorative, uniform wall or fence shall be required along the rear property lines of Lot Nos. 20 through 23. (Resolution No. 2008-085: F-1) 4. Chain link or other wire fencing is prohibited on any portion of any lot within the project, except as otherwise required by the project biologist for habitat protection or as required through Condition L -3.a). (Resolution No. 2008-085: F-2) 5. Within the front and street side setback areas, fences, walls, or hedges up to a maximum of 24" in height shall be permitted. (Resolution No. 2008-085: F-3) 6. Areas of the site that are not to be disturbed during grading or construction, or that are to be protected in accordance with the mitigation monitoring program established in Environmental Impact Report No. 36, Supplements thereto, and project certified Mitigated Negative Declarations, shall be temporary fenced during construction, subject to the review and approval of the Director of Community Development. (Reso. No. 2016-038: D-3) M. FLAG POLE 1. The conditions found under Section V. of Conditional Use Permit No. 163 pertain to the approval of Revision BB to the project, as approved by the City Council on March 20, 2007, and amended on July 17, 2007 and February 16, 2016, approves the erection of a 70' tall flagpole near the back tee of Golf Hole #1 for the purpose of flying the flag of the United States of America. No other flag, object or display shall be flown form such flagpole without the approval of the City Council. The Applicant shall be responsible for abiding by all laws related to the flag of the United States as found in United States Code, Title 4, Chapter 1. 2. Prior to 60 days after final action by the City Council on February 16, 2016, the Applicant shall dedicate 25ft2 (5' x 5') of property around the existing flag pole base to the City. Upon recordation, the City will henceforth be the owner of said property and the amenities located thereon. The Applicant shall be responsible for paying all necessary fees for the preparation of Grant Deed documents, including the legal description of said property and review by the City Engineer and City Attorney. 3. Prior to 60 days after final action by the City Council on February 16, 2016 and prior to recordation of the Grant Deed that dedicates the 25ft2 property beneath the flag pole to the City, the Applicant shall obtain a building permit and a final on said permit for the flag pole. The Applicant shall be responsible for paying all necessary after -the -fact penalty fees for such building permit. 4. The Applicant shall be responsible for raising and lowering the flag on a daily basis in compliance with all laws related to the United States Flag found in West End Bicycle Trail, Pedestrian Trail and Wall Along Western Boundary of the Protect Site Conditions of Approval As Approved by the City Council on November 17, 1998 This approval is for the re-alignm6nt of the bicycle and pedestrian trail along the western project boundary, as shown in the plans approved by the City Council on November 4, 1998, including a 42" high wood post and cable type fence to be constructed along the western side of the pedestrian trail. 2. The developer shall construct a new wall between the Upper Portuguese Bend Tract No. 16540 and the western end of the Ocean Trails site. The wail type, height and location along the western boundary line shall be consistent with the following table: Tract No. 16540, Lot #: Wall Type: 10 6' high slumpstone block wall to be located 3' from existing zero setback garage 22 6' high slumpstone block wall along existing property line 23 New Wall to tie into existing block wall located along Lot 23 24 6' high slumpstone block wall along existing property line 26 6' high slumpstone block wall from Lot 24 southward along property line up to elevation 209', where it will step down to 5' in height 27 5' high slumpstone block wall from Lot 26 to tie into existing 5' high block wall fence 28 1 5' high slumpstone block wall from Lot 27 to tie into face of garage in order to construct the wall as shown for Lot 10, a Lot Line Adjustment must be approved. A lockable, self -latching, self-closing gate may be installed within the wall of Lot 26. 3. The developer shall construct a 30" high slumpstone wall along the northwestern corner of the entrance from Palos Verdes Drive South onto Street "C". The exact location to be determined by the Director of Planning, Building and Code Enforcement. West End Bicycle Trail, Pedestrian Trail and Wall Along Western Boundary of the Project Site Conditions of Approval - November 17, 1998 Page Two 4. Prior to approval of the Landscape Plan for Lot "D", the developer shall coordinate with the City and representatives of the Community Association of Tract 16540 to ensure that the proposed landscape plans address the concerns of the Community Association, subject to review and approval by the Director of Planning, Building and Code Enforcement. A:1120398KZ From: Teresa Takaoka Sent: Tuesday, June 19, 2018 9:28 AM To: Nathan Zweizig Subject: FW: Trump Revision FFF on June 19th RPV City Council mtg. From: So Kim Sent: Tuesday, June 19, 2018 9:28 AM To: Lenee Bilski <leneebilski@hotmail.com> Cc: CC <CC@rpvca.gov>; Ara Mihranian <AraM@rpvca.gov>; Doug Willmore <DWillmore@rpvca.gov> Subject: RE: Trump Revision FFF on June 19th RPV City Council mtg. Dear Lenee, Please see my responses in red below. Sincerely, So Kim, AiCP Deputy Director/Planning Manager Community Development Department City of Rancho Palos Verdes www.rpvca.gov (310) 544-5222 From: Lenee Bilski <leneebilskighotmail.com> Date: June 18, 2018 at 7:53:57 PM PDT To: "CC(ae,rpvca.gov" <CCkKpvca.g_ov> Cc: So Kim <SoKgrpvca.gov>, Ara M. <aramgrpvca.gov> Subject: Trump Revision FFF on June 19th RPV City Council mtg. June 18, 2018 Trump Revision FFF Dear RPV Mayor Brooks and City Council Members, I respectfully request a continuance of this item. There are many questions, some errors, and missing information which prevent making a fair decision on this item on June 19th. The WALL The purpose of a wall along the west perimeter (or fencing of some kind) is to "Buffer" the public trails in this area from the adjacent residences in the Portuguese Bend Community (PBC). That area is Lot D which is to be 32 ft. wide native habitat and Fire Buffer zone. It needs to be protected. Lot D is required to be at minimum 1.0 acres in size and the bicycle path must be at least 32' away from the Portuguese Bend Club, not that Lot D is required to be 32' wide. Please refer to Condition No. K7 of the proposed conditions. Did you see that there are five (5) gates from the private PBC residences onto Lot D of the Trump property? Now there is no problem because currently there is only dirt and weeds in Lot D area along the 1�y I Portuguese Bend Community. Once landscaped, what will prevent residents and even the public from walking across the habitat area forming unpermitted trails? What will serve as the "buffer"? Something to think about. Missing: There is no Habitat Conservation Plan submitted with this Revision Request addressing the issue of these gates opening onto Lot D (if the perimeter wall or some type of fencing is not built.) There is an approved Habitat Conservation Plan for the Trump project. Please let me know if you would like a copy. The HCP is not related to Revision FFF. Since people are not allowed to walk through native habitat, using those gates in the future to walk across the 32 ft. of habitat would be a misdemeanor. Have you considered that? Enforcement ? Currently Lot D is owned by the Trump organization. People using their private gates and walking onto the golf course is no different than someone walking across their neighbor's property. That is a private matter and the City will not be involved. Having said that, Lot D will be dedicated to the City in the future. The City will figure out a way to address the matter at that time. This matter is not related to Revision FFF. Questions: Also, there are property line irregularities for Lots 10, 22 and 28 which need to be resolved and which have a direct bearing on whether or not the buffer wall is built. The Staff Report indicates that lot line adjustments may or may not be made depending on whether a wall is built. Do you understand that? Did you walk the area? Did you see how Lot 10's structure has no setback? How is an owner supposed to do maintenance on the building? - ask the developer each time for permission to step onto the Trump ground? This is ludicrous. And also there seems to be a survey discrepancy as to the property line for Lots 28 and 22 as well as lot 10 which should be resolved before consideration of a wall or fence. The proposed request is to eliminate the construction of the west perimeter wall. As part of that requirement, the Trump organization is required to process a Lot Line Adjustment with Lot 10 (first property at the west perimeter near PVDS) so that they can build a wall at least 3' away from the garage wall. The reason behind this is because there was an assumption that the property line aligns with the garage wall, meaning that Lot 10 has no additional yard space beyond that. However, if the wall requirement is removed, as requested by both the Applicant and all of the adjacent property owners except Lot 10, the requirement for the Lot Line Adjustment also goes away. Similar to Lot 10, most of the structures in the Portuguese Bend Club have non -conforming setbacks and lot coverages. This type of non -conformity is not uncommon on other properties throughout the City. Just because some properties have non -conforming setbacks doesn't mean that the abutting neighbor is required to transfer some of their property to them. I was informed that there are 1 or 2 additional property owners in the Portuguese Bend Club who would like to process a lot line adjustment with the Trump organization to expand their yard space. This is a private matter between the parties and should they come to an agreement, they may choose to submit a Lot Line Adjustment to the City for processing. As of now, there are no applications submitted to the City. Please do not make a decision on the wall at this time. The Lot Line Adjustment is a private matter is unrelated to Revision FFF. CONSOLIDATION OF CONDITIONS OF APPROVAL Revision FFF is very long and complex. I have read and reviewed the first 60 pages, the Map and correspondence. Much more to review regarding the consolidation of Conditions of Approval. Not a good idea. I would prefer that they NOT be consolidated. It's so easy to make mistakes or omissions. I would prefer to see Conditions of Approval K.4 - K. 19 (these are the new condition numbers and are grouped together, these are old ones) grouped together instead of being noted here and there in Exhibit A. PUBLIC AMENITIES MAP Missing: 18. "The driving range and all practice putting greens shall be available for use by the general public at all times that the golf course is open to the general public" (Resolution No. 2016-08: G-13) page A-56 The Pubic Amenities Map does not show the practice/putting green on the west side of the Driving Range. Was that ever approved? It is not in Revision W which was approved to build the Driving Range. There are practice/putting greens on the west side of the Driving Range, which is shown on the Public Amenities Plan. Also a very important item for this delicate terrain is drainage on the west boundary of the Trump property. This is missing though mentioned in the Staff Report. The PBC could be adversely impacted. The Drainage Plans should provided along with the Amenities Map. Drainage is not related to Revision FFF or the Public Amenities Plan. There are a number of drainage related conditions required as part of the project, many that have already been met. The Trump organization is working with the Public Works Dept and the County to meet all of the required conditions at this time. Missing: 7. "The final design/grading plan of the driving range shall identify the layout of the driving range and other improvements, including drainage structures, utility easements, golf cart paths, and public trails. Wherever possible, the final design of the driving range shall minimize any conflict between the use of the golf holes and the public trails." (Resolution No. 2016-08: F-7) page A-28 No. 7 This is not related to Revision FFF. The Public Amenities Map legend indicate ar� een line for the motorized cart path, but there are no green lines on the west side of Tr. 50666 (in the vicinity of the Driving Range). Where will the golf carts and maintenance carts go ??? You will find that the Public Amenities Map only identifies the locations ofup blic paths/trails. This map does not identify any existing or proposed cart paths, as they are separated from the public paths/trails. While the previous 1997 version did have some sections to be shared with golf carts, the new map eliminates this. This basically means that golf carts may not use the public bicycle paths and pedestrian trails. The golf carts will simply need to drive over portions of the driving range, similar to when they need to do so to pick up the golf balls. When I phoned the City and inquired about the lack of the green lines, So Kim said they were removed from the current Map and therefore would not be allowed on the pedestrian paths and bikeways. When I wrote asking Ms. Kim for something in writing (condition/resolution) pertaining to using motorized carts in Tract 50666 and the change from 1997 to the current plan she replied: Hi Lenee, Please take a look at the TRAILS LEGEND, nos. 8 and 9. The 1997 plan shows these paths to also allow golf carts, which appears to be removed on the 2018 version. The 1997 was approved by both the City Council and Coastal. There are several conditions of approval that do allow for pedestrian trails and bike paths to be combined with golf cart paths. There's no prohibition. Sincerely, So Kim, AICP Deputy Director/Planning Manager WHO removed them from the Approved Plan? Why? How frustrating and confusing. If it's not in writing or on the drawn plans there's no possibility of enforcement. Trump organization removed it. 3 Isn't this a better? Most trail/path users prefer that motorized vehicles lanes be separated from bicycle paths and pedestrian trails. There would be nothing to enforce if they are proposing not to use it for motorized vehicles. Error: Y. PUBLIC AMENITIES PLAN 20. "PRIOR TO ISSUANCE OF ANY GRADING PERMIT, OR PRIOR TO RECORDATION OF ANY FINAL MAP, WHICHEVER OCCURS FIRST, the developer shall submit a detailed Public Amenities Plan, including signage, specific design standards and placement for all trails, vista points and parking facilities, and other amenities " (Resolution No. 2008-085: G-1) page A-59 The West End Bicycle Path is supposed to begin at the northwest corner of Tract 50666 at Palos Verdes Dr. South. This Public Amenities Map does not show it beginning at PV Dr. South but next to lot 23 in Tr. 50666 ! It's in the text of the Staff Report but not on the Map. Please continue this item. The Class II bicycle path continues from PVDS onto the new street (Costa de la Islas) then connects to a Class I bicycle path adjacent to Lot 23. (Resolution No. 2005-143: L-7) pages A36, A-37 Missing: There is one crucial difference with assigning a trail TYPE in that it requires that foliage be kept trimmed back at least 12/14 feet above and at least 2 feet wider than the trail tread. A type 7 path is okay with a 2ft. wide trail tread, but we need designated authorization to keep the prism (4ft. for type 7) trimmed of the foliage That must be written into the Trump COA's. Conditions, if not written in same language as 2012 Criteria in Trails Network Plan update, then future maintenance of these trails is in jeopardy What about trimming of the habitat foliage alongside the West Bluff Trail which is designated for pedestrian and bicycle use? The trail runs between the cliff and the habitat area and is very narrow. It needs a designated authorization spelled out - nothing left to individual "interpretation" of COA's. Specifying the "prism" criteria is the ideal way to keep the habitat from taking over the trail corridors. What you are requesting is to revise all of the conditions related to the bicycle paths and pedestrian trails. Staff is not proposing to amend any conditions, except for the removal of a single condition related to the construction of the west perimeter wall. Staff does not recommend revising any conditions of approval, especially related to trails/paths, as most of these have already been improved except for the portion around the driving range. I will attempt to finish reading the remainder of the Consolidation of Conditions before the CC meeting. I appreciate your time and efforts for RPV. Again I ask for a continuance of this item. Ever vigilant, Lenee Bilski resident since 1962 From: So Kim Sent: Tuesday, June 19, 2018 10:08 AM To: CityClerk Subject: FW: R J Geraci, 4105 Maritime rd RPV CA 90275 - PBC Tract 16540 - Retention of Trees Attachments: 20081031vs and Portuguese Bend LLA.pdf Please include this as late correspondence. Sincerely, So Kim, AICP Deputy Director/Planning Manager Community Development Department City of Rancho Palos Verdes www.rpV—C-19ov (310) 544-5222 From: So Kim Sent: Tuesday, June 19, 2018 10:08 AM To: 'robert geraci' <elkrut@hotmail.com> Cc: CC <CC@rpvca.gov>; Ara Mihranian <AraM@rpvca.gov> Subject: RE: R J Geraci, 4105 Maritime rd RPV CA 90275 - PBC Tract 16540 - Retention of Trees Good Morning, I don't know why the decision was made to build the wall only to your garage. All I know is that, based on records found, it appears that the Trump organization and City Staff met with each of the homeowners who owned property along the shared property line to discuss the type of wall desired. The location, height, and type of wall was based on this cooperative agreement, which was ultimately approved by the City Council. Attached is a memo from City Staff to the Trump organization, along with the Conditions of Approval as a reference. Sincerely, So Kim, AICP Deputy Director/Planning Manager Community Development Department City of Rancho Palos Verdes www.r vca. ov (310) 544-5222 From: robert geraci [mailto:eikrut"@hotmail.com Sent: Monday, June 18, 2018 8:59 PM To: So Kim <SoK@rpvcagov> Subject: Re: R J Geraci, 4105 Maritime rd RPV CA 90275 - PBC Tract 16540 - Retention of Trees Thank you So I need to know, why the decision was made to build the wall only to my garage? Whose recommendation was it to stay clear of my S/E lot line? And why. I will need an answer to this tomorrow night. I suspect I know why the decision was made but I'd like to see the written development plan reasons, even if they go back 15 or 20 years Thanks for your help Robert q� Sent from my iPhone On Jun 18, 2018, at 3:55 PM, So Kim <SoK6; i),r vca. 7ov> wrote: Hello Mr. Geraci, Thank you for meeting with City Staff and the Applicant (Trump organization) last week to discuss your concerns. As you are aware, all of these concerns, other than the west perimeter wall, are not subject to tomorrow night's meeting. Tomorrow night's meeting is regarding the following: 1) Eliminate the re uirement to construct the west perimeter wall — Based on your previous and current email, I understand that you are opposed to the construction of the wall in the location approved by the City Council in 1998. Your previous email was attached to the Staff Report that was distributed to the City Council and this email will be considered late correspondence. 2) Consolidate all of the conditions of approval tied to the..Tru.mp National Golf Club ro ert 3) Update the Public Amenities Plan Your email below regarding all other concerns will be attached and addressed in the future staff report that will be prepared for the City Council re: the Final Tract Map 50666 in August 2018. Sincerely, So Kim, AICP Deputy Director/Planning Manager Community Development Department City of Rancho Palos Verdes www. rpvca.gov (310) 544-5222 From: robert geraci [mailto:elkrut@hotmail.com] Sent: Monday, June 18, 2018 3:18 PM To: CC <CC@rpvca.gov> Subject: R J Geraci, 4105 Maritime rd RPV CA 90275 - PBC Tract 16540 - Retention of Trees Dear City Council I am a resident at 4105 Maritime Road, Rancho Palos Verdes CA, 90275, Portuguese Bend Club, Tract 16540, adjoining the Ocean Trails, fire buffer lot (Lot D). I have an issue with the proposed wall as presented, in that it is planned to run from the S/E corner of Lot 27, (above me) to br=e attached to my garage. This would eliminate approx 5 feet of my property, and per my surveyors records, that is not the developers' land. There seems to be much confusion here. I reference my June 6, 2018 letter / email to the Community Development dept and the Trump Organization, where I cited issues with the soil retention on the southeast side of my property, and the trees protecting that portion. The drainage plan and landscaping plans relative to this development are critical to my soil risk avoidance. I have not seen these plans, but I have heard that the non-native plants proposed would preclude the trees that are protecting my lot, and the fill that was installed there in 1958. These trees, due to the positioning of a fence line at the time, were planted by previous owners of my residence on property that they thought was theirs to control, but in reality are on Trump land. Without them, the fill soil, which was added to Trump property and my property, would accelerate its deterioration. As the trump fill (closer to the Trump ravine) continues to erode/creep, it continues to drag my fill down also. My. lot has already experienced a 13 inch drop in my hardscape installed on the east side of the property. This sunk portion is a total loss. The proposed development /landscaping plan and the elimination of these trees, would further put my property in jeopardy. Further, I have not seen the drainage plan. This plan would provide me with the information with which to assess my risk tolerance of surface water runoff in the ravine next to my property on Trump land. I am attaching a copy of a study done 5 years ago by Coast Geotechnical ( soils engineering) related to a property in Rolling Hills which has similar issues with the soil runoff/erosion, tree root concentration, and that required to retain the soil in a stable condition. It is clear from the report, that these trees on Trump property are critical to soil retention for me. This is the same finding that was concluded in the Converse Engineering study of my lot in 1958, (study provided to all on June 6). I would appreciate the City Council looking into this matter, and in order to give it the proper effort, I am requesting a continuance of this issue to a future City Council meeting. Thank You for your consideration Robert Geraci 4105 Maritime Road RPV, CA 90275 Phone. 714 206 6203 CITY OF lLiRANCHO PA PLANNING, BUILDING, & CODE ENFORCEMENT October 31, 2008 Mr. Vincent Stellio V.H. Property Corp. Trump National Golf Club One Ocean Trails Drive Rancho Palos Verdes, CA 90275 Subject: Re -location of Wood Fence Dear Mr. Stellio: The City is aware that on October 23, 2008, the Trump Organization re -located a portion of an existing wood fence located between property owned by V.H. Property Corp. (the Trump Organization) and property owned by Ms. Leeds at 4048 Palos Verdes Drive South. It is Staff's understanding that the wood fence was moved to a location on or near what the Trump Organization believes to be the property line between the two subject properties. Staff also understands that there may be a dispute between the Trump Organization and Ms. Leeds as to the exact location of the property line and ownership of certain property. While the City does not involve itself in property line disputes between private parties, Staff felt it appropriate to remind you of specific conditions of approval that require the Trump Organization to construct a new wall along the property line between the Trump Organization's property and the private residential property owners within the Portuguese Bend Club, which includes Ms. Leeds' property. As you may know, CUP No. 162, Condition No. F.1.c., requires the following: ® "In addition, a solid wall, minimum height five (5) feet and maximum height six (6) feet, shall be required along the west side property line to buffer the public trails in this area from the adjacent residences in the Portuguese Bend Club. The final location, length and configuration of this solid wall shall be reviewed and approved by the City Council prior to the commencement of grading within the phase of the project adjacent to the Portuguese Bend Club. " In compliance with this condition, in 1998, the prior property owner, Ocean Trails L.P., obtained approval from the City Council on the type of wall to be constructed along this property line. It should be noted that prior to obtaining Council approval, the prior property owner and City Staff met with each of the homeowners who owned property adjacent to the proposed wall to discuss the type of wall desired along this property line. Through this very cooperative approach, an agreement on the type of wall was reached 30940 HAWTHORNE BLVD. / RANCHO PALOS VERDES, CA 90275-5391 PLANNING/CODE ENFORCEMENT (310) 544-5228 / BUILDING (310) 265-7800 / DEPT. FAX (310) 544-5293 / E-MAIL PLANNING@RPV.COM Mr. Vincent Stellio October 31, 2008 Page 2 of 2 between Ocean Trails L.P. and the adjacent property owners prior to the Council reviewing and approving the wall. Attached is a copy of the Council adopted conditions of approval that describe the location, height and type of wall to be constructed along the western property line. As noted in Condition No. 2, the portion of the wall adjacent to Lot #10, which is now owned by Ms. Leeds, was to be a six foot high slumpstone block wall located 3' from what was believed to be an existing zero -setback garage. Additionally, Condition No. 2 required that a Lot Line Adjustment be approved to accommodate a 3' distance between the garage and the new wall. The purpose of moving the property line was to provide adequate space for the owner of Lot #10 to maintain his/her structure. At that time, all parties were in agreement with these conditions. As such, prior to constructing the wall, you will need to comply with the attached conditions of approval. As you know, since the wall was approved in 1998 there have been changes in ownership and as a result some of the new property owners may desire a different type of wall than that originally approved by Council. As such, Staff requests that you work cooperatively with each of the property owners to confirm if it is still their desire for the type of wall that was approved in 1998. As any changes would require Council approval, Staff would like to attend any meetings between you and the property owners to discuss the wall. If you would like me to set up a meeting with all of the property owners, City Staff and yourself, please let me know. Otherwise, so as to keep interested parties aware of your intentions, can you please respond to this letter with a written acknowledgment noting that you understand that the Trump Organization must comply with the attached conditions and identify what your future plans are for constructing the wall? If you have any questions, please contact me at (310) 544-5228 or via email at qre. p _rpv.com. I look forward to receiving your reply. Si cerely, --a Gregory Pfost, AICP Deputy Planning Director Attachment cc: David Conforti, Trump National Golf Course Jessica Leeds, 4048 Palos Verdes Drive South, RPV Carolyn Lehr, City Manager Joel Rojas, Director Carol Lynch, City Attorney Project File XA1est end Bicycle Trail, Pedestrian Trail and Wall Along Western Boundary of the Project Site Conditions of Approval As Approved by the City Council on November 17, 1998 This approval is for the re -alignment of the bicycle and pedestrian trail along the western project boundary, as shown in the plans approved by the City Council on November 4, 1998, including a 42" high wood post and cable type fence to be constructed along the western side of the pedestrian trail. 2. The developer shall construct a new wall between the Upper Portuguese Bend Tract No. 16540 and the western end of the Ocean Trails site. The wall type, height and location along the western boundary line shall be consistent with the following table: Tract No. 16540, Lot M Wall Type: 10 6' high slumpstone block wall to be located 3' from existing zero setback garage 22 6' high slumpstone block wall along existing property line 23 New Wall to tie into existing block wall located along Lot 23 24 6' high slumpstone block wall along existing property line 26 6' high slumpstone block wall from Lot 24 southward along property line up to elevation 209', where it will step down to 5' in height 27 5' high slumpstone block wall from Lot 26 to tie into existing 5' high block wall fence 28 1 5' high slumpstone block wall from Lot 27 to tie into face of ara e In order to construct the wall as shown for Lot 10, a Lot Line Adjustment must be approved. A lockable. self -latching, self-closing gate may be installed within the wall of Lot 26. 3. The developer shall construct a 30" high slumpstone wall along the northwestern corner of the entrance from Palos Verdes Drive South onto Street "C". The exact location to be determined by the Director of Planning, Building and Code Enforcement. West End Bicycle Trail, Pedestrian Trail and Wail Along Western Boundary of the Project Site Conditions of Approval - November 17, 1998 Page Two 4. Prior to approval of the Landscape Plan for Lot "D", the developer shall coordinate with the City and representatives of the Community Association of Tract 16540 to ensure that the proposed landscape plans address the concerns of the Community Association, subject to review and approval by the Director of Planning, Building and Code Enforcement. AM 20398KZ From: So Kim Sent: Tuesday, June 19, 2018 3:40 PM To: CityClerk Subject: FW: Criteria concerns. California Coastal Trail across Tracts 50666 and 50667 Late correspondence. Sincerely, So Kim, AicP Deputy Director/Planning Manager Community Development Department City of Rancho Palos Verdes www.rpvca.gov (310) 544-5222 From: SUNSHINE [mailto:sunshinerpv@aol.com] Sent: Tuesday, June 19, 2018 3:33 PM To: Zach.Rehm@coastal.ca.gov Cc: So Kim <SoK@rpvca.gov>; leneebilski@hotmail.com; CC <CC@rpvca.gov> Subject: Re: Criteria concerns. California Coastal Trail across Tracts 50666 and 50667 Hi Zach, Thank you for the photos and conditions report. This one, following, is a beautiful example of what the "prism" portion of the CRITERIA is all about. In Tract 50666, all of the trail treads are supposed to be at least 4' wide. By designating this one as a TYPE 5, the wall and the fence would need to be 6' apart (reduces user conflicts when passing) and the encroaching foliage should never be allowed over the trail tread. If this one was designated as a TYPE 7, the 4' prism width would be acceptable however, a 2' wide trail tread would not accommodate the projected volume of users. These are both planning and maintenance issues. Get it done right, now, and there will be fewer problems in the future. In this case there also seems not to be any conditions to mitigate potential erosion on the trail tread. The wall and fence are in place and there is evidence of enough erosion to be a safety concern. There have been problems in the past when drainage is not addressed until the entitlements have been approved. Best practices for water flow control should be engineered before they might need to be compromised by habitat damage mitigation. What is the official position about designating the CCT as the most seaward trail as opposed to the moor direct and user-friendly user-friendly off-road route? The West Portal Trail 5b and the West Bluff Trail 14 create a continuity issue from a user's point of view. A similar situation exists in a couple of places at Terranea. Thank you for watching over our CCT. ...Sunshine 377-8761 In a message dated 6/19/2018 11:28:48 AM Pacific Standard Time, Zach.Rehmgcoastal.ca.gov writes: Thank you Sunshine and So. Just a few notes for the City Council, staff, and members of the public to consider: While the Trump organization has submitted a revised Public Amenities Plan to Coastal Commission staff, it has not been formally authorized by the Executive Director as required by CDP A -5 -RPV -93-005 (the most recent permit amendment has not yet been issued because the special conditions have not all been satisfied). Sunshine is correct that Coastal Trail insignias are required on Signs 3 [Beach Access Trail], Signs 24 [Preserve Rules], as well as at the pedestrian corner of the new PV Drive/Cosa De Las Islas intersection. Those are not called out on the Trails and Amenities Plan but are required as part of compliance with the approved permit. See attached photos from a recent site visit for a sample of signs that need to be updated or replaced. I have no comment on the trail maintenance criteria issue. Thanks again for your comments. Zach Rehm Senior Transportation Program Analyst California Coastal Commission 200 Oceangate, 10th Floor Long Beach, CA 90802 (562) 590-5071 From: So Kim [mailto:SoK@rpvca.gov] Sent: Tuesday, June 19, 2018 11:09 AM To: SUNSHINE; CC Cc: Rehm, Zach@Coastal Subject: RE: Request for continuance for California Coastal Trail across Tracts 50666 and 50667 Hi SUNSHINE, As previously discussed, the purpose of Revision FFF is to update the Public Amenities Plan (more accurate alignment of the paths/trails) and consolidate all of the existing Conditions of Approval. Staff is not proposing to revise any conditions of approval, especially those related to bicycle paths or pedestrian trails as most of them have already been improved except for the portions around the driving range. Additionally, the Trump organization has already submitted the final version of the Public Amenities Plan to the Coastal Commission for their consideration. Sincerely, So Kim, AICP Deputy Director/Planning Manager Community Development Department City of Rancho Palos Verdes ..•1�1�'dl�l'Lf.�.{�1'I (310) 544-5222 From: SUNSHINE [mailto:sunshinerpv@aol.com] Sent: Tuesday, June 19, 2018 10:52 AM To: CC <CC@rpvca.gov> Cc: So Kim <SoK@rpvca.gov>; zach.rehm@coastal.ca.gov Subject: Request for continuance for California Coastal Trail across Tracts 50666 and 50667 June 19, 2018 MEMO from SUNSHINE TO: RPV City Council, Staff and interested parties RE: Request for continuance for California Coastal Trail across Tracts 50666 and 50667 I have been working with Staff in relation to the California Coastal Trail (CCT) and the Trails Network Plan (TNP) Updates literally, for decades. On these tracts in particular, they still do not have both the development objectives and the maintenance criteria adequately documented. Please give them a little more time to get it right. Plus, locations of the CCT Insignias must be proposed for approval by the Coastal Commission. ...S Sign mis-placed i �1 fj\,1 �6 •�_., 1 .N 74 WARNING! PLEASE ABIDE BY THE FOLLOWING. • EQ.1,M—s-4a-dc-,Vtated bails All signs should acknowledge the CCC; have the CCC and Coastal Access logos • Hdars-stay on deSlpWed I"" a V Yk4d to how . CprJbit-SGrymdP9gnatM bats arMydd(a lwrxs aMyhim I •OtY�WaEuas WFrcm dogs areprrmMtd..s'.pateDrMrn on ka{a I4{ (madI1W10 OS6:4QU{aW¢ryaJffOrrlmarqClrart up aSlMiM'n t.—daM—mot wo wk,*lW, --J . �.P �;� 31 Ji { •t'�1M trav�uM rr<y.�hle+myMAefry{eN a+nti'M^. 'W � THE fOl1+OWING IS NOTALLOW[Dt by •tlrA �'� i . GeyNne r.a uanr+arn+cr�nnsmct.,ss h .a.rl�n..+aa.�mro.m+.{m�+otnvnemoe•r..rumcvuawrw++ J�'�tt r • SnNknl.aa-rib..car�rv+ryt ']' .k.. i', -INV Dr+ild^R.h :M¢.ue.,r.nvYnd n�Yw.+poDIL MA6Y Yr..r,� �aFR, m+�r�w.•[aer�+�ms+�+�M•••••wna+r�+o ,�� +� i�tie�:.{ { ;� �'� i�pl�: , �. .o,e.wt>aaw•a.r•se.,o. - ���! .aeeowavwe.e�.s.s�Dm+.•+n••+• All signs should acknowledge the CCC; have the CCC and Coastal Access logos t• ' a f. .5.:_. �...' :z ` _ `+'.•r� _ .:"ask __ .. . JxS�� ,..4�. !• 6F` � , � V. ~ .ICK. 1 �' ,ALL �. AILI M• ' � t AM i ) lilt t • 1•,A 1 1 1 L9S9S � AILI M• ' � t AM i ) lilt t • 1•,A 1 1 . , �.; \ � ��; „ . i, , � ,; .� "; � � - �� ;t: i_ �. b �J •� • • , �w :�i�'�� Y �' y� � z F„�-- "�tvj. x`�` �t'[r``�'.� � x'MI '11 � v` r.`.rr-Gi"r�.:�^ -- �,.. F este t a��v-���� •� •i� 4" Palos Verdes Drive (not Trump) From: Teresa Takaoka Sent: Tuesday, June 19, 2018 4:02 PM To: Nathan Zweizig Subject: FW: CONTINUATION OF TONIGHT'S AGENDA ITEM #4 From: Ali Derek [mailto:aliderek@gmail.com] Sent: Tuesday, June 19, 2018 3:58 PM To: CC <CC@rpvca.gov> Subject: CONTINUATION OF TONIGHT'S AGENDA ITEM #4 Dear Esteemed Council Members, My name is Ali Derek, I am the President of the Seaview Residents Association (representing 270 households). I am writing to request an extension for agenda item #4, Revision FFF, regarding Trump National Tracts #50666 and #50667. We were scheduled to have our annual residents meeting last Wednesday night, June 13th at 6:30pm at Ladera Linda Community Center to discuss the above mentioned matter among other important community issues; however an hour before our meeting, we received word from Ladera Linda Staff that our meeting was being cancelled and the entirety of the property was on lock down due to police activity trying to locate a reported gunman in the area. Due to the exigent nature of our meeting, we were not able to discuss and form a consensus opinion regarding the requested revision FFF; and therefore would be disadvantaged in our ability to bring the community's concerns to the Council's attention. I respectfully ask on behalf of Seaview that discussion on Agenda item #4 be continued to a later date to allow for a thorough community discussion. Thank you in advance for your time and consideration. Sincerely, Ali Derek, President-Seaview Residents Association This message w/attachments (message) is intended solely for the use of the intended recipient(s) and may contain information that is privileged, confidential or proprietary. If you are not an intended recipient, please notify the sender, and then please delete and destroy all copies and attachments, and be advised that any review or dissemination of, or the taking of any action in reliance on, the information contained in or attached to this message is prohibited. Unless specifically indicated, this message is not an offer to sell or a solicitation of any investment products or other financial product or service, an official confirmation of any transaction, or an official statement of Sender. Subject to applicable law, Sender may intercept, monitor, review and retain e -communications (EC) traveling through its networks/systems and may produce any such EC to regulators, law enforcement, in litigation and as required by law. The laws of the country of each sender/recipient may impact the handling of EC, and EC may be archived, supervised and produced in countries other than the country in which you are located. This message cannot be guaranteed to be secure or free of errors or viruses. I , fPsi� �f CITYOF RANCHO PALOS VERDES TO: HONORABLE MAYOR & CITY COUNCIL MEMBERS FROM: CITY CLERK DATE: JUNE 18, 2018 SUBJECT: ADDITIONS/REVISIONS AND AMENDMENTS TO AGENDA Attached are revisions/additions and/or amendments to the agenda material received through Monday afternoon for the Tuesday, June 19, 2018 City Council meeting: Item No. Description of Material Public Comments Email from Thomas Bastasch E Update to Attachment A (Blais & Associates, Inc. Agreement) Email from SUNSHINE 4 Email from SUNSHINE; Email exchange between Community Development Deputy Director Kim and Robert Geraci 5 Email exchange between City Manager Willmore and Sharon Yarber; Emails from: Sharon Yarber; Lowell Wedemeyer; Ken DeLong; Chip Zelt Respectfully submitted, A�— Emily Co -Corn WA01 City Clerk\LATE CORRESPONDENCE\2018 Cover Sheets\20180619 additions revisions to agenda thru Monday.doc From: Emily Colborn Sent: Friday, June 15, 2018 11:29 AM To: Tom Bastasch Cc: Teresa Takaoka; Nathan Zweizig Subject: FW: Please Pass a Constitution Compliance Ordinance/Resolution--Disregard/Opt out of SB 54 Attachments: RPV Letter City Council for Constitution Ordinance.docx Mr. Bastasch, I forgot to mention that we will include your letter as late correspondence at the June 19 Council meeting. Please consider the environment before printing this e-mail, From: Tom Bastasch [mailto:tombastasch@gmail.com] Sent: Friday, lune 15, 2018 11:10 AM To: CC <CC@rpvca.gov> Subject: Please Pass a Constitution Compliance Ordinance/Resolution--Disregard/Opt out of SB 54 Greetings Rancho Palos Verdes City Council, Attached is a letter expressing an issue I would like to address July 3rd of next month. I will be at the meeting held June 19th to introduce my concerns. Thank you for your time, Thomas Bastasch Public, Com wvq� Emily Colborn, MMC, City Clerk City of Rancho Palos Verdes ` 30940 Hawthorne Blvd. Rancho Palos Verdes, CA 90775 (310) 544-5208 Please consider the environment before printing this e-mail, From: Tom Bastasch [mailto:tombastasch@gmail.com] Sent: Friday, lune 15, 2018 11:10 AM To: CC <CC@rpvca.gov> Subject: Please Pass a Constitution Compliance Ordinance/Resolution--Disregard/Opt out of SB 54 Greetings Rancho Palos Verdes City Council, Attached is a letter expressing an issue I would like to address July 3rd of next month. I will be at the meeting held June 19th to introduce my concerns. Thank you for your time, Thomas Bastasch Public, Com wvq� Dear Rancho Palos Verdes City Council and staff: My name is Thomas Bastasch, a life-long Rancho Palos Verdes resident deeply concerned about SB 54, the sanctuary state law which is endangering our public safety officers, our businesses, and our fellow citizens. I am writing this extended letter to all of you urging the city to pass an ordinance/resolution rejecting compliance with the unconstitutional California Values Act, i.e. SB 54. The legislation creates a direct conflict for municipal governments between compliance with state and federal law. This crisis must be resolved, especially for private firms who must comply with federal law, yet face fines and prosecution from the state attorney general for doing so. The same holds true for police and other public safety and civil servants in the state of California. This schism between federal and state law is untenable. Not only that, but SB 54 places public safety and peace officers in considerable, unnecessary, and unfounded danger. We are a nation of laws, and cities can draft ordinances/resolutions that reflect not just the oaths of office taken by every elected official, but also the Supremacy Clause of the United States Constitution (Art. VI, Sec. 2) The City of Los Alamitos has submitted and approved an ordinance called "Constitution of the United States Compliance," which resolves the above conflict for their city, civil staff, residents, and businesses. They have opted to disregard SB 54 and comply with federal law. More cities and counties must follow this example. Here is a list (and growing!) of cities and counties which are opposing and opting out of SB 54: Counties Cities 25. Los Alamitos 1. Amador County 1. Adelanto 26. Mission Viejo 2. Butte County 2. Aliso Viejo 27. Murrieta 3. Calaveras 3. Anderson 28. Newport Beach 4. Kern County 4. Apple Valley 29. Orange 5. Mariposa County 5. Barstow 30. Ridgecrest 6. Modoc County 6. Beaumont 31. Ripon 7. Orange County 7. California City 32. San Dimas 8. San Diego County 8. Carlsbad (Councilman filed 9. Shasta County 9. Colusa separate brief) 10. Siskiyou County 10. Corona 33. San Jacinto 11. Tehama County 11. Costa Mesa 34. San Juan Capistrano 12. Tulare County 12. Dana Point 35. San Marcos (Mayor 13. Tuolumne County 13. Escondido Filed separate brief) 14. Fountain Valley 36. Santa Clarita 15. Glendora 37. Simi Valley 16. Hanford 38. Tehachapi 17. Hemet 39. Upland 18. Hesperia 40. Villa Park 19. Highland 41. Waterford 20. Huntington Beach 42. Westminster 21. Laguna Niguel 43. Wildomar 22. Lake Elsinore 44. Yorba Linda 23. Lake Forest 45. Yuba City 24. Lincoln 46. Yucaipa Other California cities are exploring their options. Keep in mind that jurisdictions like Pittsburg, CA as well as Suffolk County, New York and Miami -Dade and Palm Beach in Florida have rescinded their sanctuary status, too. Sheriffs throughout the state are rejecting this lawlessness. El Dorado County Sheriff John D'Agostini officially asserted that he would comply with federal law, not the contradictory state law. Sheriffs in Orange County, Contra Costa County, and even liberal Alameda County are now releasing the information on all inmates and their release times, including illegal aliens, in full cooperation with federal agencies and in defiance of the unlawful, unconstitutional California, Sanctuary State legislation. In Los Angeles County, Sheriff Jim McDonnell has taken every step possible to ensure public safety and cooperate with ICE in spite of repeated pressure from Sacramento politicians, the left-wing Board of Supervisors, and open -border advocates. Here are the news articles announcing Los Alamitos' decision to opt out of SB 54: http://www.foxla.com/news/local-news/los-alamitos-rejects-ca-state-sanctuary law https://www.nbclosangeles.com/news/local/Los-Alamitos-Wei hg s=Opts-Out-of-So-Called- S anctuary-Law-4773 49 5 73 . html https://www.ocregister.com/2018/04/l6/sanctuary-rally-expected-in-advance-of-tonights-los- alamitos-vote/ Rancho Palos Verdes can and must do the same. The city has the authority and the responsibility to do so. I have provided a template attached with the exact same language as the ordinance passed in Los Alamitos. Of course, the Rancho Palos Verdes city council should direct legal and civil staff to look over the language of the ordinance to affirm that everything is in proper order. For the FDF file of the Los Alamitos Ordinance, see below, pg. 171-173: http://cityoflosalamitos.or-/g ?wpfb_dl=3092 Rancho Palos Verdes should take on the state legislature's affront to the rule of law imposed on California's municipalities because of SB 54. The city has taken the lead on many issues. This is one core matter which the city can and should take a stand on. There are plenty of means to achieving these goals of opposing, upending, and stopping SB 54: 1. Pass Opt -Out Ordinance from SB 54 2. Pass Resolution Opposing SB 54 3. Issue a Stay of Compliance until the courts issue a final ruling on SB 54 4. File Lawsuit Against State of California 5. Join with Huntington Beach lawsuit against California 6. File Joinder with DOJ/Huntington Beach lawsuit 7. Urge your county sheriff to reject SB 54, comply with federal law, and publish all the release times and dates for inmates, legal and illegal. Thank you for your time. Sincerely, Thomas Bastasch Email: tombastasch@gmail.com From: Kit Fox Sent: Monday, June 18, 2018 1:43 PM To: CityClerk Cc: Gabriella Yap Subject: FW: 2018-2019 contract on June 19th agenda Attachments: B&A PSA FY18-19 (revised).docx Late Correspondence on Item E with amended Attachment A. Kit Fox, AICD Cit�j of rancho Palos Verdes (310) 544-5226 kitf@r}_vca. ov From: Neil Blais [mailto:nblais@blaisassoc.com] Sent: Monday, June 11, 2018 1:23 PM To: Kit Fox <KitF@rpvca.gov>; Destin Blais <dblais@blaisassoc.com> Cc: Andrea Owen <aowen@blaisassoc.com> Subject: RE: 2018-2019 contract on June 19th agenda Kit, I have just a couple of very minor comments that are not germane to the scope of the agreement, but represents minor cleanup items. 1) On Page 7, Andrea's title should be just Western Regional Director (remove the Senior Associate). 2) On Exhibit C, I would adjust the hours and Sub -budget for item A and Item D as follows: a. Item A Time — 200 hours; Budget - $20,000 b. Item D Time — 260 hours; Budget - $26,000 This is a more realistic representation of the cost splits we have seen historically but does not affect the overall budget. All other line items are OK 3) On Exhibit D, item IV should read July 1, 2018 through June 30, 2019, inclusive. Otherwise it all seems appropriate. Thank you. Neil C. Blais President & CEO ot, _171MR.P, nt Corporate HQ: (469) 579-5905 California Office: (949) 589-6338 Colorado Office: (855) 711-8886 Cell: (949) 322-3055 www.blaisassoc.com Blais & Associates, Inc. Proudly Serves Clients Nationwide from Our Offices in: California 9 Texas • Colorado • Oklahoma -E, CONTRACT SERVICES AGREEMENT By and Between CITY OF RANCHO PALOS VERDES and BLAIS & ASSOCIATES, INC. 01203.0001/298339.3 AGREEMENT FOR CONTRACT SERVICES BETWEEN THE CITY OF RANCHO PALOS VERDES AND BLAIS & ASSOCIATES, INC. THIS AGREEMENT FOR CONTRACT SERVICES (herein "Agreement") is made and entered into this 19th day of June, 2018 by and between the City of Rancho Palos Verdes, a California municipal corporation ("City") and Blais & Associates, Inc., a Texas corporation ("Consultant"). City and Consultant may be referred to, individually or collectively, as "Party" or "Parties." RECITALS A. City has sought, by issuance of a Request for Proposals or Invitation for Bids, the performance of the services defined and described particularly in Article I of this Agreement. B. Consultant, following submission of a proposal or bid for the performance of the services defined and described particularly in Article I of this Agreement, was selected by the City to perform those services. C. Pursuant to the City of Rancho Palos Verdes' Municipal Code, City has authority to enter into and execute this Agreement. D. The Parties desire to formalize the selection of Consultant for performance of those services defined and described particularly in Article 1 of this Agreement and desire that the terms of that performance be as particularly defined and described herein. OPERATIVE PROVISIONS NOW, THEREFORE, in consideration of the mutual promises and covenants made by the Parties and contained herein and other consideration, the value and adequacy of which are hereby acknowledged, the parties agree as follows: ARTICLE 1. SERVICES OF CONSULTANT 1.1 Scone of Services. In compliance with all terms and conditions of this Agreement, the Consultant shall provide those services specified in the "Scope of Services" attached hereto as Exhibit "A" and incorporated herein by this reference, which may be referred to herein as the "services" or "work" hereunder. As a material inducement to the City entering into this Agreement, Consultant represents and warrants that it has the qualifications, experience, and facilities necessary to properly perform the services required under this Agreement in a thorough, competent, and professional manner, and is experienced in performing the work and services contemplated herein. Consultant shall at all times faithfully, competently and to the best of its ability, experience and talent, perform all services described herein. Consultant covenants that it shall follow the highest professional standards in performing the work and services required hereunder and that all materials will be both of good quality as well as fit for the purpose intended. For purposes of this Agreement, the phrase "highest 01203.0001/298339.3 professional standards" shall mean those standards of practice recognized by one or more first- class firms performing similar work under similar circumstances. 1.2 Consultant's Proposal. The Scope of Service shall include the Consultant's scope of work or bid which shall be incorporated herein by this reference as though fully set forth herein. In the event of any inconsistency between the terms of such proposal and this Agreement, the terms of this Agreement shall govern. 1.3 Compliance with Law. Consultant shall keep itself informed concerning, and shall render all services hereunder in accordance with, all ordinances, resolutions, statutes, rules, and regulations of the City and any Federal, State or local governmental entity having jurisdiction in effect at the time service is rendered. 1.4 California Labor Law. If the Scope of Services includes any "public work" or "maintenance work," as those terms are defined in California Labor Code section 1720 et seq. and California Code of Regulations, Title 8, Section 16000 et seq., and if the total compensation is $1,000 or more, Consultant shall pay prevailing wages for such work and comply with the requirements in California Labor Code section 1770 et seq. and 1810 et seq., and all other applicable laws, including the following requirements: (a) Public Work. The Parties acknowledge that some or all of the work to be performed under this Agreement is a "public work" as defined in Labor Code Section 1720 and that this Agreement is therefore subject to the requirements of Division 2, Part 7, Chapter 1 (commencing with Section 1720) of the California Labor Code relating to public works contracts and the rules and regulations established by the Department of Industrial Relations ("DIR") implementing such statutes. The work performed under this Agreement is subject to compliance monitoring and enforcement by the DIR. Contractor shall post job site notices, as prescribed by regulation. (b) Prevailing Wages. Contractor shall pay prevailing wages to the extent required by Labor Code Section 1771. Pursuant to Labor Code Section 1773.2, copies of the prevailing rate of per diem wages are on file at City Hall and will be made available to any interested party on request. By initiating any work under this Agreement, Contractor acknowledges receipt of a copy of the Department of Industrial Relations (DIR) determination of the prevailing rate of per diem wages, and Contractor shall post a copy of the same at each job site where work is performed under this Agreement. (c) Penalty for Failure to Pay Prevailing Wages. Contractor shall comply with and be bound by the provisions of Labor Code Sections 1774 and 1775 concerning the payment of prevailing rates of wages to workers and the penalties for failure to pay prevailing wages. The Contractor shall, as a penalty to the City, forfeit two hundred dollars ($200) for each calendar day, or portion thereof, for each worker paid less than the prevailing rates as determined by the DIR for 01203.0001/298339.3 2 the work or craft in which the worker is employed for any public work done pursuant to this Agreement by Contractor or by any subcontractor. (d) Payroll Records. Contractor shall comply with and be bound by the provisions of Labor Code Section 1776, which requires Contractor and each subcontractor to: keep accurate payroll records and verify such records in writing under penalty of perjury, as specified in Section 1776; certify and make such payroll records available for inspection as provided by Section 1776; and inform the City of the location of the records. (e) Apprentices. Contractor shall comply with and be bound by the provisions of Labor Code Sections 1777.5, 1777.6, and 1777.7 and. California Code of Regulations Title 8, Section 200 et seq. concerning the employment of apprentices on public works projects. Contractor shall be responsible for compliance with these aforementioned Sections for all apprenticeable occupations. Prior to commencing work under this Agreement, Contractor shall provide City with a copy of the information submitted to any applicable apprenticeship program. Within sixty (60) days after concluding work pursuant to this Agreement, Contractor and each of its subcontractors shall submit to the City a verified statement of the journeyman and apprentice hours performed under this Agreement. (f) Eight -Hour Work Day. Contractor acknowledges that eight (8) hours labor constitutes a legal day's work. Contractor shall comply with and be bound by Labor Code Section 1810. (g) Penalties for Excess Hours. Contractor shall comply with and be bound by the provisions of Labor Code Section 1813 concerning penalties for workers who work excess hours. The Contractor shall, as a penalty to the City, forfeit twenty-five dollars ($25) for each worker employed in the performance of this Agreement by the Contractor or by any subcontractor for each calendar day during which such worker is required or permitted to work more than eight (8) hours in any one calendar day and forty (40) hours in any one calendar week in violation of the provisions of Division 2, Part 7, Chapter 1, Article 3 of the Labor Code. Pursuant to Labor Code section 1815, work performed by employees of Contractor in excess of eight (8) hours per day, and forty (40) hours during any one week shall be permitted upon public work upon compensation for all hours worked in excess of 8 hours per day at not less than one and one-half (11/2) times the basic rate of pay. (h) Workers' Compensation. California Labor Code Sections 1860 and 3700 provide that every employer will be required to secure the payment of compensation to its employees if it has employees. In accordance with the provisions of California Labor Code Section 1861, Contractor certifies as follows: "I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for workers' compensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the work of this contract." Contractor's Authorized Initials 01203.0001/298339.3 (i) Contractor's Responsibility for Subcontractors. For every subcontractor who will perform work under this Agreement, Contractor shall be responsible for such subcontractor's compliance with Division 2, Part 7, Chapter 1 (commencing with Section 1720) of the California Labor Code, and shall make such compliance a requirement in any contract with any subcontractor for work under this Agreement. Contractor shall be required to take all actions necessary to enforce such contractual provisions and ensure subcontractor's compliance, including without limitation, conducting a review of the certified payroll records of the subcontractor on a periodic basis or upon becoming aware of the failure of the subcontractor to pay his or her workers the specified prevailing rate of wages. Contractor shall diligently take corrective action to halt or rectify any such failure by any subcontractor. 1.5 Licenses, Permits, Fees and Assessments. Consultant shall obtain at its sole cost and expense such licenses, permits and approvals as may be required by law for the performance of the services required by this Agreement. Consultant shall have the sole obligation to pay for any fees, assessments and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the Consultant's performance of the services required by this Agreement, and shall indemnify, defend and hold harmless City, its officers, employees or agents of City, against any such fees, assessments, taxes, penalties or interest levied, assessed or imposed against City hereunder. 1.6 Familiarity with Work. By executing this Agreement, Consultant warrants that Consultant (i) has thoroughly investigated and considered the scope of services to be performed, (ii) has carefully considered how the services should be performed, and (iii) fully understands the facilities, difficulties and restrictions attending performance of the services under this Agreement. If the services involve work upon any site, Consultant warrants that Consultant has or will investigate the site and is or will be fully acquainted with the conditions there existing, prior to commencement of services hereunder. Should the Consultant discover any latent or unknown conditions, which will materially affect the performance of the services hereunder, Consultant shall immediately inform the City of such fact and shall not proceed except at Consultant's risk until written instructions are received from the Contract Officer. 1.7 Care of Work. The Consultant shall adopt reasonable methods during the life of the Agreement to furnish continuous protection to the work, and the equipment, materials, papers, documents, plans, studies and/or other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the work by City, except such losses or damages as may be caused by City's own negligence. 1.8 Further Responsibilities of Parties. Both parties agree to use reasonable care and diligence to perform their respective obligations under this Agreement. Both parties agree to act in good faith to execute all instruments, prepare all documents and take all actions as may be reasonably necessary to carry out the purposes 01203.0001/298339.3 4 of this Agreement. Unless hereafter specified, neither party shall be responsible for the service of the other. 1.9 Additional Services. City shall have the right at any time during the performance of the services, without invalidating this Agreement, to order extra work beyond that specified in the Scope of Services or make changes by altering, adding to or deducting from said work. No such extra work may be undertaken unless a written order is first given by the Contract Officer to the Consultant, incorporating therein any adjustment in (i) the Contract Sum for the actual costs of the extra work, and/or (ii) the time to perform this Agreement, which said adjustments are subject to the written approval of the Consultant. Any increase in compensation of up to ten percent (10%) of the Contract Sum or $25,000, whichever is less; or, in the time to perform of up to one hundred eighty (180) days, may be approved by the Contract Officer. Any greater increases, taken either separately or cumulatively, must be approved by the City Council. It is expressly understood by Consultant that the provisions of this Section shall not apply to services specifically set forth in the Scope of Services. Consultant hereby acknowledges that it accepts the risk that the services to be provided pursuant to the Scope of Services may be more costly or time consuming than Consultant anticipates and that Consultant shall not be entitled to additional compensation therefor. City may in its sole and absolute discretion have similar work done by other contractors. No claims for an increase in the Contract Sum or time for performance shall be valid unless the procedures established in this Section are followed. 1.10 Special Requirements. Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in the "Special Requirements" attached hereto as Exhibit `B" and incorporated herein by this reference. In the event of a conflict between the provisions of Exhibit "B" and any other provisions of this Agreement, the provisions of Exhibit `B" shall govern. ARTICLE 2. COMPENSATION AND METHOD OF PAYMENT. 2.1 Contract Sum. Subject to any limitations set forth in this Agreement, City agrees to pay Consultant the amounts specified in the "Schedule of Compensation" attached hereto as Exhibit "C" and incorporated herein by this reference. The total compensation, including reimbursement for actual expenses, shall not exceed Fifty Thousand Dollars ($50,000) (the "Contract Sum"), unless additional compensation is approved pursuant to Section 1.9. 2.2 Method of Compensation. The method of compensation may include: (i) a lump sum payment upon completion; (ii) payment in accordance with specified tasks or the percentage of completion of the services, less contract retention; (iii) payment for time and materials based upon the Consultant's rates as specified in the Schedule of Compensation, provided that (a) time estimates are provided for the performance of sub tasks, (b) contract retention is maintained, and (c) the Contract Sum is not exceeded; or (iv) such other methods as may be specified in the Schedule of Compensation. 01203.0001/298339.3 2.3 Reimbursable Expenses. Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, telephone expenses, and travel expenses approved by the Contract Officer in advance, or actual subcontractor expenses of an approved subcontractor pursuant to Section 4.5, and only if specified in the Schedule of Compensation. The Contract Sum shall include the attendance of Consultant at all project meetings reasonably deemed necessary by the City. Coordination of the performance of the work with City is a critical component of the services. if Consultant is required to attend additional meetings to facilitate such coordination, Consultant shall not be entitled to any additional compensation for attending said meetings. 2.4 Invoices. Each month Consultant shall furnish to City an original invoice for all work performed and expenses incurred during the preceding month in a form approved by City's Director of Finance. By submitting an invoice for payment under this Agreement, Consultant is certifying compliance with all provisions of the Agreement. The invoice shall detail charges for all necessary and actual expenses by the following categories: labor (by sub -category), travel, materials, equipment, supplies, and sub -contractor contracts. Sub -contractor charges shall also be detailed by such categories. Consultant shall not invoice City for any duplicate services performed by more than one person. City shall independently review each invoice submitted by the Consultant to determine whether the work performed and expenses incurred are in compliance with the provisions of this Agreement. Except as to any charges for work performed or expenses incurred by Consultant which are disputed by City, or as provided in Section 7.3, City will use its best efforts to cause Consultant to be paid within forty-five (45) days of receipt of Consultant's correct and undisputed invoice; however, Consultant acknowledges and agrees that due to City warrant run procedures, the City cannot guarantee that payment will occur within this time period. In the event any charges or expenses are disputed by City, the original invoice shall be returned by City to Consultant for correction and resubmission. Review and payment by City for any invoice provided by the Consultant shall not constitute a waiver of any rights or remedies provided herein or any applicable law. 2.5 Waiver. Payment to Consultant for work performed pursuant to this Agreement shall not be deemed to waive any defects in work performed by Consultant. ARTICLE 3. PERFORMANCE SCHEDULE 3.1 Time of Essence. Time is of the essence in the performance of this Agreement. 3.2 Schedule of Performance. 01203,0001/298339.3 6 Consultant shall commence the services pursuant to this Agreement upon receipt of a written notice to proceed and shall perform all services within the time period(s) established in the "Schedule of Performance" attached hereto as Exhibit "D" and incorporated herein by this reference. When requested by the Consultant, extensions to the time period(s) specified in the Schedule of Performance may be approved in writing by the Contract Officer but not exceeding one hundred eighty (180) days cumulatively. 3.3 Force Maieure. The time period(s) specified in the Schedule of Performance for performance of the services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of the Consultant, including, but not restricted to, acts of God or of the public enemy, unusually severe weather, fires, earthquakes, floods, epidemics, quarantine restrictions, riots, strikes, freight embargoes, wars, litigation, and/or acts of any governmental agency, including the City, if the Consultant shall within ten (10) days of the commencement of such delay notify the Contract Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the services for the period of the enforced delay when and if in the judgment of the Contract Officer such delay is justified. The Contract Officer's determination shall be final and conclusive upon the parties to this Agreement. In no event shall Consultant be entitled to recover damages against the City for any delay in the performance of this Agreement, however caused, Consultant's sole remedy being extension of the Agreement pursuant to this Section. 3.4 Term. Unless earlier terminated in accordance with Article 7 of this Agreement, this Agreement shall continue in full force and effect until completion of the services but not exceeding one (1) years from the date hereof, except as otherwise provided in the Schedule of Performance (Exhibit «D» ARTICLE 4. COORDINATION OF WORK 4.1 Representatives and Personnel of Consultant. The following principals of Consultant ("Principals") are hereby designated as being the principals and representatives of Consultant authorized to act in its behalf with respect to the work specified herein and make all decisions in connection therewith: Neil C. Blais (Name) Destin Blais (Name) Andrea Owen (Name) 01203.0001/298339.3 7 President & CEO (Title) Founder (Title) Western Regional Director (Title) It is expressly understood that the experience, knowledge, capability and reputation of the foregoing principals were a substantial inducement for City to enter into this Agreement. Therefore, the foregoing principals shall be responsible during the term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the services hereunder. All personnel of Consultant, and any authorized agents, shall at all times be under the exclusive direction and control of the Principals. For purposes of this Agreement, the foregoing Principals may not be replaced nor may their responsibilities be substantially reduced by Consultant without the express written approval of City. Additionally, Consultant shall utilize only competent personnel to perform services pursuant to this Agreement. Consultant shall make every reasonable effort to maintain the stability and continuity of Consultant's staff and subcontractors, if any, assigned to perform the services required under this Agreement. Consultant shall notify City of any changes in Consultant's staff and subcontractors, if any, assigned to perform the services required under this Agreement, prior to and during any such performance. 4.2 Status of Consultant. Consultant shall have no authority to bind City in any manner, or to incur any obligation, debt or liability of any kind on behalf of or against City, whether by contract or otherwise, unless such authority is expressly conferred under this Agreement or is otherwise expressly conferred in writing by City. Consultant shall not at any time or in any manner represent that Consultant or any of Consultant's officers, employees, or agents are in any manner officials, officers, employees or agents of City. Neither Consultant, nor any of Consultant's officers, employees or agents, shall obtain any rights to retirement, health care or any other benefits which may otherwise accrue to City's employees. Consultant expressly waives any claim Consultant may have to any such rights. 4.3 Contract Officer. The Contract Officer shall be the Deputy City Manager or such person as may be designated by the City Manager. It shall be the Consultant's responsibility to assure that the Contract Officer is kept informed of the progress of the performance of the services and the Consultant shall refer any decisions which must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. The Contract Officer shall have authority, if specified in writing by the City Manager, to sign all documents on behalf of the City required hereunder to carry out the terms of this Agreement. 4.4 Independent Consultant. Neither the City nor any of its employees shall have any control over the manner, mode or means by which Consultant, its agents or employees, perform the services required herein, except as otherwise set forth herein. City shall have no voice in the selection, discharge, supervision or control of Consultant's employees, servants, representatives or agents, or in fixing their number, compensation or hours of service. Consultant shall perform all services required herein as an independent contractor of City and shall remain at all times as to City a wholly independent contractor with only such obligations as are consistent with that role. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. City shall not in any way or for any purpose become or be deemed to be a partner of 01203,0001/298339.3 8 Consultant in its business or otherwise or a joint venturer or a member of any joint enterprise with Consultant. 4.5 Prohibition Against Subcontracting or Assignment. The experience, knowledge, capability and reputation of Consultant, its principals and employees were a substantial inducement for the City to enter into this Agreement. Therefore, Consultant shall not contract with any other entity to perform in whole or in part the services required hereunder without the express written approval of the City. In addition, neither this Agreement nor any interest herein may be transferred, assigned, conveyed, hypothecated or encumbered voluntarily or by operation of law, whether for the benefit of creditors or otherwise, without the prior written approval of City. Transfers restricted hereunder shall include the transfer to any person or group of persons acting in concert of more than twenty five percent (25%) of the present ownership and/or control of Consultant, taking all transfers into account on a cumulative basis. In the event of any such unapproved transfer, including any bankruptcy proceeding, this Agreement shall be void. No approved transfer shall release the Consultant or any surety of Consultant of any liability hereunder without the express consent of City. ARTICLE 5. INSURANCE AND INDEMNIFICATION 5.1 Insurance Coverages. Without limiting Consultant's indemnification of City, and prior to commencement of any services under this Agreement, Consultant shall obtain, provide and maintain at its own expense during the term of this Agreement, policies of insurance of the type and amounts described below and in a form satisfactory to City. (a) General liability insurance. Consultant shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than $1,000,000 per occurrence, $2,000,000 general aggregate, for bodily injury, personal injury, and property damage. The policy must include contractual liability that has not been amended. Any endorsement restricting standard ISO "insured contract" language will not be accepted. (b) Automobile liability insurance. Consultant shall maintain automobile insurance at least as broad as Insurance Services Office form CA 00 01 covering bodily injury and property damage for all activities of the Consultant arising out of or in connection with Services to be performed under this Agreement, including coverage for any owned, hired, non -owned or rented vehicles, in an amount not less than $1,000,000 combined single limit for each accident. (c) Professional liability (errors & omissions) insurance. Consultant shall maintain professional liability insurance that covers the Services to be performed in connection with this Agreement, in the minimum amount of $1,000,000 per claim and in the aggregate. Any policy inception date, continuity date, or retroactive date must be before the effective date of this Agreement and Consultant agrees to maintain continuous coverage through a period no less than three (3) years after completion of the services required by this Agreement. 01203.0001/298339.3 9 (d) Workers' compensation insurance. Consultant shall maintain Workers' Compensation Insurance (Statutory Limits) and Employer's Liability Insurance (with limits of at least $1,000,000). (e) Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall include all of the requirements stated herein. (f) Additional Insurance. Policies of such other insurance, as may be required in the Special Requirements in Exhibit `B". 5.2 General Insurance Requirements. (a) Proof of insurance. Consultant shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers' compensation. Insurance certificates and endorsements must be approved by City's Risk Manager prior to commencement of performance. Current certification of insurance shall be kept on file with City at all times during the term of this Agreement. City reserves the right to require complete, certified copies of all required insurance policies, at any time. (b) Duration of coverage. Consultant shall procure and maintain for the duration of this Agreement insurance against claims for injuries to persons or damages to property, which may arise from or in connection with the performance of the Services hereunder by Consultant, its agents, representatives, employees or subconsultants. (c) Primary/noncontributing. Coverage provided by Consultant shall be primary and any insurance or self-insurance procured or maintained by City shall not be required to contribute with it. The limits of insurance required herein may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non- contributory basis for the benefit of City before the City's own insurance or self-insurance shall be called upon to protect it as a named insured. (d) City's rights of enforcement. In the event any policy of insurance required under this Agreement does not comply with these specifications or is canceled and not replaced, City has the right but not the duty to obtain the insurance it deems necessary and any premium paid by City will be promptly reimbursed by Consultant or City will withhold amounts sufficient to pay premium from Consultant payments. In the alternative, City may cancel this Agreement. (e) Acceptable insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance or that is on the List of Approved Surplus Line Insurers in the State of California, with an assigned policyholders' Rating of A- (or higher) and Financial Size Category Class VI (or larger) in accordance with the latest edition of Best's Key Rating Guide, unless otherwise approved by the City's Risk Manager. 01203.0001/298339.3 10 (f) Waiver of subro ation. All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against City, its elected or appointed officers, agents, officials, employees and volunteers or shall specifically allow Consultant or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Consultant hereby waives its own right of recovery against City, and shall require similar written express waivers and insurance clauses from each of its subconsultants. (g) Enforcement of contract provisions (non -estoppel). Consultant acknowledges and agrees that any actual or alleged failure on the part of the City to inform Consultant of non-compliance with any requirement imposes no additional obligations on the City nor does it waive any rights hereunder. (h) Requirements not limiting. Requirements of specific coverage features or limits contained in this section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. If the Consultant maintains higher limits than the minimums shown above, the City requires and shall be entitled to coverage for the higher limits maintained by the Consultant. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. (i) Notice of cancellation. Consultant agrees to oblige its insurance agent or broker and insurers to provide to City with a thirty (30) day notice of cancellation (except for nonpayment for which a ten (10) day notice is required) or nonrenewal of coverage for each required coverage. 0) Additional insured status. General liability policies shall provide or be endorsed to provide that City and its officers, officials, employees, and agents, and volunteers shall be additional insureds under such policies. This provision shall also apply to any excess/umbrella liability policies. (k) Prohibition of undisclosed coverage limitations. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. (1) Separation of insureds. A severability of interests provision must apply for all additional insureds ensuring that Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the insurer's limits of liability. The policy(ies) shall not contain any cross -liability exclusions. (m) Pass through clause. Consultant agrees to ensure that its subconsultants, subcontractors, and any other party involved with the project who is brought onto or involved in the project by Consultant, provide the same minimum insurance coverage and endorsements required of Consultant. Consultant agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements 01203.0001/298339.3 11 of this section. Consultant agrees that upon request, all agreements with consultants, subcontractors, and others engaged in the project will be submitted to City for review. (n) Agency's right to revise specifications. The City reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Consultant ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the Consultant, the City and Consultant may renegotiate Consultant's compensation. (o) Self-insured retentions. Any self-insured retentions must be declared to and approved by City. City reserves the right to require that self-insured retentions be eliminated, lowered, or replaced by a deductible. Self-insurance will not be considered to comply with these specifications unless approved by City. (p) Timely notice of claims. Consultant shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Consultant's performance under this Agreement, and that involve or may involve coverage under any of the required liability policies. (q) Additional insurance. Consultant shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the work. 5.3 Indemnification. To the full extent permitted by law, Consultant agrees to indemnify, defend and hold harmless the City, its officers, employees and agents ("Indemnified Parties") against, and will hold and save them and each of them harmless from, any and all actions, either judicial, administrative, arbitration or regulatory claims, damages to persons or property, losses, costs, penalties, obligations, errors, omissions or liabilities whether actual or threatened (herein "claims or liabilities") that may be asserted or claimed by any person, firm or entity arising out of or in connection with the negligent performance of the work, operations or activities provided herein of Consultant, its officers, employees, agents, subcontractors, or invitees, or any individual or entity for which Consultant is legally liable ("indemnitors"), or arising from Consultant's or indemnitors' reckless or willful misconduct, or arising from Consultant's or indemnitors' negligent performance of or failure to perform any term, provision, covenant or condition of this Agreement, and in connection therewith: (a) Consultant will defend any action or actions filed in connection with any of said claims or liabilities and will pay all costs and expenses, including legal costs and attorneys' fees incurred in connection therewith; (b) Consultant will promptly pay any judgment rendered against the City, its officers, agents or employees for any such claims or liabilities arising out of or in connection with the negligent performance of or failure to perform such work, operations or activities of Consultant hereunder; and Consultant agrees to save and hold the City, its officers, agents, and employees harmless therefrom; 01203,0001/298339.3 12 (c) In the event the City, its officers, agents or employees is made a party to any action or proceeding filed or prosecuted against Consultant for such damages or other claims arising out of or in connection with the negligent performance of or failure to perform the work, operation or activities of Consultant hereunder, Consultant agrees to pay to the City, its officers, agents or employees, any and all costs and expenses incurred by the City, its officers, agents or employees in such action or proceeding, including but not limited to, legal costs and attorneys' fees. Consultant shall incorporate similar indemnity agreements with its subcontractors and if it fails to do so Consultant shall be fully responsible to indemnify City hereunder therefore, and failure of City to monitor compliance with these provisions shall not be a waiver hereof. This indemnification includes claims or liabilities arising from any negligent or wrongful act, error or omission, or reckless or willful misconduct of Consultant in the performance of professional services hereunder. The provisions of this Section do not apply to claims or liabilities occurring as a result of City's sole negligence or willful acts or omissions, but, to the fullest extent permitted by law, shall apply to claims and liabilities resulting in part from City's negligence, except that design professionals' indemnity hereunder shall be limited to claims and liabilities arising out of the negligence, recklessness or willful misconduct of the design professional. The indemnity obligation shall be binding on successors and assigns of Consultant and shall survive termination of this Agreement. ARTICLE 6. RECORDS, REPORTS, AND RELEASE OF INFORMATION 6.1 Records. Consultant shall keep, and require subcontractors to keep, such ledgers, books of accounts, invoices, vouchers, canceled checks, reports, studies or other documents relating to the disbursements charged to City and services performed hereunder (the "books and records"), as shall be necessary to perform the services required by this Agreement and enable the Contract Officer to evaluate the performance of such services. Any and all such documents shall be maintained in accordance with generally accepted accounting principles and shall be complete and detailed. The Contract Officer shall have full and free access to such books and records at all times during normal business hours of City, including the right to inspect, copy, audit and make records and transcripts from such records. Such records shall be maintained for a period of three (3) years following completion of the services hereunder, and the City shall have access to such records in the event any audit is required. In the event of dissolution of Consultant's business, custody of the books and records may be given to City, and access shall be provided by Consultant's successor in interest. Notwithstanding the above, the Consultant shall fully cooperate with the City in providing access to the books and records if a public records request is made and disclosure is required by law including but not limited to the California Public Records Act. 6.2 Reports. Consultant shall periodically prepare and submit to the Contract Officer such reports concerning the performance of the services required by this Agreement as the Contract Officer shall require. Consultant hereby acknowledges that the City is greatly concerned about the cost of work and services to be performed pursuant to this Agreement. For this reason, Consultant agrees that if Consultant becomes aware of any facts, circumstances, techniques, or events that may or 01203.0001/298339.3 13 will materially increase or decrease the cost of the work or services contemplated herein or, if Consultant is providing design services, the cost of the project being designed, Consultant shall promptly notify the Contract Officer of said fact, circumstance, technique or event and the estimated increased or decreased cost related thereto and, if Consultant is providing design services, the estimated increased or decreased cost estimate for the project being designed. 6.3 Ownership of Documents. All drawings, specifications, maps, designs, photographs, studies, surveys, data, notes, computer files, reports, records, documents and other materials (the "documents and materials") prepared by Consultant, its employees, subcontractors and agents in the performance of this Agreement shall be the property of City and shall be delivered to City upon request of the Contract Officer or upon the termination of this Agreement, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights of ownership use, reuse, or assignment of the documents and materials hereunder. Any use, reuse or assignment of such completed documents for other projects and/or use of uncompleted documents without specific written authorization by the Consultant will be at the City's sole risk and without liability to Consultant, and Consultant's guarantee and warranties shall not extend to such use, reuse or assignment. Consultant may retain copies of such documents for its own use. Consultant shall have the right to use the concepts embodied therein. All subcontractors shall provide for assignment to City of any documents or materials prepared by them, and in the event Consultant fails to secure such assignment, Consultant shall indemnify City for all damages resulting therefrom. Moreover, Consultant with respect to any documents and materials that may qualify as "works made for hire" as defined in 17 U.S.C. § 101, such documents and materials are hereby deemed "works made for hire" for the City. 6.4 Confidentiality and Release of Information. (a) All information gained or work product produced by Consultant in performance of this Agreement shall be considered confidential, unless such information is in the public domain or already known to Consultant. Consultant shall not release or disclose any such information or work product to persons or entities other than City without prior written authorization from the Contract Officer. (b) Consultant, its officers, employees, agents or subcontractors, shall not, without prior written authorization from the Contract Officer or unless requested by the City Attorney, voluntarily provide documents, declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement. Response to a subpoena or court order shall not be considered "voluntary" provided Consultant gives City notice of such court order or subpoena. (c) If Consultant, or any officer, employee, agent or subcontractor of Consultant, provides any information or work product in violation of this Agreement, then City shall have the right to reimbursement and indemnity from Consultant for any damages, costs and fees, including attorney's fees, caused by or incurred as a result of Consultant's conduct. 01203.0001/298339.3 14 (d) Consultant shall promptly notify City should Consultant, its officers, employees, agents or subcontractors be served with any summons, complaint, subpoena, notice of deposition, request for documents, interrogatories, request for admissions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed there under. City retains the right, but has no obligation, to represent Consultant or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, this right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response. ARTICLE 7. ENFORCEMENT OF AGREEMENT AND TERMINATION 7.1 California Law. This Agreement shall be interpreted, construed and governed both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Los Angeles, State of California, or any other appropriate court in such county, and Consultant covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. In the event of litigation in a U.S. District Court, venue shall lie exclusively in the Central District of California, in the County of Los Angeles, State of California. 7.2 Disputes; Default. In the event that Consultant is in default under the terms of this Agreement, the City shall not have any obligation or duty to continue compensating Consultant for any work performed after the date of default. Instead, the City may give notice to Consultant of the default and the reasons for the default. The notice shall include the timeframe in which Consultant may cure the default. This timeframe is presumptively thirty (30) days, but may be extended, though not reduced, if circumstances warrant. During the period of time that Consultant is in default, the City shall hold all invoices and shall, when the default is cured, proceed with payment on the invoices. In the alternative, the City may, in its sole discretion, elect to pay some or all of the outstanding invoices during the period of default. If Consultant does not cure the default, the City may take necessary steps to terminate this Agreement under this Article. Any failure on the part of the City to give notice of the Consultant's default shall not be deemed to result in a waiver of the City's legal rights or any rights arising out of any provision of this Agreement. 7.3 Retention of Funds. Consultant hereby authorizes City to deduct from any amount payable to Consultant (whether or not arising out of this Agreement) (i) any amounts the payment of which may be in dispute hereunder or which are necessary to compensate City for any losses, costs, liabilities, or damages suffered by City, and (ii) all amounts for which City may be liable to third parties, by reason of Consultant's acts or omissions in performing or failing to perform Consultant's obligation under this Agreement. In the event that any claim is made by a third party, the amount or validity of which is disputed by Consultant, or any indebtedness shall exist which shall appear 01203.0001/298339.3 15 to be the basis for a claim of lien, City may withhold from any payment due, without liability for interest because of such withholding, an amount sufficient to cover such claim. The failure of City to exercise such right to deduct or to withhold shall not, however, affect the obligations of the Consultant to insure, indemnify, and protect City as elsewhere provided herein. 7.4 Waiver. Waiver by any party to this Agreement of any term, condition, or covenant of this Agreement shall not constitute a waiver of any other term, condition, or covenant. Waiver by any party of any breach of the provisions of this Agreement shall not constitute a waiver of any other provision or a waiver of any subsequent breach or violation of any provision of this Agreement. Acceptance by City of any work or services by Consultant shall not constitute a waiver of any of the provisions of this Agreement. No delay or omission in the exercise of any right or remedy by a non -defaulting party on any default shall impair such right or remedy or be construed as a waiver. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 7.5 Rights and Remedies are Cumulative. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 7.6 Legal Action. In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain declaratory or injunctive relief, or to obtain any other remedy consistent with the purposes of this Agreement. Notwithstanding any contrary provision herein, Consultant shall file a statutory claim pursuant to Government Code Sections 905 et seq. and 910 et seq., in order to pursue a legal action under this Agreement. 7.7 Liquidated Damages. Since the determination of actual damages for any delay in performance of this Agreement would be extremely difficult or impractical to determine in the event of a breach of this Agreement, the Contractor and its sureties shall be liable for and shall pay to the City the sum of ($ as liquidated damages for each working day of delay in the performance of any service required hereunder. The City may withhold from any monies payable on account of'services performed by the Contractor any accrued liquidated damages. 7.8 Termination Prior to Expiration of Term. This Section shall govern any termination of this Contract except as specifically provided in the following Section for termination for cause. The City reserves the right to terminate this 01203.0001/298339.3 16 Contract at any time, with or without cause, upon thirty (30) days' written notice to Consultant, except that where termination is due to the fault of the Consultant, the period of notice may be such shorter time as may be determined by the Contract Officer. In addition, the Consultant reserves the right to terminate this Contract at any time, with or without cause, upon sixty (60) days' written notice to City, except that where termination is due to the fault of the City, the period of notice may be such shorter time as the Consultant may determine. Upon receipt of any notice of termination, Consultant shall immediately cease all services hereunder except such as may be specifically approved by the Contract Officer. Except where the Consultant has initiated termination, the Consultant shall be entitled to compensation for all services rendered prior to the effective date of the notice of termination and for any services authorized by the Contract Officer thereafter in accordance with the Schedule of Compensation or such as may be approved by the Contract Officer, except as provided in Section 7.3. In the event the Consultant has initiated termination, the Consultant shall be entitled to compensation only for the reasonable value of the work product actually produced hereunder. In the event of termination without cause pursuant to this Section, the terminating party need not provide the non -terminating party with the opportunity to cure pursuant to Section 7.2. 7.9 Termination for Default of Consultant. If termination is due to the failure of the Consultant to fulfill its obligations under this Agreement, City may, after compliance with the provisions of Section 7.2, take over the work and prosecute the same to completion by contract or otherwise, and the Consultant shall be liable to the extent that the total cost for completion of the services required hereunder exceeds the compensation herein stipulated (provided that the City shall use reasonable efforts to mitigate such damages), and City may withhold any payments to the Consultant for the purpose of set-off or partial payment of the amounts owed the City as previously stated. 7.10 Attorneys' Fees. If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which may be granted, whether legal or equitable, shall be entitled to reasonable attorney's fees. Attorney's fees shall include attorney's fees on any appeal, and in addition a party entitled to attorney's fees shall be entitled to all other reasonable costs for investigating such action, taking depositions and discovery and all other necessary costs the court allows which are incurred in such litigation. All such fees shall be deemed to have accrued on commencement of such action and shall be enforceable whether or not such action is prosecuted to judgment. ARTICLE 8. CITY OFFICERS AND EMPLOYEES: NON-DISCRIMINATION 8.1 Non -liability of City Officers and Employees. No officer or employee of the City shall be personally liable to the Consultant, or any successor in interest, in the event of any default or breach by the City or for any amount which may become due to the Consultant or to its successor, or for breach of any obligation of the terms of this Agreement. 01203.0001/298339.3 17 8.2 Conflict of Interest. Consultant covenants that neither it, nor any officer or principal of its firm, has or shall acquire any interest, directly or indirectly, which would conflict in any manner with the interests of City or which would in any way hinder Consultant's performance of services under this Agreement. Consultant further covenants that in the performance of this Agreement, no person having any such interest shall be employed by it as an officer, employee, agent or subcontractor without the express written consent of the Contract Officer. Consultant agrees to at all times avoid conflicts of interest or the appearance of any conflicts of interest with the interests of City in the performance of this Agreement. No officer or employee of the City shall have any financial interest, direct or indirect, in this Agreement nor shall any such officer or employee participate in any decision relating to the Agreement which affects her/his financial interest or the financial interest of any corporation, partnership or association in which (s)he is, directly or indirectly, interested, in violation of any State statute or regulation. The Consultant warrants that it has not paid or given and will not pay or give any third party any money or other consideration for obtaining this Agreement. 8.3 Covenant Against Discrimination. Consultant covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class in the performance of this Agreement. Consultant shall take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class. 8.4 Unauthorized Aliens. Consultant hereby promises and agrees to comply with all of the provisions of the Federal Immigration and Nationality Act, 8 U.S.C. § 1101 et seq., as amended, and in connection therewith, shall not employ unauthorized aliens as defined therein. Should Consultant so employ such unauthorized aliens for the performance of work and/or services covered by this Agreement, and should any liability or sanctions be imposed against City for such use of unauthorized aliens, Consultant hereby agrees to and shall reimburse City for the cost of all such liabilities or sanctions imposed, together with any and all costs, including attorneys' fees, incurred by City. ARTICLE 9. MISCELLANEOUS PROVISIONS 9.1 Notices. Any notice, demand, request, document, consent, approval, or communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail, in the case of the City, to the City Manager and to the attention of the Contract Officer (with her/his name and City title), City of Rancho Palos Verdes, 30940 Hawthorne Blvd., Rancho Palos Verdes, California 90275 and in the case of the Consultant, to the person(s) at the address designated on the execution page of this Agreement. 01203.0001/2983393 18 Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated at the time personally delivered or in seventy-two (72) hours from the time of mailing if mailed as provided in this Section. 9.2 Interpretation. The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply. 9.3 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original, and such counterparts shall constitute one and the same instrument. 9.4 Integration; Amendment. This Agreement including the attachments hereto is the entire, complete and exclusive expression of the understanding of the parties. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements and understandings, if any, between the parties, and none shall be used to interpret this Agreement. No amendment to or modification of this Agreement shall be valid unless made in writing and approved by the Consultant and by the City Council. The parties agree that this requirement for written modifications cannot be waived and that any attempted waiver shall be void. 9.5 Severability. In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless. 9.6 Warranty & Representation of Non -Collusion. No official, officer, or employee of City has any financial interest, direct or indirect, in this Agreement, nor shall any official, officer, or employee of City participate in any decision relating to this Agreement which may affect his/her financial interest or the financial interest of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any State or municipal statute or regulation. The determination of "financial interest" shall be consistent with State law and shall not include interests found to be "remote" or "noninterests" pursuant to Government Code Sections 1091 or 1091.5. Consultant warrants and represents that it has not paid or given, and will not pay or give, to any third party including, but not limited to, any City official, officer, or employee, any money, consideration, or 01203.0001/298339.3 19 other thing of value as a result or consequence of obtaining or being awarded any agreement. Consultant further warrants and represents that (s)he/it has not engaged in any act(s), omission(s), or other conduct or collusion that would result in the payment of any money, consideration, or other thing of value to any third party including, but not limited to, any City official, officer, or employee, as a result of consequence of obtaining or being awarded any agreement. Consultant is aware of and understands that any such act(s), omission(s) or other conduct resulting in such payment of money, consideration, or other thing of value will render this Agreement void and of no force or effect. Consultant's Authorized Initials 9.7 Corporate Authority. The persons executing this Agreement on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreement, such party is formally bound to the provisions of this Agreement, and (iv) that entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors and assigns of the parties. [SIGNATURES ON FOLLOWING PAGE] 01203.0001/298339.3 20 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first -above written. ATTEST: Emily Colborn, City Clerk APPROVED AS TO FORM: ALESHIRE & WYNDER, LLP William W. Wynder, City Attorney CITY: CITY OF RANCHO PALOS VERDES, a municipal corporation Susan Brooks, Mayor CONSULTANT: BLAIS & ASSOCIATES, INC., a Texas corporation By: Neil C. Blais President & CEO By: Destin Blais Founder Address: Blais & Associates, Inc. 4017 Moonlight Dr. Little Elm, TX 75068 Two corporate officer signatures required when Consultant is a corporation, with one signature required from each of the following groups: 1) Chairman of the Board, President or any Vice President; and 2) Secretary, any Assistant Secretary, Chief Financial Officer or any Assistant Treasurer. CONSULTANT'S SIGNATURES SHALL BE DULY NOTARIZED, AND APPROPRIATE ATTESTATIONS SHALL BE INCLUDED AS MAY BE REQUIRED BY THE BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE TO CONSULTANT'S BUSINESS ENTITY. 01203.0001/298339.3 21 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT A notary public or other officer completing this certificate vermes only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. STATE OF CALIFORNIA COUNTY OF LOS ANGELES On , 2018 before me, , personally appeared , proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form CAPACITY CLAIMED BY SIGNER ❑ INDIVIDUAL ❑ CORPORATE OFFICER TITLE(S) ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL ❑ ATTORNEY-IN-FACT ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) 01203.0001/298339.3 DESCRIPTION OF ATTACHED DOCUMENT TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. STATE OF CALIFORNIA COUNTY OF LOS ANGELES On , 2018 before me, , personally appeared , proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER ❑ INDIVIDUAL ❑ CORPORATE OFFICER TITLE(S) PARTNER(S) ❑ LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) 01203.0001/298339.3 DESCRIPTION OF ATTACHED DOCUMENT TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE EXHIBIT "A" SCOPE OF SERVICES I. Consultant will perform the following Services: A. Provide technical and administrative support for the City's Grant Program as directed by the City Manager or by the City Manager's designee. B. Research and assess grants for which the City might be competitive and meet the goals and objectives of the City. C. Develop grant applications as approved and directed by the City to help the City meet its goals and objectives. D. Create records that will track and document funding sources, types of projects, and amount of funding as it relates to the Grant Program. II. As part of the Services, Consultant will prepare and deliver the following tangible work products to the City: A. Grant opportunity Fact Sheets, to be provided from time to time to advise City of potential grant funding opportunities. B. Quotes for the preparation of grant applications, to be provided from time to time for funding opportunities that City decides to pursue. C. Draft and final grant application packets, to be provided from time to time for funding opportunities that City decides to pursue. D. Grant reports and documentation, to be provided from time to time for funding opportunities that the City successfully obtains through Consultant's services. E. Debriefing reports, notes or other documentation, to be provided from time to time for funding opportunities that the City does not successfully obtain through Consultant's services. III. In addition to the requirements of Section 6.2, during performance of the Services, Consultant will keep the City appraised of the status of performance by delivering the following status reports: A. Monthly Grant Activity Reports (GARs), summarizing the status of grant opportunities, pending grant applications and submitted grant applications. 01203.0001/298339.3 A-1 B. Monthly meeting with City Staff (via teleconference or in person) to review the GAR. C. Annual meeting with City Staff (via teleconference or in person) to review City's goals and priorities for grant funding of projects. IV. All work product is subject to review and acceptance by the City, and must be revised by the Consultant without additional charge to the City until found satisfactory and accepted by City. V. Consultant will utilize the following personnel to accomplish the Services: A. Neil C. Blais, President & CEO B. Destin Blais, Founder C. Andrea Owen, Senior Associate/Western Regional Director 01203.0001/298339.3 A-2 EXHIBIT "B" SPECIAL REQUIREMENTS (Superseding Contract Boilerplate) None. 01203.0001/298339.3 B-1 EXHIBIT "C" SCHEDULE OF COMPENSATION I. Consultant shall perform the following tasks at the following rates: RATE TIME SUB -BUDGET A. Research for grant $100.00 200 hours $20,000.00 opportunities and monthly preparation of Grant Activity Reports (GAR) B. Monthly meeting with $100.00 12 hours $1,200.00 City Staff to review GAR C. Annual meeting with $100.00 3 hours $300.00 City Staff to review goals and priorities D. Assist City Staff with $100.00 260 hours $26,000.00 the preparation and submittal of grant applications, as needed E. Direct costs (mileage, At Cost N/A $2,500.00 copies, postage, etc.) ANNUAL TOTAL $100.00 500 hours $50,000.00 II. A retention of ten percent (10%) shall be held from each payment as a contract retention to be paid as part of the final payment upon satisfactory completion of services. III. Within the budgeted amounts for each Task, and with the approval of the Contract Officer, funds may be shifted from one Task subbudget to another so long as the Contract Sum is not exceeded per Section 2.1, unless Additional Services are approved per Section 1.9. IV. The City will compensate Consultant for the Services performed upon submission of a valid invoice. Each invoice is to include: A. Line items for all personnel describing the work performed, the number of hours worked, and the hourly rate. B. Line items for all materials and equipment properly charged to the Services. 01203.0001/298339.3 C-1 C. Line items for all other approved reimbursable expenses claimed, with supporting documentation. D. Line items for all approved subcontractor labor, supplies, equipment, materials, and travel properly charged to the Services. V. The total compensation for the Services shall not exceed the Contract Sum as provided in Section 2.1 of this Agreement. VI. The Consultant's billing rates for all personnel are attached as Exhibit C-1. 01203.0001/298339.3 C-2 EXHIBIT "C-1" SCHEDULE OF FEES AND COSTS City agrees to compensate Consultant at the rate of one hundred dollars ($100.00) per hour. In addition, City agrees to payment of the following "Direct Costs": (i) All out-of-pocket expenses such as copies and reprographics, telephone, facsimiles, courier service, express mail, and postage are billed at cost; and (ii) Mileage will be billed at the current allowable federal rate. Consultant will invoice City for the grant research, active or completed grant proposals, and direct costs on a monthly basis. Table 1 shows Consultant's current schedule of fees and costs. Table 1: Schedule of Fees and Costs Description Fee Staffing/Labor (billed in 15 -minute increments) $100/hour Mileage billed at current IRS rate $0.545/mile Travel (tolls, airfare, hotel, cab) Cost Copies/Reprographics Cost Telephone (long distance only) Cost Facsimiles N/A Courier Service or Express Mail Cost Postage Cost 01203.0001/298339.3 D- I EXHIBIT "D" SCHEDULE OF PERFORMANCE I. Consultant shall perform all Services timely in accordance with the schedule to be developed by Consultant and subject to the written approval of the Contract Officer and the City Attorney's office. II. Consultant shall deliver the following tangible work products to the City by the following dates. A. Grant Activity Report (GAR) to be provided to City monthly. B. Grant meeting or teleconference to review GAR to be conducted monthly, in coordination with City Staff. C. Grant meeting or teleconference to review City goals and priorities to be conducted annually, in coordination with City Staff. III. The Contract Officer may approve extensions for performance of the services in accordance with Section 3.2. IV. The Consultant's services shall be provided to City for the period from July 1, 2018, through June 30, 2019, inclusive. 01203.0001/298339.3 D-2 From: Teresa Takaoka Sent: Monday, June 18, 2018 8:14 AM To: Nathan Zweizig Subject: FW: June 19 Consent Calendar Item I, Public Hearing Item 4 and Re: Martingale Trail Head Park From: SUNSHINE [mailto:sunshinerpv@aol.com] Sent: Saturday, June 16, 2018 4:06 PM To: jeanlongacre@aol.com Cc: Deborah Cullen <DCullen@rpvca.gov>; CC <CC@rpvca.gov> Subject: June 19 Consent Calendar Item I, Public Hearing Item 4 and Re: Martingale Trail Head Park Hi Jean, Thanks for staying on top of this. The big question is whether or not anyone at City Hall is paying attention. The biggest problem is that I don't know who should be. It is a border issue (legal), a trails maintenance issue, a parks maintenance issue, a low budget public amenities opportunity, an Infrastructure/Capital improvements opportunity, a FY 2018/19 Budget issue and, a mess. That is why I am copying the Finance Director and the City Council. Nobody in Public Works, Community Development or Rec & Parks is authorized to deal with the whole situation. Not even Kit Fox in the City Manager's Office. CalWater has instigated a very similar situation (multi department responsibilities). CalWater is holding an "Open House" where I can speak as both an RPV and an RHE property owner. I will be sure to point out that RHE has a Parks and Activities Commission to consider all of the impacts. RPV has a only an "in house team" between the City Council and the public. It is one more opportunity to suggest that an Infrastructure and Activities Commission be added to the Charter City Initiative. Trump's Amendment FFF is also inter -departmentally thoughtless. I have been advised to show up at every Council Meeting and request to speak on every Item for which the Agenda Report is a study on obfuscation. That is the only way that Council can get the rest of the whole picture. Been there done that. Yea to Lois Knight LaRue and now Mickey Rodich. We, The People, are focused on our own little concerns. That is why a Republic lets us elect representatives. It is a sorry state of affairs when the people have to step up and defend ourselves from the hired help. Since we are no longer on any Advisory Committees, Staff can't recommend throwing us off for "rocking the boat". ...S 310-377-8761 In a message dated 6/16/2018 10:07:27 AM Pacific Standard Time, `eanlong cre cr;a 1. writes: The house at 21 Martingale has been taken over by the bank and the lady living there has been evicted. She is in the process of moving this week. The house was up for auction on June 7, 2018 but I do not know if there was a buyer or if the bank is still holding it. Jean From: Teresa Takaoka Sent: Monday, June 18, 2018 3:56 PM To: Nathan Zweizig Subject: FW: R J Geraci, 4105 Maritime rd RPV CA 90275 - PBC Tract 16540 - Retention of Trees Late carr From: So Kim Sent: Monday, June 18, 2018 3:55 PM To: robert geraci <elkrut@hotmail.com> Cc: CC <CC@rpvca.gov> Subject: RE: R J Geraci, 4105 Maritime rd RPV CA 90275 - PBC Tract 16540 - Retention of Trees Hello Mr. Geraci, Thank you for meeting with City Staff and the Applicant (Trump organization) last week to discuss your concerns. As you are aware, all of these concerns, other than the west perimeter wall, are not subject to tomorrow night's meeting. Tomorrow night's meeting is regarding the following: 1) Eliminate the re uirement to construct the westerimeter wall — Based on your previous and current email, I understand that you are opposed to the construction of the wall in the location approved by the City Council in 1998. Your previous email was attached to the Staff Report that was distributed to the City Council and this email will be considered late correspondence. 2) Consolidate all of the conditions of approval tied to the Trump National Golf Club Property 3) U date the Public Amenities Plan Your email below regarding all other concerns will be attached and addressed in the future staff report that will be prepared for the City Council re: the Final Tract Map 50666 in August 2018. Sincerely, So Kim, AiCP Deputy Director/Punning Manager Community Development Department City of Rancho Palos Verdes www.r vca. oy (310) 544-5222 From: robert geraci [mailto:elkrrat hotmail.com] Sent: Monday, June 18, 2018 3:18 PM To: CC <CC@rpvca.gov> Subject: R 1 Geraci, 4105 Maritime rd RPV CA 90275 - PBC Tract 16540 - Retention of Trees Dear City Council I am a resident at 4105 Maritime Road, Rancho Palos Verdes CA, 90275, Portuguese Bend Club, Tract 16540, adjoining the Ocean Trails, fire buffer lot (Lot D). I have an issue with the proposed wall as presented, in that it is planned to run from the S/E corner of Lot 27, (above me) to br=e attached to my garage. This would eliminate approx 5 feet of my property, and per my surveyors records, that is not the developers' land. There seems to be much confusion here. I reference my June 6, 2018 letter / email to the Community Development dept and the Trump Organization, where I cited issues with the soil retention on the southeast side of my property, and the trees protecting that portion. The drainage plan and landscaping plans relative to this development are critical to my soil risk avoidance. I have not seen these plans, but I have heard that the non-native plants proposed would preclude the trees that are protecting my lot, and the fill that was installed there in 1958. These trees, due to the positioning of a fence line at the time, were planted by previous owners of my residence on property that they thought was theirs to control, but in reality are on Trump land. Without them, the fill soil, which was added to Trump property and my property, would accelerate its deterioration. As the trump fill (closer to the Trump ravine) continues to erode/creep, it continues to drag my fill down also. My. lot has already experienced a 13 inch drop in my hardscape installed on the east side of the property. This sunk portion is a total loss. The proposed development /landscaping plan and the elimination of these trees, would further put my property in jeopardy. Further, I have not seen the drainage plan. This plan would provide me with the information with which to assess my risk tolerance of surface water runoff in the ravine next to my property on Trump land. I am attaching a copy of a study done 5 years ago by Coast Geotechnical ( soils engineering) related to a property in Rolling Hills which has similar issues with the soil runoff/erosion, tree root concentration, and that required to retain the soil in a stable condition. It is clear from the report, that these trees on Trump property are critical to soil retention for me. This is the same finding that was concluded in the Converse Engineering study of my lot in 1958, (study provided to all on June 6). I would appreciate the City Council looking into this matter, and in order to give it the proper effort, I am requesting a continuance of this issue to a future City Council meeting. Thank You for your consideration Robert Geraci 4105 Maritime Road RPV, CA 90275 Phone. 714 206 6203 2 C} A S T E O T E C H NI C AIS A/v - Av�eiwo •. 14747 Artesia Blvd., Suite I -D, La Mirada, CA 90638 Ph: (714) 521-0169 or (714) 521-2827 Fax: (714) 521-0179 June 5, 2004 W.O. 255104-01 ft a Rolling Hills, CA 90274 Subject: Letter of Geologic OpinionSlow , Rolling Hills, California Subject: Slope stability with respect to tree removal Mr.440=11% This letter of geologic opinion has been prepared to address the adverse effect tree removal has on slope stability. Tree roots contribute significantly to the stability of slopes. The roots can anchor the soil mass into bedrock fractures and can interlock zones of weak earth material with stronger earth material. After tree removal the root system decays and the soil bedrock root fabric weakens leaving slopes susceptible to erosion and landslide. Stability of the slope surface is additionally decreased due to loss of the tree canopy, which absorbs the kinetic energy of raindrops; and minimizes the build up of pore water pressure in the soil by adsorbing rain water. The increase in raindrop kinetic energy will increase erosion, which can destabilize a slope and higher infiltration rates of waters can cause an increase in pore pressure, which is a major factor in slope instabilities. ■ Appended is a short article on slope stability and root stabilization. It is the opinion of the undersigned that the slope has a marginal geologic stability due to steepness and composition and that any changes to the slope matrix, such as tree removal, would increase the risk for future slope failure. We appreciate this opportunity to be of service to you. Respectfully Submitted: COAST GEOTECHNICAL Todd D. Houseal CEG 1914 Exp 4/06 342 ROOT (BOTANY) Root (botany) Plant roots can contribute significantly to the sta- bility of steep slopes, They can anchor through the soil mass into fractures in bedrock, can cross zones of weakness to more stable soil, and can provide interlocking long fibrous binders within a weak soil mass. In deep soil, anchoring to bedrock becomes negligible, and lateral reinforcement predominates. After trees are removed, the root system begins to decay, and the soil -root fabric progressively weakens. If a forested slope is mar- ginally stable, landslides may increase after trees are removed. As the deforested slope revegetates, however, the soil mantle becomes progressively reinforced as new roots occupy the soil. Soil shear strength. The strength of forest soil is difficult to measure directly. Evaluating the ef- fect of roots on soil strength increases that difficul- ty. In 1968 a shear box was developed to measure the contribution of small alder (Alnus glutinosa) roots to the strength of relatively homogeneous nursery soil in Japan. The weight of roots ex- plained 53% of the variation in measured soil strength. The shear box was later modified to study the contribution to soil strength by roots of a mixed old-growth forest of Douglas -fir (Pseudotsu- ga rnenzlesil), western redcedar (Thuja plicata), and western hemlock (Tsuga heterophylla) grow- ing on glacial till subsoils in British Columbia, Canada. The weight of roots in the soil sample was the most significant of seven variables tested, accounting for 56% of the variation in measured soil strength. In both studies, many of the roots larger than 5 mm in diameter pulled out of the soil block rather than failed along the test shear plane. To reduce the number of roots which pull from the soil block, the shear box was redesigned and tested in the relatively simple soil -root system of a mature shore pine (Pinus contorta) forest growing on coastal sands in northern California. The dry weight of the live roots less than 17 mm in diame- ter was the only significant variable contributing to soil shear strength among 32 -soil and vegetative variables tested. The shear box tests resulted in Eq. (1), in which soil strength is in kilopascals and Soil strength= 3.13 + 3.31 root biomass (1) root biomass is in kilograms per cubic meter. The equation explained 79% of the variation in mea- sured soil strength. The mean biomass of the less than 17 -mm -diameter live roots was 1.77 kg/m3, which represented 64% of the total root biomass. Adding more variables did not significantly im- prove the regression equation. Strength of individual roots. Roots become stronger as they become larger; the logarithm of root shear strength is closely related to the loga- rithm of the diameter of the root. The strength of roots also varies between species. In Canada small Douglas -fir roots are about 10% stronger than west- ern redcedar roots. In the Soviet Union poplar (Populus deltotdes) roots are the strongest, fol- lowed by birch (Betula pendula), oak (Quercus robur), linden (Tilia cordata), and spruce (Picea abies). Poplar roots are about 40% stronger than spruce roots. Tree roots are estimated to be 1.5-3 times stronger than the roots of grassy plants of the same diameter. In northern California the roots of brush, such as Ceanothus velutinus and Sambucus callicarpa, are about twice as strong as the roots of conifer trees, such as Abies concolor, Pinus lam- bertiana, and P. ponderosa. Roots and soil strength. Roots increase the strength of soils. The forces involved in the failure of a section of bank along the Moscow River in the Soviet Union were evaluated. The size and number of roots protruding from the wall of the collapsed soil block were measured. The tensile strength of linden roots was determined in the laboratory. The total force required to break the soil mass rein- forced by linden roots was calculated to be about 137 metric tons, of which 130 tons were required to break the roots and 7 tons to tear the sandy loam soil mass from the bank. Breaking the linden roots took 95% of the total force, although the total cross-sectional area of all the roots constituted less than half a percent of the wall area of the collapse. It has been calculated that the root network accounted for 71% of the shear strength at satura- tion of glacial till soils on 35° slopes in British Co- lumbia. It was observed in Sweden that an im- posed load may be 70% greater before soil rapture in soils with a root network than in soils without roots. Slope stability problems will likely develop as the tree root system decays after timber cutting on steep slopes where the predominant strength is contributed by the binding action of the roots. As the root system decays following deforestation, the relative reinforcement by the roots will decline (Fig. 1). Within 2 years after deforestation, about 50% of the original root reinforcement is lost and 90% is gone within 9 years. The rate of strength loss varies according to species, root size, and the activity of decay organ- isms. Small roots decay most rapidly, while large decay -resistant roots may remain in the soil for decades. For example, intact roots have been found greater than 15 cm in diameter from western redcedar trees which had been cut 50 years earlier. However, redeedar roots 1 cm in diameter had lost about 50% of their tensile strength within 5 years of cutting. Douglas -fir roots decay more rapidly than redcedar roots, and the rate of decay is re- lated to geographic location. The strength of 1 -cm - diameter Douglas -fir roots decreased by about 50% within 3 years after cutting in coastal British Columbia. It was found that 50% of the Douglas -fir ROOT (BOTANY) 343 years since defores4aflon Fig. 1. Conceptual model of changes of relative root reinforcement with time after deforestation for residual roots from the cut forest and for new roots from the regen- erated forest. Net reinforcement is the sum of reinforcement by the cut forest and the regenerated forest. roots 1 cm in diameter decayed within 1 1/2 years in the Rocky Mountains, and the same proportion was gone within 1 year in coastal Oregon. About 90% of the Rocky Mountain roots decayed in 12 years, whereas 90% of the Oregon roots were gone in less than 5 years. As vegetation reoccupies the deforested area, new roots begin to progressively reinforce the soil. For example, in Fig. 1, about 14 years are required until the new forest provides 50% of the root rein- forcement supplied by the original forest before cutting, and 23 years until the soil in the deforested area returns to the strength of that in the uncut forest. The actual rate of soil strength recovery can vary, and depends on many more environmental variables than does the rate of strength loss through decay. In severe sites the recovery of root reinforcement can be lengthy. In logged mixed conifer forests in northwestern California, calcu- lated root reinforcement in areas logged 25 years earlier was only about 40% of that in adjacent un- cut areas. The net reinforcement of the soil by roots is the sum of the reinforcement by residual decaying roots of the cut trees and the reinforcement by new roots of the regenerating forest. In Fig. 1 the net reinforcement in a promptly regenerated forest reaches a minimum about 9 years after deforesta- tion. Net reinforcement then is about 20% of that in the uncut forest. It becomes greater after 9 years, as the roots of the new forest continue to develop in the cut areas. If regeneration is delayed by 5 years, decay of the residual root system of the cut forest will con- tinue for 5 years before the new root system begins to. add strength. The net soil reinforcement will then reach a minimum which is substantially lower than in areas where regeneration is prompt. The minimum net reinforcement with a 5 -year delay in revegetation occurs 12 years after logging, and is only about 7% of that in the uncut forest. 344 SALAMANDER Fig. 2. Conceptual representation of the interaction be- factor. Safety factor is an index of relative stability of tween seasonal pore water pressure and the loss and slopes and is the ratio of available shear strength to recovery of root reinforcement and the effect on safety shear stress. Stability Of Slopes. Roots help stabilize steep slopes. Engineering stability analyses have been applied to slopes with and without roots. A safety factor -defined as the ratio of the available shear strength to the shear stress -provides an index of the relative stability of slopes. A slope with a safety factor of less than 1.0 cannot remain stable and must fail. Strength of a soil or resistance to failure can be described as a modification to Coulomb's law, Eq. (2). s=(c+r)+6tan0 (2) where s =soil shear strength c = effective soil cohesion r = apparent cohesion due to roots 6= effective normal stress 0 = effective internal friction angle On a given slope not subjected to excavation, the two principal effects of deforestation are modi- fications to the root strength parameter r and the effective normal stress a through changes in the saturated soil water regime or pore water pros= sures. Consider a case where all other factors are held constant and the safety factor equals 1.0 when the relative root reinforcement is 0.15 (Fig. 1). Then, if prompt regeneration follows deforestation, the net reinforcement always remains above 0.20, and the slope would not fail. However, if regeneration is delayed 5 years, the net reinforcement would fall below 0.15 from 8 years until 16 years after defor- estation, and the slope would fail 8 years after cut- ting. All factors, however, do not remain constant. Pore water pressures change seasonally in re- sponse to precipitation, and are often the driving mechanism which ultimately leads to slope failure (Fig. 2). In this example, the slope would not fail because of either seasonal pore water pressures or loss of root strength alone. When both factors are considered together, the loss of root strength lowers the safety factor to a level that a moderate change in pore water pressure would result in slope failure. For background information see FOREST SOIL; ROOT (BOTANY) in the McGraw-Hill Encyclopedia of Science and Technology. [ROBERT R. ZIEMER] Bibliography: E. R. Burroughs and B. R. Thom- as, USDA For. Serv. Res. Pap. INT -190, 1977; C. L., O'Loughlin, Can. J. For. Res., 4:107-113, 1974; T. H. Wu, W. P. McKinnell III, and D. N. Swan- ston, Can. Geotech. J., 16:19-33, 1979; R. R., Ziemer, Int. Ass. Hydrol. Sci. Publ. 132, 1980. From: Teresa Takaoka Sent: Monday, June 18, 2018 8:13 AM To: Nathan Zweizig Subject: FW: City Charter From: Doug Willmore Sent: Sunday, June 17, 2018 1:51 PM To: sharon yarber <momofyago@gmail.com> Cc: CC <CC@rpvca.gov> Subject: Re: City Charter The City Attorney Sent from my iPad On Jun 17, 2018, at 1:40 PM, sharon yarber <momofyagoa@g;mail.com> wrote: Doug, While the revision to the preamble and the selection of areas to be covered by the proposed charter may have been done by Council members and the subcommittee, the subcommittee is recommending that "staff" draft the revised charter. To whom on staff will the task be referred? Is it just the City Attorney or other(s)? It is that recommendation to which my comment was addressed. I think it clear neither the subcommittee nor the Council as a whole intends to wordsmith the revisions. I think the committee of residents should be involved in that process, though I cannot say that everyone on the committee wants to be so involved; indeed some specifically do NOT want to be involved. That being the case, I think it should continue to be the subcommittee with the assistance of the City Attorney and consultation with the committee because we had some strong opinions about some things that we really want to see in the charter. On Sun, Jun 17, 2018, 12:54 PM Doug Willmore <DWillmore(u(a�rnvca. ov> wrote: Sharon, FYI - the drafting of the proposed revisions have not been left to staff. Other than a few staff edits in the preamble (the draft preamble was written and proposed by a Councilmember), all of the ideas proposed in the scope and revision are from the Council. Nothing is drafted or proposed by staff. Doug Sent from my iPhone > On Jun 17, 2018, at 11:24 AM, sharon yarber <momofyago@ mail.com> wrote: > Dear Members of the Council, > I am concerned about the proposed revised "Preamble" to the charter and question what it is intended to accomplish. Its wording is awkward and ambiguous. I think to merely express an intent to 1 5. largely be governed by State law as it applies to general law cities is not adequate to assure that State law will, in fact, apply when that generalized "intent" contradicts the intent expressed in Section 200 to give Council the broadest powers possible under the constitution. The charter should expressly state, rather than imply, that for matters of grave concern to the public and the committee State law applicable to general law cities will apply (e.g. elections, council compensation, passage of ordinances, recall, referendum and initiative, etc.). > I am also concerned that the drafting of the proposed revised version of the Charter is being delegated to staff, rather than back to the committee of residents, and that there will only be one opportunity to view and comment on it (when it is presented at the July 17th Council meeting) before its adoption on the 31st (assuming [i] it gets adopted, and [ii] no additional comments on July 31st will be able to be incorporated at that late stage into whatever gets adopted). > Given the lack of opportunity to thoroughly vet what will be presented on July 17th, I would strongly encourage the Council to reject the recommendation of the sub -committee and continue this process with an eye towards a November 2019 election instead of this coming November. There is simply not adequate time to rush this through. A charter is way too important an undertaking to accomplish in just a few months and with only a couple of Council meetings. > I support the idea of the charter, so long as it is a well crafted and thoroughly vetted product. I have always been concerned that this effort was too ambitious for the time frame being allotted to it. While the committee tried valiantly to get something acceptable put together in a very short amount of time, we also came to the realization prior to its submission to Council that we needed to further evaluate the implications of some of the contents, and we simply ran out of time to make further adjustments if we were to meet the timetable. > Following the last Council meeting, several committee members got together to discuss what changes could be made to (i) shorten the charter, and (ii) eliminate some of the problems that the current draft posed. We also wanted to take into consideration the comments of the Council and members of the public who spoke at the last meeting and try to make the shorter version focused on the key areas that the committee members in attendance at that meeting wanted to be sure were addressed in the revised version. > Please note that not all members of the committee participated in the follow up meeting, some either being too busy to continue to spend more time on it, and some being of the view that our job was finished and the charter was now appropriately in the hands of the Council. > At the follow up meeting, it was agreed that I would take a stab at paring down the charter to the key components and I did that and circulated it to the committee. I will forward it under separate cover, as I want to send both a redline and a clean version to you today, and I need to do that on my office rather than personal computer for software reasons. You should consider what I send my work product, though it does have the support of Chip Zelt and Lois Karp. The others seem to want to let the Council continue the process. > I personally was originally in favor of a significantly shorter charter that would hopefully give us the much desired greater control over land use, put in safeguards against abuses of power that were woefully absent from the 2011 attempt, and basically adopt the state law that governs general law cities with respect to the other "municipal affairs" such as method of adopting ordinances, compensation, elections, recall, initiative and referendum, etc. so that the status quo would largely be maintained, partly because things work pretty well around here, and partly to assure passage of the charter. In speaking with our then City Attorney, Dave Aleshire, he cautioned us against a "Charter Light" advising that a charter that is too short and largely adopts the law applicable to general law cities, except for a few discreet topics, is indicative of a desire to remain a general law city and puts the enforceability of the charter in jeopardy should litigation ensue that calls into question whether the charter is valid and truly the will of the people. Thus we opted to use another City's comprehensive charter as a template for ours, and we ended up with a charter that is comprehensive. It sounds as though what the sub -committee now seeks to do with a very abbreviated charter is adopt a "Charter Light", which is contrary to what we were advised against by Dave, hence, I am concerned that this proposed charter, whatever it ends up looking like, will be vulnerable to attack and defeat the purpose for which we embarked on this effort in the first place. I want to hear from our new City Attorney what he thinks about this approach of a much simpler charter. > I look forward to continuing to be involved in this process, but do ask you to seriously consider waiting until 2019. If this charter does go on the 2018 ballot and fails, then I see no opportunity for revisiting it again in 2019 after two failed attempts. Let's not blow the opportunity to do it right, once and for all. > Sincerely, > Sharon Yarber From: Teresa Takaoka Sent: Monday, June 18, 2018 8:13 AM To: Nathan Zweizig Subject: FW: RPV Charter with SY mods of June 17.2018.docx Attachments: RPV Charter with SY mods of June 17.2018.docx From: sharon yarber [mailto:momofyago@gmail.com] Sent: Sunday, June 17, 2018 1:46 PM To: CC <CC@rpvca.gov>; Carolynn Petru <carolynn.petru@gmail.com>; Len Wood <lenwood@aol.com>; Lowell R. Wedemeyer <lowell@transtalk.com>; Chip Zelt <chipzelt@gmail.com>; Chris Wanlin Huang <cgpharmd@yahoo.com>; Michael Huang <mikehgalaxy@gmail.com>; Jessica Vlaco <vlaco5@cox.net> <vlaco5@cox.net>; George Zugsmith <zuggielaw@gmail.com>; Noel Park <noelparkone@gmail.com>; Glenn Cornell <gcorne116@gmail.com>; Lois Karp <jlkarp@cox.net> Cc: Doug Willmore <DWillmore@rpvca.gov> Subject: Fwd: RPV Charter with SY mods of June 17.2018.docx As promised, here is my redline of the draft charter that was submitted to the council on May 21 st. The clean version will be sent to you next. 5 DRAFT CITY OF RANCHO PALOS VERDES CITY CHARTER AS OF MAY 11, 2018 (Includes Red -Line Changes from May 3, 2018 Version) The City of Rancho Palos Verdes incorporated as a California general law city on September 7, 1973. Subsequently, the area known as "Eastview" was annexed to the City on January 5, 1983. On , with the a Loval of the City's voters the City of Rancho Palos Verdes became a California chartered city. Draft RPV City Charter— May 11, 2018 1 TABLE OF CONTENTS ARTICLE I. INCORPORATION AND SUCCESSION SECTION 100. Name and Boundaries. SECTION 101. Succession, Rights and Liabilities. SECTION 102. Ordinances. SECTION 101 Continuance of Present Officers and Employees. SECTION 104. Continuance of Contracts. SECTION 105. Pending Actions and Proceedings. SECTION 106. Seal. SECTION 107. Severability. SECTION 108. Effective Date of Charter. SECTION 109. Amendment. ARTICLE ll. POWERS OF THE CITY SECTION 200. Powers. SECTION 201. Procedures. SECTION 202. Form of Government. E-CT4- 43 ------- -_._---In vefp T ntar-R . SECTION 2043. Establishment of Specialized Agencies or Authorities. SECTION 2054. Enterprise Funds. SECTION 2055. General Land Use Authority; Goals and Objectives. SECTION 2076. Preservation of Public Parkland. ARTICLE III. CITY COUNCIL SECTION 300. SECTION 301. SECTION 302. Powers Vested in the City Council. Elective Officers. Mayor; Mayor Pro Tempore. Draft RPV City Charter— May 11, 2018 2 SECTION 303. Eligibility. SECTION 304. Compensation and Expenses. SECTION 305. Limitation of Terms. SECTION 306. Vacancies. SECTION 307 -4ntorferenno in Arlminictr7ti�ie Sery Go � � ��1,-T,,,-i,�S��LTR-o�GT�,�. SECTION 3087. Meetings. SECTION c -M-ee Rgs SECT 310. - Quorum; im• DrnnaodingS7 SECTION —- ; Subpoenas. Citizen Dnrtinipatinn SECTION 312 SECTION 34308. Adoption of Ordinances and Resolutions. SECTION 34-409. Ordinances; Publication. SECTION 34-510. Codification of Ordinances. SECTION 34-811. Ordinances; When Effective. SECTION 3172. Ordinances; Violation; Penalty. SECTION 3183. Publishing of Legal Notices. SECTION 3194. Contracts; Execution. ARTICLE IV. CITY MANAGER AND CITY ATTORNEY SECTION 400. City Manager. SECTION 401. Eligibility. SECTION 402. Compensation and Bond. SECTION 403. City Manager; Powers and Duties. SECTION 404. Removal. SECTION 405. Acting City Manager. SECTION 406. City Attorney. SECTION 407. City Attorney; Powers and Duties. ARTICLE V. EMPLOYEES SECTION 500. SECTION 501. Administrative Departments. City Clerk; Powers and Duties, Draft RPV City Charter — May 11, 2018 3 SECTION 502. Director of Finance and Treasurer; Powers and Duties. SECTION 503. Department Heads. SECTION 5043. Compensation. SECTION Gni indemnification of Employees. ARTICLE VI. APPOINTIVE ADVISORY BOARDS, COMMITTEES AND COMMISSIONS SECTION 600. In General. SECTION 601. Appropriations. SECTION 602. Appointments; Terms. SECTION 603. Meetings; Chairs. SECTION 604. Compensation. SECTION 605. SECTIONX06 Removal, Vacancies. Ind nifiGa' n of Members SECTION 6076. Planning Commission; Powers and Duties. ARTICLE VII. PERSONNEL SYSTEM SECTION 700. Personnel Rules and Policies. SECTION 701. Contracts with Employees; State Employees Retirement System. SECTION 702. Eligibility for Appointed Office. SECTION 703. Illegal Contracts; Financial Interest; Incompatible Employment. ARTICLE VIII. ELECTIONS SECTION 800. SECTION 801. SECTION 802. SECTION 803. General Municipal Elections. Special Municipal Elections. Procedure for Holding Elections. Initiative, Referendum and Recall. Draft RPV City Charter- May 11, 2018 4 ARTICLE IX. FISCAL ADMINISTRATION SECTION 900. Fiscal Year. SECTION 901. Annual Budget. SECTION 902. Proposed Budget; Submission to City Council. SECTION 903. Budget; Public Hearing. SECTION 904. Budget; Adoption. SECTION 905. Budget; Appropriations. SECTION 906. Municipal Finance Authority. SECTION 907. Limits n Tax Authority. SECTION 908. Tax Procedure. SECTION 909. Bonded Debt. SECTION 910. €aectkmVoter Approval for Major Capital Projects. SECTION 911. Presentation of Demands. SECTION 912. Independent Audit. SECTION 913. Purchasing Ordinance. ExeG SECTION 914 SECTION 9154. ContraGtS; tier Outsourcing. ARTICLE X. FRANCHISES SECTION 1000. SECTION 1001. SECTION 1002. SECTION 1003. SECTION 1004. Granting of Franchises. Resolution of Intention; Notice and Public Hearing. Term of Franchise. Franchise Inapplicable to City. Eminent Domain. Draft RPV City Charter — May 11, 2018 5 PREAMBLE We, the People of the City of Rancho Palos Verdes, State of California, declare our intent to protect and preserve the values that have guided and sustained our City since it was formed in 1973. We hold dear the historic doctrine of home rule; the right to determine land use to maintain the low-density, semi -rural character of our community; and the protection of coastal resources, fra ile ecos stems,, canyons, open space areas and views; and seek to protect the City's values from forces which would encroach on them. We believe that fiscal responsibility and the prudent stewardship of public funds is essential for confidence in government; that ethics and integrity are the foundation of public trust; and, that just governance is built upon these values. The express purpose of this Charter is to secure and exercise for the City of Rancho Palos Verdes the full scope of control over its municipal affairs that is authorized by law. We do hereby exercise the express home rule rights granted by the Constitution of the State of California for the people and we do hereby adopt this Charter for the citizens of the City of Rancho Palos Verdes. Draft RPV City Charter— May 11, 2018 6 ARTICLE I - INCORPORATION AND SUCCESSION SECTION 100. Name and Boundaries. The City of Rancho Palos Verdes, hereinafter termed the City, shall continue to be a municipal corporation under its present name of "City of Rancho Palos Verdes." The boundaries of the City shall be the boundaries established at the time this Charter takes effect, and as such boundaries may be changed thereafter from time to time in the manner authorized by law. SECTION 101. Succession, Rights and Liabilities. The City shall continue to own, possess and control all rights and property of every kind and nature owned, possessed or controlled by it at the time this Charter takes effect and shall continue to be subject to all its debts, obligations, liabilities and contracts. SECTION 102. Ordinances. All lawful ordinances, resolutions, rules and regulations, and portions thereof, in force at the time this Charter takes effect, and not in conflict or inconsistent herewith, are hereby continued in force until they are repealed, amended, changed or superseded. SECTION 103. Continuance of Present Officers and Employees. The present officers and employees of the City shall continue to perform the duties of their respective offices and employments without interruption and for the same compensations and under the same conditions until the appointment or election and qualification of their successors, but subject to removal, amendment, change, or control as provided by this Charter. Nothing contained in this Charter, unless specifically otherwise provided herein, shall affect or impair the personnel, pension, or retirement rights or privileges of officers or employees of the City, or of any office, department, or agency thereof, existing at the time this Charter takes effect. SECTION 104. Continuance of Contracts. All contracts entered into by the City or for its benefit prior to the effective date of this Charter and then in effect, shall continue in full force and effect according to their terms. Draft RPV City Charter — May 11, 2018 % SECTION 105. Pending Actions and Proceedings. No action or proceeding, civil or criminal, filed and pending at the time this Charter takes effect, brought by or against the City or any officer, office, department or agency thereof, shall be affected or abated by the adoption of this Charter or by anything contained in the Charter, but all such actions or proceedings may be continued. vers and duties of aRy Off inor��no department or thereto, may be assigRed or traRsferred by E)p uRder this Char -ter to anetho_nomiGe e pi e deartment or ageRG %pu n that event thesame may be � pfoseGuted or defended h� �y the head of the Office, department or ag nenvy v w fi inntiona poweFs and duties have been assigned or transferred by or uncle Charter. SECTION 106. Seal. The official seal of the City at the time this Charter takes effect shall continue to be the official seal of the City for its acts and business unless and until changed by ordinance of the city council. SECTION 107. Severability. If any article, sections, sentence, clause or portion of this Charter is for any reason held to be invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and severable and such holding shall not affect the validity of the remaining portions of this Charter. SECTION 108. Effective Date of Charter. This Charter shall take effect upon its approval and ratification by the qualified voters of the City and, if approved, after filing and acceptance by the Secretary of State, in accordance with State general law. Draft RPV City Charter— May 11, 2018 SECTION 109. Amendment. Any proposal for the amendment, revision, or repeal of this Charter or any portion thereof may be proposed by majority vote of the members of the city council, or by initiative by the People of the City of Rancho Palos Verdes. No such proposal shall be effective until approved by a majority vote of the Ci_ ti's voters voting at a statewide general election for proposals by the city council, or at a statewide general, statewide primary or regularly scheduled municipal election for proposals by initiative, and filed with the Secretary of State, in accordance with State general law. Draft RPV City Charter — May 11, 2018 9 ARTICLE II - POWERS OF THE CITY SECTION 200. Powers. The City shall have the power to make and enforce all laws and regulations in respect to municipal affairs, subject only to such restrictions and limitations as may be provided in this Charter and in the Constitution of the State of California and to avoid enactments of the State of California contrary thereto. The City shall also have the power to exercise, or act pursuant to any and all rights, powers, privileges or procedures, heretofore, or hereafter established, granted or prescribed by any law of the State, by this Charter, or by other lawful authority, or which a municipal corporation might or could exercise, or act pursuant to, under the Constitution of the State of California. The enumeration in this Charter of any particular power shall not be held to be exclusive of, or any limitation upon, the generality of the foregoing provisions. This Charter shall be liberally construed to vest the City with all legal authority and powers necessary to protect the health, safety, and general welfare of all of the citizens of the City. SECTION 201. Procedures. The City shall have the power to and may act pursuant to any procedure established by any law of the State, unless a different procedure is required by this Charter. SECTION 202. Form of Government. The municipal government established by this Charter shall continue to be the form of government known as the "Council -Manager" form of government. sO that the ni+„ GOunGil shall establish the laws, budget and PEAGies of the City, and the Gity manager shall implement the laws budget and peliniec , SECTION 203. IntergovernmentalRe The City may exeFGise any of its autherity and may perform any of its powers- jointly, or --ce sr more otheF Giti I GOunties, states, the United States, er any .. - -niW&,Z-ri-7nt4 hit In � LI ­ , IC1w. I DO NOT SEE THE NECESSITY FOR THIS SECTION Draft RPV City Charter- May 11, 2018 10 SECTION 14Establishment of •- -• Agencies or Authorities. The City shall have the same powers to establish specialized agencies or authorities a general law City. a housing authority, eG0RGn;iG development extent as may be permitte -by state or federal law, in erdeF tG Garry out the busines the City er otherwise ad.fanGe the health, safety, OF general welfare Of its Gitizens. All Charter -operate .their existing I- - SECTIONauthority and, On addition, any autherity granted hereunder-, unless and until Gity GGUnGi 1.4 Enterprise Funds. (a) The City may not impose a fee or charge for water or sewer service, hook-ups, permitting, transfer or any other service that exceeds the cost of providing that service. (b) The City may not collect for its own general fund in -lieu taxes, fees or charges from any enterprise fund for administration or any other purposes except for administration of the fund. (c) The City may not borrow funds held in reserve in any enterprise fund for its use or the use of any other department or program of the City except in the case of a declared emergency in accordance with state law. SECTION 2065. General Land Use Authority; Goals and Objectives. The City of Rancho Palos Verdes is a low-density, semi -rural residential community with limited commercial development and significant infrastructure challenges that prides itself in providing exceptional service to the residents and business community it serves. The City is characterized by its unique topography, coastal areas, natural open spaces and views. It is the goal of the City to maintain its low-density, semi -rural legacy; to prernete ermit commercial development that is in harmony with the environment; to maintain a sound financial base; to ensure pmteGt neighborhood compatibility eharastef; Draft RPV City Charter- May 11, 2018 11 and, to serve the needs of those who reside, work and recreate in the City. In promoting balance and livability, it is the goal of the City that residents be able to reside, work, purchase goods and services, attend school, recreate, and otherwise enjoy the civil society, natural environment, and other amenities of Rancho Palos Verdes. Except as otherwise provided by ordinance of the city council, the City shall have the full power to enact regulatory land use measures: provided, however, that the City's zoning and all ordinances adoated in connection therewith shall at all times be consistent with the General Plan. , m:.. .. . (a) Creation of a general plan for the •z term greMh and orderly- - - the City Gensistent with the -- zoning - (b) Creation of a and provides the Gity's general land use _. .. regulation .. _ (d) Abate publiGnuisanGes whiGh depreGiate property values. Make determinations pursuant to the California EnviFenmental Quality ApproveproteGt the quality of the environment. appliGations to developmentassure high (h)-- Establish prOGedures to approve GonditiGnal Establish regulations whiGh are sensitive to the unique topography of the Got and the preteGtiOR of the magRifiGeRt views of pFelper-ties within the Gity. 0) Establish regulations for landslide areas whiGh wall assist in limiting la property (k) Establish measures to prc)teGt and preserve epen spaGe and natural areas. (1) Establish measures to rnifigate foF the impaGtS of development on adjaGent property and the Gity geneFally thFough land use regulations, requiFements that th developer pFevide appropriate infra6trUGWre i e -�nts, imposition of imp Draft RPV City Charter- May 11, 2018 12 — — — —WWAJC . . . �� 11dWFAadE 10—IMI•• . — .•-A •. SECTION 2076. Preservation of Public Parkland. No public park or beach or portion thereof now or hereafter owned or operated by the City shall be sold, leased, exchanged or otherwise transferred or disposed of unless authorized by the affirmative votes of at least three members of the city council and by the affirmative vote of at least a majority of the electors voting on such proposition at a general municipal election or at whiGh SUGh proposition is submitted or at a special municipal election called as an urgency matter by at least four members of the city council. This section shall not apply to the following: (a) Any lease, franchise, or contract (including concession agreement) in existence prior to the adoption of this Charter, but the lease, franchise, or contract shall not be amended to relocate it on the same or different public park or beach, or increase the intensity of use or the amount of parkland dedicated to or used by the holder of the lease, franchise, or contract. (b) Any utility or public works construction, maintenance and repair which does not negatively impact long-term recreational opportunities. (c) Any land deed restricted as a nature or habitat preserve. (d) Any real property or land the City may acquire from time to time for uses other than parkland or beach, such as for public facilities, streets or access, or other public works, or for emergency preparedness, or other public purpose. (e) Vacation of public streets or rights of way in accordance with state law. (f) Any temporary contract, lease or concession agreement having a term of less than five (5) years and entered into for the purpose of maintaining, protecting or Draft RPV City Charter— May 11, 2018 13 enhancing the parkland or beach, or promoting the public use or enjoyment thereof. (g) Any lease, franchise or contract with a term of ten (10) years or less which is approved by four or more members of the city council. Draft RPV City Charter— May 11, 2018 14 ARTICLE III - CITY COUNCIL SECTION 300. Powers Vested in the City Council. All powers of the City shall be vested in the city council except as otherwise provided in this Charter. SECTION 301. Elective Officers. The elective officers of the City shall consist of a city council of five (5) members, one of whom shall be the mayor. The members of the city council shall be elected from the City at large at the time and in the same manner as provided by State laws applicable to general law cities On this rha.+or Except for the three (3) year terms commencing in 2017 and 2019 which shall be three (3) years, all members of city council shall serve for a term of four (4) years and until their respective successors are elected and qualified. SECTION 302. Mayor; Mayor Pro Tempore. Draft RPV City Charter - May 11, 2018 15 .. 41 AT01.0I ._ _r _ r r 11,111110 Draft RPV City Charter - May 11, 2018 15 The mayor Shall nerferm sUnh other duties nnnsistent with his nr her nffire as May be pFeSGFwbed by this FteF, 9F as may be imposed by the Gity G0unG_.I by resoluti- ordinanGe. The process for selection of Mayor and Mayor Pro Tempore shall be governed by the City's ordinances as adopted from time to time. SECTION 303. Eligibility. No person shall be eligible to hold an elective office unless he or she is, at the time of issuance of nomination papers for the elective office, a qualified elector of the City, or of territory legally annexed thereto, and shall have been domiciled in the City for at least thirty (30) days immediately preceding his or her election. Any elective officer of the City who shall accept or retain any other elective public office, or any other public office whose duties are incompatible with the duties of a member of the city council of the City, except as may be otherwise provided by this Charter, shall be deemed thereby to have immediately vacated his or her council office in accordance with the rules of Government Code Section 11256 or any successor provision thereto. SECTION 304. Compensation and Expenses. All members of the city council, including the mayor, shall receive as compensation for their services a monthly salary which is the lesser of either the amount established by city council ordinance or the amount established in accordance with, and limited by, the provisions of law applicable to the salaries of city council members in general law cities as set forth in Section 36516 of the Government Code of the State of California or any successor provision thereto. The City shall not provide any additional compensation to members of the city council for attendance at other meetings of City or City -affiliated commissions, committees, subcommittees, and boards of directors. All of the members of the city council, including the mayor, shall continue to be entitled to reimbursement for their actual and necessary expenses incurred in the performance of their official duties as stated in, and limited by, the provisions of State ,law applicable to the reimbursement for expenses city council members in general law cities_ as se Draft RPV City Charter— May 11, 2018 16 air .. ^m •-111 Y -I I- - e •- - - - - _� SECTION 305. Limitation of Terms. No person shall serve more than two (2) consecutive terms of office as a member of the city council. For the purpose of this section, a "term" shall mean any period of service on the city council that exceeds two (2) years, and "consecutive" shall mean immediately following, without an intervening hiatus in service. Any person who has served two (2) consecutive terms as a member of the city council shall not be eligible to serve again until the expiration of at least -six four (6) years after the end of that person's last term of office and this provision shall supersede any conflicting provisions of Measure C adopted by the voters in 2003. SECTION 306. Vacancies. (a) Vacancy. If a member of the city council (i) is absent from all regular meetings of the city council for a period of sixty (60) days consecutively from and after the last regular city council meeting attended by such member, unless such absence is by permission or excused by the city council expressed in its official minutes; (ii) ceases to be domiciled in the City or ceases to be an elector of the City or of territory legally annexed thereto; or (iii) is convicted of any felony or criminal offense involving a violation of his or her official duties, or a crime involving moral turpitude, the office shall become vacant. The city council by resolution shall declare the existence of any such vacancy, and the office shall be deemed vacant from the date of such declaration. Draft RPV City Charter — May 11, 2018 17 (b) Filling Vacancy. A vacancy on the city council, from whatever cause, that occurs more than ninety (90) days before or after a general municipal election may be filled by appointment by a majority of the remaining members of the city council, or by the calling of a special election if no appointment is made within giJ0� tv days of the commencement of the vacancy. No person shall be eligible to fill a vacancy unless he or she is, at the time of appointment or issuance of nomination papers for the special election, a qualified elector of the City or of territory legally annexed thereto, has been domiciled in the City for at least one (1) year immediately preceding his or her appointment or election, and has not held elected office in the City for at least six -four (46) years immediately preceding his or her appointment or election to fill a vacancy. Any person appointed or elected to fill a vacancy in the city council shall serve the remaining unexpired term of the office. In the event it shall fail to fill a vacancy by appointment within sixty 60 five ) days after such office shall become vacant, the city council shall cause an election to be held forthwith to fill such vacancy. (c) Filling at Time of Election. If a vacancy on the city council occurs for any reason after the adoption of a resolution by the city council calling for a general municipal election to elect members to the city council, but not more than ninety (90) days after the date of that general municipal election, the person who received the highest number of votes in said election, but was not elected, shall be appointed by the city council to fill that vacancy. The person appointed pursuant to this provision shall serve the remaining unexpired term of the office. Persons eligible for appointment shall meet the criteria of subsection (b) above. (d) Interim Appointment. If the city council calls a special election to fill a vacancy, the city council may make an interim appointment to fill the vacancy until the date of the special election. No person shall be eligible to fill an interim vacancy unless he or she is, at the time of appointment, a qualified elector of the City or of territory legally annexed thereto, has been domiciled in the City for at least one (1) year immediately preceding his or her appointment, and has not held elected office in the City for at least -six four (64) years immediately preceding his or her interim appointment to fill the Draft RPV City Charter—May 11, 2018 18 vacancy. The times and procedures for the calling of any special election to fill a city council vacancy may be established by ordinance consistent with state law. ._ .. _ . . . . W0 AN I W., WN W- � I I I SECTION 3037. Meetings. (a) Compliance with State Law. Unless n+hcr..,;oo ovr,ressl„ provided OR thus Charter, aAll meetings of the city council shall be called and conducted in accordance with state law, as specified in the "Ralph M. Brown Act", California Government. Code Sections 54950, et seq. and with the City's ordinances and resolutions that do not conflict with State law. •_ „_ 1z . ....... 00 W. Gity GGunGil -may adjot or re adjourn -WIN W� any regular meeting to a date and hour Ge whiGh shall be _, the eFder .. . .rn of adjournment and when so adjournment, adjourned Draft RPV City Charter— May 11, 2018 19 '- .- .. `- rMMS .- -. ..- 1111 OT:atic= 11= ._ ON.T.M11,11-111f M--�- a, _. .. .. an. _.. .. .. .-27- 2r-TW27. 21Z -.0 - ..--1MWIMAINITITZ- - .• ■_ ..AI I.T.W.. .. .. Draft RPV City Charter— May 11, 2018 20 lob mp — • — • 101 .r — • . - • .— •— ..M. — 0 —. W. MUP• SECTION 34308. Adoption of Ordinances and Resolutions. With the sole exception of ordinances which take effect upon adoption, referred to in this section, all ordinances shall be first introduced by the city council, and shall have a Draft RPV City Charter— May 11, 2018 21 second reading no sooner than fourteen (14) days after the date of their introduction and prior to their adoption. All ordinances shall be introduced, deliberated, and passed upon at a regular or adjourned regular meeting of the city council. At the time of its introduction, an ordinance shall become a part of the proceedings of such meeting, and a copy of the introduced ordinance shall be kept in the custody of the city clerk. A proposed ordinance shall be read by title only unless a council member disagrees that the ordinance can be read by title only and requests a full reading. In the event that any ordinance is altered after its introduction, the same shall not be finally adopted except after a second reading at a regular or adjourned regular meeting held not less than fourteen (14) days after the date upon which such ordinance was so altered. The correction of typographical or clerical errors shall not constitute the making of an alteration within the meaning of the foregoing sentence. No order for the payment of money shall be adopted or made at any meeting other than a regular, adjourned regular, or special meeting. Unless a higher vote is required by other provisions of this Charter, or by the laws of the State of California which supersede this Chapter, the affirmative votes of at least three (3) members of the city council shall be required for the enactment of any ordinance, or the making or approving of any order for the payment of money, or for entering into any contract where the amount to be paid by the City exceeds twenty five thousand dollars ($25,000), or such other amount as city council may establish by ordinance. All ordinances and resolutions shall be signed by the mayor or in the mayor's absence, the mayor pro tempore, and attested by the city clerk. Any ordinance declared by the city council to be necessary as an emergency measure for preserving the public peace, health or safety, and containing a statement of the reasons for its urgency, may be introduced and adopted at one and the same meeting if passed by at least four (4) affirmative votes. Any ordinance that carries an emergency clause shall be effective for no more than six (6) months from the date of adoption, Draft RPV City Charter — May 11, 2018 22 unless reintroduced and passed in the normal manner by the city council at a regular or adjourned regular meeting. SECTION 34409. Ordinances; Publication. The city clerk shall cause each ordinance or a summary of each ordinance to be published at least once in a newspaper of general circulation in the City, and posted on the City's official website within fifteen (15) days after its adoption. If there is no newspaper of general circulation in the City, the city clerk shall cause it to be posted in the manner provided "n SeGtion 3W by the Government Code or published in a newspaper of general circulation printed and published in the County and circulated in the City . The city clerk may also use additional technological means available to disseminate information to the public. SECTION 3150. Codification of Ordinances. Any or all ordinances of the City which have been enacted and published in the manner required at the time of their adoption, and which have not been repealed, may be compiled, consolidated, revised, indexed and arranged as a comprehensive ordinance code, and such code may be adopted by reference, with the same effect as an ordinance, by the passage of an ordinance for such purpose. Such code need not be published in the manner required for other ordinances, but not less than three (3) copies thereof shall be filed for use and examination by the public in the office of the city clerk prior to the adoption thereof. Amendments to the code shall be enacted in the same manner as ordinances. Detailed regulations peptaining to the GonstruGMA & 11 a -M wiring, r • .. _ ARgeles, orgenerally . • _ Draft RPV City Charter— May 11, 2018 23 SECTION 3161. Ordinances; When Effective. No ordinance shall become effective until thirty (30) days from and after the date of its adoption, except the following, which shall take effect immediately upon adoption: (a) An ordinance calling or otherwise relating to an election. (b) An assessment district ordinance adopted under some special law or procedural ordinance relating thereto. (c) An ordinance declaring the amount of money necessary to be raised by taxation, or fixing the rate of taxation, or levying a tax upon property. (d) An emergency ordinance adopted in the manner provided for in this article. SECTION 3172. Ordinances; Violation; Penalty. The city council may designate the violation of any ordinance of the City to constitute a misdemeanor or an infraction or alternatively may provide for civil enforcement remedies. Unless speGifinally designated as an infraGti of the City shall GGnstitute a rnisderneaner and may be PFOSeGuted on the narne of the people of the State of California er may be redressed by Givil aGtiG The maximum fine or penalty for any violation of a City ordinance, whether a misdemeanor or an infraction, and the nature and extent of any such civil enforcement remedies shall be as established by ordinance or resolution of the city council. SECTION 3183. Publishing of Legal Notices. The city clerk shall cause all legal notices to be published in accordance with State lawa newspapeF of general GirGUlatien within the City, pGsted On the Designated LeGatiens- an�n`a yr the City's nffinic�wiebsFte all as designated on Sectienn 308 The city clerk may also utilize other technological means available for dissemination of information to the public. In the event no newspaper of general circulation is published and circulated in Draft RPV City Charter- May 11, 2018 24 the City, then all legal notices or other matters niayyshall be published by posting copies thereof in the Designated Locations in accordance with Sestien 308 State law and on the City's official website. No defect or irregularity in proceedings taken under this section, or failure to designate an official newspaper, shall invalidate any publication where the same is otherwise in conformity with this Charter, or ordinance, or other law. SECTION•4 •ntracts; Execution. The City ordinances and/or resolutions shall govern the manner in which contracts are entered into and executed. shall not be bound by aRy GontraGt, eXGept as hereffinaftef y f aid .. -• Draft RPV City Charter— May 11, 2018 25 .......... - W., • .. am- I -a" K_VMTFW2.- •Ell •: -• W_. .. Draft RPV City Charter— May 11, 2018 25 Draft RPV City Charter— May 11, 2018 26 ARTICLE IV - CITY MANAGER AND CITY ATTORNEY SECTION 400. City Manager. There shall be a city manager who shall be the chief administrative officer of the City. The city council shall appoint, by an affirmative vote of at least three (3) of its members, the person that it believes to be best qualified on the basis of his or her executive and administrative qualifications, with special reference to experience in, and knowledge of, accepted practice in respect to the duties of the office. The city manager shall serve at the pleasure of the city council. SECTION 401. Eligibility. No person shall be eligible to receive appointment as city manager while serving as a member of the city council nor within s#four (64) years after he or she has ceased to be a member of the city council. SECTION 402. Compensation and Bond. The city council shall be authorized to enter into a contract of employment with the city manager and to determine the compensation and other benefits to be paid to the city manager. The City manager shall have no vested or nnorlural rights in nnnneGtinn with his or her employment as pity manager, evnept as may be granter: by Gity nog Ionil through nt oor_oorrdinanne T e-rity manager shall he paid a salaFy nommensurate with his or her responsibilities as chief administrative offiner of the pity, which Balani shall be established by resolution of the Gity GOunGil, OF by GentraGt with the Gity manager. The city manager shall furnish a corporate surety bond conditioned upon the faithful performance of his or her duties in such form and in such amount as may be determined by the city council. Any premium for such bond shall be a proper charge against the City. SECTION 403. City Manager Powers and Duties. Draft RPV City Charter— May 11, 2018 27 The city manager's powers and duties shall be as established from time to time b ordinance or resolution adopted by the-adm4iistrative head of the government of the City under the direGtien and GORtFE)l of the city council. The--G4-rnanager shall be esponsible for the effiGient administration of Fs of the City whiGh are under the Gity manager's addition- - - •- - - FS rl I it ac head, and Rot as a limitatiOR thereon, the Gity manager shall have the pe -we and Li . .. .... .. .. .. .. 11 — — I • —••— :Q..— : — :• to all depaFtFneRt heads, subgFdiRate OffiGers and employees •• ■ • r _ Tr - r . _ - r --:IMd 7- - • • 1 • • • ► • - u Draft RPV City Charter— May 11, 2018 28 ... NAWNTMUM.. - - -- - - :-• :• . .. .. - - - .. - e• - - - - SECTION 404. Removal. Unless for cause, the city manager shall not be removed from office by action taken by the city council during the period of ninety (90) days following any municipal election at which a member of the city council is elected. At any other time the city manager may be removed only at a regular meeting of the city council and upon the affirmative votes of at least three (3) members of the city council. In removing the city manager, the city council shall have absolute discretion, and its actions shall be final. The city manager is an at will employee and shall not have any procedural rights entitling him or her to a hearing or other notice prior to termination, except as may be provided by ordinance or contract. SECTION 405. Acting City Manager. When the city manager will be away from the office for more than one day (temporary illness, disability, scheduled absence, etc.), the city council shall be so notified and the deputy city manager or other departmental director, as the city manager may designate in writing filed with the city clerk, shall be designated and delegated "acting" city manager authority. If the city manager fails to designate an "acting city manager," the Draft RPV City Charter— May 11, 2018 29 acting position shall be filled in this order: assistant or deputy city manager, then finance director, unless the city council designates a qualified city administrative officer to exercise the powers and perform the duties of city manager during the temporary absence or disability. SECTION 406. City Attorney. There shall be a city attorney, who shall be appointed by and serve at the pleasure of the city council. An affirmative vote of three (3) members of the city council shall be required to appoint or remove the city attorney. To become and remain eligible for city attorney the person appointed shall be an attorney-at-law duly licensed as such under the laws of the State of California. council.SECTION 407. City Attorney, Powers and Duties. The city council is authorized to enter into a contract with the city attorney. The duties of the city attorney shall be established from time to time by ordinance or resolution of the city - no vested- - he Represent.. all Gity G#iGers in all matteFs of la Representpertaining to their GffiGes. his employment er by Fea6en of his or her Off iGial GapaG*. (G) Attend all meetings of the Gity GGunGil and give adV!Ge or el i i to do so by the GitY GGunG11 or by any of the advisory boafcls-, .. fax ax acs, Draft RPV City Charter— May 11, 2018 30 r- - -•• •-%fez0- - G - ■ - Draft RPV City Charter — May 11, 2018 31 ARTICLE V - EMPLOYEES SECTION 500. Administrative Departments. The city council may provide, by ordinance not inconsistent with this Charter, for the organization, conduct and operation of the several offices and departments of the City as this charter, for the creation of additional departments, divisions, offices and agencies and for their consolidation, alteration or abolition. Each ne P by the Gita Gni inGil shall be headed by an nffiGer as -department suspendedhead -the ohm" be appointed and may be he Gity rnanager_. The city council, by ordinance or resolution, may assign additional functions or duties to offices, departments or agencies not inconsistent with this Charter. Where the positions are not incompatible, the city council may combine in one person the powers and duties of two or more offices created or authorized by this Charter. The city council shall provide for the number, titles, qualifications, powers, duties and compensation of all officers and employees. SECTION1 - Powers • There shall be a city clerk who shall be appointed by the city manager -,and the Gut -• - • Attendresponsibilities of the city clerk shall be as established from time to time by ordinance or resolution of the city council.. have power and shall be required e in person or through authorized representative, all meetingsthe nify books be devoted tC) SLIGh purpose. i -. respeGtively-a#erdonanGes, with the stating the same to be -0 ..stating • - .. - Draft RPV City Charter—May 11, 2018 32 .... - e •• - MIT - - • - .. - - - e• - •• - - - - e• SECTION 502. Director of Finance and Treasurer; Powers and Duties. There shall be a director of finance who shall also be the city treasurer who shall be appointed by the city manager, and whose appointment, suspension or removal by the city manager shall be subject to the advice and consent of the city council. The director of finance and treasurer shall be qualified by sufficient technical accounting training, skill, and experience to be proficient in the discharge of the responsibilities of the office. The duties and responsibilities of the director of finance and treasurer shall be established from time to time by ordinance or resolution of the city council. have pewer and shall be req sired to• (a) Serve as t Fef fisrpl offiner of the City as well as exeroisinn all the fUnotiona of the offine of treasurer under state law \hamHave Gharge of the adMiRistFation of the finanGial affairs of the Gity-ander tl e dkreGthon of the 6ty manager, and to assist and advise in all matters pertaining to City finannoc Cr\ Compile annuaA e expensand income estimates for the pity manager. (d) Maintain a general ���MaGGGunting ��'"`'' stern government and each of its- offines departments and agennies and perform allfinanGial and aGGGURting duties. Draft RPV City Charter- May 11, 2018 33 r Cn��:�::�irsi:r_Ti: - - - • - - _ - i1Ei311!Sid_ a �.�- }i���i� Draft RPV City Charter- May 11, 2018 34 SECTION 5043. Compensation. The city council shall determine, by ordinance or resolution, the amount of compensation to be paid to all City officers, department heads, and employees. IAA A . - • r -� -- ••- .• , "I w . • • . IN-••. . • . •. faith iR the defense of the Glaim Gr aGtion, the City shall pay any judgment based agreed. Where the agreement with the Gity GGRdUGtS the ernpleyee or former defense of the Glaim employee, reseNing c)r aGtffi()R the City's pursuant tG rights not an te p— VI ii i-nrnnr-- settlement until it is established the injurygGE)d • - - r . • WN -I i • . W. 2 Mr.". M. M . 0 ;A Draft RPV City Charter- May 11, 2018 35 ARTICLE VI - APPOINTIVE ADVISORY BOARDS, COMMITTEES AND COMMISSIONS SECTION 600. In General. To assist the city council in the governance of the City, there shall be a planning commission and such other advisory boards, committees or commissions as the city council may establish by ordinance or resolution. The city council shall set the purposes and size of such advisory boards, committees and commissions and may grant to them such powers and duties as it deems appropriate and are consistent with the provisions of this Charter. SECTION 601. Appropriations. The city council shall include in its annual budget such appropriations of funds as in its opinion shall be sufficient for the efficient and proper functioning of such advisory boards, committees and commissions. The city council may, by ordinance or resolution, set reasonable fees and charges for defraying the costs of hearings or other administrative proceedings of the City's appointive advisory boards, committees and commissions SECTION 602. Appointments; Terms. The members of each City advisory board, committee or commission shall be appointed by at least three (3) affirmative votes of the city council. Each member shall be a qualified elector of the City, or of territory legally annexed thereto, shall be domiciled in the City for at least one (1) year ninety (90) days immediately preceding his or her appointment and shall continue to reside in the City for the duration of his or her tenure, unless otherwise provided by ordinance. The city council, for good cause, may waive the requirement of residency for at least one (1) year prior to appointment and for the duration of his or her tenure, where a candidate's unique qualifications and experience justify such waiver. Notice of the availability of a position for appointment or to fill a vacancy shall be subject to the provisions of the Maddy Act (Govt. Code Section 54970 - 54974) and posted in the Draft RPV City Charter— May 11, 2018 36 Designated Locations pursuant to Section 308 and shall also be posted on the City's official website. The city clerk may also utilize other technological means available to disseminate information to the public. The city council may, by resolution, adopt additional procedures to receive and consider applicants for City advisory boards, committees and commissions. No member of a City advisory board, committee or commission shall hold any paid office or employment in the City government. The members thereof shall serve for a term of four (4) years, unless the city council establishes a different term by ordinance or resolution, and until their respective successors are appointed and qualified. The respective terms of office of all members of the advisory boards, committees and commissions in existence at the time this Charter takes effect shall continue upon the effective date of this Charter. SECTION603. Meetings; The manner in which the meetings of such advisory boards, committees and commissions shall be governed shall be established by ordinance or resolution of the City Council. As _. - .. - day of - - - eF SuGh othe as m -ay be designated by resolution of the • •-ese member.. .r .. .GomrMitufeee.. ... . r r . . by • . one or more of it members seservell - pleasureOf SUGh advisGry • . • ••Or G —Ualess otherwiseordinanGe er On the .2 - - • • . r -appliGableadvisepyboard, GOMMittee .11 • • . • • • • • . • • •. • •. •r • r •. MAZIM • r• . r • . r •. - • Z grelamg.•. . • aIggry I=T•.• G •• - - r .•• -- Draft RPV City Charter — May 11, 2018 37 �..•• --2 - ? -- •0 0• •_ AWN __ • .•.• -- •u C,r .. celell .• . •• . . .. .. • - • . SECTION 604. Compensation. Unless otherwise provided by ord,i,nan-Gr4esol tion of the pity not innil +The members of advisory boards, committees and commissions shall serve without compensation for their services as such, but may receive reimbursement for necessary traveling and other expenses incurred on official duty when such expenditures have received authorization by the city council. SECTION 605. Removal; Vacancies. Any member of an advisory board, committee or commission shall serve at the pleasure of the city council and may be removed at any time by a vote of a majority of the membership of the city council. .. _ ..L7.111101r . u.• .. .• .. . A •- . r . 2-20222, . r IT, A • .• _ • - _• - • .L.- Draft RPV City Charter—May 11, 2018 38 Draft RPV City Charter — May 11, 2018 39 SECTION 6076. Planning Commission; Powers and Duties. There shall be a planning commission consisting of no fewer than five (5) members. The director of community development or his or her designated representative, shall attend all planning commission meetings. The planning commission may meet with and receive advice from the city attorney as it or the city attorney may deem necessary. The planning commission shall have all ef the following powers and duties, whiGh pE)w W Aperform all duties set out in the State Planning and Zoning Law for a planning agency as same now exists and as same may hereafter be amended, and have such additional powers and duties as may be established from time to time by ordinance or resolution of the city council. , Draft RPV City Charter— May 11, 2018 40 ARTICLE VII - PERSONNEL SYSTEM SECTION 7040. Personnel Rules and Policies The city council may by ordinance or resolution establish a system of personnel rules and policies, governing the terms of employment of any or all employees of the City. -x• - - - x• x - - x - - IM �\ I.�l 1�.•!1.lx��..�nli•-..1�\.\xl�e���f••[�J\:I�t\\:t\.��..�I[�l.•-.\.\xI.��It����:(�1\. \xl���l l-. [�.[�1.. \�1�..\ JAI i ME.MRiiv� ...... ..+....ii am u: ��.�i.—..u:..:: \�:.� .�MW�� - : A.w•i • •ii��i.�..-•oFF;Mrta m�.i \: �.i.�aii..uv i i ��..�.iiv.����i\�uo� i �i\Q..\ni..�u:.\�u �x�.i.���x�i��uux�ic�ax��i.0 •�� .`�r�s�rrr�nnr Draft RPV City Charter— May 11, 2018 41 •. . •C .•MIT 11 SECTION 7012. Contracts with Employees; State Employees Retirement System. (a) Memorandum of Understanding. City may enter into any contracts or collective bargaining agreements with its employees, and shall meet and confer with the duly authorized representative of such employees regarding wages, hours and other terms and conditions of employment to be included in any such agreement. The city council may by resolution establish conditions for the recognition of employee bargaining groups, but shall retain management rights and necessary authority to administer the City organization. (b) CalPERS contract. Plenary authority under this Charter shall be vested in the City and the city council, and by delegation of the city council, to its several officers, agents, and employees, to do all acts and exercise all authority granted, permitted, or required to enable the City to continue as a contracting city under the Public Employees' Retirement System, and shall terminate such contract only in accordance with state law. SECTION 7023. Eligibility for Appointed Office. No person holding or retaining any elective public office, and no person holding any appointed office whose duties are incompatible with the duties to be discharged for the City, shall be eligible for appointment as city manager, city attorney, or a member of any appointed advisory board, committee or commission. No person shall be eligible for appointment as city manager, city attorney, or a member of any appointed advisory board, committee or commission who is a relative by blood or marriage within the third degree of any one or more members of the city council. The city manager, respective department heads, and all other persons empowered by this Charter or ordinance to appoint any person to any appointed position in the City government shall not appoint any person who is a relative by blood or marriage within the third degree of the person making the appointment. Draft RPV City Charter— May 11, 2018 42 SECTION 7034. Illegal Contracts; Financial Interest; Incompatible Employment. (a) Conflicts of Interest. All officers and employees of the City shall fully comply with all state laws regarding conflicts of interest and incompatible employment inGluding that: /i\ Ne member of.ity­_Goua6 dep,pff7cn-tho�'r�n+-ha %-r-of the (evnept a memb_�_�parof_anyar:�iao sy_r�l }ap.aa^d rnmmi++ee OF nnmmicc��n. 7-slly dl 4a4 he finannia in+erestedlirently or indlireg+li ",any qn^ (` high the i+�i �al party; d � � of any J d"'dvi y—beard ryn Ge iocion shall finnaaRGiiaa�-interested, _lly inttdliren+lei or inrliren+I�i inin any ron+rant_��a or trans�aGthen tt nrr r the Gity is and whiGhGOme s afore the adyisery be , GOMMittee yr nnmmissi in of which sr Gh person-isr ^�the_Tr whish pertainte the4e-pa#nient, nffine or ag nGy of the City with V., i I GU beard, GO.-mittee or d. . . is GanneGted. AnY GGRtrraaGt, sale er+ransaGtion in whfG%- hefe shall he : i rnh an interest as spenifiedl in seGio +_� shal�llbbeGGmme void the eleGtion of the Gitv.w4en so deGlared by reselu of the 1 inGil The general laws of the State of i'al fGFRia-sd) h he usein determining inch att Constitutes a finarn Gig. interest fpr the purpose of this senting which general layers may he supplemented or modified byregulatins of the G' diin�TnainGe. (b) Forfeit Office. If any member of the city council, department head or other officer of the City, or member of an advisory board, committee or commission shall be financially interested as aforesaid, upon conviction thereof he or she shall forfeit his or her office in addition to any other penalty which may be imposed for such violation of this Charter. (c) Incompatible Employment. No city council member, department head, or other officer or employee of the City shall engage in any employment activity or enterprise which is inconsistent, incompatible, or in conflict with his or her duties with the City. The city council may, by ordinance, resolution, or regulation, adopt rules for determining those outside activities which are inconsistent, incompatible, or in conflict with the official duties for the City for the various offices or employment. Draft RPV City Charter — May 11, 2018 43 ARTICLE VIII - ELECTIONS SECTION 800. General Municipal Elections. General municipal elections for the election of city council members and for such other purposes as the city council may prescribe shall be held in the City on the first Tuesday in November in each even numbered year. This section shall not apply to the general municipal election scheduled to be held in November 2019. SECTION 801. Special Municipal Elections. Atl-oOther municipal elections that may be held in accordance with city ordinances by authority of this Charter, oF of aRY not inconsistent with State law governing general law cities, and such elections shall be known as special municipal elections. SECTION 802. Procedure for Holding Elections. All elections shall be held in accordance with the provisions of the Elections Code of the State of California, as the same now exist or hereafter may be amended, for the holding of municipal elections, so far as the same are not in conflict with this Charter. The city council may in its discretion determine to conduct mail ballot elections by such procedure as it may prescribe by ordinance. SECTION 803. Initiative, Referendum and Recall. There are hereby reserved to the electors of the City the powers of the initiative and referendum and of the recall of municipal elective officers. The provisions of the Elections Code of the State of California, as the same now exist or hereafter may be amended, governing the initiative and referendum and the recall of municipal officers, shall apply to the use thereof in the City_ are not in nonflint with the provisions of this Charter. Draft RPV City Charter— May 11, 2018 44 ARTICLE IX - FISCAL ADMINISTRATION SECTION 900. Fiscal Year. The fiscal year of the City government shall be as specified by ordinance of the city council. SECTION 901. Annual Budget. The city council shall establish by ordinance the procedures for the preparation, review, adoption, distribution and administration the annual budget. The city council may establish other policies and procedures regarding the annual budget, such as reserve policies and adoption deadlines, by resolution. The city manager shall be responsible for the preparation of the budget in accordance with such policies. SECTION 902. Proposed Budget; Submission to City Council. At least sixty (60) days prior to the beginning of each fiscal year, the city manager shall submit to the city council the proposed budget and make copies of same available for inspection by the public in the office of the city clerk, on the City's official website and the Designated Locations per Section 308, and may use such other technological means available to disseminate information to the public as the city clerk may determine. After reviewing the proposed budget and making such revisions as it may deem advisable, the city council shall determine the time for the holding of a public hearing thereon and shall cause to be published a notice thereof not less than ten (10) days prior to said hearing. Copies of the revised proposed budget shall be available for inspection by the public in the office of the city clerk at least ten (10) days prior to said hearing. SECTION 903. Budget; Public Hearing. At the time and place specified in the notice, the city council shall hold a public hearing on the proposed budget, at which interested persons shall be given the opportunity to be heard and present evidence. The hearing may be continued from time to time by the city council. Draft RPV City Charter — May 11, 2018 45 SECTION 904. Budget; Adoption. On or before the first date of the fiscal year, city council shall adopt such budget as it deems appropriate for that fiscal year by resolution. If because of an emergency the city council does not adopt the budget in a timely fashion, one -twelfth of the amount of the total prior fiscal year's budget may be expended each month until the budget is adopted, provided that, if the city manager's estimates project a decrease in revenues from the prior fiscal year, the amount which may be expended in any month shall be reduced by one -twelfth of the total revenue decrease projected. A copy of the approved budget, certified by the city clerk, shall be filed with the director of finance and treasurer and a further copy shall be placed, and shall remain on file, in the office of the city clerk where it shall be available for public inspection. The budget so certified shall be reproduced and copies made available for the use of the public and of departments, offices and agencies of the City, and shall be posted on the City's official website and at the Designated Locations pursuant to Section 308. The city clerk may also use other technological means available to disseminate information to the public. SECTION 905. Budget; Appropriations. From the effective date of the budget, the several amounts stated therein as proposed expenditures shall be and become appropriated to the several departments, offices and agencies for the respective objects and purposes stated. All appropriations shall lapse at the end of the fiscal year to the extent that they shall not have been expended or lawfully encumbered. At any meeting after the adoption of the budget, the city council may by resolution amend or supplement the budget by motion adopted by the affirmative votes of at least three (3) members so as to authorize the transfer of unused balances appropriated for one purpose to another purpose, or to appropriate available funds not included in the budget, or to cancel any appropriation not expended or encumbered. Draft RPV City Charter — May 11, 2018 46 SECTION 906. Municipal Finance Authority. The city council is specifically authorized to regulate municipal finance and adopt ordinances, resolutions and orders within the municipal affairs of the City to the extent permitted to charter cities under the State Constitution. The City may in its discretion comply with state laws regulating municipal finance or avoid enactments of the State of California contrary to its ordinances. SECTION 907. Lied on Tax Authority. The City shall have the full power to enact any taxes, assessments, fees or any other measures from the purposes of raising revenue which charter cities in the State of California may enact, subject to applicable provisions of the State Constitution. apply:Notwithstanding the_preceding paragraph, the City Council is expressly prohibited from. seeking to impose or obtain voter approval of a documentarV transfer tax. (SY comment — this is added for discussion purposes since we know this is a hot button issue) autherity to enaGt taxes as stated above, the following limitations shall (a) General Tax. The Gity GGunGil shall ot impose, extend, or inGFease any general tax for general government puFpG_ses unless and until that tax is submitted to # eleGtGrate and approved by a rnajoFity vote. A general tax shall not be -- to have been *nGFeased of it i mpe6ed at a rate Rot higher than the maximum rate se approved. tax fGF SPeGifiG purposes unless and unto! that tax is submitted to --- and deemed to have been RGreased at a rate not higher than the -ate 6e approved. .__. .. _ .• r -_ Draft RPV City Charter—May 11, 2018 47 SECTION 908. Tax Procedure. The procedure for the assessment, levy and collection of taxes upon property, taxable for municipal purposes, or establishment of property assessments or imposition of fees may be prescribed by ordinance of the city council, subject to applicable provisions of the State Constitution. SECTION 909. Bonded Debt. The City shall have full power to incur bonded indebtedness for the purpose of raising revenue to the full extent permissible to charter cities under the State Constitution. No bonded indebtedness which shall constitute a general obligation of the City may be created unless authorized by the affirmative votes of two-thirds of those electors voting on such proposition at any election at which the question is submitted to the electors, in full compliance with the provisions of the State Constitution and of this Charter provided, however, that to the extent the State Constitution in the future allows for a lesser requirement than a two-thirds vote of the electors with respect to water, wastewater, stormwater or other municipal facilities, the provisions of the State Constitution shall apply.—This requirement shall not apply to other forms of municipal finance, including taxation, assessments and fees, which may be enacted in accordance with Section 907. SECTION 910. €aeEtien Voter Approval for Major Capital Projects. "Maximum Expenditure" shall mean two (2) times the average of the City's annual general fund revenues for the immediately preceding four (4) fiscal gears. An affirmative vote of a m Jority of electors voting, at an election called by the city council or by initiative, shall be required for any appropriation, expenditure or commitment over time for a public improvement or facility that exceeds the "Maximum Expenditure." The "Maximum Expenditure" may be exceeded without a vote of electors upon the affirmative vote of four members of the city council finding that there is an emergency which necessitates such appropriation, expenditure or commitment in excess of the Maximum Expenditure. "Maximum Expenditure" applies onlyto city_general fund revenues; it does not apply to funding for a public improvement or facility from other Draft RPV City Charter — May 11, 2018 48 sources, such as grants, gifts or awards from state, federal, private or other non -city sources. SECTION 911. Presentation of Demands. (a) Presentation of Claims for Damages. All claims for damages against the City shall be governed by the general laws of the State of California, so foras applicable to general law cities. The city council may prescribe other requirements by v are h ordinance or resolution. s c pp'"Galve and eXGept as etheni-v"�NSe provided hereon. dor all Glaims not othepNise Govered by the geneFal laws of the State of Califernia, all Glaims for damages against the City must be verified and presented to the nit y nlerk within one /1 \ ear ninety (90) days after the onr•, it a event or transantion from whish the 1��yccn-r-rn-rcc9-r�ri�7-uay-.rurrcr-sr�L vcc�r�er� � damages arose, o�T��SUGh shorter m. as is otherwise p— irl-A k- I—, ♦ ad shall setforth •!in` detail the name and address off_thimmaant the tame, and GOFGUmstanGes of the E)GGUrrenGe and the extent of the injuries or damag Draft RPV City Charter - May 11, 2018 49 Draft RPV City Charter — May 11, 2018 50 �payment. The -1 d to any suit filer] here v,ry- tA�V�-f2S�9n ��„��,-s�T�u-R Gity. SECTION 912. Independent Audit. The city council shall employ, at the beginning of each fiscal year, a qualified certified public accountant who shall, at such time or times as may be specified by the city council, and at such other times as the accountant shall determine, examine the books, records, inventories and reports of all officers and employees who receive, handle or disburse public funds and of all such other officers, employees or departments as the city council may direct. No later than one hundred and eighty (180) days after the end of the fiscal year, a final audit and a report shall be submitted by such accountant to the city council, one copy thereof to be distributed to each member, one to the city manager, director of finance and treasurer and city attorney, respectively, and sufficient additional copies of the audit shall be placed on file in the office of the city clerk where they shall be available for the general public, and a copy of the financial statement as of the close of the fiscal year shall be available on the City's official website and at Designated Locations pursuant to Section 308. The city clerk may also use other technological means available to disseminate information to the public. In addition to the annual audit report, the auditor shall submit a management letter to the city manager that identifies suggested improvements in internal controls and other financial procedures that the auditor identified during the audit. The city manager will prepare a written response stating actions taken or proposed that will remedy the problems. The management letter and the city manager's response shall be presented to the city council with the annual audit report. The auditor shall present and briefly explain the audit report results at a regular or adjourned regular meeting of the city council. SECTION 913. Purchasing Ordinance. Draft RPV City Charter—May 11, 2018 51 The city council may, by ordinance, establish procedures for the procurement of supplies, services, construction of public works, and the like. Such ordinance may provide requirements and procedures for competitive bidding, and award to the lowest responsive and responsible bidder except that no competitive bidding shall be required for sole source contracts, contracts for professional services, design build GontraGt&-, or contracts undertaken in response to emergency situations or other situations authorized by ordinance of the city council. Formal bids need not be obtained for professional services, but informal bids shall be obtained from at least three (3) individuals or firms, and a report shall be prepared documenting the process used and the reasons for selecting the provider. Such ordinance may also establish standards or qualifications for the screening of contractors or providers of goods and services by a prequalification process, so that in specified circumstances factors other than price may be considered, and a competitive registration process may be utilized based upon demonstrated competence and qualifications in planning, design, development, finance, construction, maintenance, improvement, repair and operational characteristics. On call contracts can also be let where after a bid process is completed, contractors can be on standby to carry out maintenance, repair work and public improvements as the need occurs. Appropriate contract controls can be prescribed by the city council in the purchasing ordinance. The purchasing ordinance shall also establish criteria for insurance, bonding, liability, transferability, changes, terms, enforcement and other factors. ., , kwal IVI _�.V- W.N. I MUNI .. G • • _=11NIZZI_ _ — • . . • _ • Draft RPV City Charter— May 11, 2018 52 • • • • - r • _ • • �i}iEi !I ■�l�l��\���1. �1 ■l��[�)!-1���1 iI��TAI��: JR�J�1 �'•� 1T��Ii �'1'•\\•��•�\���>7 �1��!l empley of the-G+ty-.. ORVW"WIEIATM •_ ..raoms. M.ly SECTION 9145. Outsourcing. The City may enter into a contract for any services which can be performed in a superior and cost effective manner by such contractor, unless limited by the Constitution of the State of California. The City shall periodically review its existing operations and services to consider whether said operations and/or services may be performed as or more efficiently and effectively by a third party. Any contract entered into, pursuant to this provision, shall be approved by the city council. Draft RPV City Charter— May 11, 2018 53 ARTICLE X - FRANCHISES SECTION 1000. Granting of Franchises. Any person, firm or corporation furnishing the City or its inhabitants with transportation, communication, terminal facilities, water, light, heat, electricity, gas, power, television, refrigeration, storage or any other public utility or service, or using the public streets, ways, alleys or for the operation of plants works or equipment for the furnishing thereof, or traversing any portion of the City for the transmitting or conveying of any such service elsewhere, may be required by ordinance to have a valid and existing franchise therefor. The city council is empowered to grant such franchise to any person, firm or corporation, whether operating under an existing franchise or not, and to prescribe the terms and conditions of any such grant to protect public health and safety, minimize environmental impacts, mitigate impacts on property, prevent interference with City operations, and assure cost recovery. It may also provide, by procedural ordinance, the method of procedure and additional terms and conditions of any such grant or the making thereof, all subject to the provisions of this Charter. Nothing in this section, or elsewhere in this article, shall apply to the City, or to any department thereof, when furnishing any such utility or service. SECTION 1001. Resolution of Intention; Notice and Public Hearing. Unless otherwise provided by ordinance of the city council, before granting any franchise, the city council shall pass a resolution declaring its intention to grant the same, stating the name of the proposed grantee, the character of the franchise and the terms and conditions upon which it is proposed to be granted. Such resolution shall fix and set forth the day, hour and place when and where any persons having any interest therein or any objection to the granting thereof may appear before the city council and be heard thereon. It shall direct the city clerk to publish said resolution at least once, within fifteen (15) days of the passage thereof, in a newspaper of general circulation in the City, posted on the City's official website and at the Designated Locations pursuant to Section 308. The city clerk may also use other technological means available to Draft RPV City Charter— May 11, 2018 54 disseminate information to the public. Said notice shall be published at least ten (10) days prior to the date of hearing. At the time set for the hearing the city council shall proceed to hear and pass upon all protests and its decision thereon shall be final and conclusive. Thereafter it may by ordinance grant the franchise on the terms and conditions specified in the resolution of intention to grant the same, subject to the right of referendum of the people, or it may deny the same. If the city council shall determine that changes should be made in the terms and conditions upon which the franchise is proposed to be granted, a new resolution of intention shall be adopted and like proceedings had thereon. In connection with granting any franchise, city council may set and collect any franchise fee it deems reasonable, so long as such fee is not arbitrary or confiscatory. SECTION 1002. Term of Franchise. Every franchise shall state the term for which it is granted, which shall not exceed ten (10) years with a maximum of two (2) opportunities to extend the franchise for an additional five (5) years each. Any extensions shall be subject to the approval of a majority of the city council. Any franchise agreement entered into by the City and effective on the effective date of this Charter, whose term extends beyond twenty (20) years after the effective date of this Charter, shall continue in effect for a period of fifteen (15) years beyond the effective date of the Charter, and no further, provided that any franchisee whose franchise is in effect on the effective date of this Chapter may seek an extension of the franchise from city council beyond the fifteen (15) year limit. The city council may grant a longer term on a case by case basis if it finds the ten (10) year limit would impair the franchisee's ability to realize a reasonable return on investment of funds invested prior to the effective date of this Charter, in reliance on the franchise. The city council may promulgate rules and regulations for the making and consideration of applications for such longer term franchises. Draft RPV City Charter— May 11, 2018 55 SECTION 1003. Franchise Inapplicable to City. No franchise requirement of the City shall apply to the City, nor any subdivision, department, or division thereof. SECTION 1004. Eminent Domain. No franchise grant shall in any way, or to any extent, impair or affect the right of the City to acquire the property of the grantee thereof either by purchase or through the exercise of the right of eminent domain, and nothing therein contained shall be construed to contract away or to modify or to abridge, either for a term or in perpetuity, the City's right of eminent domain with respect to any public or private utility. In such a proceeding, no value shall be assigned to the franchise rights themselves, but only to any fixtures or equipment, or other interests arising out of the exercise of the franchise rights, as may be compensable under the general laws of the State of California. Draft RPV City Charter— May 11, 2018 56 From: Teresa Takaoka Sent: Monday, June 18, 2018 8:13 AM To: Nathan Zweizig Subject: FW: Charter clean SY version June17.2018 Attachments: RPV Charter with SY mods of June 17.2018.docx From: sharon yarber [mailto:momofyago@gmail.com] Sent: Sunday, June 17, 2018 1:49 PM To: CC <CC@rpvca.gov>; Carolynn Petru <carolynn.petru@gmail.com>; Len Wood <lenwood@aol.com>; Lowell R. Wedemeyer <lowell@transtalk.com>; Chip Zelt <chipzelt@gmail.com>; Chris Wanlin Huang <cgpharmd@yahoo.com>; Michael Huang <mikehgalaxy@gmail.com>; Glenn Cornell <gcorne116@gmail.com>; Jessica Vlaco <vlaco5@cox.net> <vlaco5@cox.net>; Lois Karp <jlkarp@cox.net>; George Zugsmith <zuggielaw@gmail.com>; Noel Park <noelparkone@gmail.com> Cc: Doug Willmore <DWillmore@rpvca.gov> Subject: Fwd: Charter clean SY version June17.2018 And here is the clean version. If you disregard and cover sheet, preamble and index, as well as the large blank areas between sections, it's really only about 24 pages long.:) COM CITY OF RANCHO PALOS VERDES CITY CHARTER AS OF MAY 11, 2018 (Includes Red -Line Changes from May 3, 2018 Version) The City of Rancho Palos Verdes incorporated as a California general law city on September 7, 1973. Subsequently, the area known as "Eastview" was annexed to the City on January 5, 1983. On , with the approval of the City's voters, the City of Rancho Palos Verdes became a California chartered city. Draft RPV City Charter — May 11, 2018 TABLE OF CONTENTS PREAMBLE ARTICLE I. INCORPORATION AND SUCCESSION SECTION 100. Name and Boundaries. SECTION 101. Succession, Rights and Liabilities. SECTION 102. Ordinances. SECTION 103. Continuance of Present Officers and Employees. SECTION 104. Continuance of Contracts. SECTION 105. Pending Actions and Proceedings. SECTION 106. Seal. SECTION 107. Severability. SECTION 108. Effective Date of Charter. SECTION 109. Amendment. ARTICLE ll. POWERS OF THE CITY SECTION 200. Powers. SECTION 201. Procedures. SECTION 202. Form of Government.. SECTION 203. Establishment of Specialized Agencies or Authorities. SECTION 204. Enterprise Funds. SECTION 205. General Land Use Authority; Goals and Objectives. SECTION 206. Preservation of Public Parkland. ARTICLE III. CITY COUNCIL SECTION 300. SECTION 301. SECTION 302. SECTION 303. Powers Vested in the City Council. Elective Officers. Mayor; Mayor Pro Tempore. Eligibility. Draft RPV City Charter- May 11, 2018 2 SECTION 304. Compensation and Expenses. SECTION 305. Limitation of Terms. SECTION 306. Vacancies. SECTION 307. Meetings. SECTION 308. Adoption of Ordinances and Resolutions. SECTION 309. Ordinances; Publication. SECTION 310. Codification of Ordinances. SECTION 311. Ordinances; When Effective. SECTION 312. Ordinances; Violation; Penalty. SECTION 313. Publishing of Legal Notices. SECTION 314. Contracts; Execution. ARTICLE IV. CITY MANAGER AND CITY ATTORNEY SECTION 400. City Manager. SECTION 401. Eligibility. SECTION 402. Compensation and Bond. SECTION 403. City Manager; Powers and Duties. SECTION 404. Removal. SECTION 405. Acting City Manager. SECTION 406. City Attorney. SECTION 407. City Attorney; Powers and Duties. ARTICLE V. EMPLOYEES SECTION 500. SECTION 501. SECTION 502. SECTION 503 Administrative Departments. City Clerk, Powers and Duties, Director of Finance and Treasurer; Powers and Duties. Compensation. Draft RPV City Charter — May 11, 2018 3 ARTICLE VI. APPOINTIVE ADVISORY BOARDS, COMMITTEES AND COMMISSIONS SECTION 600. In General. SECTION 601. Appropriations. SECTION 602. Appointments; Terms. SECTION 603. Meetings; Chairs. SECTION 604. Compensation. SECTION 605. Removal, Vacancies.. SECTION 606. Planning Commission, Powers and Duties. ARTICLE VII. PERSONNEL SYSTEM SECTION 700. Personnel Rules and Policies. SECTION 701. Contracts with Employees; State Employees Retirement System. SECTION 702. Eligibility for Appointed Office. SECTION 703. Illegal Contracts; Financial Interest; Incompatible Employment. ARTICLE VIII. ELECTIONS SECTION 800. SECTION 801. SECTION 802. SECTION 803. General Municipal Elections. Special Municipal Elections. Procedure for Holding Elections. Initiative, Referendum and Recall. ARTICLE IX. FISCAL ADMINISTRATION SECTION 900. Fiscal Year. SECTION 901. Annual Budget. SECTION 902. Proposed Budget; Submission to City Council. SECTION 903. Budget; Public Hearing. SECTION 904. Budget; Adoption. Draft RPV City Charter— May 11, 2018 4 SECTION 905 SECTION 906 SECTION 907 SECTION 908 SECTION 909 SECTION 910 SECTION 911 SECTION 912 SECTION 913 SECTION 914 ARTICLE X. FRANCHISES SECTION 1000. SECTION 1001. SECTION 1002. SECTION 1003. SECTION 1004. Budget; Appropriations. Municipal Finance Authority. Tax Authority. Tax Procedure. Bonded Debt. Voter Approval for Major Capital Projects. Presentation of Demands. Independent Audit. Purchasing Ordinance.. Outsourcing. Granting of Franchises. Resolution of Intention; Notice and Public Hearing. Term of Franchise. Franchise Inapplicable to City. Eminent Domain. Draft RPV City Charter— May 11, 2018 5 We, the People of the City of Rancho Palos Verdes, State of California, declare our intent to protect and preserve the values that have guided and sustained our City since it was formed in 1973. We hold dear the historic doctrine of home rule; the right to determine land use to maintain the low-density, semi -rural character of our community; and the protection of coastal resources, fragile ecosystems, canyons, open space areas and views; and seek to protect the City's values from forces which would encroach on them. We believe that fiscal responsibility and the prudent stewardship of public funds is essential for confidence in government; that ethics and integrity are the foundation of public trust; and, that just governance is built upon these values. The express purpose of this Charter is to secure and exercise for the City of Rancho Palos Verdes the full scope of control over its municipal affairs that is authorized by law. We do hereby exercise the express home rule rights granted by the Constitution of the State of California for the people and we do hereby adopt this Charter for the citizens of the City of Rancho Palos Verdes. Draft RPV City Charter — May 11, 2018 6 ARTICLE I - INCORPORATION AND SUCCESSION SECTION 100. Name and Boundaries. The City of Rancho Palos Verdes, hereinafter termed the City, shall continue to be a municipal corporation under its present name of "City of Rancho Palos Verdes." The boundaries of the City shall be the boundaries established at the time this Charter takes effect, and as such boundaries may be changed thereafter from time to time in the manner authorized by law. SECTION 101. Succession, Rights and Liabilities. The City shall continue to own, possess and control all rights and property of every kind and nature owned, possessed or controlled by it at the time this Charter takes effect and shall continue to be subject to all its debts, obligations, liabilities and contracts. SECTION 102. Ordinances. All lawful ordinances, resolutions, rules and regulations, and portions thereof, in force at the time this Charter takes effect, and not in conflict or inconsistent herewith, are hereby continued in force until they are repealed, amended, changed or superseded. SECTION 103. Continuance of Present Officers and Employees. The present officers and employees of the City shall continue to perform the duties of their respective offices and employments without interruption and for the same compensations and under the same conditions until the appointment or election and qualification of their successors, but subject to removal, amendment, change, or control as provided by this Charter. Nothing contained in this Charter, unless specifically otherwise provided herein, shall affect or impair the personnel, pension, or retirement rights or privileges of officers or employees of the City, or of any office, department, or agency thereof, existing at the time this Charter takes effect. SECTION 104. Continuance of Contracts. All contracts entered into by the City or for its benefit prior to the effective date of this Charter and then in effect, shall continue in full force and effect according to their terms. Draft RPV City Charter—May 11, 2018 SECTION 105. Pending Actions and Proceedings. No action or proceeding, civil or criminal, filed and pending at the time this Charter takes effect, brought by or against the City or any officer, office, department or agency thereof, shall be affected or abated by the adoption of this Charter or by anything contained in the Charter, but all such actions or proceedings may be continued. SECTION 106. Seal. The official seal of the City at the time this Charter takes effect shall continue to be the official seal of the City for its acts and business unless and until changed by ordinance of the city council. SECTION 107. Severability. If any article, sections, sentence, clause or portion of this Charter is for any reason held to be invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and severable and such holding shall not affect the validity of the remaining portions of this Charter. SECTION 108. Effective Date of Charter. This Charter shall take effect upon its approval and ratification by the qualified voters of the City and, if approved, after filing and acceptance by the Secretary of State, in accordance with State general law. SECTION 109. Amendment. Any proposal for the amendment, revision, or repeal of this Charter or any portion thereof may be proposed by majority vote of the members of the city council, or by initiative by the People of the City of Rancho Palos Verdes. No such proposal shall be effective until approved by a majority vote of the City's voters voting at a statewide general election for proposals by the city council, or at a statewide general, statewide primary or regularly scheduled municipal election for proposals by initiative, and filed with the Secretary of State, in accordance with State general law. Draft RPV City Charter— May 11, 2018 8 ARTICLE II - POWERS OF THE CITY SECTION 200. Powers. The City shall have the power to make and enforce all laws and regulations in respect to municipal affairs, subject only to such restrictions and limitations as may be provided in this Charter and in the Constitution of the State of California and to avoid enactments of the State of California contrary thereto. The City shall also have the power to exercise, or act pursuant to any and all rights, powers, privileges or procedures, heretofore, or hereafter established, granted or prescribed by any law of the State, by this Charter, or by other lawful authority, or which a municipal corporation might or could exercise, or act pursuant to, under the Constitution of the State of California. The enumeration in this Charter of any particular power shall not be held to be exclusive of, or any limitation upon, the generality of the foregoing provisions. This Charter shall be liberally construed to vest the City with all legal authority and powers necessary to protect the health, safety, and general welfare of all of the citizens of the City. SECTION 201. Procedures. The City shall have the power to and may act pursuant to any procedure established by any law of the State, unless a different procedure is required by this Charter. SECTION 202. Form of Government. The municipal government established by this Charter shall continue to be the form of government known as the "Council -Manager" form of government. - I DO NOT SEE THE NECESSITY FOR THIS SECTION SECTION 203. Establishment of Specialized Agencies or Authorities. The City shall have the same powers to establish specialized agencies or authorities as a general law City. Draft RPV City Charter— May 11, 2018 9 SECTION 204. Enterprise Funds. (a) The City may not impose a fee or charge for water or sewer service, hook-ups, permitting, transfer or any other service that exceeds the cost of providing that service. (b) The City may not collect for its own general fund in -lieu taxes, fees or charges from any enterprise fund for administration or any other purposes except for administration of the fund. (c) The City may not borrow funds held in reserve in any enterprise fund for its use or the use of any other department or program of the City except in the case of a declared emergency in accordance with state law. SECTION 205. General Land Use Authority; Goals and Objectives. The City of Rancho Palos Verdes is a low-density, semi -rural residential community with limited commercial development and significant infrastructure challenges that prides itself in providing exceptional service to the residents and business community it serves. The City is characterized by its unique topography, coastal areas, natural open spaces and views. It is the goal of the City to maintain its low-density, semi -rural legacy; to permit commercial development that is in harmony with the environment; to maintain a sound financial base; to ensure neighborhood compatibility; and, to serve the needs of those who reside, work and recreate in the City. In promoting balance and livability, it is the goal of the City that residents be able to reside, work, purchase goods and services, attend school, recreate, and otherwise enjoy the civil society, natural environment, and other amenities of Rancho Palos Verdes. Except as otherwise provided by ordinance of the city council, the City shall have the full power to enact regulatory land use measures; provided, however, that the City's zoning and all ordinances adopted in connection therewith shall at all times be consistent with the General Plan. , SECTION 206. Preservation of Public Parkland. No public park or beach or portion thereof now or hereafter owned or operated by the City shall be sold, leased, exchanged or otherwise transferred or disposed of unless Draft RPV City Charter— May 11, 2018 10 authorized by the affirmative votes of at least three members of the city council and by the affirmative vote of at least a majority of the electors voting on such proposition at a general municipal election or at a special municipal election called as an urgency matter by at least four members of the city council. This section shall not apply to the following: (a) Any lease, franchise, or contract (including concession agreement) in existence prior to the adoption of this Charter, but the lease, franchise, or contract shall not be amended to relocate it on the same or different public park or beach, or increase the intensity of use or the amount of parkland dedicated to or used by the holder of the lease, franchise, or contract. (b) Any utility or public works construction, maintenance and repair which does not negatively impact long-term recreational opportunities. (c) Any land deed restricted as a nature or habitat preserve. (d) Any real property or land the City may acquire from time to time for uses other than parkland or beach, such as for public facilities, streets or access, or other public works, or for emergency preparedness, or other public purpose. (e) Vacation of public streets or rights of way in accordance with state law. (f) Any temporary contract, lease or concession agreement having a term of less than five (5) years and entered into for the purpose of maintaining, protecting or enhancing the parkland or beach, or promoting the public use or enjoyment thereof. (g) Any lease, franchise or contract with a term of ten (10) years or less which is approved by four or more members of the city council. Draft RPV City Charter— May 11, 2018 11 ARTICLE 111 - CITY COUNCIL SECTION 300. Powers Vested in the City Council. All powers of the City shall be vested in the city council except as otherwise provided in this Charter. SECTION 301. Elective Officers. The elective officers of the City shall consist of a city council of five (5) members, one of whom shall be the mayor. The members of the city council shall be elected from the City at large at the time and in the same manner as provided by State laws applicable to general law cities. Except for the three (3) year terms commencing in 2017 and 2019 which shall be three (3) years, all members of city council shall serve for a term of four (4) years and until their respective successors are elected and qualified. SECTION 302. Mayor; Mayor Pro Tempore. The process for selection of Mayor and Mayor Pro Tempore shall be governed by the City's ordinances as adopted from time to time. SECTION 303. Eligibility. No person shall be eligible to hold an elective office unless he or she is, at the time of issuance of nomination papers for the elective office, a qualified elector of the City, or of territory legally annexed thereto, and shall have been domiciled in the City for at least thirty (30) days immediately preceding his or her election. Any elective officer of the City who shall accept or retain any other elective public office, or any other public office whose duties are incompatible with the duties of a member of the city council of the City, except as may be otherwise provided by this Charter, shall be deemed thereby to have immediately vacated his or her council office in accordance with the rules of Government Code Section 1125 or any successor provision thereto. SECTION 304. Compensation and Expenses. Draft RPV City Charter — May 11, 2018 12 All members of the city council, including the mayor, shall receive as compensation for their services a monthly salary which is the lesser of either the amount established by city council ordinance or the amount established in accordance with, and limited by, the provisions of law applicable to the salaries of city council members in general law cities as set forth in Section 36516 of the Government Code of the State of California or any successor provision thereto. The City shall not provide any additional compensation to members of the city council for attendance at other meetings of City or City -affiliated commissions, committees, subcommittees, and boards of directors. All of the members of the city council, including the mayor, shall continue to be entitled to reimbursement for their actual and necessary expenses incurred in the performance of their official duties as stated in, and limited by, the provisions of State law applicable to the reimbursement for expenses city council members in general law cities.. SECTION 305. Limitation of Terms. No person shall serve more than two (2) consecutive terms of office as a member of the city council. For the purpose of this section, a "term" shall mean any period of service on the city council that exceeds two (2) years, and "consecutive" shall mean immediately following, without an intervening hiatus in service. Any person who has served two (2) consecutive terms as a member of the city council shall not be eligible to serve again until the expiration of at least four () years after the end of that person's last term of office and this provision shall supersede any conflicting provisions of Measure C adopted by the voters in 2003. SECTION 306. Vacancies. (a) Vacancy. If a member of the city council (i) is absent from all regular meetings of the city council for a period of sixty (60) days consecutively from and after the last regular city council meeting attended by such member, unless such absence is by Draft RPV City Charter — May 11, 2018 13 permission or excused by the city council expressed in its official minutes; (ii) ceases to be domiciled in the City or ceases to be an elector of the City or of territory legally annexed thereto; or (iii) is convicted of any felony or criminal offense involving a violation of his or her official duties, or a crime involving moral turpitude, the office shall become vacant. The city council by resolution shall declare the existence of any such vacancy, and the office shall be deemed vacant from the date of such declaration. (b) Filling Vacancy. A vacancy on the city council, from whatever cause, that occurs more than ninety (90) days before or after a general municipal election may be filled by appointment by a majority of the remaining members of the city council, or by the calling of a special election if no appointment is made within sixty (60) days of the commencement of the vacancy. No person shall be eligible to fill a vacancy unless he or she is, at the time of appointment or issuance of nomination papers for the special election, a qualified elector of the City or of territory legally annexed thereto, has been domiciled in the City for at least one (1) year immediately preceding his or her appointment or election, and has not held elected office in the City for at least four (4) years immediately preceding his or her appointment or election to fill a vacancy. Any person appointed or elected to fill a vacancy in the city council shall serve the remaining unexpired term of the office. In the event it shall fail to fill a vacancy by appointment within sixty (60) days after such office shall become vacant, the city council shall cause an election to be held forthwith to fill such vacancy. (c) Filling at Time of Election. If a vacancy on the city council occurs for any reason after the adoption of a resolution by the city council calling for a general municipal election to elect members to the city council, but not more than ninety (90) days after the date of that general municipal election, the person who received the highest number of votes in said election, but was not elected, shall be appointed by the city council to fill that vacancy. The person appointed pursuant to this provision shall serve the remaining unexpired term of the office. Persons eligible for appointment shall meet the criteria of subsection (b) above. Draft RPV City Charter — May 11, 2018 14 (d) Interim Appointment. If the city council calls a special election to fill a vacancy, the city council may make an interim appointment to fill the vacancy until the date of the special election. No person shall be eligible to fill an interim vacancy unless he or she is, at the time of appointment, a qualified elector of the City or of territory legally annexed thereto, has been domiciled in the City for at least one (1) year immediately preceding his or her appointment, and has not held elected office in the City for at least four (4) years immediately preceding his or her interim appointment to fill the vacancy. The times and procedures for the calling of any special election to fill a city council vacancy may be established by ordinance consistent with state law. SECTION 307. Meetings. Compliance with State Law. All meetings of the city council shall be called and conducted in accordance with state law, as specified in the "Ralph M. Brown Act", California Government. Code Sections 54950, et seq. and with the City's ordinances and resolutions that do not conflict with State law. SECTION 308. Adoption of Ordinances and Resolutions. With the sole exception of ordinances which take effect upon adoption, referred to in this section, all ordinances shall be first introduced by the city council, and shall have a second reading no sooner than fourteen (14) days after the date of their introduction and prior to their adoption. All ordinances shall be introduced, deliberated, and passed upon at a regular or adjourned regular meeting of the city council. At the time of its introduction, an ordinance shall become a part of the proceedings of such meeting, and a copy of the introduced ordinance shall be kept in the custody of the city clerk. A proposed ordinance shall be read by title only unless a council member disagrees that the ordinance can be read by title only and requests a full reading. In the event that any ordinance is altered after its introduction, the same shall not be finally adopted except after a second reading at a regular or adjourned regular meeting held not less than fourteen (14) days after the date upon which such ordinance was so altered. The correction of typographical or clerical errors shall not constitute the making of an alteration within the meaning of the foregoing sentence. Draft RPV City Charter— May 11, 2018 15 No order for the payment of money shall be adopted or made at any meeting other than a regular, adjourned regular, or special meeting. Unless a higher vote is required by other provisions of this Charter, or by the laws of the State of California which supersede this Chapter, the affirmative votes of at least three (3) members of the city council shall be required for the enactment of any ordinance, or the making or approving of any order for the payment of money, or for entering into any contract where the amount to be paid by the City exceeds twenty five thousand dollars ($25,000), or such other amount as city council may establish by ordinance. All ordinances and resolutions shall be signed by the mayor or in the mayor's absence, the mayor pro tempore, and attested by the city clerk. Any ordinance declared by the city council to be necessary as an emergency measure for preserving the public peace, health or safety, and containing a statement of the reasons for its urgency, may be introduced and adopted at one and the same meeting if passed by at least four (4) affirmative votes. Any ordinance that carries an emergency clause shall be effective for no more than six (6) months from the date of adoption, unless reintroduced and passed in the normal manner by the city council at a regular or adjourned regular meeting. SECTION 309. Ordinances; Publication. The city clerk shall cause each ordinance or a summary of each ordinance to be published at least once in a newspaper of general circulation in the City, and posted on the City's official website within fifteen (15) days after its adoption. If there is no newspaper of general circulation in the City, the city clerk shall cause it to be posted in the manner provided by the Government Code or published in a newspaper of general circulation printed and published in the County and circulated in the City. The city clerk may also use additional technological means available to disseminate information to the public. Draft RPV City Charter — May 11, 2018 16 SECTION 310. Codification of Ordinances. Any or all ordinances of the City which have been enacted and published in the manner required at the time of their adoption, and which have not been repealed, may be compiled, consolidated, revised, indexed and arranged as a comprehensive ordinance code, and such code may be adopted by reference, with the same effect as an ordinance, by the passage of an ordinance for such purpose. Such code need not be published in the manner required for other ordinances, but not less than three (3) copies thereof shall be filed for use and examination by the public in the office of the city clerk prior to the adoption thereof. Amendments to the code shall be enacted in the same manner as ordinances. SECTION 311. Ordinances; When Effective. No ordinance shall become effective until thirty (30) days from and after the date of its adoption, except the following, which shall take effect immediately upon adoption: (a) An ordinance calling or otherwise relating to an election. (b) An assessment district ordinance adopted under some special law or procedural ordinance relating thereto. (c) An ordinance declaring the amount of money necessary to be raised by taxation, or fixing the rate of taxation, or levying a tax upon property. (d) An emergency ordinance adopted in the manner provided for in this article. SECTION 312. Ordinances; Violation; Penalty. The city council may designate the violation of any ordinance of the City to constitute a misdemeanor or an infraction or alternatively may provide for civil enforcement remedies. The maximum fine or penalty for any violation of a City ordinance, whether a misdemeanor or an infraction, and the nature and extent of any such civil enforcement remedies shall be as established by ordinance or resolution of the city council. Draft RPV City Charter — May 11, 2018 17 SECTION 313. Publishing of Legal Notices. The city clerk shall cause all legal notices to be published in accordance with State law. The city clerk may also utilize other technological means available for dissemination of information to the public. In the event no newspaper of general circulation is published and circulated in the City, then all legal notices or other matters shall be published by posting copies thereof in the Designated Locations in accordance with S State law and on the City's official website. No defect or irregularity in proceedings taken under this section, or failure to designate an official newspaper, shall invalidate any publication where the same is otherwise in conformity with this Charter, or ordinance, or other law. SECTION 314. Contracts; Execution. The City ordinances and/or resolutions shall govern the manner in which contracts are entered into and executed. Draft RPV City Charter— May 11, 2018 18 ARTICLE IV - CITY MANAGER AND CITY ATTORNEY SECTION 400. City Manager. There shall be a city manager who shall be the chief administrative officer of the City. The city council shall appoint, by an affirmative vote of at least three (3) of its members, the person that it believes to be best qualified on the basis of his or her executive and administrative qualifications, with special reference to experience in, and knowledge of, accepted practice in respect to the duties of the office. The city manager shall serve at the pleasure of the city council. SECTION 401. Eligibility. No person shall be eligible to receive appointment as city manager while serving as a member of the city council nor within four (4) years after he or she has ceased to be a member of the city council. SECTION 402. Compensation and Bond. The city council shall be authorized to enter into a contract of employment with the city manager and to determine the compensation and other benefits to be paid to the city manager. The city manager shall furnish a corporate surety bond conditioned upon the faithful performance of his or her duties in such form and in such amount as may be determined by the city council. Any premium for such bond shall be a proper charge against the City. SECTION 403. City Manager Powers and Duties. The city manager's powers and duties shall be as established from time to time by ordinance or resolution adopted by the city council. SECTION 404. Removal. Unless for cause, the city manager shall not be removed from office by action taken by the city council during the period of ninety (90) days following any municipal election at Draft RPV City Charter — May 11, 2018 19 which a member of the city council is elected. At any other time the city manager may be removed only at a regular meeting of the city council and upon the affirmative votes of at least three (3) members of the city council. In removing the city manager, the city council shall have absolute discretion, and its actions shall be final. The city manager is an at will employee and shall not have any procedural rights entitling him or her to a hearing or other notice prior to termination, except as may be provided by ordinance or contract. SECTION 405. Acting City Manager. When the city manager will be away from the office for more than one day (temporary illness, disability, scheduled absence, etc.), the city council shall be so notified and the deputy city manager or other departmental director, as the city manager may designate in writing filed with the city clerk, shall be designated and delegated "acting" city manager authority. If the city manager fails to designate an "acting city manager," the acting position shall be filled in this order: assistant or deputy city manager, then finance director, unless the city council designates a qualified city administrative officer to exercise the powers and perform the duties of city manager during the temporary absence or disability. SECTION 406. City Attorney. There shall be a city attorney, who shall be appointed by and serve at the pleasure of the city council. An affirmative vote of three (3) members of the city council shall be required to appoint or remove the city attorney. To become and remain eligible for city attorney the person appointed shall be an attorney-at-law duly licensed as such under the laws of the State of California. SECTION 407. City Attorney, Powers and Duties. The city council is authorized to enter into a contract with the city attorney. The duties of the city attorney shall be established from time to time by ordinance or resolution of the city council. Draft RPV City Charter— May 11, 2018 20 ARTICLE V - EMPLOYEES SECTION 500. Administrative Departments. The city council may provide, by ordinance not inconsistent with this Charter, for the organization, conduct and operation of the several offices and departments of the City for the creation of additional departments, divisions, offices and agencies and for their consolidation, alteration or abolition. The city council, by ordinance or resolution, may assign additional functions or duties to offices, departments or agencies not inconsistent with this Charter. Where the positions are not incompatible, the city council may combine in one person the powers and duties of two or more offices created or authorized by this Charter. The city council shall provide for the number, titles, qualifications, powers, duties and compensation of all officers and employees. SECTION 501. City Clerk; Powers and Duties. There shall be a city clerk who shall be appointed by the city manager The duties and responsibilities of the city clerk shall be as established from time to time by ordinance or resolution of the city council.. SECTION 502. Director of Finance and Treasurer; Powers and Duties. There shall be a director of finance who shall also be the city treasurer who shall be appointed by the city manager, and whose appointment, suspension or removal by the city manager shall be subject to the advice and consent of the city council. The director of finance and treasurer shall be qualified by sufficient technical accounting training, skill, and experience to be proficient in the discharge of the responsibilities of the office. The duties and responsibilities of the director of finance and treasurer shall be established from time to time by ordinance or resolution of the city council. SECTION 503. Compensation. The city council shall determine, by ordinance or resolution, the amount of compensation to be paid to all City officers, department heads, and employees. Draft RPV City Charter — May 11, 2018 21 ARTICLE VI - APPOINTIVE ADVISORY BOARDS, COMMITTEES AND COMMISSIONS SECTION 600. In General. To assist the city council in the governance of the City, there shall be a planning commission and such other advisory boards, committees or commissions as the city council may establish by ordinance or resolution. The city council shall set the purposes and size of such advisory boards, committees and commissions and may grant to them such powers and duties as it deems appropriate and are consistent with the provisions of this Charter. SECTION 601. Appropriations The city council shall include in its annual budget such appropriations of funds as in its opinion shall be sufficient for the efficient and proper functioning of such advisory boards, committees and commissions. The city council may, by ordinance or resolution, set reasonable fees and charges for defraying the costs of hearings or other administrative proceedings of the City's appointive advisory boards, committees and commissions SECTION 602. Appointments; Terms. The members of each City advisory board, committee or commission shall be appointed by at least three (3) affirmative votes of the city council. Each member shall be a qualified elector of the City, or of territory legally annexed thereto, shall be domiciled in the City for at least one (1) year immediately preceding his or her appointment and shall continue to reside in the City for the duration of his or her tenure, unless otherwise provided by ordinance. The city council, for good cause, may waive the requirement of residency for at least one (1) year prior to appointment and for the duration of his or her tenure, where a candidate's unique qualifications and experience justify such waiver. Notice of the availability of a position for appointment or to fill a vacancy shall be subject to the provisions of the Maddy Act (Govt. Code Section 54970 - 54974) and posted in the Designated Locations pursuant to Section 308 and shall also be posted on the City's official website. The city clerk may also utilize other technological means available to Draft RPV City Charter—May 11, 2018 22 disseminate information to the public. The city council may, by resolution, adopt additional procedures to receive and consider applicants for City advisory boards, committees and commissions. No member of a City advisory board, committee or commission shall hold any paid office or employment in the City government. The members thereof shall serve for a term of four (4) years, unless the city council establishes a different term by ordinance or resolution, and until their respective successors are appointed and qualified. The respective terms of office of all members of the advisory boards, committees and commissions in existence at the time this Charter takes effect shall continue upon the effective date of this Charter. SECTION 603. Meetings; Chairs The manner in which the meetings of such advisory boards, committees and commissions shall be governed shall be established by ordinance or resolution of the City Council. SECTION 604. Compensation. The members of advisory boards, committees and commissions shall serve without compensation for their services as such, but may receive reimbursement for necessary traveling and other expenses incurred on official duty when such expenditures have received authorization by the city council. SECTION 605. Removal; Vacancies. Any member of an advisory board, committee or commission shall serve at the pleasure of the city council and may be removed at any time by a vote of a majority of the membership of the city council. SECTION 606. Planning Commission; Powers and Duties. There shall be a planning commission consisting of no fewer than five (5) members. The director of community development or his or her designated representative, shall attend all planning commission meetings. The planning commission may meet with and receive advice from the city attorney as it or the city attorney may deem necessary. The planning commission shall perform all duties set out in the State Planning and Zoning Draft RPV City Charter — May 11, 2018 23 Law for a planning agency as same now exists and as same may hereafter be amended, and have such additional powers and duties as may be established from time to time by ordinance or resolution of the city council. Draft RPV City Charter — May 11, 2018 24 ARTICLE VII m PERSONNEL SYSTEM SECTION 700. Personnel Rules and Policies The city council may by ordinance or resolution establish a system of personnel rules and policies, governing the terms of employment of any or all employees of the City. SECTION 701. Contracts with Employees, State Employees Retirement System. (a) Memorandum of Understanding. City may enter into any contracts or collective bargaining agreements with its employees, and shall meet and confer with the duly authorized representative of such employees regarding wages, hours and other terms and conditions of employment to be included in any such agreement. The city council may by resolution establish conditions for the recognition of employee bargaining groups, but shall retain management rights and necessary authority to administer the City organization. (b) CalPERS contract. Plenary authority under this Charter shall be vested in the City and the city council, and by delegation of the city council, to its several officers, agents, and employees, to do all acts and exercise all authority granted, permitted, or required to enable the City to continue as a contracting city under the Public Employees' Retirement System, and shall terminate such contract only in accordance with state law. SECTION 702. Eligibility for Appointed Office. No person holding or retaining any elective public office, and no person holding any appointed office whose duties are incompatible with the duties to be discharged for the City, shall be eligible for appointment as city manager, city attorney, or a member of any appointed advisory board, committee or commission. No person shall be eligible for appointment as city manager, city attorney, or a member of any appointed advisory board, committee or commission who is a relative by blood or marriage within the third degree of any one or more members of the city council. The city manager, respective department heads, and all other persons empowered by this Charter or ordinance to appoint any person to any appointed position in the City government shall not appoint any person who is a relative by blood or marriage within the third degree of the person making the appointment. Draft RPV City Charter — May 11, 2018 25 SECTION 703. Illegal Contracts; Financial Interest; Incompatible Employment. (a) Conflicts of Interest. All officers and employees of the City shall fully comply with all state laws regarding conflicts of interest and incompatible employment (b) Forfeit Office. If any member of the city council, department head or other officer of the City, or member of an advisory board, committee or commission shall be financially interested as aforesaid, upon conviction thereof he or she shall forfeit his or her office in addition to any other penalty which may be imposed for such violation of this Charter. (c) Incompatible Employment. No city council member, department head, or other officer or employee of the City shall engage in any employment activity or enterprise which is inconsistent, incompatible, or in conflict with his or her duties with the City. The city council may, by ordinance, resolution, or regulation, adopt rules for determining those outside activities which are inconsistent, incompatible, or in conflict with the official duties for the City for the various offices or employment. Draft RPV City Charter- May 11, 2018 26 ARTICLE VIII - ELECTIONS SECTION 800. General Municipal Elections. General municipal elections for the election of city council members and for such other purposes as the city council may prescribe shall be held in the City on the first Tuesday in November in each even numbered year. This section shall not apply to the general municipal election scheduled to be held in November 2019. SECTION 801. Special Municipal Elections. Other municipal elections may be held in accordance with city ordinances not inconsistent with State law governing general law cities, and such elections shall be known as special municipal elections. SECTION 802. Procedure for Holding Elections. All elections shall be held in accordance with the provisions of the Elections Code of the State of California, as the same now exist or hereafter may be amended, for the holding of municipal elections, so far as the same are not in conflict with this Charter. The city council may in its discretion determine to conduct mail ballot elections by such procedure as it may prescribe by ordinance. SECTION 803. Initiative, Referendum and Recall. There are hereby reserved to the electors of the City the powers of the initiative and referendum and of the recall of municipal elective officers. The provisions of the Elections Code of the State of California, as the same now exist or hereafter may be amended, governing the initiative and referendum and the recall of municipal officers, shall apply to the use thereof in the City. Draft RPV City Charter —May 11, 2018 27 ARTICLE IX - FISCAL ADMINISTRATION SECTION 900. Fiscal Year. The fiscal year of the City government shall be as specified by ordinance of the city council. SECTION 901. Annual Budget. The city council shall establish by ordinance the procedures for the preparation, review, adoption, distribution and administration the annual budget. The city council may establish other policies and procedures regarding the annual budget, such as reserve policies and adoption deadlines, by resolution. The city manager shall be responsible for the preparation of the budget in accordance with such policies. SECTION 902. Proposed Budget; Submission to City Council. At least sixty (60) days prior to the beginning of each fiscal year, the city manager shall submit to the city council the proposed budget and make copies of same available for inspection by the public in the office of the city clerk, on the City's official website and the Designated Locations per Section 308, and may use such other technological means available to disseminate information to the public as the city clerk may determine. After reviewing the proposed budget and making such revisions as it may deem advisable, the city council shall determine the time for the holding of a public hearing thereon and shall cause to be published a notice thereof not less than ten (10) days prior to said hearing. Copies of the revised proposed budget shall be available for inspection by the public in the office of the city clerk at least ten (10) days prior to said hearing. SECTION 903. Budget; Public Hearing. At the time and place specified in the notice, the city council shall hold a public hearing on the proposed budget, at which interested persons shall be given the opportunity to be heard and present evidence. The hearing may be continued from time to time by the city council. Draft RPV City Charter — May 11, 2018 28 SECTION 904. Budget; Adoption. On or before the first date of the fiscal year, city council shall adopt such budget as it deems appropriate for that fiscal year by resolution. If because of an emergency the city council does not adopt the budget in a timely fashion, one -twelfth of the amount of the total prior fiscal year's budget may be expended each month until the budget is adopted, provided that, if the city manager's estimates project a decrease in revenues from the prior fiscal year, the amount which may be expended in any month shall be reduced by one -twelfth of the total revenue decrease projected. A copy of the approved budget, certified by the city clerk, shall be filed with the director of finance and treasurer and a further copy shall be placed, and shall remain on file, in the office of the city clerk where it shall be available for public inspection. The budget so certified shall be reproduced and copies made available for the use of the public and of departments, offices and agencies of the City, and shall be posted on the City's official website and at the Designated Locations pursuant to Section 303. The city clerk may also use other technological means available to disseminate information to the public. SECTION 905. Budget; Appropriations. From the effective date of the budget, the several amounts stated therein as proposed expenditures shall be and become appropriated to the several departments, offices and agencies for the respective objects and purposes stated. All appropriations shall lapse at the end of the fiscal year to the extent that they shall not have been expended or lawfully encumbered. At any meeting after the adoption of the budget, the city council may by resolution amend or supplement the budget by motion adopted by the affirmative votes of at least three (3) members so as to authorize the transfer of unused balances appropriated for one purpose to another purpose, or to appropriate available funds not included in the budget, or to cancel any appropriation not expended or encumbered. Draft RPV City Charter— May 11, 2018 29 SECTION 906. Municipal Finance Authority. The city council is specifically authorized to regulate municipal finance and adopt ordinances, resolutions and orders within the municipal affairs of the City to the extent permitted to charter cities under the State Constitution. The City may in its discretion comply with state laws regulating municipal finance or avoid enactments of the State of California contrary to its ordinances. SECTION 907. Tax Authority. The City shall have the full power to enact any taxes, assessments, fees or any other measures from the purposes of raising revenue which charter cities in the State of California may enact, subject to applicable provisions of the State Constitution. Notwithstanding the preceding paragraph, the City Council is expressly prohibited from seeking to impose or obtain voter approval of a documentary transfer tax. (SY comment — this is added for discussion purposes since we know this is a hot button issue) SECTION 908. Tax Procedure. The procedure for the assessment, levy and collection of taxes upon property, taxable for municipal purposes, or establishment of property assessments or imposition of fees may be prescribed by ordinance of the city council, subject to applicable provisions of the State Constitution. SECTION 909. Bonded Debt. The City shall have full power to incur bonded indebtedness for the purpose of raising revenue to the full extent permissible to charter cities under the State Constitution. No bonded indebtedness which shall constitute a general obligation of the City may be created unless authorized by the affirmative votes of two-thirds of those electors voting on such proposition at any election at which the question is submitted to the electors, in full compliance with the provisions of the State Constitution and of this Charter provided, however, that to the extent the State Constitution in the future allows for a lesser requirement than a two-thirds vote of the electors with respect to water, wastewater, stormwater or other municipal facilities, the provisions of the State Constitution shall Draft RPV City Charter— May 11, 2018 30 apply.This requirement shall not apply to other forms of municipal finance, including taxation, assessments and fees, which may be enacted in accordance with Section 907. SECTION 910. Voter Approval for Major Capital Projects. "Maximum Expenditure" shall mean two (2) times the average of the City's annual general fund revenues for the immediately preceding four (4) fiscal years. An affirmative vote of a majority of electors voting, at an election called by the city council or by initiative, shall be required for any appropriation, expenditure or commitment over time for a public improvement or facility that exceeds the "Maximum Expenditure." The "Maximum Expenditure" may be exceeded without a vote of electors upon the affirmative vote of four members of the city council finding that there is an emergency which necessitates such appropriation, expenditure or commitment in excess of the Maximum Expenditure. "Maximum Expenditure" applies only to city general fund revenues; it does not apply to funding for a public improvement or facility from other sources, such as grants, gifts or awards from state, federal, private or other non -city sources. SECTION 911. Presentation of Demands. (a) Presentation of Claims for Damages. All claims for damages against the City shall be governed by the laws of the State of California applicable to general law cities. The city council may prescribe other requirements by ordinance or resolution. SECTION 912. Independent Audit. The city council shall employ, at the beginning of each fiscal year, a qualified certified public accountant who shall, at such time or times as may be specified by the city council, and at such other times as the accountant shall determine, examine the books, records, inventories and reports of all officers and employees who receive, handle or disburse public funds and of all such other officers, employees or departments as the city council may direct. No later than one hundred and eighty (180) days after the end of the fiscal year, a final audit and a report shall be submitted by such accountant to the city council, one copy thereof to be distributed to each member, one to the city Draft RPV City Charter —May 11, 2018 31 manager, director of finance and treasurer and city attorney, respectively, and sufficient additional copies of the audit shall be placed on file in the office of the city clerk where they shall be available for the general public, and a copy of the financial statement as of the close of the fiscal year shall be available on the City's official website and at Designated Locations pursuant to Section 308. The city clerk may also use other technological means available to disseminate information to the public. In addition to the annual audit report, the auditor shall submit a management letter to the city manager that identifies suggested improvements in internal controls and other financial procedures that the auditor identified during the audit. The city manager will prepare a written response stating actions taken or proposed that will remedy the problems. The management letter and the city manager's response shall be presented to the city council with the annual audit report. The auditor shall present and briefly explain the audit report results at a regular or adjourned regular meeting of the city council. SECTION 913. Purchasing Ordinance. The city council may, by ordinance, establish procedures for the procurement of supplies, services, construction of public works, and the like. Such ordinance may provide requirements and procedures for competitive bidding, and award to the lowest responsive and responsible bidder except that no competitive bidding shall be required for sole source contracts, contracts for professional services, or contracts undertaken in response to emergency situations or other situations authorized by ordinance of the city council. Formal bids need not be obtained for professional services, but informal bids shall be obtained from at least three (3) individuals or firms, and a report shall be prepared documenting the process used and the reasons for selecting the provider. Such ordinance may also establish standards or qualifications for the screening of contractors or providers of goods and services by a prequalification process, so that in specified circumstances factors other than price may be considered, and a competitive registration process may be utilized based upon demonstrated competence and qualifications in planning, design, development, finance, construction, maintenance, Draft RPV City Charter— May 11, 2018 32 improvement, repair and operational characteristics. On call contracts can also be let where after a bid process is completed, contractors can be on standby to carry out maintenance, repair work and public improvements as the need occurs. Appropriate contract controls can be prescribed by the city council in the purchasing ordinance. The purchasing ordinance shall also establish criteria for insurance, bonding, liability, transferability, changes, terms, enforcement and other factors. SECTION 914. Outsourcing. The City may enter into a contract for any services which can be performed in a superior and cost effective manner by such contractor, unless limited by the Constitution of the State of California. The City shall periodically review its existing operations and services to consider whether said operations and/or services may be performed as or more efficiently and effectively by a third party. Any contract entered into, pursuant to this provision, shall be approved by the city council. Draft RPV City Charter— May 11, 2018 33 ARTICLE X - FRANCHISES SECTION 1000. Granting of Franchises. Any person, firm or corporation furnishing the City or its inhabitants with transportation, communication, terminal facilities, water, light, heat, electricity, gas, power, television, refrigeration, storage or any other public utility or service, or using the public streets, ways, alleys or for the operation of plants works or equipment for the furnishing thereof, or traversing any portion of the City for the transmitting or conveying of any such service elsewhere, may be required by ordinance to have a valid and existing franchise therefor. The city council is empowered to grant such franchise to any person, firm or corporation, whether operating under an existing franchise or not, and to prescribe the terms and conditions of any such grant to protect public health and safety, minimize environmental impacts, mitigate impacts on property,'prevent interference with City operations, and assure cost recovery. It may also provide, by procedural ordinance, the method of procedure and additional terms and conditions of any such grant or the making thereof, all subject to the provisions of this Charter. Nothing in this section, or elsewhere in this article, shall apply to the City, or to any department thereof, when furnishing any such utility or service. SECTION 1001. Resolution of Intention; Notice and Public Hearing. Unless otherwise provided by ordinance of the city council, before granting any franchise, the city council shall pass a resolution declaring its intention to grant the same, stating the name of the proposed grantee, the character of the franchise and the terms and conditions upon which it is proposed to be granted. Such resolution shall fix and set forth the day, hour and place when and where any persons having any interest therein or any objection to the granting thereof may appear before the city council and be heard thereon. It shall direct the city clerk to publish said resolution at least once, within fifteen (15) days of the passage thereof, in a newspaper of general circulation in the City, posted on the City's official website and at the Designated Locations pursuant to Section 308. The city clerk may also use other technological means available to Draft RPV City Charter — May 11, 2018 34 disseminate information to the public. Said notice shall be published at least ten (10) days prior to the date of hearing. At the time set for the hearing the city council shall proceed to hear and pass upon all protests and its decision thereon shall be final and conclusive. Thereafter it may by ordinance grant the franchise on the terms and conditions specified in the resolution of intention to grant the same, subject to the right of referendum of the people, or it may deny the same. If the city council shall determine that changes should be made in the terms and conditions upon which the franchise is proposed to be granted, a new resolution of intention shall be adopted and like proceedings had thereon. In connection with granting any franchise, city council may set and collect any franchise fee it deems reasonable, so long as such fee is not arbitrary or confiscatory. SECTION 1002. Term of Franchise. Every franchise shall state the term for which it is granted, which shall not exceed ten (10) years with a maximum of two (2) opportunities to extend the franchise for an additional five (5) years each. Any extensions shall be subject to the approval of a majority of the city council. Any franchise agreement entered into by the City and effective on the effective date of this Charter, whose term extends beyond twenty (20) years after the effective date of this Charter, shall continue in effect for a period of fifteen (15) years beyond the effective date of the Charter, and no further, provided that any franchisee whose franchise is in effect on the effective date of this Chapter may seek an extension of the franchise from city council beyond the fifteen (15) year limit. The city council may grant a longer term on a case by case basis if it finds the ten (10) year limit would impair the franchisee's ability to realize a reasonable return on investment of funds invested prior to the effective date of this Charter, in reliance on the franchise. The city council may promulgate rules and regulations for the making and consideration of applications for such longer term franchises. Draft RPV City Charter — May 11, 2018 35 SECTION 1003. Franchise Inapplicable to City. No franchise requirement of the City shall apply to the City, nor any subdivision, department, or division thereof. SECTION 1004. Eminent Domain. No franchise grant shall in any way, or to any extent, impair or affect the right of the City to acquire the property of the grantee thereof either by purchase or through the exercise of the right of eminent domain, and nothing therein contained shall be construed to contract away or to modify or to abridge, either for a term or in perpetuity, the City's right of eminent domain with respect to any public or private utility. In such a proceeding, no value shall be assigned to the franchise rights themselves, but only to any fixtures or equipment, or other interests arising out of the exercise of the franchise rights, as may be compensable under the general laws of the State of California. Draft RPV City Charter— May 11, 2018 36 From: Teresa Takaoka Sent: Monday, June 18, 2018 9:54 AM To: Nathan Zweizig Subject: FW: Fwd: Charter clean SY version June17.2018 From: sharon yarber [mailto:momofyago@gmail.com] Sent: Monday, June 18, 2018 9:52 AM To: Chip Zelt <chipzelt@gmail.com> Cc: CC <CC@rpvca.gov>; Carolynn Petru <carolynn.petru@gmail.com>; Len Wood <lenwood@aol.com>; Lowell R. Wedemeyer <lowell@transtalk.com>; Chris Wanlin Huang <cgpharmd@yahoo.com>; Michael Huang <mikehgalaxy@gmail.com>; Glenn Cornell <gcornell6@gmail.com>; Jessica Vlaco <vlaco5@cox.net> <vlaco5@cox.net>; Lois Karp <jlkarp@cox.net>; George Zugsmith <zuggielaw@gmail.com>; Noel Park <noelparkone@gmail.com>; Doug Willmore <DWillmore@rpvca.gov> Subject: Re: Fwd: Charter clean SY version June17.2018 That was deliberate because the committee had not reached agreement yet on whether to include that provision. I had hoped we would have time to discuss further as we know this was brought up at the workshops and the last council meeting. On Mon, Jun 18, 2018, 9:28 AM Chip Zelt <chipzelt(& mail.com> wrote: Hi Sharon: FYI Noticed one red line on page 31 that needs to be omitted:. Notwithstanding the preceding paragraph, the City Council is expressly prohibited from seeking to impose or obtain voter approval of a documentary transfer tax. (SY comment — this is added for discussion purposes since we know this is a hot button issue) Great work. Thanks Chip On 6/17/2018 1:48 PM, sharon yarber wrote: And here is the clean version. If you disregard and cover sheet, preamble and index, as well as the large blank areas between sections, it's really only about 24 pages long.:) From: Teresa Takaoka Sent: Monday, June 18, 2018 8:09 AM To: Nathan Zweizig Subject: FW: Charter clean SY version June17.2018 From: Lowell R. Wedemeyer [mailto:lowell@transtalk.com] Sent: Monday, June 18, 2018 7:29 AM To: 'sharon yarber' <momofyago@gmail.com>; CC <CC@rpvca.gov>; 'Carolynn Petru' <carolynn.petru@gmail.com>; 'Len Wood' <lenwood @aol.com>; 'Chip Zelt' <chipzelt@gmail.com>;'Chris Wanlin Huang' <cgpharmd@yahoo.com>;'Michael Huang' <mikehgalaxy@gmail.com>; 'Glenn Cornell' <gcornell6@gmail.com>; Jessica Vlaco <vlaco5@cox.net> <vlaco5@cox.net>; 'Lois Karp' <jlkarp@cox.net>; 'George Zugsmith' <zuggielaw@gmail.com>; Noel Park <noelparkone@gmail.com> Cc: Doug Willmore <DWillmore@rpvca.gov> Subject: RE: Charter clean SY version June17.2018 Sharon Thank you for all of the excellent work. It is my sense that a community consensus has yet to be achieved but could be if we had sufficient time to deliberate. The November, 2018 election deadline is forcing hasty decisions that we and our children may have to live with for decades -- either with or without a charter. I wish I could focus on this that quickly but it is just not in the cards right now. As is likely for many of you, personal and family matters take first priority for the moment. I concur with Sharon's suggestion to defer to November, 2019 and take the time to get a genuine consensus. Good luck! Lowell R Wedemeyer From: sharon yarber [mailto:momofyacio@gmail.com] Sent: Sunday, June 17, 2018 1:49 PM To: CC; Carolynn Petru; Len Wood; Lowell R. Wedemeyer; Chip Zelt; Chris Wanlin Huang; Michael Huang; Glenn Cornell; vlaco5 vlaco5; Lois Karp; George Zugsmith; Noel Park Cc: Doug Willmore Subject: Fwd: Charter clean SY version June17.2018 And here is the clean version. If you disregard and cover sheet, preamble and index, as well as the large blank areas between sections, it's really only about 24 pages long.:) From: Teresa Takaoka Sent: Monday, June 18, 2018 8:24 AM To: Nathan Zweizig Subject: FW: Charter City Proposal Attachments: Update - June 19, 2018.doc From: Ken DeLong [mailto:ken.delong@verizon.net] Sent: Friday, June 15, 2018 1:40 PM To: CC <CC@rpvca.gov> Cc: 'Bill Patton' <billpatton2l@icloud.com> Subject: Charter City Proposal Mayor Brooks, Mayor Pro Tem Duhovic, Councilmen Alegria, Cruikshank, Dyda Attached is Commentary concerning the revised Charter City proposal on the June 19 Council Agenda. Our observation is that the Council is being misguided in attempting to place an incomplete proposal on this year's November ballot. Apparently some perceive that there will soon be radical decisions coming from Sacramento within the next two years that requires immediate action by RPV. We believe that judgment is shortsighted and not recognizing the facts. The Initiative to repeal the Gas Tax will likely prevail and it is very likely the Assembly will lose its Super Majority. Radical proposals will be difficult, if not impossible, to enact. RPV voters will reject a proposal that is not clear to the voters. Is the Council aware of the "Hospitality" Initiative? There will be "Big Money" on both sides of that effort and will likely adversely affect the RPV Charter Initiative. Why not take the time to "Get It Right"? Ken DeLong 0 Charter City Update / Revision June 19, 2018 1 have read the Charter City Update posted for the June 19, 2018 Council Meeting. The proposed modification focus is what the proposed revision will NOT do. The focus should be SPECIFIC as to what the proposed Charter will do. A total rewrite is necessary. Any attempt to merely modify the proposed document will be an Exercise in Futility and opposed at the ballot box. Ther MUST be specificity 200 - Powers 206 - General Land Use 305 — Limitation of Terms 906 — Municipal Tax Authority 907 — Tax Authority 1002 — Term of Franchise Issues that need to be addressed Limit all contracts / financial obligations to a maximum of 10 years w/o voter approval. Limiting Council candidates to 6 years before being allowed to become a candidate is unreasonable. Max interval should be one year. The voters should decide whom they wish to elect. State clearly that any / all taxes or fees must be approved by voters before enactment. A preamble that clearly states the intent / purpose of RPV becoming a Charter City. A clear statement that whatever is not specifically addressed in the Charter is subject to RPV Municipal Ordinances. Further discussions will undoubtedly reveal other issues that should also be considered. From: Teresa Takaoka Sent: Monday, June 18, 2018 9:29 AM To: Nathan Zweizig Subject: FW: Fwd: Charter clean SY version June17.2018 From: Chip Zelt [mailto:chipzelt@gmail.com] Sent: Monday, June 18, 2018 9:29 AM To: sharon yarber <momofyago@gmail.com>; CC <CC@rpvca.gov>; Carolynn Petru <carolynn.petru@gmail.com>; Len Wood <lenwood@aol.com>; Lowell R. Wedemeyer <lowell@transtalk.com>; Chris Wanlin Huang <cgpharmd@yahoo.com>; Michael Huang <mikehgalaxy@gmail.com>; Glenn Cornell <gcornell6@gmail.com>; Jessica Vlaco <vlaco5@cox.net> <vlaco5@cox.net>; Lois Karp <jlkarp@cox.net>; George Zugsmith <zuggielaw@gmail.com>; Noel Park <noelparkone@gmail.com> Cc: Doug Willmore <DWillmore@rpvca.gov> Subject: Re: Fwd: Charter clean SY version June17.2018 Hi Sharon: FYI Noticed one red line on page 31 that needs to be omitted:. Notwithstanding the preceding paragraph, the City Council is expressly prohibited from seeking to impose or obtain voter approval of a documentary transfer tax. (SY comment — this is added for discussion Great work. Thanks Chip On 6/17/2018 1:48 PM, sharon yarber wrote: And here is the clean version. If you disregard and cover sheet, preamble and index, as well as the large blank areas between sections, it's really only about 24 pages long.:)