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SA AGD 20200707 HYBRID (IN-PERSON/VIRTUAL) CITY COUNCIL MEETING THE CITY COUNCIL CHAMBERS WILL BE OPEN TO THE PUBLIC WITH LIMITED SEATING – PLEASE SEE UPDATED PUBLIC PARTICIPATION OPTIONS Pursuant to Section 3 of Executive Order N-29-20, issued by Governor Newsom on March 17, 2020, the regular meeting of the City Council for July 7, 2020, will be conducted through a hybrid combination of in-person attendance with not less than three members of the City Council, invited staff, and limited members of the public at Hesse Park, McTaggart Hall, 29301 Hawthorne Boulevard and via teleconference using the Zoom platform and broadcast live on the City's website at http://www.rpvca.gov/agendas and on RPVTV Channels 33 and Fios38. Members of the public are invited to attend at Hesse Park, McTaggart Hall, 29301 Hawthorne Boulevard in order to observe the City Council meeting and provide public comment during the meeting provided that members of the public observe social distancing while seated and that each member of the public wear a face covering of the nose and mouth at all times during the course of the meeting unless and until invited to speak. However, the Council may limit the number of individuals in the meeting room at any one time pursuant to guidance from public health officials. Members of the public are encouraged to continue to participate in City Council meetings using the Zoom virtual platform. Please see separate cover for public participation options. SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY AGENDA REGULAR MEETING TUESDAY, JULY 7, 2020 IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING FRED HESSE COMMUNITY PARK, MCTAGGART HALL 29301 HAWTHORNE BOULEVARD, RANCHO PALOS VERDES 90275 NEXT RESOLUTION NO. SA 2020-02 Successor Agency Agenda July 7, 2020 Page 2 of 3 CALL TO ORDER: Chair Cruikshank ROLL CALL: Member Bradley Member Dyda Member Ferraro Vice Chair Alegria Chair Cruikshank APPROVAL OF AGENDA: CONSENT CALENDAR: Items listed under the Consent Calendar consists of routine items and will be approved in one motion. Those wishing to speak on any Consent Calendar item(s) will be limited to three (3) minutes to address the Successor Agency. Those wishing to speak are asked to complete a speaker request form located on the table across from the entrance and submit it to the City Clerk. You will be called at the appropriate time to make your remarks. A. Approval of meeting minutes (Colborn) Recommendation: Approve the minutes of the February 4, 2020, Regular meeting. B. Consideration and possible action to adopt an amended Conflict of Interest Code prepared by the Fair Political Practices Commission for the Successor Agency to the City of Rancho Palos Verdes (Takaoka) Recommendation: (1) Receive and file the 2020 Local Agency Biennial Notice for the Successor Agency to the City of Rancho Palos Verdes to amend the Conflict of Interest Code; and, (2) Adopt Resolution No. SA 2020-___, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE CITY OF RANCHO PALOS VERDES, ADOPTING AN AMENDED CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION CONTAINING REVISED DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES; AND REPEALING RESOLUTION NO. SA 2018-08. PUBLIC COMMENTS ON NON-AGENDA ITEMS: Items listed under the Consent Calendar consists of routine items and will be approved in one motion. Those wishing to speak on any Consent Calendar item(s) will be limited to three (3) minutes to address the Improvement Authority. Those wishing to address the City Council should refer to the separate cover for public participation options or visit www.rpvca.gov/participate ADJOURNMENT: Successor Agency Agenda July 7, 2020 Page 3 of 3 Agendas and Staff Reports: Agendas and staff reports are available for public review within 72 hours of the meeting at City Hall, 30940 Hawthorne Boulevard during regular business hours, 7:30 A.M. to 5:30 P.M. Monday – Thursday and 7:30 A.M. to 4:30 P.M. on Friday; Hesse Community Park, 29301 Hawthorne Boulevard during regular business hours Monday – Friday from 9:00 A.M. until dusk, Saturday and Sunday from 10:00 A.M. until dusk; and at the City’s website www.rpvca.gov Materials related to an item on an agenda submitted after distribution of the agenda packet are available for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940 Hawthorne Boulevard, Rancho Palos Verdes during normal business hours. Public Correspondence: We highly encourage written materials regarding agenda items be submitted no later than 4:00 P.M. the Monday prior to a meeting to allow the ample time to review and consider the issues raised prior to making decisions at the Council meeting. Please keep in mind that it is difficult to carefully review materials submitted after that deadline or at the meeting. Written materials, including emails, submitted to the City are public records and may be posted on the City’s website. Accordingly, you may wish to omit personal information from your written materials or oral presentation as it may become part of the public record regarding an agendized item. In addition, City meetings may be televised and may be accessed through the City's website. Public Participation: Participants must speak from the podium using the lectern microphone; comments are to be directed to the Agency and not to the staff or the public; repetition should be avoided; and reading a submission that has been copied or contained in the agenda will be discouraged. Public Comments: The Agency may limit the public input on any item based on the number of people requesting to speak, the length of the agenda, or the business of the Successor Agency. Conduct at the Meeting: The Chair shall order removed from the Council Chambers any person(s) who commit the following acts at a meeting of the meeting: Disorderly, contemptuous or insolent behavior toward the Agency or any member thereof, tending to interrupt the due and orderly course of said meeting; a breach of the peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting; disobedience of any lawful order of the Chair, which shall include an order to be seated or to refrain from addressing the Agency from the audience; any other unlawful interference with the due and orderly course of the meeting . American with Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability -related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk’s Office at 310 544-5217 at least 48 hours prior to the meeting. r s : s'}ifs iak VIM"s <Iss r ,„ if fY .cam CITY OF RANCHO PALOS VERDES STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES) AFFIDAVIT OF AGENDA POSTING I, Emily Colborn, declare as follows: That I am the City Clerk of the City of Rancho Palos Verdes; that I hereby affirm that a copy of the agendas for the Regular meeting of the City Council, Successor Agency and the Improvement Authority for Tuesday, July 7, 2020, were conspicuously posted on the City Hall Bulletin Board, located at 30940 Hawthorne Boulevard, Rancho Palos Verdes California, at the time and date indicated below. Time. 1 . �, � 1111 Dated: June 30, 2020 ilk City Cler 30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391 /(310)377-0360/Fax(310)544-5291 www.rpvca gov