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CC AGD 20201104 SPC 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 SPECIAL meeting of the City Council for Wednesday, November 4, 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 Cox 35 and Frontier Fios39. Please see separate cover for public participation options. SPECIAL MEETING AGENDA RANCHO PALOS VERDES CITY COUNCIL MEETING FRED HESSE COMMUNITY PARK, MCTAGGART HALL 29301 HAWTHORNE BOULEVARD, RANCHO PALOS VERDES 90275 WEDNESDAY, NOVEMBER 4, 2020 6:00 P.M. – CLOSED SESSION 7:00 P.M. – SPECIAL MEETING NEXT RESOLUTION NO. 2020-60 NEXT ORDINANCE NO. 640 6:00 P.M. CLOSED SESSION CALL TO ORDER: Mayor Cruikshank ROLL CALL: Councilmember Bradley Councilmember Dyda Councilmember Ferraro Mayor Pro Tem Alegria Mayor Cruikshank City Council Agenda Special Meeting November 4, 2020 Page 2 of 7 PUBLIC COMMENTS FOR CLOSED SESSION: This section is intended to provide members of the public with the opportunity to comment on listed Closed Session items. Each speaker will be limited to three (3) minutes to address the City Council. Those wishing to address the City Council should refer to the separate cover for public participation options or visit www.rpvca.gov/participate CLOSED SESSION ITEM(S): All Statutory References are to California Government Code Sections. Please be advised that, pursuant to the Ralph M. Brown Act, “a person may not disclose confidential information that has been acquired by being present in a Closed Session . . . to a person not entitled to receive it, unless the legislative body authorizes disclosure of that confidential information.” (Gov. Code § 54963(a).) “[C]onfidential information’ means a communication made in a Closed Session that is specifically related to the basis for the legislative body of a local agency to meet[] lawfully in Closed Session . . . .” (Gov. Code § 54963(a).) Please be further advised that any “[v]iolation of [Government Code § 54963] may be addressed by the use of such remedies as are currently available by law, including, but not limited to: (1) injunctive relief to prevent the disclosure of confidential information prohibited by this section; (2) disciplinary action against an [public or city official] who has willfully disclosed confidential information in violation of this section; (3) referral of a member of a legislative body who has willfully disclosed confidential information in violation of this section to a grand jury.” (Gov. Code § 54963(c).) 1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION GOVERNMENT CODE SECTION 54956.9 (d)(2) or (d)(3) & (e)(5) A closed session will be held, pursuant to Government Code §54956.9 (d)(2) or (d)(3) & (e)(5) because there is a significant exposure to litigation in one (1) case. The threat of litigation was made by a representative of the Rancho Palos Verdes Estates Community Association at the October 20, 2020 City Council Meeting. 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION GOVERNMENT CODE SECTION 54956.9 (d)(1) York Point View Properties, LLC v. City of Rancho Palos Verdes, et al Los Angeles County Superior Court Case No. BS174116 RECESS TO CLOSED SESSION (FIRESIDE ROOM): RECONVENE TO REGULAR MEETING: 7:00 P.M. – SPECIAL MEETING CALL TO ORDER: Mayor Cruikshank ROLL CALL: Councilmember Bradley Councilmember Dyda Councilmember Ferraro Mayor Pro Tem Alegria Mayor Cruikshank PLEDGE OF ALLEGIANCE: To be announced CLOSED SESSION REPORT: City Council Agenda Special Meeting November 4, 2020 Page 3 of 7 MAYOR’S ANNOUNCEMENTS: RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING: APPROVAL OF AGENDA: PUBLIC COMMENTS FOR NON-AGENDA ITEMS: During Public Comments any person may address the Council, provided that the item is within the subject matter jurisdiction o f the Council and is not otherwise on the agenda. Each speaker will be limited to three (3) minutes to address the City Council. Those wishing to address the City Council should refer to the separate cover for public participation options or visit www.rpvca.gov/participate. CITY MANAGER REPORT: CONSENT CALENDAR: Items listed under the Consent Calendar consists of routine items and will be approved in one motion. Any member of the Coun cil may pull an item for discussion or clarification. Items pulled from the Consent Calendar by a Councilmember will be heard aft er the Regular Business section of the agenda, unless otherwise directed by the City Council. If a member of the public has requeste d to speak on a Consent Calendar item, it will be pulled and heard immediately after the Consent Calendar. Those wishing to s peak on any Consent Calendar item(s) will be limited to three (3) minutes to address the City Council. Those wishing to address the City Council should refer to the separate cover for public participation options or visit www.rpvca.gov/participate A. Motion to Waive Full Reading Recommendation: Adopt a motion to waive reading in full of all ordinances presented at this meeting with consent of the waiver of reading deemed to be given by all Council Members after the reading of the title. B. Registers of Demands (Amundson) Recommendation: Adopt Resolution No. 2020-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. C. Consideration and possible action to receive and file the Palos Verdes Peninsula Land Conservancy’s 2016-2018 Comprehensive Report and the 2018 Annual Report on its management activities for the Palos Verdes Nature Preserve reschedule the November 3, 2020 City Council meeting. (Lozano) Recommendation: Receive and file the 2016-2018 Comprehensive Report and the 2018 Annual Report submitted by the Palos Verdes Peninsula Land Conservancy on its management activities for the Palos Verdes Nature Preserve. City Council Agenda Special Meeting November 4, 2020 Page 4 of 7 D. Consideration and possible action to award a professional services agreement to Harris & Associates, Inc. to revise the Altamira Canyon Drainage Project Study Report. (Dragoo) Recommendation: 1) Award a Professional Services Agreement to Harris & Associates, Inc. for a not-to-exceed amount of $254,967 to revise the Altamira Canyon Drainage Project Study Report including expanding the study area; 2) Authorize the City Manager or Director of Finance to execute needed change orders up to an additional 10% of the value of Harris & Associates, Inc. agreement (not to exceed $25,000) as contingency funds for potential unforeseen conditions; 3) Authorize the Mayor and City Clerk to execute the agreement, in a form approved by the City Attorney. E. Consideration and possible action to receive and file the September 2020 Cash Balances/Monthly Treasurer’s Report. (Lin) Recommendation: Receive and file the September 2020 Cash Balances/Monthly Treasurer’s Report. F. Consideration and possible action to extend the existing professional services agreement with John L. Hunter & Associates, Inc. for stormwater quality consulting services. (Eder) Recommendation: Authorize Amendment No. 1 to the John L. Hunter & Associates, Inc. contract extending the term to June 30, 2021 and increasing the Fiscal Year 2020-21 contract amount by $443,260 thereby changing the not-to-exceed total contract amount from $690,784 to $1,134,044, a cost shared by other Peninsula agencies; 2) Approve additional appropriation of $213,537 for FY 20 -21; and, 3) Authorize the Mayor and City Clerk to execute the amendment. CONSENT CALENDAR ITEM(S) PULLED FOR PUBLIC COMMENT: This section is for item(s) that have been pulled from the Consent Calendar, and a member of the public has requested to speak to that item. Each speaker will be limited to three (3) minutes to address the City Council. Those wishing to address the City should refer to the separate cover for public participation options or visit www.rpvca.gov/participate PUBLIC HEARINGS: This section is for hearings that have been noticed, published, and/or mailed to property owners as required by law. The Mayor will provide an opportunity to members of the public to testify in support of or opposition to the matter being heard. Each speaker will be limited to three (3) minutes to address the City Council. Those wishing to address the City should refer to the separate cover for public participation options or visit www.rpvca.gov/participate. For appeal hearings, the appellant or their representative speaks first and will generally be allowed ten (10) minutes. If the applicant is different from the appellant, the applicant or their representative will speak following the appellant and will also be allowed ten (10) minutes to make a presentation. Normally, the applicants and appellants will be limited to a three (3) minute rebuttal (if re quested). 1. Consideration and possible action to consider an appeal to remove a City-owned pine tree within the public right-of-way of Crest Road, adjacent to and behind 3234 Parkhurst Drive (Case No. CTRP2020-0022). (Alvarez) (15 mins) Recommendation: Adopt Resolution No. 2020- ___, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES UPHOLDING THE City Council Agenda Special Meeting November 4, 2020 Page 5 of 7 RECOMMENDATION TO REMOVE ONE CITY-OWNED PINE TREE, WITHIN THE PUBLIC RIGHT-OF-WAY OF CREST ROAD, ADJACENT TO AND BEHIND 3234 PARKHURST DRIVE, IN ORDER TO RESTORE THE VIEW THAT IS SIGNIFICANTLY IMPAIRED BY THE PINE TREE FROM THE VIEWING AREA LOCATED AT 3255 PARKHURST DRIVE (CASE NO. CTRP2020-0022) 2. Consideration and possible action to amend Sections 17.76.020(C) (Noncommercial Amateur Radio Antennas) and (D) (Noncommercial Amateur Radio Antenna Permit) of Chapter 17.76 (Miscellaneous Permits and Standards) of Title 17 (Zoning) of the Rancho Palos Verdes Municipal Code (RPVMC) to update the regulations and review procedures for noncommercial amateur radio antennas (Case No. PLCA2020 -0003). (Silva) (15 mins) Recommendation: Continue the public hearing to November 17, 2020. REGULAR BUSINESS: This section contains items of general business. Prior to the vote of an item, each speaker will be limited to three (3) minutes to address the City Council. Those wishing to address the City should refer to the separate cover for public participation options or visit www.rpvca.gov/participate. 3. Consideration and possible action to update the City’s Guidelines to Residential Utility Undergrounding. (O’Neill) (15 mins) Recommendation: Approve amendments updating the City Council-adopted Guidelines to Residential Utility Undergrounding. 4. Consideration and possible action to receive a status report on relocating certain utility poles at 3867 Crest Road. (Rukavina) (45 mins) Recommendation: Receive and file a status report on issuance of an encroachment permit to relocate certain utility poles from 3867 Crest Road to across the street and onto the City right-of-way along Crest Road. 5. Consideration and possible action to approve the distribution of a citizen satisfaction survey. (Barnes) (45 mins) Recommendation: 1) Review and provide Staff with direction on the questions to be asked in the draft citizen satisfaction survey; and 2) Direct Staff to distribute the print version of the survey either as an insert in the winter 2020 newsletter, or as a standalone mailing. CONSENT CALENDAR ITEM(S) PULLED BY A COUNCIL MEMBER: This section is for item(s) that have been removed from the Consent Calendar by a member of Council for discussion or clarification. FUTURE AGENDA ITEMS: This section is designated for individual Council Members to request that an item be placed on a future City Council meeting agenda. 5 minutes has been allotted for this section. CITY COUNCIL ORAL REPORTS: City Council Agenda Special Meeting November 4, 2020 Page 6 of 7 This section is designated for oral reports from Council Members, as elected officials of the City, to report action taken at intergovernmental organizations, committee, or association meetings. Council Members are required to provide a brief oral re port on their attendance at any meetings where City funds have been expended. Detailed reports should be made in writing and will be posted on the City’s website. 10 minutes has been allotted for this section. ADJOURNMENT: Adjourn to 6:00 P.M. on November 17, 2020, for a Closed Session meeting and 7:00 P.M. for a Regular meeting. City Council Agenda Special Meeting November 4, 2020 Page 7 of 7 City Council 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 City Council Agenda items be submitted no later than 4:00 P.M. the Monday prior to a City Council meeting to allow the Council Members 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 for Council Members 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 City Council 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 City Council 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 Council. Conduct at the Council Meeting: The Mayor shall order removed from the Council Chambers any person(s) who commit the following acts at a meeting of the City Council: Disorderly, contemptuous or insolent behavior toward the Council 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 Mayor, which shall include an order to be seated or to refrain from addressing the Council from the audience; any other unlawful interference with the due and orderly course of the meeting. Time Estimates: The time noted next to an agenda item is only an estimate of the amount of time that will be spent during the meeting on that particular item. Accordingly, these estimates should not be relied on in determining when a matter will be heard, especially since agenda items are often re-ordered during a meeting and may be discussed at any time. Continuation of Meeting: The City Council will adjourn its meetings on or before 11:00 p.m. and will not consider new business items after 10:15 p.m., unless the majority of the Council members who are present affirmatively vote either to extend the meeting after 11:00 p.m. or to consider new business after 10:15 p.m. If the meeting ends before all of the items listed on the agenda are completed, any unfinished business will be continued to the next succeeding day that is not a holiday, at a location to be determined. Closed Session Please be advised that, pursuant to the Ralph M. Brown Act, “a person may not disclose confidential information that has been acquired by being present in a Closed Session . . . to a person not entitled to receive it, unless the legislative body authorizes disclosure of that confidential information.” (Gov. Code § 54963(a).) “[C]onfidential information’ means a communication made in a Closed Session that is specifically related to the basis for the legislative body of a local agency to meet[] lawfully in Closed Session . . . .” (Gov. Code § 54963(a).) Please be further advised that any “[v]iolation of [Government Code § 54963] may be addressed by the use of such remedies as are currently available by law, including, but not limited to: (1) injunctive relief to prevent the disclosure of confidential information prohibited by this section; (2) disciplinary action against an [public or city official] who has willfully disclosed confidential information in violation of this section; (3) referral of a member of a legislative body who has willfully disclosed confidential information in violation of this section to a grand jury.” (Gov. Code § 54963(c).) 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 contact the City Clerk’s Office at least 48 hours prior to the meeting at any of the following: cityclerk@rpvca.gov; 310-544-5217; 30940 Hawthorne Blvd., Rancho Palos Verdes, CA 90275. YAM' aft- Alt:44,4 --4140051,4 cam'�fN 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 agenda for the Special Meeting of the City Council and the Improvement Authority for Wednesday, November 4, 2020, was 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: 'AI Dated: October 28, 2020 City Clerk 30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391 /(310)377-0360/Fax(310)544-5291 www rpvca gov 30940 HAWTHORNE BOULEVARD / RANCHO PALOS VERDES, CA 90275-5391 TEL. (310) 544-5200 / EMAIL: cityclerk@rpvca.gov / WEB: www.rpvca.gov NOTICE OF CANCELED MEETINGS (Closed Session and Successor Agency) NOTICE IS HEREBY GIVEN that the City Council Closed Session (6:00 P.M.) and the Successor Agency to the Redevelopment Agency (7:00 P.M.) meetings of Tuesday, November 3, 2020, have been canceled due to lack of business. Dated this 27th day of October 2020 _____________________________ Emily Colborn, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. AFFIDAVIT OF POSTING CITY OF RANCHO PALOS VERDES ) I, Emily Colborn, declare as follows: That I am the City Clerk of the City of Rancho Palos Verdes and that on October 27, 2020, I caused a copy of the above notice to be posted at or near the door where said meeting was to be held and on the City Hall Bulletin Board. I declare under penalty of perjury that the foregoing is true and correct. Dated this 27th day of October _____________________________ Emily Colborn, MMC, City Clerk