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CC AGD 20210302 AMENDED *HYBRID CITY COUNCIL MEETING CITY COUNCIL CHAMBERS WILL NOT BE OPEN TO THE PUBLIC 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 March 2, 2021, will be conducted through a *hybrid combination of in-person and/or all virtual attendance of the five members of the City Council and invited staff at Hesse Park, McTaggart Hall, 29301 Hawthorne Boulevard and via teleconference using the Zoom platform and broadcast live on the City's website at rpvca.gov/agendas and on PVPtv channels Cox 35 and Frontier FiOS 39. Public participation will be limited to the virtual platform only. Please see separate cover for public participation options.  **AMENDED MEETING AGENDA RANCHO PALOS VERDES CITY COUNCIL MEETING FRED HESSE COMMUNITY PARK, MCTAGGART HALL 29301 HAWTHORNE BOULEVARD, RANCHO PALOS VERDES 90275 MARCH 2, 2021 6:00 P.M. – CLOSED SESSION 7:00 P.M. – REGULAR MEETING **Amended Agenda to include an additional Closed Session case: Conference with Legal Counsel – Anticipated Litigation NEXT RESOLUTION NO. 2021-07 NEXT ORDINANCE NO. 643 6:00 P.M. CLOSED SESSION CALL TO ORDER: Mayor Alegria ROLL CALL: Councilmember Cruikshank Councilmember Dyda Councilmember Ferraro City Council Agenda March 2, 2021 Page 2 of 8  Mayor Pro Tem Bradley Mayor Alegria 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 A closed session will be held, pursuant to Government Code § 54956.9(d)(2) or (d)(3) and (e)(1) because there is a significant exposure to litigation in **two cases where the facts and circumstances giving rise to exposure to litigation are not known to plaintiff(s). 2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION    A closed session will be held, pursuant to Government Code § 54956.9 (d)(4), because the City is considering whether to initiate litigation in one (1) case.  RECESS TO CLOSED SESSION (FIRESIDE ROOM): RECONVENE TO REGULAR MEETING: 7:00 P.M. – REGULAR MEETING CALL TO ORDER: Mayor Alegria ROLL CALL: Councilmember Cruikshank Councilmember Dyda Councilmember Ferraro Mayor Pro Tem Bradley Mayor Alegria PLEDGE OF ALLEGIANCE: To be announced CLOSED SESSION REPORT: City Council Agenda March 2, 2021 Page 3 of 8    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 of 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 Council may pull an item for discussion or clarification. Items pulled from the Consent Calendar by a Councilmember will be heard after the Regular Business section of the agenda, unless otherwise directed by the City Council. If a member of the public has requested to speak on a Consent Calendar item, it will be pulled and heard immediately after the Consent Calendar. Those wishing to speak 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. Approval of Minutes (Takaoka) Recommendation: Approve the Minutes of February 22, 2021, Adjourned Regular Meeting/Goals Workshop. C. Registers of Demands (Amundson) Recommendation: Adopt Resolution No. 2021-__, 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. D. Consideration and possible action to receive and file the January 2021 Cash Balances/Monthly Treasurer’s Report. (Lin) Recommendation: Receive and file the January 2021 Cash Balances/Monthly Treasurer’s Report. E. Consideration and possible action to receive and file the June 2020 final Cash Balances/Monthly Treasurer’s Report. (Lin) City Council Agenda March 2, 2021 Page 4 of 8  Recommendation: Receive and file the June 2020 final Cash Balances/Monthly Treasurer’s Report. F. Consideration and possible action to adopt the amended City Council Policy No. 41, Reserve Policies. (Ramos) Recommendation: Adopt Resolution No. 2021-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES THEREBY AMENDING CITY COUNCIL POLICY NO. 41, RESERVE POLICIES, AS APPROVED BY THE CITY COUNCIL AT THE FEBRUARY 16, 2021 MEETING. G. Consideration and possible action to restore the Public Works Associate Engineer (Traffic Engineer) classification. (Bañales) Recommendation: 1) Restore the Associate Engineer (Traffic Engineer) classification for FY 2020-21; and, 2) Restore the full-time Associate Engineer (Traffic Engineer) benefits and salaries to the Public Works Department budget.  H. Consideration and possible action to adopt Ordinance No. 642, establishing metered parking zones and associated regulations within the City. (Waters) Recommendation: Adopt Ordinance No. 642, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES ADDING CHAPTER 10.40 (PARKING METERS) TO TITLE 10 (VEHICLES AND TRAFFIC) OF THE MUNICIPAL CODE, TO ESTABLISH METERED PARKING ZONES AND ASSOCIATED REGULATIONS WITHIN THE CITY I. Consideration and possible action to utilize City networks to promote SBCCOG’s Home Share South Bay program. (Bright) Recommendation: Authorize City Staff to utilize City networks to promote SBCCOG’s Home Share South Bay program. J. Consideration and possible action to file a Notice of Completion for the Proposition A Transit Improvements Turnout Stations Project. (Dragoo) Recommendation: 1) Accept the project as complete; 2) Authorize the City Clerk to file a Notice of Completion for the project with the Los Angeles County Registrar- Recorder’s Office; and if no claims are filed within 35 days after recordation, send a notice to the surety company to exonerate the Performance Bond; and, 3) Authorize the Director of Public Works to release the 5% construction retention to Palp, Inc. DBA Excel Paving, 35 days after recordation of the Notice of Completion by the Los Angeles County Registrar-Recorder’s Office, contingent upon no claims being filed on the project. 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: City Council Agenda March 2, 2021 Page 5 of 8  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 requested). 1. Consideration and possible action to conduct the 2020 Annual Review of Green Hills Memorial Park’s compliance with the Conditions of Approval of Conditional Use Permit No. 55 on property located at 27501 S. Western Avenue (Planning Case No. PLCU2021-0001). (Seeraty) (30 mins) Recommendation: Receive and file a report finding that Green Hills Memorial Park is in compliance with the Conditions of Approval of Conditional Use Permit No. 55 for year 2020. 2. Consideration and possible action to extend the timeframe of the interim treehouse moratorium enacted by Urgency Ordinance No. 641U. (Yoon) (10 mins) Recommendation: Adopt Ordinance No. __U, AN INTERIM URGENCY ORDINANCE EXTENDING THE TREEHOUSE MORATORIUM PERIOD ENACTED BY INTERIM URGENCY ORDINANCE NO. 641U BY AN ADDITIONAL 10 MONTHS AND 15 DAYS, TO ALLOW STAFF ADEQUATE TIME TO RESEARCH AND PREPARE CODE AMENDMENT PROCEEDINGS TO AMEND TITLE 17 (ZONING) OF THE RANCHO PALOS VERDES MUNICIPAL CODE. 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 consider whether to appeal the Planning Commission-approved Conditional Use Permit, Variance, Major Grading Permit and Site Plan Review for the Ladera Linda Community Center and Park Project located at 32201 Forrestal Drive (CASE NO. PLCU2020-0007) (Silva) (15 mins) Recommendation: Consider City Council Public Facilities Subcommittee Member Mayor Alegria’s and Councilmember Cruikshank’s requesting to appeal, as a future public hearing agenda item, the Planning Commission-approved Conditional Use Permit, Variance, Major Grading Permit and Site Plan Review entitlements for the Ladera Linda Community Center and Park Project. 4. Consideration and possible action to discuss and provide input on fees associated with City service costs. (Brown) (60 mins) Recommendation: 1) Receive and file the Cost of Services Study dated April 30, 2019, prepared by Revenue and Cost Specialists, LLC; 2) Review the Revenue and Cost Specialists, LLC, and the Finance Advisory Committee’s (FAC) recommendations on the Cost of Services Study; 3) Based on recommendations made by Revenue and Cost Specialists, LLC and the Finance Advisory Committee, provide direction on the following: City Council Agenda March 2, 2021 Page 6 of 8   Recovering 100% cost of Community Development Department fees, excluding View Restoration fees  Recovering 100% cost of Public Works Department fees   Reducing certain Recreation and Parks Film Permit fees   Reducing Business License Processing fees  4) Continue the discussion to a duly noticed public hearing on April 20, 2021. 5. Consideration and possible action to receive a status report on the Palos Verdes Drive South Realignment Project. (Razepoor) (30 mins) Recommendation: 1) Receive and file a status report on the Palos Verdes Drive South Realignment Project; 2) Direct Staff not to proceed, at this time, with soliciting construction bids for the Palos Verdes Drive South Realignment Project; and, 3) Reconsider the Palos Verdes Drive South Realignment Project as part of the Fiscal Year 2021-2022 Capital Improvement Program. 6. Consideration and possible action to receive a report on the history of DDT dumping off the Palos Verdes Peninsula coast to send a letter supporting containment and remediation. (Barnes) (15 mins) Recommendation: 1) Receive and file a report on the history of DDT dumping off the Palos Verdes Peninsula coast; and, 2) Authorize the Mayor to sign a letter to federal and state agencies calling for a new assessment of the extent of offshore DDT contamination, enhanced monitoring of sediment and wildlife, and options for containment and remediation. 7. Consideration and possible action to award a professional services agreement to Environmental Sciences Associates (ESA) to complete the City’s 2021-2029 Housing Element Update of the City’s General Plan. (Silva) (15 mins) Recommendation: 1) Award a professional services agreement in an amount not to exceed $238,749.48 to ESA to complete the 2021-2029 Housing Element Update of the City’s General Plan, including the preparation of associated environmental documents, subject to approval as to form by the City Attorney; and, 2) Direct Staff not to proceed with forming a Housing Ad-Hoc Committee at this time. 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: 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 report 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: City Council Agenda March 2, 2021 Page 7 of 8  Adjourn to 5:30 P.M. on March 16, 2021, for a Special Meeting (Interviews); 6:00 P.M. for a Closed Session meeting; and, 7:00 P.M. for a Regular meeting. City Council Agenda March 2, 2021 Page 8 of 8  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. � J CITY OF RANCHO PALOS VERDES STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES) AFFIDAVIT OF AGENDA POSTING I, Teresa Takaoka, declare as follows: That I am the Deputy City Clerk of the City of Rancho Palos Verdes; that I hereby affirm that a copy of the AMENDED agenda for the Regular Meeting of the City Council for March 2, 2021, 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: 2 : 30pfrA JV Dated: February 26, 202 /s/Teresa Takaoka Deputy City Clerk 30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391 /(310)377-0366/Fax(310)544-5291 www rpvca gov _l+ `a r RANCHO PALOS VERDES 4., , ` s r 'k RANCHO,, ,, _ CITY OF 1 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES) AFFIDAVIT OF AGENDA POSTING I, Teresa Takaoka, declare as follows: That I am the Deputy 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 and Improvement Authority for March 2, 2021, 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: SA(6 V rail Dated: February 24, 2021 /s/Teresa Takaoka Deputy City Clerk 30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391/(310)377-0360/Fax(310)544-5291 www rpvca gov