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CC AGD 20210601 *HYBRID CITY COUNCIL MEETING CITY COUNCIL CHAMBERS WILL BE OPEN TO THE PUBLIC WITH VERY LIMITED PUBLIC SEATING 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 and Improvement Authority for June 1, 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 is highly encouraged using the virtual platform as there will be very limited seating (with a c ombined total of 25 people between two rooms) at Hesse Park. Please see separate cover for public participation options. REGULAR MEETING AGENDA RANCHO PALOS VERDES CITY COUNCIL AND IMPROVEMENT AUTHORITY MEETING FRED HESSE COMMUNITY PARK, MCTAGGART HALL 29301 HAWTHORNE BOULEVARD, RANCHO PALOS VERDES 90275 JUNE 1, 2021 6:00 P.M. – CLOSED SESSION 7:00 P.M. – REGULAR MEETING NEXT RESOLUTION NO. 2021-20 NEXT ORDINANCE NO. 649 NEXT RESOLUTION NO. IA 2021-05 6:00 P.M. CLOSED SESSION CALL TO ORDER: Mayor Alegria ROLL CALL: Councilmember Cruikshank Councilmember Dyda City Council and Improvement Authority Agenda June 1, 2021 Page 2 of 8 Councilmember Ferraro 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).) Additionally, per Subsection (b) (Confidentiality) of Section 3.6 (Closed Session Meetings) of Chapter 3 (Types of Meetings) of the City Council Rules of Procedure is amended to read as follows: Confidentiality. No person attending a closed session shall publicly discuss or otherwise reveal the discussion, content, and/or proceedings of the closed session unless such disc losure has been approved by the vote of the Council taken during the closed session or as otherwise required by law. Violation of this rule may subject the violator to various penalties including (i) censure by the Council as provided in Article 9.0 herein, (ii) criminal penalties as the willful failure to perform a duty under Government Code Section 1222, or other statute, (iii) referral to the grand jury, or (iv) civil actions, including issuance of an injunction. 1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code § 54956.9 (d)(2) or (d)(3) & (e)(2), because there is a significant exposure to litigation in one (1) case in light of recent correspondence from the California Department of Housing and Community Development. 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 City Council and Improvement Authority Agenda June 1, 2021 Page 3 of 8 CLOSED SESSION REPORT: 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 Council 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 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 May 18, 2021, Regular Meeting. C. Registers of Demands (Mata) 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; and, Adopt Resolution No. IA 2021 -__, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY, 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 April 2021 Cash Balances/Monthly Treasurers’ Reports. (Lin) City Council and Improvement Authority Agenda June 1, 2021 Page 4 of 8 Recommendation: Receive and file the April 2021 Cash Balances/Monthly Treasurer’s Report for the City and the Improvement Authority. E. Consideration and possible action to award a Professional Services Agreement to Southern California Electrical Firm for inspection services associated with the roadway maintenance on Palos Verdes Drive South through the landslide . (Dragoo) Recommendation: 1) Award a professional services agreement, in a form approved by the City Attorney, to Southern California Electrical Firm for inspection services to evaluate and inspect repairs made to the roadway and associated storm drain systems on Palos Verdes Drive South in the landslide, for an amount not-to-exceed $18,000; and, 2) Authorize the Mayor and City Clerk to execute the Professional Services Agreement. F. Consideration and possible action to award a professional services agreement to implement the Coordinated Integrated Monitoring Program (CIMP). (Eder) Recommendation: 1) Award a Professional Services Agreement to Geosyntec Consultants, Inc. in the amount of $969,682, for three years, to implement the CIMP on behalf of the Peninsula Watershed Management Group (Peninsula WMG); and, 2) Authorize the Mayor and City Clerk to execute the agreements subject to approval as to form by the City Attorney. G. Consideration and possible action to enter into a Professional Services Agreement with KOA Corporation to provide traffic engineering services for certain traffic calming plans. (Lopez) Recommendation: 1) Award a Professional Services Agreement to KOA Corporation, in an amount not-to-exceed $89,636, to provide traffic calming plans for the Pacific View neighborhood, a portion of Hawthorne Blvd. south of Crest Rd., Hawthorne Blvd. at Ravenspur Dr., La Rotunda, a portion of Avenida Classica, and Fond Du Lac Rd.; and, 2) Authorize the Mayor and City Clerk to execute the Professional Services Agreement subject to approval as to form by the City Attorney. H. Consideration and possible action to authorize the Mayor to sign a letter affirming the appointment of a City representative to the Alert South Bay, Inc. Board of Directors. (Villalpando) Recommendation: Authorize the Mayor to sign a City letter affirming the appointment of a City representative to the Alert South Bay, Inc. Board of Directors. 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 City Council and Improvement Authority Agenda June 1, 2021 Page 5 of 8 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 record a lien to recover City-incurred costs associated with the nuisance abatement on property located at 13 Cayuse Lane. (Monroy) (10 mins) Recommendation: Adopt Resolution No. 2021-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES CONFIRMING THE REPORT OF NUISANCE ABATEMENT COSTS AND AUTHORIZING A LIEN FOR NUISANCE ABATEMENT COSTS TO BE PLACED ON THE SUBJECT PROPERTY LOCATED AT 13 CAYUSE LANE (APN 7568-017-025). 2. Consideration and possible action to conduct a public hearing on the Fiscal Year 2021-2022 Budget for all City’s funds, the Five-Year Capital Improvement Program, and Improvement Authorities. (Nguyen) (15 mins) Recommendation: 1) Conduct a public hearing on the FY 2021-22 Budget of all City’s funds, the Five-Year Capital Improvement Program, and Improvement Authorities; and, 2) Continue the public hearing to June 15, 2021. 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 appoint one member to the Civic Center Advisory Committee. (Takaoka) (10 mins) Recommendation: By majority vote of the City Council, appoint one member to the Civic Center Advisory Committee for one special vacancy with an unexpired term ending in June 2024. 4. Consideration and possible action to appoint Chairpersons to the Planning Commission and the various City advisory boards. (Takaoka) (10 mins) Recommendation: Appoint a Chair to the Planning Commission and five City advisory boards: Civic Center Advisory Committee, Emergency Preparedness Committee, Finance Advisory Committee, Infrastructure Management Advisory Committee, and Traffic Safety Committee. 5. Consideration and possible action to appropriate additional funding and approve a third amendment to the Professional Services Agreement with Johnson Favaro for the Ladera Linda Community Center and Park Project. (Dragoo) (30 mins) Recommendation: 1) an additional appropriation of $35,775 in support of the on - going design effort for the Ladera Linda Community Center and Park Project; and, 2) Authorize the Mayor to approve Amendment No. 3 to the Professional Services Agreement, in a form approved by the City Attorney, with Johnson Favaro for on- going architectural and engineering design services for the Ladera Linda Community City Council and Improvement Authority Agenda June 1, 2021 Page 6 of 8 Center and Park Project thereby authorizing changes to the scope of work that are needed to complete the additional necessary services at a new contract sum of $597,035. 6. Consideration and possible action to affirm the City’s support of victims’ rights and authorize the Mayor to sign a letter to District Attorney Gascón. (Bright) (15 mins) Recommendation: Adopt Resolution No. 2021-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES SUPPORTING VICTIMS’ RIGHTS; and, 2) Authorize the Mayor to sign a joint Peninsula Cities letter to Los Angeles County District Attorney George Gascón regarding the impact of Special Directives on public safety. 7. Consideration and possible action to review the 2021 Peafowl Census Report. (Monroy) (15 mins) Recommendation: 1) Receive and file the 2021 Peafowl Census Report; and, 2) Direct Staff to continue pausing the peafowl trapping program for 2021. 8. Consideration and possible action to accept the Los Angeles County Sheriff’s Department Service Level Authorization for Fiscal Year 2021 -22. (Bright) (15 mins) Recommendation: Authorize the City Manager to sign the Los Angeles County Sheriff’s Department Service Level Authorization for Fiscal Year 2021-22 at a total City annual cost of $7,134,789.97. 9. Consideration and possible action to authorize a representative to participate on behalf of the City as a party in the Cal Water 2022 California Public Utilities Commission Rate Case. (Bright) (10 mins) Recommendation: 1) Authorize the City Manager, or designee, to serve as a party in a proceeding for the California Water Service Company’s (Cal Water’s) Cost of Capital Application with the California Public Utilities Commission (CPUC), seeking general increases in water service rates; and, 2) Direct Staff to serve and file a Motion for Party Status in the Application Proceeding (Application 21 -05-002). 10. Consideration and possible action to consider a potential City facility to be named in honor of Councilmember Ken Dyda. (Waters) (30 mins) Recommendation: Provide Staff direction on a potential City facility to be re-named in honor of Councilmember Ken Dyda. 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 and Improvement Authority Agenda June 1, 2021 Page 7 of 8 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: Adjourn to 6:00 P.M. on June 15, 2021, for a Closed Session meeting and 7:00 P.M. for an Adjourned Regular meeting. City Council and Improvement Authority Agenda June 1, 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. Lit CITY OF R/8‘ Cid0 PALOS VERDFS 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 City Clerk of the City of Rancho Palos Verdes; that I hereby affirm that a copy of the agenda for the Regular Meeting, Adjourned Regular Meeting (Civic Center Advisory Committee Interviews) of the City Council, and Improvement Authority for June 1, 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: Ilit '` Dated: May 26, 2021 -- City Clerk 30940 Hawthorne Boulevard/Rancho Palos Verdes, CA 90275-5391 /(310)377-0360/Fax(310)544-5291 www.rpvca.gov