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CC AGD 20220503 *HYBRID CITY COUNCIL MEETING The meeting of May 3, 2022, will take place remotely in accordance with Government Code Section 54953(e) et seq. (AB 361), and pursuant to Resolution No. 2021 -59, as adopted by the City Council on November 16, 2021, and as renewed by subsequent resolution(s) thereafter. The meeting 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 FiberOptic 39. Public participation will be in person and using the virtual platform. Please see separate cover for virtual public participation options . MEETING AGENDA REGULAR MEETING OF THE RANCHO PALOS VERDES CITY COUNCIL/SUCCESSOR AGENCY AND IMPROVEMENT AUTHORITY FRED HESSE COMMUNITY PARK, MCTAGGART HALL 29301 HAWTHORNE BOULEVARD, RANCHO PALOS VERDES 90275 MAY 3, 2022 6:00 P.M. CLOSED SESSION MEETING 7:00 P.M. – REGULAR MEETING NEXT RESOLUTION NO. 2022-22 NEXT ORDINANCE NO. 659 NEXT RESOLUTION NO. SA 2022-01 NEXT RESOLUTION NO. IA 2022-04 6:00 P.M. CLOSED SESSION CALL TO ORDER: Mayor Bradley ROLL CALL: Councilmember Alegria Councilmember Cruikshank Councilmember Dyda City Council, SA and IA Agenda May 3, 2022 Page 2 of 7 Mayor Pro Tem Ferraro Mayor Bradley 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 sessi on unless such disclosure has been approved by the vote of the Council taken during the closed session or as otherwise required by law. Violation of th is 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 LABOR NEGOTIATOR A closed session will be held, pursuant to Government Code § 54957.6, with the City Manager, Deputy City Manager, and City Attorney, acting as its negotiators, regarding labor negotiations with the Rancho Palos Verdes Employees’ Association. RECESS TO CLOSED SESSION (FIRESIDE ROOM): RECONVENE TO REGULAR MEETING: 7:00 P.M. – REGULAR MEETING CALL TO ORDER: Mayor Bradley ROLL CALL: Councilmember Alegria Councilmember Cruikshank Councilmember Dyda Mayor Pro Tem Ferraro Mayor Bradley PLEDGE OF ALLEGIANCE: To be announced CLOSED SESSION REPORT: MAYOR’S ANNOUNCEMENTS: City Council, SA and IA Agenda May 3, 2022 Page 3 of 7 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 April 13 (Special Meeting and CIP Workshop) and April 19 (Regular Meeting and Interviews). C. Registers of Demands (Mata) Recommendation: 1) Adopt Resolution No. 2022-__, 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, 2) Adopt Resolution No. IA 2022-__, 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 March 2022 Cash Balances/Monthly Treasurers’ Reports. (Lin) Recommendation: Receive and file the March 2022 Cash Balances/Monthly Treasurer’s Report for the City and the Improvement Authority. E. Consideration and possible action to authorize the Mayor to sign a letter to the Los Angeles County Board of Supervisors regarding Deputy Sheriff recruitment and retention.(Bright) City Council, SA and IA Agenda May 3, 2022 Page 4 of 7 Recommendation: Authorize the Mayor to sign a letter to the Board of Supervisors expressing the City’s experience with contracted law enforcement and recognizing a need for continued deputy recruitment and retention. F. Consideration and possible action lease nine new Canon multifunction copiers for five years. (Buchwald) Recommendation: Authorize the City Manager to enter into a five-year lease agreement with Canon Solutions America for nine new Canon multifunction copiers at an estimated total cost of approximately $230,000. G. Consideration and possible action to amend the City’s Conflict of Interest Code in conformance with the Fair Political Practices Commission (FPPC).(Takaoka) Recommendation: 1) Receive and file the 2022 Local Agency Biennial Notice for the City of Rancho Palos Verdes, Successor Agency, and Improvement Authority for the City of Rancho Palos Verdes amending its Conflict of Interest Code to reflect updated reporting limits required by the FPPC; 2) Adopt Resolution No. 2022-___, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES REPEALING AND REPLACING RESOLUTION NO. 2020-39 THEREBY AMENDING ITS CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION TO REFLECT UPDATED REPORTING LIMITS AMONG OTHER NON-SUBSTANTIVE LEGISLATIVE CHANGES; 3) Adopt Resolution No. SA 2022-__, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY REPEALING AND REPLACING RESOLUTION NO. SA 2020-02 THEREBY AMENDING ITS CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION TO REFLECT UPDATED REPORTING LIMITS AMONG OTHER NON-SUBSTANTIVE LEGISLATIVE CHANGES; and, 4) Adopt Resolution No. IA 2022-__, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY REPEALING AND REPLACING RESOLUTION NO. IA 2020-07 THEREBY AMENDING ITS CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION TO REFLECT UPDATED REPORTING LIMITS AMONG OTHER NON-SUBSTANTIVE LEGISLATIVE CHANGES. 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. City Council, SA and IA Agenda May 3, 2022 Page 5 of 7 1. Consideration and possible action to adopt an updated Fiscal Year 2022-23 Master Schedule of Fees for City services. (Nguyen) (15 mins) Recommendation: ADOPT RESOLUTION NO. 2022-__ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AMENDING RESOLUTION 2021-15 THEREBY ADDING CERTAIN NEW FEES TO THE COUNCIL-ADOPTED MASTER SCHEDULE OF FEES AND ESTABLISHING UPDATED FULLY BURDENED HOURLY RATES FOR CITY SERVICES FOR FISCAL YEAR 2022-23 BASED ON THE MARCH 2022 CPI-U. REGULAR BUSINESS: This section contains items of general business. Prior to the vote of an item, each speaker will be limited to thre e (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. 2. Consideration and possible action to receive an update report from California Water Service regarding their proposed rate increases with the California Public Utilities Commission. (Bright) (30 mins) Recommendation: Receive and file an update report from California Water Service (Cal Water) regarding their proposed rate increases with the California Public Utilities Commission (CPUC). 3. Consideration and possible action to receive an update on Cox Communications’ internet speed and reliability services and potential federal funding opportunities for broadband internet infrastructure improvements.(Villalpando) (30 mins) Recommendation: 1) Receive and file a presentation from Cox Communications on the company's internet speed and reliability services; 2) Direct Staff to draft a customer service standards ordinance for video providers for consideration at a future City Council meeting; 3) Direct Staff to establish a working group/community broadband investment team; 4) Direct Staff to add Smart City Strategic Plan as a project under the “Infrastructure” City Council Goal, to solicit proposals for the development of a smart city strategy and a multi-year implementation plan, and to include funding to prepare the Strategic Plan in the FY 2022-23 budget; and, 5) Direct Staff to work with Cox Communications to implement civic engagement programming. 4. Consideration and possible action to amend the City’s Administrative Fine Schedule to include violations of the City’s fireworks provisions pursuant to Section 8.08.020(C) of the Rancho Palos Verdes Municipal Code (RPVMC). (Bright) (15 mins) Recommendation: Adopt Resolution 2022-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, AMENDING THE ADMINISTRATIVE CITATION PENALTY FINE SCHEDULE BY AMENDING THE SECOND TIER OF FINES FOR VIOLATIONS OF SECTION 8.08.020(C) OF THE RANCHO PALOS VERDES MUNICIPAL CODE, AND RESCINDING RESOLUTION NO. 2020-22 City Council, SA and IA Agenda May 3, 2022 Page 6 of 7 5. Consideration and possible action to purchase two solar-powered Automatic License Plate Reader (ALPR) mobile trailers. (Bright) (15 mins) Recommendation: 1) Award a contract services agreement with Motorola Solutions, Inc. for the purchase and startup of two ALPR trailers, in an amount not t o exceed $95,515; and, 2) Authorize the Mayor and the City Clerk to execute the contract services agreement, in a form acceptable to the City Attorney. 6. Consideration and possible action to take a City position on Assembly Bill No. 2432 (Local Travel Transportation Plan) and Assembly Bill No. 2074 (Rebates for Micromobility Devices). (Bright) (15 mins) Recommendation: 1) Authorize the Mayor to sign a letter of support for AB 2432, which would authorize the South Bay Cities Council of Governments (SBCCOG) to prepare a neighborhood electric vehicle (NEV) transportation plan; and, 2) Discuss and provide direction to Staff on taking a position on AB 2074, which would create a rebate program for the purchase of electric micromobility transportation devices. 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: Adjourn to 6:00 P.M. on May 17, 2022, for a Closed Session Meeting and 7:00 P.M. for a Regular Meeting. City Council, SA and IA Agenda May 3, 2022 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. CITY OF RA\CHO PALOS VERDES, LIU 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 agendas for the Regular Meeting of the City Council/Successor Agency/Improvement Authority for May 3, 2022, 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(\,0 Om Dated: April 26, 2022 Ciat4evez4thA...„) City Clerk 30940 Hawthorne Boulevard/Rancho Palos Verdes, CA 90275-5391 /(310)377-0360/Fax(310)544-5291 www.rpvca.gov