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CC AGD 20220719 (IA SPC) *HYBRID CITY COUNCIL MEETING The meeting of July 19, 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 AND SPECIAL MEETING OF THE IMPROVEMENT AUTHORITY FRED HESSE COMMUNITY PARK, MCTAGGART HALL 29301 HAWTHORNE BOULEVARD, RANCHO PALOS VERDES 90275 JULY 19, 2022 6:00 P.M. CLOSED SESSION MEETING 7:00 P.M. – REGULAR AND SPECIAL MEETING NEXT RESOLUTION NO. 2022-45 NEXT ORDINANCE NO. 659 NEXT RESOLUTION NO. IA 2022-08 6:00 P.M. CLOSED SESSION CALL TO ORDER: Mayor Bradley ROLL CALL: Councilmember Alegria Councilmember Cruikshank Councilmember Dyda Mayor Pro Tem Ferraro Mayor Bradley City Council Agenda July 19, 2022 Page 2 of 8 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 A ct, “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 ot herwise 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 – EXISTING LITIGATION A closed session will be held, pursuant to Government Code § 54956.9(d)(1), to co nfer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows: California Renters Legal Advocacy & Education Fund vs. Rancho Palos Verdes, Los Angeles County Superior Case No. 22STCP02352. 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 Agenda July 19, 2022 Page 3 of 8 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. Approval of Minutes (Takaoka) Recommendation: Approve the Minutes of June 21, 2022 Regular Meeting. 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(Check run dated 6/10/22); and, 2) 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 (Check run dated 6/24/22). D. Consideration and possible action to continue implementing Assembly Bill No. 361 (AB 361) authorizing teleconferencing of meetings of legislative bodies for the month of August 2022. (Zweizig) Recommendation: 1) Adopt Resolution No. 2022-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, RE- RATIFYING THE PROCLAMATION OF A STATE OF EMERGENCY BY GOVERNOR NEWSOM ON MARCH 4, 2020, AND RE-AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE LEGISLATIVE BODIES OF THE CITY OF RANCHO PALOS VERDES FOR THE PERIOD BEGINNING AUGUST 1, 2022 City Council Agenda July 19, 2022 Page 4 of 8 THROUGH AUGUST 31, 2022, PURSUANT TO THE RALPH M. BROWN ACT AND ASSEMBLY BILL NO. 361., and, 2) Authorize Staff to continue conducting, as warranted, City Council and Planning Commission public meetings using a combination in-person/virtual (hybrid) platform and continue conducting virtual-only meetings or a combination in-person/virtual (hybrid) platform, if warranted, for the City’s five Committees (Civic Center Advisory, Emergency Preparedness, Finance Advisory, Infrastructure Management Advisory, Traffic Safety) subject to the Brown Act in accordance with the requirements of AB 361; and return with extension resolutions for the City Council’s consideration every 30 days as the same may be warranted. E. Consideration and possible action to receive and file the May 2022 Cash Balances/Monthly Treasurers’ Reports. (Lin) Recommendation: Receive and file the May 2022 Cash Balances/Monthly Treasurer’s Report for the City and the Improvement Authority. F. Consideration and possible action to amend Section 12.20.030 (Special Events Definitions) of Title 12 (Streets, Sidewalks and Public Places) of the Rancho Palos Verdes Municipal Code. (Waters) Recommendation: Introduce for first reading Ordinance No.__, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, AMENDING SECTION 12.20.030 (DEFINITIONS) OF CHAPTER 12.20 (SPECIAL EVENT PERMITS) OF TITLE 12 (STREETS, SIDEWALKS AND PUBLIC PLACES) OF THE RANCHO PALOS VERDES MUNICIPAL CODE TO INCLUDE A DEFINITION STATING THAT PUBLIC PROPERTY SHALL MEAN AND INCLUDE ALL CITY OWNED OR CONTROLLED REAL PROPERTY, INCLUDING BUT NOT LIMITED TO STREETS AND SIDEWALKS, PARKS, THE PALOS VERDES NATURE PRESERVE, AND FACILITIES, AS WELL AS ANY EASEMENTS OVER PRIVATE PROPERTY FOR THE BENEFIT OF THE PUBLIC. G. Consideration and possible action to approve Amendment No. 1 to the Professional Services Agreement with Environmental Sciences Associates to complete the City’s 2021-2029 Housing Element Update. (Silva) Recommendation: 1) Approve Amendment No. 1 to the Professional Services Agreement with Environmental Sciences Associate (ESA) to increase the agreement amount by $29,340 for a new contract sum of $268,089.48, increase the term to August 31, 2023, and augment the scope of work to complete the City’s 2021-2029 Housing Element Update of the City’s General Plan based on the breadth and scope of comments received by California Department of Housing and Community Development; and, 2) Authorize the Mayor and City Clerk to execute Am endment No. 1 to the Professional Services Agreement with ESA in a form approved by the City Attorney. H. Consideration and possible action to allocate an additional appropriation to rehabilitate portions of Silver Spur Road south of Hawthorne Boulevard in the City of Rancho Palos Verdes as part of a joint project being led by the City of Rolling Hills Estates. (Awwad) City Council Agenda July 19, 2022 Page 5 of 8 Recommendation: Appropriate an additional $407,766 for the rehabilitation Silver Spur Road south of Hawthorne Boulevard in the City of Rancho Palos Verdes, generally located between Hawthorne Boulevard and Drybank Drive, as part of a joint project being led by the City of Rolling Hills Estates according to the Memorandum of Understanding signed between the two cities. 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 spea k 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 allow ed ten (10) minutes. None. 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. 1. Consideration and possible action to receive a status update on various projects associated with the Landslide Complex. (Awwad) (45 mins) Recommendation: 1) Receive and file a status report on the following projects associated with the Landslide Complex: Landslide Monitoring Program, Portug uese Bend Landslide Remediation Project, Palos Verdes Drive South Landslide Area Resurfacing Program, Altamira Canyon Improvements Project, and Abalone Cove Sanitary Sewer program; 2) Approve Amendment No. 1 to the Professional Services Agreement with Harris & Associates, extending the duration of the agreement to July 19, 2023, without increasing the project budget; and, 3) Authorize the Mayor and City Clerk to execute Amendment No. 1 for a time extension only, in a form approved by the City Attorney. 2. Consideration and possible action to approve non-exclusive franchise agreements for commercial solid waste services with the City’s authorized commercial solid waste companies in compliance with the requirements Senate Bill No. 1383 (SB 1383) to divert organic waste from landfills. (Ramezani) (15 mins) Recommendation: 1) Approve non-exclusive franchise agreements for commercial solid waste services with California Waste Services LLC; Arakelian Enterprises, Inc. DBA Athens Services (agreement previously with CalMet Services); Consolidated Disposal Service, LLC DBA Republic Services; EDCO Disposal Corporation; Universal Waste Systems, Inc.; USA Waste of California, Inc., DBA Waste Management of Los City Council Agenda July 19, 2022 Page 6 of 8 Angeles; and West Coast Waste & Roll Off Service until July 7, 2027; 2) Authorize the City Clerk and the Mayor to execute the non-exclusive franchise agreements for commercial solid waste services with California Waste Services LLC; Arakelian Enterprises, Inc. DBA Athens Services (agreement previously with CalMet Services); Consolidated Disposal Service, LLC DBA Republic Services; EDCO Disposal Corporation; Universal Waste Systems, Inc.; USA Waste of California, Inc., DBA Waste Management of Los Angeles; and West Coast Waste & Roll Off Service, in a form acceptable to the City Attorney; 3) Approve Amendment No. 1 to the professional services agreement with MSW Consultants to assist the City with solid waste programs and implementation of SB 1383 , increasing the not-to-exceed amount by $142,820 for a not-to-exceed total of $248,620, and extending the term to June 30, 2023; 4) Authorize the Mayor and City Clerk to execute Amendment No. 1 to Professional Services Agreement with MSW Consultants in a form approved by the City Attorney; 5) Accept the SB 1383 Local Assistance Grant Program in the amount of $59,573; and, 6) Authorize an additional appropriation of $52,820 from the Waste Reduction Fund. 3. Consideration and possible action to update the design of the City’s entry and park monument signs. (Waters) (30 mins) Recommendation: 1) Review the proposed designs for the City Entry and Park Monument Signs Project; and, 2) If acceptable, select the Council-preferred design options and direct Staff to proceed with fabrication and installation. 4. Consideration and possible action to receive a report on the installation of a wildfire detection camera system. (Villalpando) (30 mins) Recommendation: 1) Receive and file a status report on the Request for Proposal selection process; 2) Review the features of Pano AI's Wildfire Camera Detection System and the associated costs, and if deemed acceptable, direct Staff to proceed with a professional service agreement for the City Council's consideration at a future meeting; 3) Receive and file a status report on the City’s FEMA Hazard Mitigation Grant Program application and direct Staff to postpone the installation of the project until a determination on the grant is made in mid -2023; and, 4) If the FEMA Hazard Mitgation Grant is awarded for the first year, provide direction to Staff on whether to use the General Fund, or other funding sources, to fund the project for fiscal years 2023-24 through 2024-25. 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 City Council Agenda July 19, 2022 Page 7 of 8 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 August 2, 2022, for a Closed Session meeting followed by a 7:00 P.M. Regular meeting. City Council Agenda July 19, 2022 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. .., _ 4,,,,,,,,,,,, . ., ,, 0 I Y OF RA\CHO 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 City Clerk of the City of Rancho Palos Verdes; that I hereby affirm that a copy of the agenda for the Regular Meeting of the City Council for July 19, 2022, 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: 01 OIM Dated: July 13, 2022 4 , Cithar---,JcveciekA_J City Clerk 30940 Hawthorne Boulevard/Rancho Palos Verdes, CA 90275-5391 /(310)377-0360/Fax(310)544-5291 www.rpvca.gov