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20230718 Late Correspondence TO: HONORABLE MAYOR & CITY COUNCIL MEMBERS FROM: CITY CLERK DATE: JULY 18, 2023 SUBJECT: ADDITIONS/REVISIONS AND AMENDMENTS TO AGENDA _____________________________________________________________________ Attached are revisions/additions and/or amendments to the agenda material presented for tonight’s meeting. Item No. Description of Material 2 Infrastructure Management Advisory Committee (IMAC) FY 22-23 Biannual Status Report and FY23-24 Draft Work Plan ** PLEASE NOTE: Materials attached after the color page(s) were submitted through Monday, July 17, 2023**. Respectfully submitted, _______________ Teresa Takaoka L:\LATE CORRESPONDENCE\2023\2023 Coversheets\20230718 additions revisions to agenda.docx Subject: Attachments: FW: Agenda Item #2, Consideration and possible action to review the work plans and biannual reports from various City advisory boards and the Planning Commission Attachment B4-1 IMAC FY 22-23 Biannual Status Report.pdf; Attachment C4-1 -IMAC FY2023-24 Draft Work Plan.pdf From: Karina Banales <kbanales@rpvca.gov> Sent: Tuesday, July 18, 2023 4:55 PM Cc: CityClerk <CityClerk@rpvca.gov>; CC <CC@rpvca.gov> Subject: Agenda Item #2, Consideration and possible action to review the work plans and biannual reports from various City advisory boards and the Planning Commission Good Afternoon Mayor Ferraro and City Council, For this evening's presentation for Agenda Item #2, Consideration and possible action to review the work plans and biannual reports from various City advisory boards and the Planning Commission, I am providing the Infrastructure Management Advisory Committee's FY 22-23 Biannual Status Report and FY23-24 Draft Work Plan. The Chair will present via zoom this evening. The City Clerk team will link the attached information as late correspondence on the City's website and will include it in today's package. Sincerely, Karina BCC City Council Karina Banales Deputy City Manager kbanales@rpvca.gov Phone -(310) 544-5203 Address: 30940 Hawthorne Blvd. Rancho Palos Verdes, CA 90275 Website: www.rpvca.gov c.,,.,..,cl wHk th• City l,om you, phe>nr o, tabf.,.,1 DOWNLOAD -'fil1r Ava1kib!e l,,. th.,. App Sto,.,. and G-91., Play ~ G[TITON ,:;• Google Play This r:>rnail rnessago contains information belonging to the City of Rancho Palos Verdes, which may be privileged, confidential, and/or pr·otectcd frorn disclosure. The information is intended only for use of the individudl or entity named. Unauthorized dissemination, clistribul:ion, or copyinq is strictly proi,ibitecl. If you received this email in error, or are not an intended r·ecipicnt, please notify the sendc!r immediately. Thank you for· your c1ssistii1Ke and cooperation. 1 RANCHO PALOS VERDES INFRASTRUCTURE MANAGEMENT ADVISORY COMMITTEE ADVISORY BOARD ACCOMPLISHMENTS AND WORK PLAN MISSION STATEMENT The mission of the Infrastructure Management Advisory Committee (IMAC) shall be to provide community input by advising the City Council on matters concerning public works and park infrastructure, capital improvement projects, and maintenance and preventative maintenance programs for public buildings; park sites; trails; the stormwater system; the sanitary sewer system including the Abalone Cove Sewer District; street rights-of-way and traffic control devices; the Palos Verdes Drive South/Portuguese Bend landslide; and special projects as assigned by the City Council. (Resolution No. 2014-45) SUMMARY OF SPECIFIC 2023-24 ASSIGNMENTS Below is the TSC biannual update listing TSC's accomplishments from January to June 2023. 1. Completed enhancements to the Capital Improvement Program (CIP) evaluation tool and utilized it to evaluate the proposed CIP for Fiscal Years 2023-24 through 2027-28. 2. Provided recommendations to staff and City Council on the Capital Improvement Program for Fiscal Years 2023 -24 through 2027 -28. 3. Received a report on the Torrance Storm Water Quality Improvement project. 4. Reviewed and provided comments on the Draft Environmental Impact Report (DEIR) for the Landslide Mitigation Program. RECOMMENDATIONS TO THE CITY COUNCIL As an advisory body, the IMAC has the ability to bring comments, ideas, and recommendations to the City Council for consideration. If a majority of Committee members are in agreement and have voted accordingly to move the topic forward, Staff will work to agendize the matter on the City Council's calendar. The Chair of the Committee, or his/her designee, will present the item before the City Council at the meeting. Staff will be available to assist the Committee on preparing the staff report and related materials for the agenda. 84-1 RANCHO PALOS VERDES INFRASTRUCTURE MANAGEMENT ADVISORY COMMITTEE FY 2023-24 WORK PLAN SUMMARY OF SPECIFIC 2023-24 ASSIGNMENTS 1. Review and provide feedback/recommendations regarding a list of potential capital improvement projects for the City to consider funding in the future fiscal years. 2. Review and provide feedback/recommendations on plans, problems and designs brought to IMAC by City Council and/or Staff. This may include, but is not limited to: a. Inventory and maintenance schedule of the City's public infrastructure and assets b. Citywide 5G Small Wireless Facilities (SWF) Master Plan c. Utility Resilient Master Plan to harden above-ground utility lines d. Public sewer program to encourage on -site sewer systems to connect to the public sanitary sewer system e. Citywide speed mitigation plan for reducing speed within City streets f. Torrance Airport water runoff quality improvement project 3. Review and provide feedback/recommendations on the Portuguese Bend Landslide EIR comments and responses as material becomes available. 4. Review and provide feedback/recommendations on the Altamira Canyon Erosion Improvement project as new information becomes available . 5. Support adoption of updated Trails Network Plan (TNP). Monitor the trails network status and provide recommendations for addressing broken connections between segments. Review and provide feedback on revised Trails Network Plan when it becomes available. · 6. Evaluate potential uses of technology to improve quality of life (traffic signal timing, crime reduction, water conservation, electrical vehicle charging ... ) SUMMARY OF STAFF TIME A summary of the total staff time estimated for the assignments outlined in this Work Plan are as follows: Staff Potential I Support Assignment No. Meeting Date Hours Review and provide feedback/recommendations 1 Multiple Dependent regarding a list of potential capital improvement Meetings on the projects for the City to consider funding in the future number of fiscal years. projects Review and provide feedback/recommendations on 2 Multiple TBD plans, problems and designs brought to IMAC by Meetings City Council and/or Staff. This may include, but is not limited to: a. Inventory and maintenance schedule of the City's public infrastructure and assets -. L,;4-1 i•~o• ,o • /(, '•.,~ C ITY OF~,.,, RANCHO PAL OS VER DES INFRASTRUCTURE MANAGEMENT ADVISORY COMMITTEE 2023-24 Work Plan and Assignments ------------------------------- b . Citywide 5G Small Wireless Facilities (SWF) Master Plan C . Utility Resilient Master Plan to harden above - ground utility lines d. Public sewer program to encourage on -site sewer systems to connect to the public sanitary sewer system e. Citywide speed mitigation plan for reducing speed within City streets f . Torrance Airport water runoff quality improvement project Review and provide feedback/recommendations on 3 Within comment TBD the Portuguese Bend Landslide EIR comments and period of the responses as material becomes available. EIR Review and provide feedback/recommendations on 4 TBD TBD the Altamira Canyon Erosion Improvement project as new information becomes available. Support adoption of updated Trail s Network Plan 5 Within comment TBD (TNP). Monitor the trails network status and provide period of the recommendations for addressing broken TNP connections between segments. Review and provide feedback on revised Trails Network Plan when it becomes available . Evaluate potential uses of technology to improve 6 As needed TBD quality of life (traffic signal timing, crime reduction, water conservation , electrical vehicle charq inq ... ) Total Staff Time TBD Note: The staff time estimated herein is exclusive of the time to prepare work product for the City Council. C4 -2 TO: HONORABLE MAYOR & CITY COUNCIL MEMBERS FROM: CITY CLERK DATE: JULY 17, 2023 SUBJECT: ADDITIONS/REVISIONS AND AMENDMENTS TO AGENDA _____________________________________________________________________ Attached are revisions/additions and/or amendments to the agen da material received through Monday afternoon for the Tuesday, July 18, 2023, City Council meeting: Item No. Description of Material 3 Email exchange between Deputy City Manager Bañales and Lori Eurich Respectfully submitted, __________________ Teresa Takaoka L:\LATE CORRESPONDENCE\2023\2023 Coversheets\20230718 additions revisions to agenda thru Monday.docx From: Sent: To: Karina Banales Thursday, July 13, 2023 8:19 AM Lori Chong Eurich Cc: CityClerk; Ara Mihranian; Barbara Ferraro; David Bradley; Paul Seo; Eric Alegria; John Cruikshank Subject: RE: Youth Advisory Council -comment Good Morning Lori, Thank you for your kind words and for sharing your experience with us. I truly appreciate your involvement in the RPVLA program and our Sister City celebration in August. You have been wonderful! Part of our research included the City of Torrance. Their program has been around for some time now and it helped shape our Youth Advisory Committee. Thank you very much for sharing the information below. I will include it as late correspondence for agenda item No. 3 Consideration and possible action to establish a Youth Advisory Committee. Have a wonderful weekend and talk to you soon! Sincerely, Karina Karina Banales Deputy City Manager kba nales@rpvca.gov Phone -(310) 544-5203 Address: 30940 Hawthorne Blvd. Rancho Palos Verdes, CA 90275 Website: www.rpvca.gov □ Conn«• wuh oho cu, loom you, phon• o, ,obi.,, DOWNLOAD 11'l:r ' Avallablo 1,. ,1,.,. App S1ora and Googl" Ploy ~ GCTITON ~·-Google Play iliis e-mail rnessacJe contains information belonging to the City of Rancho Palos Verdes, which rnay he privile9ed, confidential, and/or prntected frorn disclosure. The information is intended only for use! of the ii1dividual 01· entity named. Unauthorized dissemination, distribution, or copyinq is strictly prohibited. If you received this email in ermr, or are not an intended recipient, please notify the sender immediately. Thank you for your as!;istance and cooperation. From: Lori Chong Eurich <lace167@hotmail.com> Sent: Wednesday, July 12, 2023 11:05 AM To: Karina Banales <kbanales@rpvca.gov>; Ara Mihranian <AraM@rpvca.gov>; Barbara Ferraro <barbara.ferraro@rpvca.gov>; David Bradley <david.bradley@rpvca.gov>; Paul Seo <paul.seo@rpvca.gov>; Eric Alegria <Eric.Alegria@rpvca.gov>; John Cruikshank <John.Cruikshank@rpvca.gov> Subject: Youth Advisory Council -comment Hello RPV Mayor Ferraro, Council Members, Karina and Ara, 1 g I noticed that there will be discussion about creating a Youth Advisory Council and wanted to share what the city of Torrance does. See the message from John LaRock below. I highly recommend establishing a civic engagement program for high school students to be more involved in their community. I served on the Palos Verdes Peninsula High School PTSA for years on the legislation and advocacy team organizing a program called, "Capitol Convoy" and "Capitol Comes to Town." The convoy takes 36 students along with parents, teachers, and administrators to Sacramento in March for two-days and one night and the Town program brought ASM Al Muratsuchi and Sen. Allen to the district school office for a three-hour event to learn about state government and advocate for issues. The Town event was highly successful in 2022 since ASM Muratsuchi secured a significant amount of funding to make urgently needed repairs to dilapidated restrooms at Peninsula and PV high. Additionally, many thanks to Karina and the Team for an excellent RPV Leadership Academy! I learned so much about how the city functions and found all of the presentations very informative. I hope the Academy continues to educate more residents about our city. Thank you, Lori Eurich RPV Leadership Academy 2023 From: La Rock, John <JLaRock@TorranceCA.gov> Sent: Wednesday, July 12, 2023 10:40 AM To: Lori Chong Eurich <1ace167@hotmail.com> Subject: RE: Torrance -Youth Advisory Council Hello Lori, The Youth Commission in under the Community Services Department. General information is available at this webpage link: https://www.torranceca.gov/government/city-clerk/commissions-and-advisory-boards/youth- council As with all City Commissions, additional information is available from the City Clerk's office. Rebecca Poirier, City Clerk, 3031 Torrance Blvd., Torrance, Phone: (310) 618-2870, Email: RPoirier@TorranceCA.Gov Thanks and have a nice day, JOMN LA ROCK Community Services Director -Community Services Depa1tment of Torrance I 3031 Torrance Blvd. I Torrance CA 90503 I 310.618.2939 I Jlarock@TorranceCA.Gov I www.TorranceCA.Gov I www.TorranceCA.Gov/SocialMedia I www.TorranceCA.Gov/WhyTorrance I www.TorranceCA.Gov/Apps Creating and Enriching Community through People, Programs and Partnerships Make Life Better 2 G\:i,Nnl-:.~d thiP.-rnyi C<ff .tnc'tC.A i:t_pp on yi:H.1r !..rr-Jo11phcn,:,. StitHYiit Ji ,~qut!:":;,t, m.:11,;_~ a p..tJrnrr,t, pe-r•J~~ (it:)' S..("i't"i❖~--;, J:l'ltll rtlC1fl:? 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