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CC MINS 20250304 MINUTES REGULAR MEETING OF THE RANCHO PALOS VERDES CITY COUNCIL MARCH 4, 2025 CALL TO ORDER: A Regular Meeting of the Rancho Palos Verdes City Council for the purpose of a Closed Session was called to order by Mayor Pro Tern Seo at Fred Hesse Jr. Community Park, McTaggart Hall, 29301 Hawthorne Boulevard. This meeting took place both in person and remotely. Remote participation by any Councilmember was in accordance with Government Code Section 54953. Members of the public could observe and participate using the Zoom participation feature and with options called out in the public participation form provided under a separate cover with the agenda. Notice having been given with affidavit thereto on file. City Council roll call was answered as follows: PRESENT: Lewis, Perestam, Seo ABSENT: Ferraro* (Excused in Fireside Room) and Mayor Bradley* (Excused in Fireside Room, Via Zoom) Also present were Ara Mihranian, City Manager; William Wynder, City Attorney; John Fox, Assistant City Attorney; Catherine Jun, Deputy City Manager; Ramzi Awwad, Director of Public Works; Hector Gomez, Interim Deputy City Clerk (Council Chamber); and Teresa Takaoka, City Clerk (Council Chamber). PUBLIC COMMENTS FOR CLOSED SESSION: None CLOSED SESSION ITEM(S) ANNOUNCED: 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION A closed session will be held pursuant to Government Code § 54956.9(e) because the City is considering whether to initiate litigation in two cases. 2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR A closed session will be held, pursuant to Government Code § 54956.8, to enable the City Council to consider negotiations with Mr. Joseph Low, with whom City is negotiating, and to give direction to its negotiator(s) the City Manager and City Attorney regarding that certain real property whose Assessor's Parcel Number is 7572-010-027. The City's real property negotiator will seek direction from the City Council regarding the price and terms of payment for the property. At 6:04 P.M. the Council recessed to Closed Session. RECONVENE TO REGULAR MEETING: At 7:08 P.M. the Closed Session was reconvened to the Regular meeting. REGULAR MEETING — OPEN SESSION CALL TO ORDER: A Regular meeting of the Rancho Palos Verdes City Council was called to order by Mayor Pro Tem Seo at 7:08 P.M. at Fred Hesse Jr. Community Park, McTaggart Hall, 29301 Hawthorne Boulevard, notice having been given with affidavit thereto on file. ROLL CALL: City Council roll call was answered as follows: PRESENT: Ferraro, Lewis, Perestam, Seo and Mayor Bradley (Via Zoom) ABSENT: None Also present were Ara Mihranian, City Manager; William Wynder, City Attorney; Catherine Jun, Deputy City Manager; Robert Moya, Deputy Director of Finance; Ramzi Awwad, Director of Public Works; Octavio Silva, Deputy Director of Community Development; Amy Seeraty, Senior Planner; Daniel Trautner, Director of Recreation and Parks; Captain Guerrero from LASD Lomita Station; Hector Gomez, Interim Deputy City Clerk; and Teresa Takaoka, City Clerk. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Deputy Director of Community Development, Octavio Silva. CLOSED SESSION REPORT: City Attorney Wynder provided the closed session report: Item No. 1: The City Council discussed whether to initiate litigation in two cases. He added that they explored litigation options and !alternatives, asked questions, and requested additional information from staff. However, no reportable action was taken. Item No. 2: Involved real property negotiations. He said the City Council authorized the City Manager and City Attorney to explore the acquisition of a specific property, identified by Assessor Parcel Number 7572-010-027. Last he mentioned that all five members of the Council participated in this session. City Council Regular Minutes March 4, 2025 Page 2 of 8 MAYOR'S ANNOUNCEMENTS None RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING: City Clerk Takaoka noted due to Mayor Bradley participating via Zoom, a motion and roll call vote would be required for this item, instead of proceeding via affirmation. Councilmember Ferraro moved, seconded by Mayor Bradley, to approve the Recycle Winners for February 18, 2025, as Tara Aviel and Sanjay Celly. The winners will each receive a check for $250 as well as a personal emergency preparedness kit from the City valued at $40. AYES: Ferraro, Lewis, Perestam, Seo and Mayor Bradley NOES: None APPROVAL OF THE AGENDA: Councilmember Ferraro moved, seconded by Councilmember Lewis, to approve the agenda as presented. The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, Seo and Mayor Bradley NOES: None PUBLIC COMMENTS FOR NON-AGENDA ITEMS: City Clerk Takaoka reported that there was one request to speak. The following members of the public addressed the City Council: Nikki Noushkam CITY MANAGER REPORT: CityManager Mihranianprovided updates on the following: g p - 1. An update on the RPV Wildfire Preparedness Townhall meeting. 2. The City's Public Safety Division is seeking residents' public safety priorities and concerns and residents are encouraged to take their survey by March 31, 2025. 3. A City Council Goals Workshop is scheduled for March 17 at 6:00 P.M. at Hesse Park and Via Zoom. 4. An update on the pet adoption event that occurred at Eastview Park and that the next event will be Sunday, April 6, 2025. 5. Round 2 of the Western Avenue Storefront Improvement Program is now open, and applications are due March 28. 2025. 6. The 40th Whale of a Day Festival is scheduled for April 12, 2025, 10:00 A.M. to 4:00 P.M. at Point Vicente Interpretive Center. City Council Regular Minutes March 4, 2025 Page 3 of 8 7. A note that March is Women's History Month and International Women's Day is March 8, 2025. 8. A note that commemorates Ramadan Mubarak. 9. A note that commemorates St. Patrick's Day. 10. A Reminder that Daylight Savings Time starts March 9, 2025. City Manager Mihranian introduced Captain Guerrero from LASD Lomita Station who provided a quarterly and 2024 year-end law enforcement update. CONSENT CALENDAR: Councilmember Ferraro moved, seconded by Councilmember Lewis, to approve the Consent Calendar. The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, Seo and Mayor Bradley NOES: None A. Approval of Minutes (Sisson) Approved the Minutes of February 18, 2025 (Regular Meeting). B. Registers of Demands (Anguiano) Adopted Resolution No. 2025-13, 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. C. Consideration and possible action to appoint one member to the Youth Advisory Committee. (Jun) Appointed Krystal Deng to an unscheduled vacancy on the Youth Advisory Committee (YAC), as recommended by the Council Subcommittee. D. Consideration and possible action to receive the January 2025 Cash Balances/Monthly Treasurer's Report. (Lin) Received and filed the January 2025 Cash Balances/Monthly Treasurer's Report for the City and the Improvement Authority. E. Consideration and possible action to purchase a tax-defaulted property in th.e Portuguese Bend Landslide area (APN 7572-008-014). (Barnes) Authorized the Mayor to sign a Request to Purchase Tax-Defaulted Property from the Los Angeles County Treasurer and Tax Collector for a vacant lot in the Portuguese Bend Landslide area (APN 7572-008-014). 'City Council Regular Minutes March 4, 2025 Page 4 of 8 F. Consideration and possible action regarding the Fiscal Year 2024-25 Mid-Year Financial Report for General Fund. (Moya) Received and filed the FY 2024-25 Mid-Year Quarter Financial Report for the General Fund. G. Consideration and possible action to approve the construction plans and specifications for the Hawthorne Boulevard at Eddinghill/Seamount Left Turn Signal Project (CIP Project 8857). (Awwad) 1) Approved the plans, specifications, and construction documents for the Hawthorne Boulevard at Eddinghill/Seamount Left Turn Signal Project (CIP Project 8857); 2) Approved an additional appropriation of$590,000 from the 1911 Street Lighting Act Fund for the Project; 3) Found that the apparent low bidder established that a mistake was made in their bid, provided written notice to the City within 5 working days after the opening of the bids detailing how the mistake occurred, and demonstrated that the mistake made the bid materially different than intended as required by Public Contracts Code §§ 5101 & 5103; 4) Awarded a construction contract for the Hawthorne Boulevard at Eddinghill/Seamount Left Turn Signal Project to Alfaro Communications Construction, Inc., in the amount of$570,968.01, with a contingency of 10%, or $57,097, for a total amount of up to $628,065; and, 5) Authorized the Mayor and City Clerk to execute the contracts, in forms approved by the City Attorney. H. Consideration and possible action to reconfirm continuing the emergency justification for work and emergency contract for the Greater Portuguese Bend- Ancient Altamira Landslide Emergency Project. (Copp) 1) Reconfirmed, by a four-fifths vote, there is a need to continue the work on the Deep Vertical Dewatering Emergency Project declared by Council-adopted Resolution No. 2024-20 on May 7, 2024, finding an emergency exists requiring immediate action in the Greater Portuguese Bend-Ancient Altamira Landslide Complex to seek to mitigate the movement of the landslide; and, 2) Directed the City Clerk to confirm the same in the minutes of this City Council meeting, via Minute Order, reflecting this action. I. Consideration and possible action to request Measure A grant funding from the Los Angeles County Regional Park and Open Space District. (Waters) Adopted Resolution No. 2025-14, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA APPROVING THE BLANKET AUTHORITY TO FILE APPLICATIONS FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR PROJECTS AND PROGRAMS; and, 2) Authorized the City Manager to sign the Master Annual Allocation Grant Agreement with the Los Angeles County Regional Park and Open Space District. J. Consideration and possible action to award a Professional Services Agreement to Fire Grazers, Inc. to perform fuel modification by goat grazing. (Hevener) City Council Regular Minutes March 4, 2025 Page 5 of 8 1) Awarded a Professional Services Agreement (PSA) with Fire Grazers, Inc. in the total amount of$1,049,620 over a three-year period ($331,335 for Fiscal Year (FY) 2024-25; $349,652 for FY 2025-26; and $368,634 for FY 2026-27) plus a 10% contingency, with an optional three-year extension by mutual consent; and, 2) Authorized the Mayor and City Clerk to execute the agreement in a form approved by the City Attorney. CONSENT CALENDAR ITEM(S) PULLED FOR PUBLIC COMMENT: None PUBLIC HEARINGS: 1. Consideration and possible action to conduct the 2024 Green Hills Memorial Park Conditional Use Permit Compliance Review (Case No. PLCU2025-0001). (Seeraty) (15 mins) City Clerk Takaoka reported that the notice of the public hearing was duly published, late correspondences were distributed and there were no requests to speak. Mayor Pro Tem Seo declared the public hearing open. Amy Seeraty, Senior Planner presented a detailed staff report and PowerPoint presentation. Applicant Nick Resich thanked staff and the Council and had no other comments. Mayor Pro Tem Seo closed the public hearing. Discussion ensued among Council Members. Mayor Bradley moved, seconded by Councilmember Ferraro, to approve staff recommendations as follows: Received and filed a report finding that Green Hills Memorial Park was in compliance with Conditional Use Permit No. 155 in 2024. The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam and Mayor Bradley NOES: None REGULAR BUSINESS: 2. Consideration and possible action to affirm the engineering design of short-term traffic calming measures on Miraleste Drive and Palos Verdes Drive East. (Casil) (60 mins) City Clerk Takaoka reported that late correspondences were distributed and there were City Council Regular Minutes March 4, 2025 Page 6 of 8 no requests to speak. Director of Public Works, Ramzi Awwad presented a comprehensive staff report and PowerPoint presentation. Discussion ensued among Council Members and Staff. Councilmember Ferraro moved, seconded by Councilmember Perestam, to 1) Received and filed a report on the possibility of installing traffic signals at Palos Verdes Drive East (PVDE) and Via Canada/Miraleste Intermediate School (MIS) Driveway as well as PVDE and Miraleste Drive in lieu of continuing with traffic flagging services; 2 Affirmed the Miraleste Drive and PVDE traffic calming plans based on the short-term traffic calming measures approved by the City Council on January 16, 2024; 3) Directed Staff to proceed with incorporating the short-term traffic calming plans as part of the PVDE roadway slurry sealing/re-paving project to be included in the proposed Fiscal Year (FY) 2025-26 Capital Improvement Program (CIP) for future City Council consideration; and, 4) Monitor the short-term traffic calming measures for a period of no less than one year after implementation and consider traffic signals at a future City Council meeting, if deemed appropriate. The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, Seo and Mayor Bradley NOES: None 3. Consideration and possible action to grant a time extension to Southern California Edison (SCE) for its temporary power pole located at the Ladera Linda Community Center. (Quintero) (30 mins) City Clerk Takaoka reported that late correspondences were distributed and there were two requests to speak. Director of Public Works, Ramzi Awwad presented a comprehensive staff report and PowerPoint presentation. The following members of the public addressed the City Council: Nikki Noushkam, Dr. Kit Song; and Celina Luna representing SCE. Discussion ensued among Council Members and Staff. Councilmember Ferraro moved, seconded by Councilmember Lewis, to authorize a six- month extension to the terms and conditions of the City-approved encroachment permit, reviewed by the City Council at its September 3, 2024, thereby allowing SCE's temporary power pole to continue,to be located at the Ladera Linda Community Center while a permanent box circuit is designed and constructed. City Council Regular Minutes March 4, 2025 Page 7 of 8 The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, Seo and Mayor Bradley NOES: None CONSENT CALENDAR ITEM(S) PULLED BY A COUNCIL MEMBER: None. FUTURE AGENDA ITEMS: Mayor Pro Tern Seo requested an update on the installation of wireless facilities. CITY COUNCIL ORAL REPORTS: Each Councilmember present reported on his/ her attendance at various organization and association meetings. ADJOURNMENT: At 8:11 P.M., Mayor Pro Tern Seo Adjourned to 6:00 P.M. on Monday, March 17, 2025, for a City Council Goals Workshop. ------ illill,flow I i Tavid L. Bradley, Mayo Attest: orizetb----- ere -akaoka, City Clerk I City Council Regular Minutes March 4, 2025 Page 8 of 8