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CC SR 20250701 G - Advisory Board Biannual Update CITY COUNCIL MEETING DATE: 07/01/2025 AGENDA REPORT AGENDA HEADING: Consent Calendar AGENDA TITLE: Consideration to receive the twice-yearly reports and approve the Fiscal Year (FY) 2025- 26 work plans from the City’s advisory committees and commission RECOMMENDED COUNCIL ACTION: (1) Receive and file the twice-yearly reports for the period between January and June for FY 2024-25 and approve the FY 2025-26 workplans from the City’s seven advisory committees and commission. FISCAL IMPACT: None Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Catherine Jun, Deputy City Manager REVIEWED BY: Same as below APPROVED BY: Ara Mihranian, AICP, City Manager ATTACHED SUPPORTING DOCUMENTS: A. Twice-yearly reports and FY 2025-26 work plans (page A-1): 1. Planning Commission 2. Civic Center Advisory Committee 3. Emergency Preparedness Committee 4. Finance Advisory Committee 5. Infrastructure Management Advisory Committee 6. Traffic Safety Committee 7. Youth Advisory Committee B. City Council Policy No. 54 – Council Liaisons for Advisory Boards, Committees, Commissions (page B-1) BACKGROUND: Members of the City’s advisory committees and commissions (ACCs) are appointed by the City Council and meet regularly to learn, discuss, and provide guidance on specific areas of City operations. Each ACC is supported by one or two Council Liaisons and a 1 designated Staff Liaison, who prepares meeting materials and offers various resources (i.e. research, reports, etc.) to support the work of the ACCs. In accordance with City Council Policy No. 54 (Attachment B), each ACC must submit a twice-yearly or biannual status report summarizing its accomplishments over the previous six months in relation to its current work plan. These status reports from January through June 2025 and work plans for the upcoming Fiscal Year 2025-26 are provided for the City Council’s review and consideration this evening (Attachment A). DISCUSSION: The City currently has seven ACCs, each focused on specific areas of municipal operations and policy. Below is a summary of their mission and structure, along with highlights of their recent accomplishments, a detailed overview of their FY 2025-26 work plans, and other relevant information, which are outlined further in Attachment A. 1. Planning Commission (PC) Mission: The seven-member PC is the only other quasi-judicial body within the City’s framework that can make decisions on specific private land use planning applications such as subdivision maps, variances, and conditional use permits. The PC also reviews environmental assessments, such as Environmental Impact Reports and Mitigated Negative Declarations; makes decisions on view restoration permits; and considers appeals of staff decisions on land use planning applications. The PC was established through the adoption of Ordinance No. 80 on December 2, 1975, which was most recently amended through Ordinance No. 550 on November 19, 2013. Structure: Chair Ron Santarosa (Eric Nulman beginning July 1, 2025) City Council Liaison Steve Perestam Staff Liaison Brandy Forbes Highlights: Over the past six months, the PC considered land use development applications, reviewed the 2024 General Plan and Housing Element Progress Reports and determined that the proposed FY 2025-26 Capital Improvements Program was consistent with the goals and policies of the General Plan. Moving forward, the PC is anticipated to continue considering land use development applications and working with the Planning Division on targeted code amendments to the Zoning Code including amendments to further effectuate housing programs in the City’s Housing Elements, clarifications to residential building height provisions, and updates to the wireless telecommunication facilities code . Over the past six months, the PC met a total of four times and canceled a total of eight meetings. Questions have been raised as to why so many meetings have been canceled over the course of the past year, and whether there has been a sharp decline in applications submitted and/or other factors. 2 As part of the City’s development review process, the Planning Division processes development applications for conformance with zoning regulations prior to the completion of structural plan-checking and permitting by the City’s Building & Safety Division. The review and approval of these development applications are categorized into the following three types of development applications: • Ministerially or over the counter by Planning Division Staff, • Discretionary-level review by the Director of Community Development; and, • Discretionary-level review by the City’s Planning Commission via a public hearing. During the application intake process, Planning Division Staff evaluate proposed development plans, surveys, and other application materials to determine the appropriate level of review (i.e. Staff, Director, or Planning Commission) for the submitted information. The processing time of applications that require Planning Commission -level review depends on several internal and external factors. For example, the City’s development review process is a comprehensive effort that involves coordination between City departments and in some cases outside agencies such as the Los Angeles County Fire Department and the Public Health Department, whereby some development applications submitted in 2023 and 2024 calendar year may be presented to the Planning Commission for consideration later this calendar year. In addition, project applicants may decide to redesign their project based on unforeseen site and design considerations or may decide to completely withdraw their submitted applications because of market conditions. Thus far, in 2025, the Planning Division has received 239 applications for processing. This is on target to match the number of applications received in prior calendar years (not fiscal year). Although these applications have not yet made it through the review process, the Planning Commission-level applications that are currently in the pipeline are expected to be considered by the Planning Commission later this calendar year or early in 2026. These include four Height Variation Permits, two Conditional Use Permits, one Coastal Permit, two Major Grading Permits, and four Variance requests. Applications received in the remainer of 2025 are anticipated to be reviewed in 2026. 2. Civic Center Advisory Committee (CCAC) Mission: The seven-member CCAC works with the City Council and its Staff to develop a Civic Center Campus Master Plan which seeks a solution to the design of the Civic Center site and make associated recommendations to Council on the Campus Master Plan. All appropriate needs of the City and the community will be considered in the design solution. (Resolution No. 2017-35) 3 Structure: Chair Gregory O’Brien City Council Liaison George Lewis and Steve Perestam Staff Liaison Matt Waters Highlights: Over the past six months, the CCAC has demonstrated flexibility as there has been a new focus to prioritize the build out of the emergency components zone of the Civic Center Campus Master Plan. The City has been informed by General Services Administration (GSA) and Federal Emergency Management Agency (FEMA) that the emergency components must be built within 4 years to be compliant with the existing deed restrictions. The City is working with Congressman Lieu’s Office and the current Administration to seek a time extension. Moreover, the City is also exploring how to possibly remove the deed restrictions to provide enhanced development opportunities. Furthermore, there have been discussions regarding acquiring the Battery Barnes property from the U.S. Coast Guard as the relocation site for the dismantled Wayfarers Chapel, which will impact the overall Master Plan. The City is working with Congressman Lieu’s office and the Administration to consider utilizing the National Defense Authorization Act (NDAA) to transfer the Battery Barnes property to the City for use by Wayfarers. At this time, there is no formal application, agreement, or memorandum of understanding in place but is being actively pursued by the City. Moving forward, the CCAC will work with staff to assist with modifications and development of the Civic Center Campus Master Plan design and with a focus on building out the emergency components zone and providing feedback as City staff works to possibly acquire the Battery Barnes property. The CCAC will also work on developing a public outreach process to fully inform and engage residents in this project. The CCAC would also like to propose suggested potential interim improvements to the existing City Hall facility and surrounding grounds; however, staff recommends the City Council to redirect the CCAC’s efforts towards the emergency zone components and Battery Barnes acquisition, along with any other programmatic or layout modifications in light of new interests and current opportunities, in accordance with its mission. 3. Emergency Preparedness Committee (EPC) Mission: The five-member EPC advises and makes recommendations to the City Council on matters pertaining to emergency preparedness to help ensure the City develops and maintains a high state of readiness to respond to a wide variety of emergencies and disasters (Resolution No. 2008-61). Structure: Chair James Sprinkel City Council Liaison Paul Seo Staff Liaison Luna Mohammad 4 Highlights: Over the past six months, the EPC has continued to attend local events to promote wildfire readiness and other emergency preparedness efforts , begun developing a Home Hardening Model Contest in collaboration with the YAC and School District, began working on exploring the feasibility of creating an emergency radio station on the Peninsula, co-hosted a Peninsula Equine First Aid Clinic, and provided updates to the Emergency Operations Plan. Over the next six months, the EPC will continue to focus on improving emergency alerting, warning and communications throughout the community (including expansion of the Know Your Zone campaign) and deepen partnership with community-based groups such as HOAs and Neighborhood Watches to enhance awareness of emergency preparedness. The EPC will continue its efforts on enhanced wildfire preparedness and readiness, along with providing, as needed, a review of the Multi-Jurisdictional Hazard Mitigation Plan that is being prepared by a consultant for all four Peninsula cities. The Multi-Jurisdictional Hazard Mitigation Plan is anticipated to be considered by the City Council for adoption in early 2026 and will include the two Geologic Hazard Abatement Districts (Abalone Cove Landslide Abatement District and Klondike Canyon Landslide Abatement District). 4. Finance Advisory Committee (FAC) Mission: The five-member FAC provides citizen input to the City Council and Staff regarding financial matters of the City. The FAC reviews short and long-term financial information and other financial issues as assigned by the City Council. The FAC provides advice regarding economic development matters such as methods to improve the business climate and how to better work with local businesses and recommends specific areas for review to the City Council. The FAC advises the City Council regarding the City’s financial condition (Resolution No. 2008-064). Structure: Chair John MacAllister City Council Liaison George Lewis Staff Liaison Vina Ramos Highlights: Members engaged in an annual review of the City’s Annual Comprehensive Financial Report, the FY 2024-25 midyear financial report, and FY 2025-26 budget assumptions and provided feedback prior to finalizing them. The Committee also discussed and reviewed the City’s Debt Management Policy and financial reports related to the Greater Portuguese Bend Landslide Complex. Furthermore, the Committee was requested to support the City Council’s new goal of fiscal sustainability by reviewing potential revenue sources for further research by staff. These recommendations were provided to the City Council for their awareness at the March 17, 2025 Budget Workshop . In FY 2025-26, the FAC will continue the work described above, while receiving additional presentations on the City’s annual employee pension plan actuarial valuation reports and other topics as requested. The FAC may also form a joint committee with the EPC to explore 5 a framework for a financial plan related to ensure emergency preparedness in the City. 5. Infrastructure Management Advisory Committee (IMAC) Mission: The seven-member IMAC provides 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 Portuguese Bend landslide; and special projects as assigned by the City Council. (Resolution No. 2014-45) Structure: Chair Peter Shaw City Council Liaison Dave Bradley Staff Liaison Ramzi Awwad Highlights: The members engaged in the detailed work of providing feedback, findings, and recommendations for the Capital Improvement Program (CIP) for FY 2025-26 through 2029-30 over several meetings. Furthermore, IMAC engaged on various levels with different ACCs, their subcommittees, and outside agencies such as the South Bay Cities Council of Governments (SBCCOG) to gain a fuller understanding of issues ranging from potential park improvements, landslide water reuse, intersection improvements along Palos Verdes Drive South adjacent to the Sea View HOA, and other infrastructure topics. In FY 2025-26, IMAC will continue to provide recommendations regarding potential CIPs for future years and the Portuguese Bend Landslide remediation Program, support the future adoption of the updated Trails Network Plan, and various other improvements to the City’s infrastructure. 6. Traffic Safety Committee (TSC) Mission: The five-member Traffic Safety Committee (TSC) advises the City Council on traffic issues, development proposals and special projects as assigned by the City Council. The TSC reviews and advises on neighborhood traffic calming guidelines and proposed projects and collaboratively works with Staff to address residents' requests for improving livability and drivability of neighborhood streets in Rancho Palos Verdes. (Resolution No. 2008-77) Structure: Chair John Tye (Mark Crossman, beginning July 1, 2025 City Council Liaison Barbara Ferraro Staff Liaison Ramzi Awwad Highlights: The TSC continued to review and assess traffic-related concerns reported by residents, the City, and the TSC. For example, the TSC forwarded 6 recommendations to Palos Verdes Drive East between Crest Road East and Palos Verdes Drive South which is currently under review by the City Council. As part of this process, the TSC established and participated in workshops to better understand those concerns and worked with staff to explore possible means to control or reduce traffic speeds. For example, the TSC discussed a feasibility study to investigate intersection improvements to improve traffic safety along Palos Verdes Drive South at Forrestal, Conqueror, and Schooner Drives. In FY 2025- 26, the TSC proposes to continue doing this work, in accordance with their mission above. The TSC also forwards traffic-related recommendations to the City Council 7. Youth Advisory Committee (YAC) Mission: The 13-member YAC advocates for the needs of youth by elevating youth voices to improve their overall well-being and allow the youth to engage with the inner workings of local government (Council Policy No. 54A). Structure: Chair Andrew Lu (New chair to be selected August 2025, when the YAC reconvenes) Council Subcommittee Paul Seo and Barbara Ferraro Staff Liaison Catherine Jun Highlights: Members continued to work towards major goals including hosting a mental health awareness event for youth, developing a video to educate youth on the City’s new e-bike ordinance, engaging in legislative advocacy to support Assembly (AB) 986 to include language in the Emergency Services Act (ESA) to classify landslides as a disaster in order to access funding for impacted residents, and participating in the City’s Whale of a Day event. The proposed FY 2025-26 work plan will include many of these ongoing efforts, in addition to new ones such as partnering with the EPC to host a Home Hardening Model Contests for youth and further engaging with social media and RPVtv to highlight City events and information related to youth. ADDITIONAL INFORMATION: Unlike past reports, based on Council approval at its January 21, 2025 meeting, tonight’s report is being presented as a Consent Calendar item . As such, the respective chairs of CCAs will not be present at the City Council meeting, and staff will be prepared to answer questions if this item is pulled off the Consent Calendar. CONCLUSION: The City Council is being asked to receive and file the CCAs twice-yearly report for the period between January and June of FY 2024-25, as well as the FY 2025-26 work plans. 7 ALTERNATIVES: In addition to the Staff recommendation, the following alternative action is available for the City Council’s consideration: 1. Provide direction to Staff to modify one or more of the proposed work plans, and continue this matter to a future date to be determined. 8 PLANNING COMMISSION ACCOMPLISHMENTS JULY 1, 2025 Below is a draft list of Planning Commission accomplishments between December 2024 to June 2025: • Reviewed the 2024 General Plan and Housing Element Progress Reports • Provided recommendations to City Council for the Fiscal Year 2025-26 City Council Goals • Conducted 1 hybrid Planning Commission public hearing to consider land use development applications including, but not limited to: o Appeal (1 application) • Determined that the proposed Fiscal Year 2025-26 Capital Improvements Plan (CIP) was consistent with the goals and policies of the Rancho Palos Verdes General Plan. In the next six-month reporting period, Staff anticipates that the Planning Commission will work on the following tasks: • Continue conducting meetings to consider land use development applications, as needed • Continue working with the Planning Division on targeted code amendments to the Zoning Code, including: o Amendments to further effectuate the housing programs in the City’s Housing Element, including revisions to sections of the Zoning Code related to Two-Unit Developments and Accessory Dwelling Unit to comply with bills recently adopted by the State Legislature. o Clarifications to the City’s residential building height provisions. o Wireless Telecommunication Facilities Code Update • Participate in the update of the Rancho Palos Verdes Safety Element of the General Plan (PC Subcommittee) ADDITIONAL INFORMATION Processing of Development Applications As part of the City’s development review process, the Planning Division processes development applications for conformance with zoning regulations prior to the completion of structural plan-checking and permitting by the City’s Building & Safety A-1 Division. The review and approval of these development applications are categorized into three types, including applications that are processed ministerially or over the counter by Planning Division Staff, those development applications that require discretionary-level review by the Director of Community Development, and those applications that are considered by the City’s Planning Commission via a public hearing. Table No. 1 below highlights typical development applications that require Planning Commission review and consideration with relevant Rancho Palos Verdes Municipal Code (RPVMC) chapters and sections. Table No. 1- Typical Applications Reviewed by the Planning Commission Application Type RPV Municipal Code Coastal Permit* Chapter 17.72 Code Amendment Chapter 17.68 Conditional Use Permit Chapter 17.60 Grading Permit** § 17.76.040 Height Variation Permit*** § 17.02.040 Variance Chapter 17.64 View Restoration Permit § 17.02.040 Zone Change Chapter 17.68 Conditional Wireless Facility Permit**** Chapter 17.73 * The Planning Commission considers Coastal Permits if the related application would require a public hearing per the City’s Zoning Code, such as Variances and Conditional Use Permits. ** The Planning Commission considers Grading Permit applications that involve 1,000 yd3 or more of grading and remedial grading that involve 5,000 yd3 or more of earth movement. *** The Planning Commission considers Height Variation Permit applications if any of the following are proposed: i. Any portion of a structure which exceeds 16 feet in height extends closer than 25 feet from the front or street-side property line; ii. The area of the structure which exceeds 16 feet in height (the second story footprint) exceeds 75 percent of the first story footprint area (residence and attached garage); iii. 60 percent or more of a garage footprint is covered by a structure which exceeds 16 feet in height (a second story); iv. The portion of the structure which exceeds 16 feet in height is being developed as part of a new single-family residence; or v. Based on an initial site visit, the director determines that any portion of a structure which is proposed to exceed 16 feet in height may significantly impair a view as defined in this chapter. **** New permit type as of 2024 with adoption of updated Wireless regulations During the application intake process, Planning Division Staff evaluate proposed development plans, surveys, and other application materials to determine the appropriate level of review (i.e. Staff, Director, or Planning Commission) for the submitted information. Staff’s evaluation of the application materials is guided by the RPVMC, established submittal checklists, applicable guideline documents and informational handouts. Checks and balances along the application review process include weekly project check-ins, joint site inspections, and consultations with senior A-2 Staff members help to ensure that submitted applications are reviewed appropriately and consistent with RPVMC requirements. It should be noted that the footnotes below Table No. 1 highlight the criteria for Planning Commission review of the identified applications. In cases where a proposed project does not meet criteria for Planning Commission-level review, such application requests are reviewed by the City’s Director of Community Development. Table No. 2 provides a snapshot of typical development applications received by Planning Division Staff for processing from 2023 to present including those applications requiring Planning Commission review. Table No. 2- Planning Division Development Application Processing Application Type 2023 2024 2025* - Accessory Dwelling Unit 29 16 12 - Coastal Permit 4 3 4 - Minor Grading Permit 33 14 8 - Major Grading Permit 18 9 9 - Height Variation Permit 9 6 7 - Fence and Wall Permit 11 7 3 - Conditional Use Permit 6 6 3 - Extreme Slope Permit 2 1 1 - Major SPR Permit 150 134 50 - Minor SPR Permit 324 282 128 - Variance 4 4 1 - Conditional Wireless Facility Permit 0 1 4 - View Restoration Permit 18 23 9 608 506 239 *This is the total submitted through May 2025 The processing time of applications that require Planning Commission-level review depends on several internal and external factors. For example, the City’s development review process is a comprehensive effort that involves coordination between City departments and in some cases outside agencies such as the Los Angeles County Fire Department and the Public Health Department, whereby development applications submitted in 2023 and 2024 calendar year may be presented to the Planning Commission for consideration later this year. In addition, project applicants may decide to redesign their project based on unforeseen site and design considerations or may decide to completely withdraw their submitted applications because of market conditions. Table No. 3 on the next page further identifies those development applications received for processing from 2023 to present that require review by the Planning Commission A-3 only if criteria for review is met (footnotes below Table No.1) versus those reviewed by the City’s Director of Community Development. Table No. 3- Application Review: Planning Commission (P.C.) & Director (Dir.) Application Type 2023 2024 2025* Coastal Permit P.C. – 2 P.C. – 2 P.C. – 1 Dir. – 2 Dir. – 1 Dir. – 3 Major Grading Permit P.C. – 1 P.C. – 0 P.C. – 2 Dir. – 17 Dir. – 9 Dir. – 7 Height Variation Permit P.C. – 5 P.C. – 1 P.C. – 3 Dir. – 4 Dir. - 5 Dir. – 4 *This is the total submitted through May 2025 Of the Planning Commission-level review Height Variation Permit applications that were submitted in 2023, 2 applications were reviewed by the Planning Commission in 2023 and 3 applications in 2024. Staff anticipate that the Height Variation Permit application requiring Planning Commission-level review that was submitted in 2024 will be presented to the Planning Commission this year. Other applications submitted before this calendar year that are anticipated to be presented to the Planning Commission in 2025 include 2 Conditional Use Permits, 1 Coastal Permit and 4 Variance requests. For 2025, of the 7 Height Variation Permit applications submitted this year, 3 of those require Planning Commission review and consideration. In addition, of the 9 Major Grading Permit applications submitted to the Planning Division this year, 2 applications thus far will require Planning Commission review. Since the processing of such applications is dependent on varying factors previously highlighted, Staff anticipates that applications requiring Planning Commission level review will be presented later this year or early next year. Already tentatively scheduled for the coming months include Height Variation Permit requests and Conditional Wireless Facility Permit applications. The Planning Division continues to accept development applications for the current calendar year. The Planning Commission Workplan presented this December will provide year-end figures for 2025. A-4 CIVIC CENTER ADVISORY COMMITTEE ADVISORY BOARD ACCOMPLISHMENTS MISSION STATEMENT The mission of the Civic Center Advisory Committee (CCAC) is to work with the City Council and its Staff to develop a Civic Center Campus Master Plan which seeks a solution to the design of the Civic Center site and make associated recommendations to Council. All appropriate needs of the City and the community will be considered in the design solution. (Resolution No. 2017-35) SPECIFIC 2024-2025 ASSIGNMENTS Below is the CCAC biannual update listing CCAC’s accomplishments from January to June 2025 and anticipated achievements for the first six months of Fiscal Year 2025- 2026. Below is a list of CCAC’s accomplishments for the period of January-June 2025. • Reviewed employee survey of City Hall conditions and possible improvements. • Received update on outreach to U.S. Coast Guard for acquisition or joint use of Battery Barnes. Reviewed and provided feedback on draft proposal. • Provided feedback on City Council goals related to the CCAC’s scope. • Received an update and provided feedback on the Civic Center project’s emergency components zone NEXT SIX-MONTH REPORTING PERIOD In the next six-month reporting period, the Committee expects to work on a range of tasks that are aligned with the draft CCAC FY 2025-26 work plan. 1. In conjunction with Staff, including the designated project manager, assist with the development of the Campus Master Plan design phase fully focused on the emergency components zone, particularly the Emergency Operations Center (EOC). 2. Staff to monitor progress and keep CCAC apprised of any developments regarding outreach to the United States Coast Guard. 3. Work with the project manager/Staff to develop a public outreach process. 4. Produce biannual reports to the City Council on CCAC progress. 5. Work with Staff and project manager to update the project schedule. A-5 CIVIC CENTER ADVISORY COMMITTEE FY 2025-26 WORK PLAN SUMMARY OF SPECIFIC 2025-26 ASSIGNMENTS During Fiscal Year 2025-26, the CCAC will continue to implement its mission, with emphasis upon the following goals: • In conjunction with Staff, including the designated project manager, assist with the development of the Campus Master Plan design phase fully focused on the emergency components zone, particularly the EOC. • Assist with design team procurement, and design development, and choosing the project delivery method. • In conjunction with staff, suggest potential improvements to existing City Hall buildings. • Staff to monitor progress and keep CCAC appraised of any developments regarding the potential acquisition of Coast Guard property and the potential re- building of Wayfarers Chapel. • Work with the Staff/Project Manager to develop a public outreach process. • Produce bi-annual reports to the City Council on CCAC progress. • Work with Staff/Project Manager to refine the project schedule. RECOMMENDATIONS TO THE CITY COUNCIL As an advisory body, the CCAC has the ability to bring comments, ideas, and recommendations regarding the Civic Center Master Plan project 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. SUMMARY OF WORK PLAN A summary of the work plan is as follows: A-6 Assignment No. Potential Meeting Date In conjunction with Staff, including the designated project manager, assist with the development of the Master Plan design phase fully focused on the emergency components zone, particularly the EOC. 1 July 2025-June 2026 Assist with design team procurement, and design development, and choosing the project delivery method. 2 January 2026-June 2026 In conjunction with staff, suggest potential improvements to existing City Hall buildings. 3 July 2025-June 2026 Staff to monitor progress and keep CCAC appraised of any developments regarding the potential acquisition of Coast Guard property and the potential re-building of Wayfarers Chapel. 5 As needed Work with the Staff/Project Manager to develop a public outreach process. 6 January 2026-June 2026 Produce bi-annual reports to the City Council on CCAC progress. 7 As needed Work with Staff/Project Manager to refine the project schedule. 8 Ongoing A-7 City of Rancho Palos Verdes 1 EMERGENCY PREPAREDNESS ADVISORY COMMITTEE ADVISORY BOARD ACCOMPLISHMENTS AND WORK PLAN MISSION STATEMENT The mission of the City of Rancho Palos Verdes Emergency Preparedness Committee (EPC) is to advise and make recommendations to the City Council on matters pertaining to emergency preparedness to help ensure the City develops and maintains a high state of readiness to respond to a wide variety of emergencies and disasters (Resolution No. 2008-61). PAST YEAR ACCOMPLISHMENTS Below is a list of the EPC’s activities and accomplishments from January to June 2025:  Provided education on wildfire readiness and hardening  Conducted emergency preparedness outreach to community groups, including presentations  Integrated lessons learned from recent emergencies to city emergency plans and projects  Developed Monthly Preparedness Messages  Begun development of a home hardening model project, in collaboration with the YAC, PVPUSD, and LACFD.  Explored the feasibility of creating an emergency radio project on the Peninsula  Staffed booths at various City and Peninsula-wide events, including wildfire preparedness expos, townhalls, and information sessions  Participated in the Peninsula Equine First Aid Clinic  Provided guidance to the City throughout the Pano AI camera installation  Provided guidance to the City on Emergency Operations Plan updates and annex development  Attended and spread the word about CERT and American Red Cross classes  Encouraged signups for Alert South Bay, downloads of the MyRPV app, and visits to PVPready.gov  Began consolidating outreach material to simplify education and public outreach on disaster preparedness.  Teamed up with other advisory committees in public engagement settings. A-8 City of Rancho Palos Verdes 2 FY 2025-26 WORK PLAN As part of its FY 2025-26 Work Plan and over the next six-month reporting period, the EPC expects to continue its work on the following tasks: 1. Incorporate key lessons learned from recent severe emergency incidents into the City's Emergency Operations Plan and subsequent annexes, focusing particularly on improving emergency alerting and warning, emergency communications, and resource allocation. This involves the EPC identifying potential obstacles and providing guidance to the City Council on suggested mitigation strategies and response actions, embracing an all-hazards approach to ensure comprehensive community preparedness. 2. Develop a thorough Public Outreach Plan, including expansion of the Know Your Zone Campaign, promotion of CERT, sharing of the top notification systems for emergencies, streamlining of EPC monthly messages, updating of preparedness information on the city’s website, outreach booth enhancements, and collaboration with local community groups to fortify neighborhood safety and boost emergency preparedness. 3. Maintain and deepen partnerships with local homeowners' associations, the Rancho Palos Verdes Council of Homeowners Associations (CHOA), Neighborhood Watch, small residential community groups, and other pertinent organizations to strengthen neighborhood safety and enhance emergency readiness. This effort involves educating residents about thorough emergency preparedness, executing mock or simulated emergency exercises, extracting vital insights from these drills, and incorporating these best practices into emergency communication strategies. 4. Strengthen community resilience to wildfires through community hardening education, guidance and advocacy in projects pertaining to public education, insurance, wildfire mitigation, legislation, and Fire Hazard Severity Zones. 5. Bolster the development and coordination of comprehensive resources for the evacuation and sheltering of large animals and equines within the Rancho Palos Verdes community. This initiative entails collaborating with local stakeholders to educate residents on essential transportation and supply requirements suitable for accommodating large animals and equines during emergencies. A-9 FINANCE ADVISORY COMMITTEE ADVISORY BOARD ACCOMPLISHMENTS MISSION STATEMENT The mission of the Finance Advisory Committee (FAC) is to provide citizen input to the City Council and Staff regarding financial matters of the City of Rancho Palos Verdes. The Committee shall review short and long-term financial information of the City and other financial issues as assigned by the City Council. The Committee shall provide advice regarding economic development matters such as methods to improve the business climate and how to better work with local businesses and shall recommend specific areas for review to the City Council. The Committee will serve to advise the City Council regarding the City’s financial condition (Resolution No. 2008-064). JANUARY 2025 – JUNE 2025 ACTIVITIES BASED ON FY 2024-25 WORK PLAN January 2025 • Received and discussed the FY 2023-24 year-end unaudited actuals report. • Received the FY 2025-26 Budget Calendar. February 2025 • Introduced newly appointed Chair John MacAllister, Member Jonathan Jung, and Committee’s selected Krista Johnson as Vice-Chair. • Received and discussed the status of FY 2024-25 City Council Goals and provided recommendations. • Member Clark and Member Dr. Weber were appointed to the ad-hoc subcommittee to review the City’s Annual Comprehensive Financial Report and provided feedback to enhance the report. • Chair MacAllister and Member Dr. Weber were appointed to the joint ad-hoc subcommittee - the Landslide Water Study Committee, under the Infrastructure Management Advisory Committee. • Discussed and reviewed the City’s Debt Management Policy and directed Staff to collect additional information to be presented at a future meeting. • Received a presentation on financial reports related to the Greater Portuguese Bend Landslide Complex. April 2025 • Reviewed and received FY 2024-25 midyear financial report, and FY 2025-26 budget assumptions. • Discussed the City Council’s goal of fiscal sustainability by reviewing potential additional revenue sources for further research and submitted the recommendations below. These recommendations do not imply that taxes will increase; they are intended for Staff to begin research for future consideration. o Transient Occupancy Taxes A-10 o Utility Users Tax (except for telecom UUT) o Franchise Tax o Reinstatement of CPI-U in permits and fees, and business license taxes. o Reinstatement of landscaping and lighting assessment fees, and storm drain fees o Other - filming fee opportunities, considering in-house part-time legal services, and documentary tax fees for property tax sales. Most of these recommendations were approved by the City Council at the March 17, 2025 Budget Workshop, and directed Staff to research and provide a report at future City Council meetings. Items not recommended for further research are reinstatement of business license taxes, in-house part-time legal services, and documentary tax fees. Items added for further research include Golf Tax and UUT for telecom. • Received a presentation on financial reports related to the Greater Portuguese Bend Landslide Complex. May 2025 • Received a report, discussed it, and provided recommendations to pay down CalPERS unfunded liability by $100,000 in FY 2025-26, which was approved by the City Council on June 3, 2025. • Continued to review the City’s Debt Management Policy and provided recommendations for improvement. This item will continue under review in the next few months until FAC’s final approval. Once approved, Staff will bring the item for City Council’s consideration. • Received the FY 2025-26 Financial Model. • Received a report on the City’s Annual Comprehensive Financial Report (ACFR), including the audit report. June 2025 • Reviewed, discussed, and prepared the Committee’s FY 2025-26 Work Plan. • Reviewed and discussed the Biannual Report. • Received a presentation on the Treasury activities and investment reports. • Received a presentation on the FY 2025-26 Preliminary Budget. • Received a presentation on financial reports related to the Greater Portuguese Bend Landslide Complex. In addition to the biannual report presented, FAC includes the following areas of interest for City Council- Opportunities and Challenges. CITY COUNCIL FOCUS AREAS: Opportunities • More robust resident commitment and engagement on the big capital projects such as the Portuguese Bend Landslide Remediation. A-11 • FAC’s early participation in the scope and budget for the proposed Civic Center could lead to lower financing cost and philanthropic opportunities. • Leverage civic philanthropic opportunities to complement traditional funding sources. • Explore operating expense leverage options through collaboration/shared services with Palos Verdes Peninsula cities (e.g., Public Works, Community Development, Recreation and Parks, etc.). • Review standard procedures for providing budget for financing to provide greater time to allocate resources for each capital project. Challenges • Vulnerability of Capital Improvement Plan (CIP) given TOT is the primary single funding source. • Absence of dedicated and sustainable funding source for Public Safety. • Minimal resident engagement and mandate for the big capital projects such as the Portuguese Bend Landslide Remediation. • CalPERS investment results and impact on the City’s unfunded accrued liability (UAL). SUMMARY OF SPECIFIC 2024-25 ASSIGNMENTS 1. Review and provide feedback/recommendations regarding the next FAC Work Plan. 2. Review and provide feedback/recommendations regarding the FAC Biannual Report to the City Council. 3. Receive a presentation of the City’s annual employee pension plan actuarial valuation reports, continue to monitor changes to pension plan provider assumptions and methodologies, and make recommendations to the City Council when appropriate. 4. Receive a presentation on the City’s current fiscal year-end unaudited actuals. 5. Receive a presentation of the City’s Annual Comprehensive Financial Report (ACFR) prepared annually, including the audit report. 6. Receive a presentation on the current fiscal year’s midyear review, next fiscal year’s budget assumptions, and the Financial Model. 7. Receive a quarterly presentation on the Treasury activities and investment reports. 8. Review and provide feedback/recommendations on the City’s Investment Policy. 9. Review and provide feedback/recommendations on the City’s Debt Management Policy. 10. In addition to the above specific assignments, on an as-needed basis, the FAC is prepared to review any additional projects assigned by the City Council such as: A. Review and assess the potential for revenue enhancement by reevaluating current fees for new development and Accessory Dwelling Units (ADUs). Potentially establish a joint committee with the Planning Commission. B. Review and discuss the PV Community Foundation and the preparation A-12 of RFP for the development consultant. C. Explore creating a framework for a financial plan to address unexpected changes in the General Fund. D. Once information becomes available, discuss the financial impact on mixed development projects. E. Discuss the feasibility of the current and future impact of funding incremental public safety increases through transient occupancy tax (TOT). F. Form a bilateral joint committee with Infrastructure Management Advisory Committee (IMAC) to discuss and explore options with the Landslide Water Study Committee. SUMMARY OF WORK PLAN A summary of the Work Plan is as follows: Assignment No. Potential Meeting Date Review and provide feedback/recommendations regarding the Work Plan. 1 May/June Review and provide feedback/recommendations regarding the Biannual Report. 2 December/May Receive a presentation of the pension report (AVR) and provide recommendations when appropriate. 3 August/September Receive a presentation of the year-end unaudited actuals (current fiscal year). 4 December Receive a presentation of the ACFR and audit report (current fiscal year). 5 January/February Receive a presentation of the mid-year financials (current fiscal year), Budget Assumptions (next fiscal year), and Financial Model. 6 March Receive a quarterly presentation on the Treasury activities and investment reports . 7 August, October, January, April Review and provide feedback/recommendations on the City's Investment Policy. 8 May/June Additional assignments as listed in Work Plan #9 9 TBD A-13 FY 2025-26 WORK PLAN SUMMARY OF SPECIFIC 2025-26 ASSIGNMENTS • Review and provide feedback/recommendations regarding the next FAC Work Plan. • Review and provide feedback/recommendations regarding the FAC Biannual Report to the City Council. • Receive a presentation of the City’s annual employee pension plan actuarial valuation reports, continue to monitor changes to pension plan provider assumptions and methodologies, and make recommendations to the City Council when appropriate. • Receive a presentation on the City’s current fiscal year-end unaudited actuals. • Receive a presentation of the City’s Annual Comprehensive Financial Report (ACFR) prepared annually, including the audit report. • Receive a presentation on the current fiscal year’s midyear review, next fiscal year’s budget assumptions, and the Financial Model. • Receive a quarterly presentation on the Treasury activities and investment reports. • Review and provide feedback/recommendations on the City’s Investment Policy. • Review and provide feedback/recommendations on the City’s Debt Management Policy. • In addition to the above specific assignments, on an as-needed basis, the FAC is prepared to review any additional projects assigned by the City Council such as: G. Continue to review and discuss the PV Community Foundation and the preparation of RFP for the development consultant. H. Explore creating a framework for a financial plan to address unexpected changes in the General Fund. • Once information becomes available, discuss the financial impact on mixed development projects. • Discuss the feasibility of the current and future impact of funding incremental public safety increases through transient occupancy tax (TOT). • Continue the joint committee with the Infrastructure Management Advisory Committee (IMAC) to discuss and explore options with the Landslide Water Study Committee. • Form a potential bilateral joint committee with the Emergency Preparedness Committee (EPC) to explore a framework for a financial plan related to emergency preparedness. SUMMARY OF WORKPLAN A summary of the Work Plan is as follows: A-14 Assignment No. Potential Meeting Date Review and provide feedback/recommendations regarding the Work Plan. 1 May/June Review and provide feedback/recommendations regarding the Biannual Report. 2 December/May Receive a presentation of the pension report (AVR) and provide recommendations when appropriate. 3 August/September Receive a presentation of the year-end unaudited actuals (current fiscal year). 4 December Receive a presentation of the ACFR and audit report (current fiscal year). 5 January/February Receive a presentation of the mid-year financials (current fiscal year), Budget Assumptions (next fiscal year), and Financial Model. 6 March Receive a quarterly presentation on the Treasury activities and investment reports . 7 August, October, January, April Review and provide feedback/recommendations on the City's Investment Policy. 8 May/June Additional assignments as listed in Work Plan #9 10 TBD A-15 INFRASTRUCTURE MANAGEMENT ADVISORY COMMITTEE FY 2024-25 ACCOMPLISHMENTS Twice each year, the City Council receives a report on the accomplishments of the various committees, including the Infrastructure Management Advisory Committee, over the preceding six-month period. This report details the IMAC’s accomplishments over the period of January 1 to June 30, 2025. Accomplishments January 15, 2025 (Parks and Trails Subcommittee)  Met with staff from Public Works and director of Recreation and Parks to discuss potential parks improvement projects. February 17, 2025 (Regular Meeting)  Provided feedback on the first draft of the Capital Improvement Program for Fiscal Years 2025-26 through 2029-30  The Landslide Water Subcommittee presented progress of their Landslide Water Reuse Feasibility Study and moved to create a joint ad-hoc subcommittee with up to three members of the Financial Advisory Committee March 27, 2025 (South Bay Cities Council of Governments)  General Assembly session attended by Vice Chair Haig and Member Radke. March 31, 2025 (Special Meeting)  Provided a report of findings and recommendations for the Capital Improvement Program for Fiscal Years 2025-26 through 2029-30  Moved to create a joint ad-hoc subcommittee with the Traffic Safety Committee to jointly review the traffic study for intersection improvements along Palos Verdes Drive South at Forrestal Drive, Conqueror Drive and Schooner Drive April 9, 2025 (South Bay Cities Council of Governments)  Infrastructure Working Group attended by Member Radke. April 21, 2025 (Regular Meeting)  Provided feedback on the second draft of the Capital Improvement Program for Fiscal Years 2025-26 through 2029-30  The Landslide Water Subcommittee provided an update regarding progress of their ongoing Landslide Water Reuse Feasibility Study, including a tour of the Water Replenishment District’s Reverse Osmosis Facility in Torrance and discussions with their facilities manager. April 28, 2025 (Joint Traffic Safety Committee Meeting)  Held joint Traffic Safety Committee – IMAC meeting. Received presentation from traffic consultant Kimley-Horn and then discussed roundabout feasibility study and received initial public feedback. A-16 INFRASTRUCTURE MANAGEMENT ADVISORY COMMITTEE 2025-26 Work Plan and Assignments May 19, 2025 (Regular Meeting)  Compiled biannual accomplishments and 2025-26 Workplan for presentation to City Council. May 23, 2025 (IMAC/FAC Joint Landslide Water Subcommittee)  Met virtually with WAter HArvesting SOulutions (WAHASO), a company that designs mobile water purification system, and discussed their adaptive filtration approach and how it could accommodate multiple potential uses of the landslide water. A-17 INFRASTRUCTURE MANAGEMENT ADVISORY COMMITTEE 2025-26 Work Plan and Assignments INFRASTRUCTURE MANAGEMENT ADVISORY COMMITTEE FY 2025-26 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 2025-26 ASSIGNMENTS 1. Review and provide feedback/recommendations to staff and City Council 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 conceptual plans, problems, designs, studies, and infrastructure reviews brought to IMAC by City Council and/or Staff. 3. Review and provide feedback/recommendations on the Portuguese Bend Landslide remediation program and continue participation in the Landslide Complex Working Group. 4. Support adoption of the updated Trails Network Plan (TNP). 5. Review and make recommendations to Recreation and Parks staff on parks and playgrounds. 6. Conduct analysis of a near-term technology for application to City infrastructure. 7. Jointly with the Financial Advisory Committee, determine the feasibility of reusing groundwater extracted from the Landslide Complex by the deep dewatering wells as a revenue source and provide a recommendation to Council. 8. Jointly with the Traffic Safety Committee, support the feasibility studies for traffic improvements, including proposed roundabouts, at the intersections of Palos Verdes Drive South and Forrestal Drive, Conqueror Drive, and Schooner Drive. A-18 INFRASTRUCTURE MANAGEMENT ADVISORY COMMITTEE 2025-26 Work Plan and Assignments SUMMARY OF WORK PLAN A summary of Work Plan is as follows: Assignment No. Potential Meeting Date Review and provide feedback/recommendations to staff and City Council regarding a list of potential capital improvement projects for the City to consider funding in the future fiscal years. 1 • February 16, 2026 • March 16, 2026 • April 20, 2026 Review and provide feedback/recommendations on conceptual plans, problems, designs, studies, and infrastructure reviews brought to IMAC by City Council and/or Staff. 2 Multiple Meetings Review and provide feedback/recommendations on the Portuguese Bend Landslide remediation program and continue participation in the Landslide Complex Working Group. 3 As information becomes available Support adoption of the updated Trails Network Plan (TNP). 4 As needed Review and make recommendations to Recreation and Parks staff on parks and playgrounds. 5 As needed Conduct analysis of a near-term technology for application to City infrastructure. 6 Multiple Meetings Jointly with the Financial Advisory Committee, determine the feasibility of reusing groundwater extracted from the Landslide Complex by the deep dewatering wells as a revenue source and provide a recommendation to Council. 7 Multiple Meetings Jointly with the Traffic Safety Committee, support the feasibility studies for traffic improvements, including proposed roundabouts, at the intersections of Palos Verdes Drive South and Forrestal Drive, Conqueror Drive, and Schooner Drive. 8 Multiple Meetings Note: The staff time estimated herein is exclusive of the time to prepare work product for the City Council. A-19 City of Rancho Palos Verdes PUBLIC WORKS DEPARTMENT 30940 HAWTHORNE BLVD. / RANCHO PALOS VERDES, CA 90275-5391 / (310) 544-5200 / WWW.RPVCA.GOV TRAFFIC SAFETY ADVISORY COMMITTEE ADVISORY BOARD ACCOMPLISHMENTS AND WORK PLAN MISSION STATEMENT The mission of the Traffic Safety Committee (TSC) is to provide community input by advising the City Council on traffic issues, development proposals and special projects as assigned by the City Council. The TSC reviews and advises on neighborhood traffic calming guidelines and proposed projects, and collaboratively work with Staff to address residents' requests for improving livability and drivability of neighborhood streets in Rancho Palos Verdes. (Resolution No. 2008-77) PAST SIX MONTHS ACCOMPLISHMENTS During Fiscal Year 2024-25, the TSC continued to implement its mission, with emphasis upon the following goals: 1. Review and assess any item requested by residents, members of the City Council, Traffic Safety Committee, and City Staff. 2. Explore possible means, options, and opportunities to control or reduce vehicular traffic speeds throughout Rancho Palos Verdes. 3. Establish and participate in community and stakeholder workshops to solicit both general and neighborhood-specific comments related to traffic concerns. 4. Establish and participate in community and stakeholder workshops to solicit both general and neighborhood-specific comments related to traffic concerns. 5. Review ongoing and pending traffic studies status via monthly reports provided by Staff. 6. Develop a methodology for TSC to receive and prioritize future traffic requests with the Public Works Department to study and evaluate current traffic requests. Below is a list of TSC’s accomplishments in Q3 and Q4 of Fiscal Year 2024-2025: 1. Provided recommendations on the implementation of traffic safety improvement measures recommended in the General Technologies and Solutions report titled “Traffic Safety Study Palos Verdes Drive East and Ganado Drive”. A-20 2. Discussed a feasibility study to investigate intersection improvements regarding safety and enhanced traffic flow along Palos Verdes Drive South at Forrestal Drive, Conqueror Drive, and Schooner Drive. FY2025-26 WORK PLAN Assignment No. Potential Meeting Date Review and assess any item requested by residents, members of the City Council, Traffic Safety Committee, and City Staff. 1 July 2025 - June 2026 Explore possible means, options, and opportunities to control or reduce vehicular traffic speeds throughout Rancho Palos Verdes. 2 July 2025 - June 2026 Establish and participate in community and stakeholder workshops to solicit both general and neighborhood-specific comments related to traffic concerns. 3 July 2025 - June 2026 Develop a public outreach and education campaign to bring awareness to the danger associated with speeding and educate residents regarding traffic calming measures and City traffic initiatives. Outreach campaign may include the use of City Newsletter, Social Media Posts, and through RPVtv. 4 July 2025 - June 2026 Review ongoing and pending traffic studies status via monthly reports provided by Staff. 5 July 2025 - June 2026 Revise the methodology for TSC to receive and prioritize future traffic requests with the Public Works Department to study and evaluate current traffic requests. 6 July 2025 - June 2026 RECOMMENDATIONS TO THE CITY COUNCIL As an advisory body, the TSC 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. A-21 YOUTH ADVISORY COMMITTEE ADVISORY BOARD ACCOMPLISHMENTS JULY 1, 2025 MISSION STATEMENT The mission of the Youth Advisory Committee is to advocate for the needs of youth by elevating youth voices to improve their overall well-being and allow the youth to engage with the inner workings of local government (Council Policy No. 54A). PAST SIX MONTHS’ ACCOMPLISHMENTS Below is a list of the YAC’s activities and accomplishments from January – June 2025. JANUARY 2025:  No major actions to report. Members held their first regular meeting of the new year on Monday, January 13, discussing items such as e-bike education and outreach; upcoming city events to participate in; and other work being conducted by the Committee’s 7 different subcommittees. FEBRUARY 2025:  The Mental Health Subcommittee began preparing an application to host a regional TED talk, focusing on addressing mental health issues and needs for youth.  YAC discussed e-bike outreach opportunities with Public Safety Manager, Jennifer Schmid, and began efforts to develop a PSA with the Sheriff’s Department and RPVtv. MARCH 2025:  YAC Members Magnatta and Deng attended the South Bay Council of Governments’ General Assembly in Carson, CA to understand the major issues affecting cities in the region today.  YAC members published a spotlight article about the Committee’s role and mission for the City’s Spring Quarterly Newsletter.  YAC filled an unexpected vacancy with Peninsula High student Krystal Deng. A-22 Youth Advisory Committee Accomplishments and Work Plan July 1, 2025 – Page 2  Member Peterson prepared a daily bulletin for her school, explaining how 16-17 year olds can pre-register to vote. APRIL 2025:  YAC Members Cruz, Lu, Sherer and Magnatta attended the 40th Anniversary of Whale of a Day, distributing information about the YAC and upcoming vacancies.  The YAC formed an Environmental Outreach Subcommittee to address issues of environmental concern on the Peninsula. MAY 2025:  Member Song of the Mental Health Subcommittee conducted some initial research by requesting a list from the Palos Verdes Peninsula Unified School District (PVPUSD) of the most commonly cited mental health needs of students. The goal was to direct this research towards events or ideas that the YAC can support to support youths in this area.  Members of the Environmental Outreach Subcommittee met with the Emergency Preparedness Committee on an idea to host a teen home hardening and readiness modeling contest in Spring 2026. Both Committees will continue to meet to prepare for this contest in coordination with the PVPUSD. Members also explored the possibility of hosting a clothing drive for a non-profit organization in FY 2025- 26. JUNE 2025:  The YAC submitted a letter of support for AB 986 (Muratsuchi) as it continued to make its way through the California Assembly and Senate. FY 2025-26 WORK PLAN The YAC’s work plan aligns with and supports the FY 2025-26 Citizen Involvement and Public Outreach Goal, which is primarily assigned to the YAC for implementation:  Utilize social media platforms to increase the use and reach of RPVtv among youth. Highlight City events such as high school graduations, local student achievements, e-bike safety education, etc.  Consider hosting a clothing drive for a local non-profit  Host a Home Hardening Model Contest for Youths in Spring 2026, in partnership with the Emergency Preparedness Committee A-23 Youth Advisory Committee Accomplishments and Work Plan July 1, 2025 – Page 3  Host YAC booths to provide local government or youth-focused education and information at 3 City events.  Consider hosting a youth competition on ideas or suggestions for positive change on the Palos Verdes Peninsula.  Host or support a TED Talk or similar mental health outreach event for youths and teens. A-24 CITY COUNCIL POLICY NUMBER: 54 DATE ADOPTED: August 20, 2019; Amended 04/20/21 SUBJECT: Council Liaisons for Advisory Committees and Commissions POLICY: It shall be the policy of the City Council to assign a council member liaison to any City advisory committee and commissions. Questions or concerns about the direction of the advisory committee or commission and/or direction from Staff should be directed to the council liaison. The following parameters are hereby established as guidelines: A.At the discretion of the City Council, a council member may be assigned to any of the City’s active advisory committees and commissions, including the Planning Commission, to serve as a Council liaison. B.Council liaison assignments may be done on an annual basis at the same time as the Council appointments to outside agencies are made, typically in December. C.After the appointment(s) are made, the Staff liaison to the committee or commission will be notified by the City Clerk regarding the decision. D.Attendance at committee and commission meetings by the Council liaison is at the discretion of the Council Member. E.Council liaisons may informally arrange for a Council alternate when scheduling conflicts arise. F.During a committee and commission meeting, the Council liaison shall serve a role similar to that of the Staff liaison. The primary responsibility for providing information to committee and commission members belongs to the Staff liaison, but the Council liaison may provide additional information at the request of the Chair when questions fall beyond the scope of staff’s expertise. G.During a committee or commission meeting, the Council liaison may address the body under the “Staff Communications” portion of the agenda. During this B-1 time, the liaison shall address the members from the podium or at a designated seat at the table with Staff. H.The Council liaison may raise points of order when procedural issues arise. I.During committee or commission meetings, authority resides with the committee/commission Chair. J.A Council liaison role is primarily an observer, therefore liaisons shall refrain from: a.Interfering with the smooth operation of committee/commission meetings b.Participating or engaging in discussions or decisions of the committee/commission c.Advising what the committee/commission should or should not do or attempting to influence and/or guide its progress d.Offering opinions or advocating for or against matters when they come before the committee/commission e.Acting in a manner that undermines the Chair’s authority f.Participating in policy discussions except when providing factual information at the request of the Chair g.Speaking on behalf of the full Council without appropriate authority h.Acting as spokesperson for the committee/commission K.No more than two members of the City Council are to be in attendance at any meeting of a committee or commission at any time. If appointed to serve as liaison to a committee or commission, the council member has priority over any other council member who may wish to attend and is not a liaison. L.If questions or concerns arise regarding the conduct of a Council liaison, the Chair of the committee or commission should consult with the Mayor for possible resolution. When the liaison in question is the Mayor, the Chair should consult with the Mayor Pro Tempore for possible resolution. M.In an effort to keep the City Council and the public informed on the activities of the committees/commissions, biannual status reports shall be given at a regular City Council meeting. The biannual report should include a summary of accomplishments over the past six months and the work plan for the upcoming six months. BACKGROUND: The City Council recognized the need for City committees and commissions to have a council member act as liaison between the City and the committee/commission. B-2