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CC MINS 20250715 (SPC IA) MINUTES REGULAR MEETING OF THE RANCHO PALOS VERDES CITY COUNCIL AND SPECIAL MEETING OF THE IMPROVEMENT AUTHORITY J U LY 15, 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 6:10 P.M. 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 and Mayor Pro Tern Seo ABSENT: Ferraro* (Excused, in Fireside Room) and Mayor Bradley* (Excused, in transit) Also present were Ara Mihranian, City Manager; William Wynder, City Attorney; Ed III Richards, Special Counsel; Catherine Jun, Deputy City Manager; Vina Ramos, Director of Finance; Brandy Forbes, Director of Community Development; Ramzi Awwad, Director of Public Works; Daniel Trautner, Director of Recreation and Parks; Nathan Zweizig, Acting Deputy City Clerk (via zoom); and Teresa Takaoka, City Clerk. PUBLIC COMMENTS FOR CLOSED SESSION: None CLOSED SESSION ITEM(S) ANNOUNCED: 1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATIONS A closed session will be held, pursuant to Government Code°§ 54956.9(d)(1), to confer with legal counsel regarding pending litigations to which the City is a party. The title of such litigations are as follows: Valine v. City of Rancho Palos Verdes, LASC Case No. 25TRCP00177 2. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION A closed session will be held, pursuant to Government Code §54956.9(c), (d)(1), to confer with legal counsel regarding existing litigation to which the City is a party. The title of such litigation is as follows: Andersen at al. v. City of Rancho 111 Palos Verdes et al., Los Angeles Superior Court Case No. 24STCV20953. 3. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code § 54956.9(d)(2) or (d)(3) and (e)(1) because there is a significant exposure to litigation in one case where the facts and circumstances giving rise to an exposure to litigation are not known to plaintiff(s). At 6:11 P.M. the Council recessed to Closed Session. *Councilmember Ferraro joined the Closed Session meeting in the Fireside Room at 6:11 P.M. and Mayor Bradley joined at 6:15 P.M. RECONVENE TO REGULAR MEETING: At 7:07 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 and Special meeting of the Improvement Authority was called to order by Mayor Bradley at 7:07 P.M. at Fred Hesse Jr. Community Park, McTaggart Hall, 29301 Hawthorne Boulevard, notice having been given with affidavit thereto on file. ROLL CALL: I City Council roll call was answered as follows: PRESENT: Ferraro, Lewis, Perestam, Seo, and Mayor Bradley ABSENT: None Also present were Ara Mihranian, City Manager; Catherine Jun, Deputy City Manager; William Wynder, City Attorney; Vina Ramos, Director of Finance; Ramzi Awwad, Director of Public Works; Brandy Forbes, Director of Community Development; Daniel Trautner, Director of Recreation and Parks; Robert Moya, Deputy Director of Finance (via zoom); Octavio Silva, Deputy Director of Community Development (via zoom); Deanna Fraley, Principal Engineer; Brandon Mesker, Associate Engineer; Lukasz Buchwald, IT Manager; Nathan Zweizig, Acting Deputy City Clerk (via zoom); and Teresa Takaoka, City Clerk. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by resident Mickey Rodich. CLOSED SESSION REPORT: City Attorney Wynder provided the closed session report and reported on the three items that were discussed in closed session. City Council Regular Minutes July 15, 2025 Page 2 of 8 City Attorney Wynder reported that there were two matters of existing litigation to which the City is a party that the City Attorney's office, California Joint Powers Insurance Authority 111 (CJPIA), the litigation counsel, provided privileged and confidential status reports. The first item was Valine v. City of Rancho Palos Verdes, LASC Case No. 25TRCP00177. The second item was Andersen at al. v. City of Rancho Palos Verdes et al., Los Angeles Superior Court Case No. 24STCV20953. These were privileged and confidential briefings. Questions were asked and answered but no reportable actions were taken. As to Item 3 regarding exposure to litigation in one case, the City Council met in closed session pursuant to Government Code § 54956.9(d)(2) or (d)(3) and (e)(1). There was a privileged and confidential briefing by the City Attorney. The City Council unanimously directed the City Attorney's office to engage in a litigation avoidance strategy. MAYOR'S ANNOUNCEMENTS Mayor Bradley congratulated Councilmember Perestam on winning the pie eating contest at the City's Fourth of July celebration. Mayor Bradley and the entire City Council joined in recognizing the following two businesses on their grand openings along Western Avenue: Urbane Café and Results Sports & Fitness. RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING: Mayor Bradley, by acclamation, approved the Recycle Winners for July 1, 2025, as Kelly Chan and Aratani Family. The winners will each receive a check for $250 as well as a personal emergency preparedness kit from the City valued at $40. APPROVAL OF THE AGENDA: Mayor Bradley moved, seconded by Mayor Pro Tem Seo, to approve the agenda and continue Regular Business Item 3 for 90 days to a future meeting. 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 noted that late correspondence was distributed on non-agenda items, and there were three requests to speak. The following members of the public addressed the City Council: Lenee Bilski; Sha Tahmasebi; Mickey Rodich; and Eva Albuja. CITY MANAGER REPORT: City Council Regular Minutes July 15, 2025 Page 3of8 City Manager Mihranian provided updates on the following: 1. Fourth of July Celebration and Drone Show. 2. Landslide Town Hall regarding Proposed Development Regulations will be held on July 16 at Ladera Linda Community Park at 6:00 P.M. 3. 90's Concert in the Park at the Ken Dyda Civic Center on July 26 from 4:00 P.M. to 6:00 P.M. 4. The third Movie in the Park for summer 2025 will take place at the Ken Dyda Civic Center on August 9 with the event starting at 7:00 P.M. and the movie The Wild Robot starting at dusk. 5. The ongoing Traffic Safety Committee Recruitment (deadline to apply July 28th). 6. The summer adoption event held by Pedro Pet Pals occurs on the first Sunday of every month with the next event being held on August 3 from 12:00 P.M. to 3:00 P.M at Eastview Park. 7. Eastview Dog Park temporarily closed starting August 4. 8. National Night Out will be held on August 5 at Hesse Park from 4:00 P.M. — 6:00 P.M. 9. Happy World Ranger Day! CONSENT CALENDAR: City Clerk Takaoka noted that there was one request to speak on Item G. Councilmember Perestam moved, seconded by Mayor Pro Tem Seo, to approve the Consent Calendar with the exception of Item G. The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, Seo and Mayor Bradley NOES: None A. Approval of Minutes (Zweizig) Approved the Minutes of July 1, 2025 (Regular Meeting). B. Registers of Demands (Anguiano) Adopted Resolution No. 2025-47, 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 to receive the May 2025 Cash Balances/Monthly Treasurer's Report. (Lin) Received and filed the May 2025 Cash Balances/Monthly Treasurer's Report for the City and the Improvement Authority. City Council Regular Minutes July 15, 2025 Page 4 of 8 D. Consideration of a claim against the City by Scherman Singh. (Zweizig) Rejected the claim and directed Staff to notify the claimant, Scherman Singh. E. Consideration to approve certain new or amended City employment Class Specifications. (Godinez) 1) Approved a revised Class Specification for Part-time Staff Assistant; 2) Approved a new Class Specification for Open Space and Trails Coordinator; and 3) Adopted Resolution No. 2025-48 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, STATE OF CALIFORNIA, AMENDING, APPROVING AND ADOPTING REVISED CLASS SPECIFICATION FOR PART-TIME STAFF ASSISTANT AND NEW CLASS SPECIFICATION OPEN SPACE AND TRAILS COORDINATOR. F. Consideration to ratify a professional services agreement with Transtech Engineers, Inc. for public works permitting, plan review, and related services. (Fraley) Ratified the corrected Professional Services Agreement (PSA) with Transtech Engineers, Inc. for public works permitting, plan review, and related services to match y the July 2, 2024 City Council action. G. Consideration to continue the emergency justification for work and emergency contracting for the Greater Portuguese Bend-Ancient Altamira Landslide Emergency Project. (Copp) This item was removed for separate consideration. H. Consideration to correct and amend the Salary Schedule for Rancho Palos Verdes Employee Association, Unrepresented Employees, and City Manager effective July 1, 2025. (Godinez) 1) Adopted Resolution No. 2025-49, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, SUPERSEDING RESOLUTION NO. 2025-34 TO AMEND THE SALARY SCHEDULE FOR THE RANCHO PALOS VERDES EMPLOYEES' ASSOCIATION, UNREPRESENTED EMPLOYEES, AND THE CITY MANAGER TO REFLECT A THREE PERCENT COST OF LIVING ADJUSTMENT EFFECTIVE JULY 1, 2025. CONSENT CALENDAR ITEM(S) PULLED FOR PUBLIC COMMENT: G. Consideration to continue the emergency justification for work and emergency contracting for the Greater Portuguese Bend-Ancient Altamira Landslide Emergency Project. (Copp) City Council Regular Minutes July 15, 2025 Page 5 of 8 The following members of the public addressed the City Council: Nikki Noushkam. Councilmember Ferraro moved, seconded by Mayor Pro Tem Seo, to approve staff 111 recommendations as follows:1) Reconfirmed, by a four-fifths vote, there is a need to continue the work on the 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 (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. The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, Seo and Mayor Bradley NOES: None PUBLIC HEARINGS: 1. Consideration to adjust the existing annual sewer service charge for Fiscal Year (FY) 2025-26 for the Abalone Cove Sewer System. (Mesker/Fraley) City Clerk Takaoka reported that the notice of the public hearing was duly published, late correspondence was distributed and there were no requests to speak. Mayor Bradley declared the public hearing open. Director of Public Works Awwad introduced Associate Engineer, Brandon Mesker, who presented a detailed staff report and PowerPoint presentation. Mayor Bradley closed the public hearing. Discussion ensued among Council Members. Councilmember Lewis moved, seconded by Councilmember Perestam, to approve staff recommendations as follows: 1) Conducted a public hearing on the proposed levy of the annual FY 2025-26 sewer service charge for the Abalone Cove Sewer System; and 2) Adopted Resolution No. 2025-50, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING A REPORT IN CONNECTION WITH THE SEWER SERVICE CHARGE ESTABLISHED PURSUANT TO CHAPTER 13.06 OF THE RANCHO PALOS VERDES MUNICIPAL CODE, DETERMINING THE AMOUNT OF SUCH CHARGE FOR FISCAL YEAR 2025-26 AND ORDERING THAT SUCH CHARGE BE COLLECTED ON THE TAX ROLL. The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, Seo and Mayor Bradley NOES: None City Council Regular Minutes July 15, 2025 Page 6 of 8 2. Consideration to approve the annual levy and assessments of the Citywide Landscaping and Lighting Maintenance District for Fiscal Year 2025-26. (Hevener) City Clerk Takaoka reported that the notice of the public hearing was duly published and there were no requests to speak. Mayor Bradley declared the public hearing open. Director of Public Works Awwad introduced Principal Engineer, Deanna Fraley, who presented a comprehensive staff report and PowerPoint presentation. Council Members asked questions of Staff. Mayor Bradley closed the public hearing. Mayor Pro Tem Seo moved, seconded by Councilmember Ferraro, to approve staff recommendations as follows: 1) Conducted a public hearing for the proposed levy and collection of assessment of the Citywide Landscaping and Lighting Maintenance District for Fiscal Year 2025-26 and the Engineer's Report prepared in connection therewith; 2) Approved an additional appropriation of$331,719 in the LLMD Fund (203) for Fiscal Year 2025-26; and 3) Adopted Resolution No. 2025-51, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES CONFIRMING THE ZONE DIAGRAMS AND ASSESSMENTS, ORDERING THE IMPROVEMENTS, AND ORDERING THE LEVY FOR CITYWIDE LANDSCAPING AND LIGHTING DISTRICT FOR FISCAL YEAR 2025-26. The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, Seo and Mayor Bradley NOES: None REGULAR BUSINESS: 3. Consideration to approve permanently relocating a Southern California Edison (SCE) temporary power pole currently at the Ladera Linda Community Park. (Fraley) This item was continued for 90 days to a future meeting under Approval of the Agenda. CONSENT CALENDAR ITEM(S) PULLED BY A COUNCIL MEMBER: None FUTURE AGENDA ITEMS: Mayor Pro Tem Seo requested a status report on wireless facilities installation. City Council Regular Minutes July 15, 2025 Page 7 of 8 CITY COUNCIL ORAL REPORTS: Each Councilmember present reported on his attendance at various organization and association meetings. ADJOURNMENT: At 8:17 P.M., Mayor Bradley adjourned to 7:30 A.M. on Friday, August 1, 2025, for a State of the City Breakfast,meeting at Ladera Linda Community Park. 4 D avid L. ra ley, Mayor Attest: f`./._1ANW __f_•1l erg•sa Takaoka, City Clerk City Council Regular Minutes July 15, 2025 Page 8 of 8