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CC MINS 20251118 MINUTES REGULAR MEETING OF THE RANCHO PALOS VERDES CITY COUNCIL NOVEMBER 18, 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 Bradley at 6:02 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, Seo and Mayor Bradley ABSENT: Ferraro (Excused in Fireside Room) Also present were Ara Mihranian, City Manager; William Wynder, City Attorney; Catherine Jun, Deputy City Manager; and Brandy Forbes, Director of Community Development. PUBLIC COMMENTS FOR CLOSED SESSION: None CLOSED SESSION ITEM(S) ANNOUNCED: 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION A closed session will be held, pursuant to Government Code § 54957 to conduct an employee performance evaluation for the position of City Attorney. 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION A closed session will be held, pursuant to Government Code § 54957, to conduct an employee performance evaluation for the position of the City Manager 3. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code § 54956.9 (d)(2) or (d)(3) & (e)(1) because there is a significant exposure to litigation in two (2) cases where the facts and circumstances giving rise to such exposure are unknown to the 111 putative plaintiffs. At 6:03 P.M. the Council recessed to Closed Session. * Councilmember Ferraro joined the Closed Session meeting in the Fireside Room at 6:03 P.M. 111 RECONVENE TO REGULAR MEETING: At 7:09 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 Bradley at 7:09 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 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; Dan Trautner, Director of Recreation and Parks; Jessica Bobbett, Senior Planner; Robert Moya, Deputy Director of Finance; David Rasor, Building Official; Jennifer Schmid, Public Safety Manager; Luna Mohammed, Senior Administrative Analyst/ Emergency Management Coordinator (via Zoom); Enyssa Sisson, Deputy City Clerk (via Zoom); and Teresa Takaoka, City Clerk. Also present was Captain Kimberly Guerrero of the Lomita Sheriff's Station. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Captain Guerrero CLOSED SESSION REPORT: City Attorney Wynder provided the closed session report and reported on three items that were discussed in closed session. City Attorney Wynder reported that two of the items involved conducting the annual performance evaluations for the City Attorney and City Manager. Those performance evaluations were conducted and completed. City Attorney Wynder reported on the last item, and the City Council talked about facts and City Council Regular Minutes November 18, 2025 Page 2 of 9 ti circumstances which could give rise to exposure litigation in two cases. The City Council was given a privileged and confidential briefing and questions were asked and answered. A litigation avoidance strategy was agreed to, and there was no reportable action. MAYOR'S ANNOUNCEMENTS Mayor Bradley and the entire City Council recognized Phantom Botz for achieving first place at LEGO League competitions for its Innovation Project, which focused on the erosion in Rancho Palos Verdes. Mayor Bradley and the entire City Council recognized Phantom Cubz winning the Breakthrough Award at the LEGO League competitions for a project focused on the erosion in Rancho Palos Verdes. RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING: Mayor Bradley, by acclamation, approved the Recycle Winners for November 4, 2025, as Gayle Darby and Charlene Monmoto. 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 Pro Tem Seo moved, seconded by Councilmember Ferraro, 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 noted that there was one request to speak. The following members of the public addressed the City Council: Eva Albuja. CITY MANAGER REPORT: City Manager Mihranian provided updates on the following: 1. Thank you, Public Works Staff, Public Safety Liaisons, and Park Rangers, for assisting with the past weekend's atmospheric river storms. 2. RPV's Run for Myles has been postponed due to rain — a new date will be announced. 3. Thank you, Veterans -Another successful Veterans Breakfast hosted by the, Recreation and Parks Department 4. Happy 50th Anniversary to the Lomita Sheriffs Station. 5. Salute to Business and Citizen of the Year that are being recognized on November City Council Regular Minutes November 18, 2025 Page 3 of 9 20 by the Palos Verdes Peninsula Chamber of Commerce 6. The City's Annual Tree lighting ceremony on December 12, 2025 at Ken Dyda Civic Center at 5:30 P.M. and Menorah lighting on December 15 at 5:30 P.M. 7. Happy Thanksgiving 8. City Hall Closure - November 27-28 Captain Guerrero shared a 3rd quarter(July—September 2025) report presentation providing an update on public safety statistics in the City. CONSENT CALENDAR: Councilmember Ferraro moved, seconded by Mayor Pro Tem Seo, to approve the Consent Calendar as amended on item A. The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, and Seo and Mayor Bradley NOES: None A. Approval of Minutes (Sisson) Approved Amended Minutes, as clarified by Councilmember Lewis, of November 4, 2025 (Regular Meeting). B. Registers of Demands (Anguiano) Adopted Resolution No. 2025-83, 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. Consider the California Public Employees' Retirement System (CaIPERS) Actuarial Valuation Report (AVR) (O'Neill) Received and filed the CaIPERS Actuarial Valuation Report (AVR) as of June 30, 2024. D. Consider filing a Notice of Completion for the Hesse Park Roof Replacement Project (Copp) 1) Accepted the Hesse Park Roof Replacement Project construction contract as complete; 2) Authorized the City Clerk to file a Notice of Completion for the project with the Los Angeles County Registrar-Recorder's Office; and if no claims are filed within 35 days after recordation, send a notice to the surety company to exonerate the Performance Bond; and, 3) Authorized the Director of Public Works to release the 5% construction retention payment to Chapman Coast Roof Company, Inc., 35 days after recordation of the Notice of Completion by the Los Angeles County Registrar- Recorder's Office, contingent upon no claims being filed on the project, and the contractor posting an acceptable warranty bond with the City. City Council Regular Minutes November 18, 2025 Page 4 of 9 E. Consider exempting the Community Needs Survey Project from City Council Policy No. 2 regarding questionnaires sent to the public. (Pujadas) 1) Approved an exemption from City Council Policy No. 2 to allow the citywide Community Needs Survey Project to proceed without City Council approval of the survey questions in order to maintain the Projects integrity and statistical significance. F. Consider continuing the emergency justification for work and emergency contracting 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 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; 2) Directed the City Clerk to confirm the same in the minutes of this City Council meeting, via Minute Order, reflecting this action; 3) Accepted the emergency landslide stabilization work conducted by Malcolm Drilling Company, Inc. (Malcolm) between May 22, 2024 and June 30, 2025 (through FY 2024- 25) as complete and authorize the City Clerk to file a Notice of Completion for the construction contract with the Los Angeles County Registrar-Recorder's Office; 4) Approved Amendment No. 1 to the Consultant Maintenance Agreement (CMA) with Genesis Electrical, Inc. (Genesis) for maintenance and repair services for the Abalone Cove Sanitary Sewer System lift station generators, increasing the not-to-exceed amount for the initial one-year term by $50,000 from $25,000 to $75,000 while maintaining a 10% contingency, for which the completed value of work under the amended Agreement will not exceed the project budget; 5) Approved issuing a purchase order for goods in the amount of$42,336 to Genesis for purchasing three (3) trailer-mounted propane tanks to fuel the Abalone Cove Sanitary Sewer System lift station generators, for which the completed value of work as part of the purchase order will not exceed the project budget; 6) Awarded a Public Works Agreement (PWA) to Yellow Jacket Drilling Services, LLC. (Yellow Jacket) for landslide emergency on-call dewatering well drilling and related services in the not-to-exceed amount of$1,500,000, for a term ending on June 30, 2026, for which the completed value of work under the Agreement combined with other related on-call contracts will not exceed the project budget; and, 7) Authorized the Mayor to execute the above-listed Agreements and Amendment in a form approved by the City Attorney. CONSENT CALENDAR ITEM(S) PULLED FOR PUBLIC COMMENT: None PUBLIC HEARINGS: 1. Consider code amendments to exempt the City's Equestrian Overlay Districts from Senate Bill 9 (SB9) regulations related to urban lot splits and second City Council Regular Minutes November 18, 2025 Page 5 of 9 unit/two-unit developments. (Bobbett) City Clerk Takaoka reported that the notice of the public hearing was duly published, late correspondence was received and there were no requests to speak. Mayor Bradley declared the public hearing open. Director of Community Development Forbes introduced Senior Planner Bobbett who shared a staff report and PowerPoint presentation. Mayor Bradley closed the public hearing. Discussion ensued among Council Members. Mayor Pro Tem Seo moved, seconded by Councilmember Ferraro, to approve Staff Recommendation as follows: Introduced Ordinance No. 695, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE (RPVMC) CHAPTER 16.40 (URBAN LOT SPLITS) OF TITLE 16 (SUBDIVISIONS) AND CHAPTER 17.09 (SECOND UNITS AND TWO-UNIT DEVELOPMENTS IN SINGLE-FAMILY ZONES) OF TITLE 17 (ZONING) TO EXEMPT THE EQUESTRIAN OVERLAY DISTRICT (Q) FROM THE APPLICABILITY OF THESE REGULATIONS PURSUANT TO SENATE BILL 684 (SB 684), AND DETERMINE THE CODE AMENDMENT IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (Case No. PLCA2025-0002). The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, Seo, and Mayor Bradley NOES: None 2. Consider amendments to certain sections of Title 17 (Zoning) of the Rancho Palos Verdes Municipal Code and the General Plan pursuant to Landslide Complex Regulations on Land Use Permits. (Forbes) City Clerk Takaoka reported that the notice of the public hearing was duly published, late correspondence was received and there were two requests to speak. Mayor Bradley declared the public hearing open. Director of Community Development Forbes provided a staff report and PowerPoint presentation. Council Members asked questions of Staff. The following members of the public addressed the City Council: Sheri Hastings and Gordon Leon. 111 Council Members asked questions of Staff. City Council Regular Minutes November 18, 2025 Page 6 of 9 Mayor Bradley closed the public hearing. Discussion ensued among Council Members. Mayor Pro Tem Seo moved, seconded by Councilmember Ferraro, to approve Staff Recommendation as follows: 1) Introduced Ordinance No. 696 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING CERTAIN SECTIONS OF TITLE 17 (ZONING) OF THE RANCHO PALOS VERDES MUNICIPAL CODE TO UPDATE REFERENCES TO THE GREATER PORTUGUESE BEND LANDSLIDE COMPLEX REGULATIONS ON LAND USE PERMITS AND ASSOCIATED REGULATIONS IN TITLE 15 (BUILDINGS AND CONSTRUCTION) OF THE RANCHO PALOS VERDES MUNICIPAL CODE ASSOCIATED WITH THE ADOPTED AMENDMENTS TO CHAPTER 15.20 APPROVED WITH THE ADOPTION OF ORDINANCE NO. 692, AND DETERMINE THE CODE AMENDMENT IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; and 2) Adopted Resolution No.84, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AMENDING CERTAIN SECTIONS OF THE GENERAL PLAN OF THE CITY OF RANCHO PALOS VERDES TO UPDATE THE STATUS OF THE LANDSLIDE CONDITIONS AND REFERENCES ASSOCIATED WITH THE NEW RANCHO PALOS VERDES MUNICIPAL CODE CHAPTER 15.20, ENTITLED "GREATER PORTUGUESE BEND LANDSLIDE COMPLEX REGULATIONS ON LAND USE PERMITS" APPROVED WITH THE ADOPTION OF ORDNANCE NO. 692, AND DETERMINE THE GENERAL PLAN AMENDMENTS ARE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, Seo, and Mayor Bradley NOES: None 3. Consider adopting Ordinance No. 694 codifying the 2025 California Building Standards Code. (Rasor) 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. Building Official Rasor provided a staff report and PowerPoint presentation.. Mayor Bradley closed the public hearing. Discussion ensued among Council Members. Mayor Pro Tem Seo moved, seconded by Councilmember Ferraro, to approve Staff Recommendation as follows: 1) Adopted ORDINANCE NO. 694, AN ORDINANCE OF City Council Regular Minutes November 18, 2025 Page 7 of 9 THE CITY OF RANCHO PALOS VERDES ADOPTING BY REFERENCE THE 2025 CALIFORNIA BUILDING STANDARDS CODE WHICH INCLUDES THE 2025 EDITION OF THE CALIFORNIA BUILDING, RESIDENTIAL, GREEN BUILDING STANDARDS, PLUMBING, ELECTRICAL AND MECHANICAL CODES, WHICH ARE CODIFIED IN TITLE 24 OF THE CALIFORNIA CODE OF REGULATIONS; PART 7 CALIFORNIA WILDLAND-URBAN INTERFACE CODE; THE UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS 1997 EDITION; THE UNIFORM HOUSING CODE 1997 EDITION; AND THE INTERNATIONAL PROPERTY MAINTENANCE CODE, 2024 EDITION, WITH APPENDICES AND AMENDMENTS THERETO; AMENDING TITLE 15 OF THE RANCHO PALOS VERDES MUNICIPAL CODE; AND ADOPTING THE 2023 LOS ANGELES COUNTY FIRE CODE TITLE 32. The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, Seo, and Mayor Bradley NOES: None REGULAR BUSINESS: 4. Consider receiving an update on Citywide wildfire mitigation and readiness efforts. (Mohammad) City Clerk Takaoka reported that there were no requests to speak. Senior Administrative Analyst/ Emergency Management Coordinator Mohammad provided a staff report and PowerPoint presentation. Council Members asked questions of Staff. Discussion ensued among Council Members. Mayor Bradley moved, seconded by Councilmember Lewis, to approve Staff Recommendation as follows: Received and filed a status update on Citywide wildfire mitigation and readiness efforts. The motion passed on the following roll call vote: AYES: Ferraro, Lewis, Perestam, Seo, and Mayor Bradley NOES: None 5. Consider amending City Council Debt Management Policy No. 52 (Debt Management Policy). (Moya) City Clerk Takaoka reported that there were no requests to speak. Director of Finance Ramos, introduced Chair John MacAllister for a brief overview and in turn Deputy Director Moya provided the staff report and PowerPoint presentation. City Council Regular Minutes November 18, 2025 Page 8 of 9 Discussion ensued among Council Members and questions were asked of staff. Discussion ensued among Council Members. Mayor Pro Tem Seo moved, seconded by Councilmember Ferraro, to approve staff recommendations as follows: Approved amendments to City Council Policy No. 52, Debt Management Policy, to clarify the purposes and uses of debt; refine the General Fund debt limit; establish procedures for selecting financial institutions; and add new provisions for governing loans, installment obligations, and emergency borrowing, as reviewed and approved by the Finance Advisory Committee (FAC). 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: Councilmember Perestam requested that staff bring back a report assessing water service charges assessed by Cal Water based on meter sizes and have Cal Water provide further details on the capabilities and potential cost and conservation benefits of replacing larger meters with smaller ones. CITY COUNCIL ORAL REPORTS: Each Councilmember present reported on their attendance at various organization and association meetings. ADJOURNMENT: At 9:18 P.M., Mayor Bradley adjourned to 6:00 P.M on Tuesday, December 2, 2025, for a Closed Session and then to 7:00 P.M for a Regular meetin. A IIIMK,410110 tuft— / 1.Pv David L. Bra. ey, Mayor Attest: eres aoka, City Clerk City Council Regular Minutes November 18, 2025 Page 9 of 9