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CC DM 20260120 A - 20251216 DRAFT CC MINSDRAFT MINUTES REGULAR MEETING OF THE RANCHO PALOS VERDES CITY COUNCIL DECEMBER 16, 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 Seo at 6:08 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: Bradley, Ferraro, Lewis, Perestam, and Mayor Seo ABSENT: None Also present were Ara Mihranian, City Manager; William Wynder, City Attorney; Catherine Jun, Deputy City Manager; Dan Trautner, Director of Recreation and Parks; Vina Ramos, Director of Finance; and Vanessa Godinez, Human Resources and Risk Manager. PUBLIC COMMENTS FOR CLOSED SESSION: None CLOSED SESSION ITEM(S) ANNOUNCED: 1. CONFERENCE WITH LABOR NEGOTIATOR GOVERNMENT CODE SECTION 54957.6 A closed session will be held, pursuant to Government Code § 54957.6, with the City Manager, Deputy City Manager, and City Attorney, acting as its negotiators, regarding labor negotiations with the American Federation of State, County, and Municipal Employees District Council 36 (AFSCME DC36). At 6:09 P.M. the Council recessed to Closed Session. RECONVENE TO REGULAR MEETING: At 7:00 P.M. the Closed Session was reconvened to the Regular meeting. REGULAR MEETING – OPEN SESSION DRAFT- City Council Regular Minutes December 16, 2025 Page 2 of 10 CALL TO ORDER: A Regular meeting of the Rancho Palos Verdes City Council was called to order by Mayor Seo at 7:00 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: Bradley, Ferraro, Lewis, Perestam, and Mayor Seo 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; Emily Rodin, Deputy Director of Recreation and Parks (via Zoom); Robert Moya, Deputy Director of Finance; Luna Mohammed, Senior Administrative Analyst/ Emergency Management Coordinator; Enyssa Sisson, Deputy City Clerk (via Zoom); and Teresa Takaoka, City Clerk. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Mark Chang, Eagle Scout, Troop 387. CLOSED SESSION REPORT: City Attorney Wynder provided the closed session report for one item. City Attorney Wynder reported that City Council met in Closed Session regarding ongoing labor negotiations with AFSCME District 36. City Council received a privileged and confidential briefing from its labor negotiators regarding the latest proposal from AFSCME. The proposal was reviewed and discussed. The City Council unanimously authorized its labor negotiators to make a further counteroffer. MAYOR’S ANNOUNCEMENTS Mayor Seo shared the passing of long-time resident Judy Maizlish. Mayor Seo and the entire City Council recognized Mark Chang, Troop 378, for completing his Eagle Scout project. Mayor Seo welcomed Jim Shneer to discuss his books, which the City uses as references for the Battery Barnes Bunker floor plan. He is also actively involved with the Friends of the Lighthouse and the upcoming centennial anniversary plans. *Mayor Pro Tem Perestam left the dais at 7:20 P.M, he rejoined the meeting at 7:26 P.M. DRAFT- City Council Regular Minutes December 16, 2025 Page 3 of 10 RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING: Mayor Seo, by acclamation, approved the Recycle Winners for December 2, 2025 as Barbara Hertler and Ann Chaffey. 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: Councilmember Ferraro moved, seconded by Councilmember Bradley, to approve the agenda as presented. The motion passed on the following roll call vote: AYES: Bradley, Ferraro, Lewis, Perestam, and Mayor Seo NOES: None PUBLIC COMMENTS FOR NON-AGENDA ITEMS: None CITY MANAGER REPORT: City Manager Mihranian provided updates on the following: 1. RPV’S Run for Myles will take place on Saturday, January 31, 2026 2. Help shape our community’s Resilience Plan and take our Peninsula -Wide Hazard Mitigation Plan survey by January 15, 2026 3. RPV Public Safety Division - reminding everyone to stay safe this holiday season 4. Information on Home Safety: Lithium-Ion Batteries 5. Another successful Parade of Lights 6. Thank you Sponsors for assisting in making the winter events possible 7. Upcoming events at the Ken Dyda Civic Center on December 20 at 4:00 – 8:00 P.M. and December 27 at 2:00- 5:00 P.M. 8. Point Vicente Interpretive Center offers a gift shop, open 10 A.M.- 5:00 P.M. 9. EDCO curbside Christmas tree collection available December 26- January 16 10. City Hall Closed December 24 -January 4 11. Free New Year’s Eve Bus Service, reservations required 12. January 6 City Council Meeting canceled 13. Wishing everyone a Happy Kwanzaa, , Happy Hanukkah, and Merry Christmas 14. Wishing everyone a Happy New Year CONSENT CALENDAR: City Clerk Takaoka noted that there was one request to speak on Item H. Councilmember Perestam briefly commented on Item C (2025 Border Issues report), requesting the traffic study for the Rolling Hills’ Brickwalk project when it becomes available. DRAFT- City Council Regular Minutes December 16, 2025 Page 4 of 10 Councilmember Bradley moved, seconded by Councilmember Ferraro, to approve the Consent Calendar with the exception of Item H. The motion passed on the following roll call vote: AYES: Bradley, Ferraro, Lewis, Perestam, and Mayor Seo NOES: None A. Approval of Minutes (Sisson) Approved the Minutes of December 2, 2025 (Regular Meeting). B. Registers of Demands (Anguiano) Adopted Resolution No. 2025-87, 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 second biannual 2025 Border Issues report.(Barnes) Received and filed the second biannual report on the status of Border Issues for 2025. D. Consider a claim against the City by Ivory Guzman. (Sisson) Rejected the claim and directed Staff to notify the claimant, Ivory Guzman. E. Consider an updated Abalone Cove Sewer Service Charge Engineer’s Report regarding a red-tagged structure (Mesker/Fraley) Adopted Resolution No. 2025-88, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES THEREBY, VIA NUNC PRO TUNC, UPDATING THE ABALONE COVE SEWER SERVICE CHARGE ENGINEER’S REPORT TO REMOVE ONE RED TAGGED STRUCTURE INADVERTENTLY INCLUDED IN THE ORIGINAL REPORT. F. Consider Amendment No. 7 to the Employment Agreement with City Manager Ara Mihranian (Jun) Adopted Resolution No. 2025-89, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, APPROVING AMENDMENT NO. 7 TO CITY MANAGER EMPLOYMENT AGREEMENT. G. Consider setting a new minimum wage for part-time employees to reflect the State of California’s new minimum wage increase for the 2026 calendar year. (Godinez) DRAFT- City Council Regular Minutes December 16, 2025 Page 5 of 10 Adopted Resolution No. 2025-90, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AMENDING, RESTATING, AND SUPERSEDING RESOLUTION NO. 2025-58 TO REFLECT AN UPDATED SALARY AND HOURLY COMPENSATION SCHEDULE FOR ALL CITY EMPLOYEES EFFECTIVE JANUARY 1, 2026. H. Consider continuing the emergency justification for work and emergency contracting for the Greater Portuguese Bend-Ancient Altamira Landslide Emergency Project. (Copp/Awwad) This item was removed for separate consideration. I. Consider a Notice of Completion for the Wildlife Corridor Encroachment Removal Project with Ramco General Engineering Contractors Inc. (Wolterding) 1) Accepted the construction contract with Ramco General Engineering Contractors for the Wildlife Corridor Encroachment Removal Project (Capital Improvement Program Project No. 8427) as complete; 2) Authorized the City Manager to sign and 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 Contract Officer to release the 5% construction retention payment to RAMCO General Engineering Contractors 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. J. Consider a Professional Service Agreement with MIG, Inc. to prepare amendments to the General Plan’s Conservation and Open Space Element. (Bobbett) 1) Approved a Professional Service Agreement (PSA) with MIG, Inc. in the not -to-exceed amount of $197,500, for a term of up to 1.5 years, to update the Conservation and Open Space Element of the City’s General Plan; and, 2) authorized the Mayor and City Clerk to execute the PSA, in form approved by the City Attorney. K. Consider a claim against the City by Newmeyer & Dillion LLP, on behalf of Peacock Flats, LCC, Charles S. Krolikowski. (Sisson) Rejected the claim and directed Staff to notify the claimant, Newmeyer & Dillion LLP, on behalf of Peacock Flats, LCC, Charles S. Krolikowski. L. Consider purchasing two vehicles to support Open Space and Trails and Public Safety Divisions. (Wolterding/Schmid) 1) Authorized a purchase contract with South Bay Toyota for one 2026 Toyota Tundra truck for the Open Space and Trails Division for a total not-to-exceed amount of DRAFT- City Council Regular Minutes December 16, 2025 Page 6 of 10 $75,000; 2) Authorized the purchase and installation of additional decals, a toolbox, and miscellaneous accessories necessary for the intended operation of the Toyota Tundra truck in a total amount not-to-exceed $5,000; 3) Authorized a purchase contract with AutoNation Cerritos Toyota for one 2025 Toyota Tacoma truck for the Public Safety Division for a total not-to-exceed amount of $50,000; and, 4) Authorized the purchase and installation of vehicle upfitting and miscellaneous accessories necessary for the intended operation of the Toyota Tacoma truck with Emergency Vehicle Specialties, Inc. for a total amount not-to-exceed $20,000. M. Consider appointing City Councilmembers to intergovernmental organizations, associations, and City subcommittees for 2026. (Sisson) 1) Appointed members of the City Council to various intergovernmental organizations, associations, and City subcommittees for 2026; and, 2) Directed Staff to notify the various agencies of the City Council’s decision. N. Consider an agreement with VectorUSA to purchase and install Verkada security cameras at City Hall and five park facilities. (Buchwald) 1) Approved an agreement with VectorUSA to purchase, install, and maintain nine Verkada security cameras with a 5-year video storage and support services subscription for $46,673 plus a 15% contingency for a total not -to-exceed amount of $53,673; and, 2) Approved a budget appropriation of $53,673 from the Equipment Replacement Fund. CONSENT CALENDAR ITEM(S) PULLED FOR PUBLIC COMMENT: H. Consider continuing the emergency justification for work and emergency contracting for the Greater Portuguese Bend-Ancient Altamira Landslide Emergency Project. (Copp/Awwad) The following member of the public addressed the City Council: Mickey Rodich. Councilmember Bradley moved, seconded by Councilmember Ferraro, to approve staff 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: Bradley, Ferraro, Lewis, Perestam, and Mayor Seo NOES: None PUBLIC HEARINGS: DRAFT- City Council Regular Minutes December 16, 2025 Page 7 of 10 None REGULAR BUSINESS: 1. Consider commemorative merchandise for the 100th anniversary of the Point Vicente Lighthouse. (Waters) City Clerk Takaoka reported that there were no requests to speak. Director of Recreation and Parks Trautner introduced Deputy Director Recreation and Parks Rodin for a staff report and PowerPoint presentation. Council Members asked questions of Staff. Discussion ensued among Council Members. Councilmember Ferraro moved, seconded by Councilmember Lewis, to approve Staff Recommendation as amended: 1) Approved the commemorative logo design for the 100th anniversary of the Point Vicente Lighthouse for promoting the event and related merchandisebut amended it to include the anniversary years and a straight alignment; and, 2) Authorized staff to produce and sell merchandise, including if possible golf tees and balls, commemorating the 100th anniversary of the Point Vicente Lighthouse with all net proceeds (less costs and staff resources) from the sales to be donated to the Friends of the Lighthouse for restoration projects. The motion passed on the following roll call vote: AYES: Bradley, Ferraro, Lewis, Perestam, and Mayor Seo NOES: None 2. Consider updates on the Greater Portuguese Bend-Ancient Altamira Landslide Complex. (Awwad/Ramos/Forbes/Lozano) City Clerk Takaoka reported that there was one request to speak. Director of Public Works Awwad provided a staff report and PowerPoint presentation on the Overall Movement Rates and in turn introduced Director of Finance Ramos who provided a staff report and PowerPoint presentation on a financial update. Discussion ensued among Council Members and questions were asked of staff. The following members of the public addressed the City Council: Mickey Rodich. Discussion ensued among Council Members. Councilmember Ferraro moved, seconded by Councilmember Bradley, to approve staff recommendations as follows: 1) Received and filed an update on the Greater DRAFT- City Council Regular Minutes December 16, 2025 Page 8 of 10 Portuguese Bend-Ancient Altamira Landslide Complex (Landslide Complex) conditions, activities, and financials; 2) Adopted Resolution No. 2025-91, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, EXTENDING FOR A TERM OF 60 DAYS THE TEMPORARY PROHIBITION ON TRAVEL BY UNICYCLES, BICYCLES, MOTORCYCLES, AND OTHER ONE- OR TWO-WHEELED VEHICLES ON PALOS VERDES DRIVE SOUTH W ITHIN THE LANDSLIDE COMPLEX DUE TO CONTINUED ROADWAY CONDITIONS; 3) Adopted Resolution No. 2025-92, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, CONTINUING THE LOCAL EMERGENCY DECLARATION AS ESTABLISHED BY RESOLUTION NO. 2023-47 ADOPTED ON OCTOBER 3, 2023 FOR AN ADDITIONAL 60 DAY PERIOD; and, 4) Adopted Resolution No. 2025-93, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, EXTENDING THE STATE OF LOCAL EMERGENCY WITHIN THE GEOGRAPHIC BOUNDARIES OF THE PORTUGUESE BEND COMMUNITY ASSOCIATION, PORTUGUESE BEND BEACH CLUB, AND SEAVIEW NEIGHBORHOODS BASED ON SUDDEN ENERGY SHORTAGES, PLANNED DEENERGIZING EVENTS, AND INTERNET SERVICE SHUT OFFS AS ESTABLISHED BY RESOLUTION NOS. 2024-52 AND 2024-57 FOR AN ADDITIONAL 60 DAYS. The motion passed on the following roll call vote: AYES: Bradley, Ferraro, Lewis, Perestam, and Mayor Seo NOES: None 3. Consider adopting an updated Emergency Operations Plan for Rancho Palos Verdes. (Mohammad) Senior Administrative Analyst/ Emergency Management Coordinator Mohammad provided a staff report and PowerPoint presentation. Discussion ensued among Council Members and questions were asked of staff. Councilmember Ferraro moved, seconded by Councilmember Lewis, to approve Staff Recommendation as follows: Adopted Resolution No. 2025-94, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ADOPTING THE UPDATED RANCHO PALOS VERDES EMERGENCY OPERATIONS PLAN CONSISTENT WITH THE CALIFORNIA STANDARDIZED EMERGENCY MANAGEMENT SYSTEM AND THE FEDERAL NATIONAL INCIDENT MANAGEMENT SYSTEM. The motion passed on the following roll call vote: AYES: Bradley, Ferraro, Lewis, Perestam, and Mayor Seo NOES: None 4. Consider the Fiscal Year (FY) 2024-25 Year-End Draft Financial Report. (Moya) DRAFT- City Council Regular Minutes December 16, 2025 Page 9 of 10 City Clerk Takaoka reported that there were no requests to speak. Director of Finance Ramos provided a staff report and PowerPoint presentation and in turn introduced Deputy Director Moya who finalized the staff report and PowerPoint presentation. Discussion ensued among Council Members and questions were asked of staff. Councilmember Bradley moved, seconded by Councilmember Lewis, to approve Staff Recommendation as follows: 1) Received and filed the FY 2024-25 Year-End Draft Financial Report; 2) Approved the Purchase Order Carryover Schedule for previously approved projects in the amount of $4,465,585 from FY 2024-25 to FY 2025-26, thereby approving the following: a. Decreasing FY 2024-25 Budget for the following: $1,188,698 (General Fund), $4,845 (Gas Tax-SB-1), $703,277 (1911 Act Street Lighting), $145,720 (Proposition C), $86,704 (Measure R), $359,123 (Measure M), $31,595 (Abalone Cove Sewer District), $691,871 (CIP), $2,900 (Federal Grants), $775,766 (State Grants), $336 (Measure W), $474,750 (Equipment Replacement); and b. Increasing FY 2025-26 Adopted Budget for the same amounts listed in 2(a). 3) Approved Continuing Appropriations for previously approved projects of $4,551,548 from FY 2024-25 to FY 2025-26, thereby, approving the following: a. Decreasing FY 2024-25 Budget for the following: $958,850 (General Fund), $460,000 (Gas Tax-SB-1), $171,867 (1911 Act Street Lighting), $70,000 (Public Safety Grant), $4,800 (Habitat Restoration), $150,000 (CDBG), $2,209,708 (Capital Infrastructure Project), $92,500 (State Grants), $226,323 (Quimby Park Development), $115,000 (Bicycle/Pedestrian Access), $60,000 (Measure W), $32,500 (Equipment Replacement); and, b. Increasing FY 2025-26 Adopted Budget for the same amounts listed in 3(a). The motion passed on the following roll call vote: AYES: Bradley, Ferraro, Lewis, Perestam, and Mayor Seo NOES: None CONSENT CALENDAR ITEM(S) PULLED BY A COUNCIL MEMBER: None FUTURE AGENDA ITEMS: None CITY COUNCIL ORAL REPORTS: Each Councilmember present reported on their attendance at various organization and association meetings. DRAFT- City Council Regular Minutes December 16, 2025 Page 10 of 10 ADJOURNMENT: At 9:04 P.M., Mayor Seo adjourned to 6:00 P.M on Tuesday, January 20, 2026, for a Closed Session and then to 7:00 P.M for a Regular meeting. Mayor Seo adjourned the meeting in honor and memory of longtime resident Judy Maizlish. _________________________ Paul Seo, Mayor Attest: _________________________ Teresa Takaoka, City Clerk