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CC SR 20260120 K - Advisory Board Update CITY COUNCIL MEETING DATE: 01/20/2026 AGENDA REPORT AGENDA HEADING: Consent Calendar AGENDA TITLE: Consider receiving the twice-yearly reports and Fiscal Year 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 July and December 2025 and Fiscal Year (FY) 2025-26 Work Plans 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: Irantzu Pujadas, Administrative Analyst IP REVIEWED BY: Catherine Jun, Deputy City Manager APPROVED BY: Ara Mihranian, AICP, City Manager ATTACHED SUPPORTING DOCUMENTS: A) Planning Commission Twice-Yearly Reports and Work Plan (page A-1) B) Civic Center Advisory Committee (page B-1) C) Emergency Preparedness Committee (page C-1) D) Traffic Safety Committee (page D-1) E) Finance Advisory Committee (page E-1) F) Infrastructure Management Advisory Committee (page F-1) G) Youth Advisory Committee (page G-1) H) City Council Policy No. 54-Council Liaisons for Advisory Boards, Committees, Commissions (page H-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 , as well as a Staff Liaison, who prepares meeting materials and provides resources (i.e. research, 1 reports, etc.) to the ACC members. In accordance with City Council Policy No. 54 (Attachment H), each ACC must submit a twice-yearly status report summarizing its activities over the prior six months, as they relate to their current work plan. The most recent status reports – from July 2025 through December 2025 – and their approved work plans for FY 2025-26 are provided for the City Council’s review this evening (Attachments A-G). DISCUSSION: The City 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 and other relevant information, which are outlined further in Attachments A-G. 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 Eric Nulman City Council Liaison David Bradley (2025) Steve Perestam (2026) Staff Liaison Brandy Forbes Highlights: Over the past six months, the Planning Commission approved making recommendations to the City Council on code amendments to Title 17 (Zoning) of the Municipal Code to update references to the Greater Portuguese Bend Landslide Complex Regulations on Land Use Permits and associated re gulations in Title 15 (Buildings and Construction) that are tied to adopted amendments to Chapter 15.20 approved with the adoption of Ordinance No. 692 (Case No. PLCA2025 -0001). Similar text amendments to the General Plan Elements were also recommended to the City Council. The Commission also approved recommendations to the City Council on code amendments to 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) (Case No. PLCA2025 -0002). 2 Lastly, the Zoning Code Update Subcommittee participated in a meeting for the Rancho Palos Verdes General Plan Safety Element Update, and the entire Commission also completed a comprehensive View Ordinance Workshop focused on the City’s View Restoration Ordinance and the associated View Restoration and Preservation Guidelines. More details are available in the Commission’s report under Attachment A. 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 proposal. (Resolution No. 2017-35) Structure: Chair Gregory O’Brien City Council Liaison Steve Perestam and George Lewis Staff Liaison Matt Waters Highlights: Over the past six months and due to the City’s ongoing focus on staffing and financial resources for the landslide, the Civic Center project continues to progress at a modified pace. However, the CCAC has received and commented on a comprehensive status update that includes ongoing discussions with the United States Coast Guard regarding the potential relocation of Wayfarers Chapel to Battery Barnes, which the City is working to acquire and include as part of the Campus Master Plan. Furthermore, CCAC is assisting with the development of the Campus Master Plan design phase that is fully focused on the emergency components zone, particularly the Emergency Operations Center. Staff, with support from the CCAC, is working with the General Services Administration (GSA) and the Offices of Congressmember Lieu and Senator Schiff to attempt to completely lift the requirement to build out the zone in four years. This will allow the City more time and flexibility to locate these uses throughout the Campus Master Plan . Lastly, due to the reduction of actional items during this time, the CCAC has opted to meet on a quarterly basis in 2026 and will convene additional meetings if necessary. Additionally, because the anticipated next phases of the project will involve preparing drawing and entitlements, the lead department overseeing the CCAC and the Campus Master Plan will likely transition from the Recreation and Parks Department to the Public Works/Planning Departments in the near future. More details are available in the Committee's report under Attachment B. 3 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 Highlights: Over the past six months, the EPC has engaged in several projects, including exploring the feasibility of a citywide emergency AM radio station that will provide another layer of communication between the City and residents in the event of a widespread emergency that may disable all other forms of communications such as cell signal. The final proposal will be brought before the City Council for final consideration in March 2026. The EPC has also reviewed and provided feedback on the City’s Emergency Operations Plan Update and has assisted City Staff in conducting an EOC Functional Exercise to better prepare City staff to respond to a major emergency. Additionally, the EPC hosted 5 meetings to touch base on active emergencies and readiness work, developed and distributed 6 monthly messages to provide preparedness information to residents and attended 10 events where EPC members provided disaster readiness information to residents. Events include the Wildfire Home Hardening Expo, the Prepared Peninsula Expo, a Wildfire Preparedness Town Hall, Whale of a Day, and various others events. More details are available in the Committee's report under Attachment C. 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 4 Highlights: Over the past six months, the FAC finalized updates to the Debt Management Policy, which FAC Members and Staff subsequently presented to City Council and received unanimous approval. Furthermore, the FAC reviewed and discussed financial update reports related to the City’s treasury activities, General Fund performance, and continued to monitor the impacts associated with landslide expenditures. The FAC also had an opportunity to review and discuss the California Public Employee’s Retirement System (CalPERS) Actuarial Valuation Report (AVR) as of June 30, 2024, and continued ongoing discussion regarding the Joint Subcommittee between the Infrastructure Management Advisory Committee (IMAC) and FAC on the potential monetization of groundwater extracted from the Portuguese Bend landslide More details are available in the Committee's report under Attachment D. 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 David Bradley (2025) Steve Perestam (2026) Staff Liaison Ramzi Awwad, David Copp and Russ Bryden Highlights: Over the past 6 months, the IMAC has continued to develop a feasibility study for reusing groundwater extracted from the Landslide Complex; has toured the emergency landslide stabilization winterization and work sites; discussed the Committee’s potential role in evaluating infrastructure capability for wildfires and other emergencies; and reviewed the City’s programs for reopening closed trails in the Landslide Complex and traffic flow improvements on Western Avenue. The IMAC continues to make progress towards its current Work Plan and will continue to review and provide feedback and recommendations to Staff and City Council on a list of potential capital improvement projects for the City to consider funding in the future fiscal years. In addition, the Committee will review and provide 5 feedback and recommendations on conceptual plans, problems, designs, studies, and infrastructure reviews brought by City Council and/or Staff. It will support and review the updated Trails Network Plan (TNP) for the City Council’s consideration. Staff will evaluate near-term technologies for City infrastructure, assess the feasibility of reusing groundwater from landslide dewatering wells as a potential revenue source in coordination with the Financial Advisory Committee, and support traffic improvement feasibility studies with the Traffic Safety Committee at intersections of Palos Verdes Drive South and Forrestal Drive, Conqueror Drive, and Schooner Drive. More details are available in the Committee's report under Attachment E. 6. Traffic Safety Committee (TSC) Mission: The five-member 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 Mark Crossman City Council Liaison Barbara Ferraro Staff Liaison Ramzi Awwad Highlights: Over the past six months, the Traffic Safety Committee (TSC) has recommended the implementation of traffic calming measures on Trudie Drive, Hawthorne Boulevard between Granvia Altamira and San Nicolas Drive, and for Point Vicente Elementary School and Corn erstone Elementary School. Furthermore, the TSC is currently reviewing and assessing other requests made by residents, members of the City Council, TSC members, and City Staff for future consideration. The TSC is also exploring possible means, options and opportunities to control or reduce vehicular traffic speeds throughout the City. To do so, the Committee plans to establish and participate in community and stakeholder workshops to solicit both general and neighborhood-specific comments related to traffic concerns. In addition, the TSC is reviewing ongoing and pending traffic studies status via monthly reports provided by Staff and is developing a methodology to receive and prioritize future traffic requests with the Public Works Department to study and evaluate current traffic requests. More details are available in the Committee's report under Attachment F. 7. Youth Advisory Committee (YAC) 6 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 Kieran Peterson Council Subcommittee Paul Seo and Barbara Ferraro Staff Liaison Catherine Jun and Irantzu Pujadas Highlights: Members continued to work towards major goals including hosting a mental health awareness event for youth, developing a series of social media videos to educate youth on the City’s new e-bike ordinance, engaged in legislative advocacy to support Assembly (AB) 986 that includes 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 the continuation of several of these 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 governance, events, and information related to youth. More details are available in the Committee's report under Attachment G. CONCLUSION: The City Council is requested to receive and file the CCAs twice-yearly report for the period between July-December 2025 and their current FY 2025-26 Work Plans. 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. 7 City of Rancho Palos Verdes Planning Commission Twice Yearly Update and Workplan For the period of December 2025-July 2026 PAGE 1 EXECUTIVE SUMMARY This executive summary highlights the most important updates from this twice-yearly report, showcasing the Planning Commission’s accomplishments to date and major initiatives in progress. • Completed Code & General Plan Amendment recommendations to support provisions of the City’s new Greater Portuguese Bend Landslide Complex Regulations on Land Use Permits. • Subcommittee participation in the update of the Safety Element of the City’s General Plan to comply with State Law. • Hosted comprehensive training on the City’s View Preservation/Restoration Ordinance and View Guidelines. MISSION STATEMENT The seven-member Planning Commission makes decisions on specific private land use planning applications such as subdivision maps, variances, and conditional use permits; reviews environmental assessments, such as Environmental Impact Reports and Negative D eclarations; makes decisions on view restoration permits; considers appeals of staff decisions on land use planning applications; and serves in an advisory capacity to the City Council on zoning and general plan amendments. ACCOMPLISHMENTS Over the past six months, in addition to the consideration of four development applications, the Planning Commission also accomplished the following key tasks or projects, based on its current Work Plan: • August 2025 o The Planning Commission completed a View Ordinance Workshop focused on the City’s View Restoration Ordinance and the associated View Restoration and Preservation Guidelines. • September 2025 A-1 Planning Commission Twice-Yearly Update and Workplan July – December 2025 PAGE 2 o The Planning Commission Zoning Code Update Subcommittee participated in a meeting for the Rancho Palos Verdes General Plan- Safety Element Update. o The Planning Commission approved making recommendations to the City Council on code amendments to 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 (Case No. PLCA2025-0001). • October 2025 o The Planning Commission approved making recommendations to the City Council on code amendments to 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) (Case No. PLCA2025-0002). o The Planning Commission approved making recommendations to the City Council on text amendments to the General Plan elements to update references associated with the adopted amendments to Rancho Palos Verdes Municipal Code Chapter 15.20, entitled “Greater Portuguese Bend Landslide Complex Regulations on Land Use Permits.” • November 2025 o The Planning Commission reviewed the work plan from July 1, 2025 through December 31, 2025 WORK PLAN Over the next six months, the Planning Commission will continue to make progress towards its current Work Plan, which includes a range of tasks and goals to achieve its mission. Task or Project Current Status Due Date Conducting meetings to consider land use development applications Meetings scheduled, as needed Ongoing PC-Subcommittee participation in the update of the Rancho Palos Verdes General Plan Safety Element Subcommittee participation and feedback, as needed. Subcommittee members recently provided feedback on existing plan goals and policies. Ongoing A-2 Planning Commission Twice-Yearly Update and Workplan July – December 2025 PAGE 3 Task or Project Current Status Due Date Work with the Planning Division on targeted code amendments related to Housing Element programs, recommended clarifications to the residential building height provisions, and updates to the City’s Wireless Telecommunication Facilities Ordinance City Staff is in coordination with the City Attorney’s Office on required revisions to the City’s Municipal Code to comply with new Housing Laws as well as on updates to the Wireless Ordinance TBD PC Subcommittee participation in the update of the Rancho Palos Verdes General Plan Conservation and Open Space Element Subcommittee participation and feedback, as needed. This element update is expected to begin in early 2025 with input from the Planning Commission Subcommittee Ongoing CONSIDERATIONS Since January of this year and as of the preparation date of this report, the Planning Division has accepted several development applications requiring Planning Commission review. The listing of applications is noted below: Application Type No. of Applications Height Variation Permit 5 Coastal Permit 1 Major Grading Permit 3 Conditional Use Permit 2 Variance 1 In the next six months, City Staff anticipates that the Planning Commission will continue to consider development applications received this year at such time that applicants provide completed application materials. In the beginning part of next year, City Staff will be presenting a Height Variation Permit request for the Planning Commission’s consideration as well as an Appeal Request for a Director-Approved Height Variation Permit. Additional applications that the Planning Division anticipates will be considered throughout the workplan period include a Conditional Use Permit to update an existing retirement facility; a Coastal Permit and Variance for development in A-3 Planning Commission Twice-Yearly Update and Workplan July – December 2025 PAGE 4 the City’s Coastal Zone; and a Major Grading Permit for construction of a new single -family residence on a vacant lot in the Sea Cliffs neighborhood. MEMBERSHIP AND MEETING TIMES Meeting Times and Location: Regular meetings are scheduled for the second and fourth Tuesday of every month at 7:00 p.m. Meetings are held at Hesse Park and via Zoom. To participate virtually, members of the public and interested parties can visit www.rpvca.gov/participate. Membership: Name Term Start Term End Eric Nulman, Chair 06/18/2024 06/30/2028 Matthew Brach, Vice Chair 03/07/2023 06/30/2026 Paul Christen 06/18/2024 06/30/2032 David Chura 06/07/2022 06/30/2026 Gergory W. George 06/18/2024 06/30/2032 Sean O’Connor 06/18/2024 06/30/2032 Ron Santarosa 06/07/2022 06/30/2026 City Support: The Planning Commission was supported by Council Liaisons David Bradley (in 2025) and Stephen Perestam (in 2026), as well as Staff Liaison, Brandy Forbes. Contact information and details about the Planning Commission are available at: https://www.rpvca.gov/155/Planning-Commission A-4 City of Rancho Palos Verdes Civic Center Advisory Committee Twice Yearly Update and Workplan For the period of July-December 2025 PAGE 1 EXECUTIVE SUMMARY This executive summary highlights the most important updates from this twice-yearly report, showcasing the Committee’s accomplishments to date and the major initiatives in progress. • Reviewed progress reports on the emergency components section of the Civic Center Master Plan • Reviewed progress on the potential rebuilding of the Wayfarers Chapel • Reviewed a report on lessons learned from the Ladera Linda Community Park project 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 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) ACCOMPLISHMENTS Due to the City’s ongoing focus of its staffing and financial resources on the land movement issue, the Civic Center project continues to progress at a modified pace. Over the past six months, the CCAC has accomplished the following tasks or Projects, based on its current Work Plan: • July 2025 o The CCAC received and commented on a comprehensive status update covering the following topics: ▪ Outreach to the United States Coast Guard regarding Battery Barnes ▪ Potential placement of Wayfarers Chapel ▪ Emergency components section of the property ▪ Ongoing discussions with the General Services Administration regarding compliance ▪ State and Federal funding requests B-1 Civic Center Advisory Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 2 • November 2025 o Received presentation from Wayfarers Chapel Administrative Director o Received Civic Center status update WORK PLAN Over the next six months, the CCAC will continue to make progress towards its current Work Plan, which includes a range of tasks and goals to achieve its mission. Task or Project Current Status Due Date Assist with development of Master Plan Emergency Components Zone design, particularly the EOC Ongoing-currently working with the General Services Administration and elected officials on changes of restrictions and/or extension of time frame from 4-6 years TBD Receive updates, monitor, and provide recommendations on the potential re-building of the Wayfarers Chapel and related facilities Ongoing progress dependent on approval for a transfer of the Battery Barnes property by the United States Coast Guard and fundraising efforts by Wayfarers Chapel TBD Receive updates and provide recommendations on outreach of State and Federal agencies Ongoing TBD Work with project manager to refine the project schedule Ongoing TBD CONSIDERATIONS Due to the City’s shift of staff and resources to the landslide, progress on the Civic Center Master Plan Project has slowed. Because of an anticipated reduction of actionable items, the CCAC has opted to meet on a quarterly basis, unless otherwise needed, in 2026. The CCAC will convene additional meetings if necessary. MEMBERSHIP AND MEETING TIMES Meeting Times and Location: Regular meetings are scheduled on the 4th Thursday of the month at 6:00 p.m. but will shift to a quarterly basis in 2026. Meetings are held at the Ken Dyda Civic Center Community Room and via Zoom. To participate virtually, please visit www.rpvca.gov/participate. B-2 Civic Center Advisory Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 3 Membership: Name Term Start Term End Greg O’Brien, Chair 01/21/2020 06/30/2026 Linda Cohu, Vice Chair 06/01/2021 06/30/2028 Lisa Jankovich 08/15/2017 06/30/2028 Anthony Karambelas 12/05/2023 06/30/2026 Paul Klose 03/07/2023 06/30/2026 Mickey Rodich 04/05/2022 06/30/2028 Rayne Sherman 06/18/2024 06/30/2028 City Support: The Civic Center Advisory Committee is supported by City Council Liaisons Steve Perestam and George Lewis and Staff Liaison, Matt Waters. Contact information and details about the Committee are available at: https://www.rpvca.gov/1063/Civic-Center-Advisory-Committee B-3 City of Rancho Palos Verdes Emergency Preparedness Committee Twice Yearly Update and Workplan For the period of July-December 2025 PAGE 1 EXECUTIVE SUMMARY This executive summary highlights the most important updates from this twice-yearly report, showcasing the EPC’s accomplishments to date and the major initiatives in progress. • Explored the feasibility of a City Emergency AM Radio Station • Continued presence at City and regional events, hosting a booth and sharing invaluable emergency information with residents • Supported City readiness, providing feedback, review, guidance, and support for City Emergency plans and events 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). ACCOMPLISHMENTS Over the past six months, the EPC has accomplished the following tasks or Projects, based on its current Work Plan: • July 2025 o Reviewed and provided feedback on City’s preparedness webpages and Fire Weather Protocol • August 2025 o Explored the potential development of creating a City emergency AM radio station, conducting testing and providing guidance and support to City Staff. • September 2025 o Provided ideas and feedback on different wildfire related projects (Pano AI, Wildfire Home Hardening Expo, Pool Sign giveaway) • October 2025 o Reviewed and provided feedback on the City’s Emergency Operations Plan Update • November 2025 C-1 Emergency Preparedness Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 2 o Assisted City Staff in conducting a EOC Functional Exercise • July to December 2025 o Hosted 5 meetings held to touch base on active emergencies and readiness work. o Developed and distributed 6 monthly messages to provide preparedness information to residents o Attended 10 Events where EPC members provided disaster readiness information to residents o Developed and refined summary documents on Emergency Notification Sources o Monitored local and regional emergency incidents and provided feedback on incident response to City Staff (regional wildfires, local fires, tsunami advisory, refinery fire) o Update the Equine Resource Handbook WORK PLAN Over the next six months, the EPC will continue to make progress towards its current Work Plan, which includes a range of tasks and goals to achieve its mission. Task or Project Current Status Due Date Develop a Public Outreach Plan to encourage residents to have situational awareness of their emergency zones and local alert and notification systems The plan is under development July 2026 Support City Staff in the development of a peninsula equine readiness event in 2026 and finalization of the peninsula equine resource handbook. Planning will begin Jan 2026 2026 Support City Staff in development of a Wildfire readiness event in 2026 Planning will begin Jan 2026 2026 Develop a Wildfire Home Hardening Model Project in partnership with local schools and the Youth Advisory Committee Outreach to schools is ongoing, guidelines for the project have been drafted and will be refined upon school buy-in to the project Spring 2027 Support the potential development of an RPV Emergency Radio Station Pending City Council Approval TBD Host booths at City and Peninsula events to share emergency preparedness information Ongoing N/A Develop and distribute a monthly message to encourage resident disaster readiness Ongoing N/A Monitor and provide feedback on local emergency response efforts Ongoing N/A C-2 Emergency Preparedness Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 3 Review City emergency plans and webpages as they are developed or updated Ongoing N/A Maintain and deepen partnerships with local community groups, and other pertinent organizations to strengthen neighborhood safety and enhance emergency readiness Ongoing N/A Support and advise City Staff on community hardening education, guidance and advocacy projects Ongoing N/A Bolster the development and coordination of comprehensive resources for the evacuation and sheltering of large animals and equines within the Rancho Palos Verdes community. Ongoing N/A CONSIDERATIONS None at this time. MEMBERSHIP AND MEETING TIMES Meeting Times and Location: Regular meetings are scheduled on the 3rd Thursday of each month at 6:00 p.m. Meetings are held at the Ken Dyda Civic Center Community Room. To participate virtually, please visit www.rpvca.gov/participate. Membership: Name Term Start Term End James Sprinkel, Chair 06/18/2024 06/30/2028 Donald Campbell, Vice Chair 03/07/2023 06/30/2028 Diane Robinson 03/07/2023 06/30/2026 Edward Blake La Mar Jr. 06/06/2023 06/30/2026 Andrea Nolen 06/18/2024 06/30/2028 Tamara Himmelstein 03/07/2023 06/20/2026 Wouter van Biene 06/06/2023 06/20/2026 City Support: The EPC is supported by Mayor Paul Seo and Staff Liaison Luna Mohammad. Contact information and details about the Committee are available at: https://www.rpvca.gov/167/Emergency-Preparedness-Committee C-3 City of Rancho Palos Verdes Traffic Safety Committee Twice Yearly Update and Workplan For the period of July-December 2025 PAGE 1 EXECUTIVE SUMMARY This executive summary highlights the most important updates from this twice-yearly report, showcasing the Traffic Safety Committee’s accomplishments to date and the major initiatives in progress. • Recommended implementation of traffic calming measures on Trudie Drive • Recommended implementation of traffic calming measures on Hawthorne Boulevard between Granvia Altamira and San Nicolas Drive • Recommended implementation of traffic calming measures for Point Vicente Elementary School and Cornerstone Elementary School 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 resident’s requests for improving livability and drivability of neighborhood streets in Rancho Palos Verdes (Resolution No. 2008-77) ACCOMPLISHMENTS Over the past six months, the Traffic Safety Committee has accomplished the following tasks or Projects, based on its current Work Plan: • September 2025 o Received and filed a petition for speed humps on Bloomwood Road o Recommended implementation of traffic calming measures for Trudie Drive o Recommended implementation of traffic calming measures for a guardrail on Hawthorne Boulevard • November 2025 o Recommended to implement traffic calming measures for Point Vicente Elementary School D-1 Traffic Safety Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 2 o Recommended to implement traffic calming measures for Cornerstone Elementary School o Received and filed a petition to remove the Avenida Classica Traffic Circles Pilot Project • December 2025 o Discussed TSC’s Traffic Request Framework WORK PLAN Over the next six months, the Traffic Safety Committee will continue to make progress towards its current Work Plan, which includes a range of tasks and goals to achieve its mission. Task or Project Current Status Due Date Review and assess any item requested by residents, members of the City Council, Traffic Safety Committee, and City Staff. Ongoing Continuous Explore possible means, options, and opportunities to control or reduce vehicular traffic speeds throughout Rancho Palos Verdes. Ongoing Continuous Establish and participate in community and stakeholder workshops to solicit both general and neighborhood-specific comments related to traffic concerns. Ongoing Continuous Establish and participate in community and stakeholder workshops to solicit both general and neighborhood-specific comments related to traffic concerns. Ongoing Continuous Review ongoing and pending traffic studies status via monthly reports provided by Staff. Ongoing Continuous Develop a methodology for TSC to receive and prioritize future traffic requests with the Public Works Department to study and evaluate current traffic requests. Ongoing Continuous D-2 Traffic Safety Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 3 CONSIDERATIONS Staff will explore and gather data as a basis for development for a strategic plan for traffic safety. MEMBERSHIP AND MEETING TIMES Meeting Times and Location: Regular meetings are scheduled on the 4th Monday of every other month at 6:00 p.m. Meetings are held at Ken Dyda Civic Center (Community Room) and via Zoom. To participate virtually, please visit www.rpvca.gov/participate. Membership: Name Term Start Term End Mark Crossman, Chair 3/7/2023 6/30/2026 James Guerin 8/19/2025 6/30/2028 Jeanne Min 6/18/2024 6/30/2028 Kit Song 6/18/2024 6/30/2028 John Tye 3/7/2023 6/30/2026 City Support: The Traffic Safety Committee is supported by Council Liaison Barbara Ferraro and Staff Liaisons Ramzi Awwad; Deanna Fraley; Noel Casil; and Cheri Bailiff. Contact information and details about the Committee are available at: https://www.rpvca.gov/165/Traffic-Safety-Committee D-3 City of Rancho Palos Verdes Finance Advisory Committee Twice Yearly Update and Workplan For the period of July-December 2025 PAGE 1 EXECUTIVE SUMMARY This executive summary highlights the most important updates from this twice-yearly report, showcasing the Finance Advisory Committee’s accomplishments to date and the major initiatives in progress. • Finalized updates to the Debt Management Policy, which FAC Members and Staff subsequently presented to City Council, receiving unanimous approval • Reviewed and discussed financial update reports related to treasury activities, landslide expenditures, and fiscal sustainability plan • Reviewed and discussed the California Public Employee’s Retirement System (CalPERS) Actuarial Valuation Report (AVR) as of June 30, 2024 • Continued ongoing discussion regarding the Joint Subcommittee between IMAC and FAC on the potential monetization of groundwater extracted from the Portuguese Bend landslide 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). ACCOMPLISHMENTS Over the past six months, the FAC has accomplished the following tasks or Projects, based on its current Work Plan: E-1 Finance Advisory Committee Twice-Yearly Update and Workplan January 20, 2025 PAGE 2 • August 2025 o Reviewed and discussed the following: o Updates to the City’s Debt Management Policy o Treasury Report o Updates on the City Council’s Fiscal Sustainability Goal o Financial report presentation for the Greater Portuguese Bend Landslide Complex • September 2025 o Reviewed and discussed the following: o Introductory presentation of the mission statement and current workplan from the staff liaison for the Emergency Preparedness Committee o Treasury Report o Financial report presentation for the Greater Portuguese Bend Landslide Complex o Updates regarding the Joint Subcommittee between IMAC and FAC on the potential monetization of groundwater extracted from the Portuguese Bend landslide • October 2025 o Reviewed and discussed the following: o Final review and recommendations for the City’s Debt Management Policy o California Public Employee’s Retirement System (CalPERS) Actuarial Valuation Report (AVR) as of June 30, 2024 o Financial report presentation for the Greater Portuguese Bend Landslide Complex • November 2025 o Reviewed and discussed the following: o City’s line of credit options and related costs o City’s Consolidated Loan to the Redevelopment Agency o FY 2025-26 First Quarter Financial Report for General Fund o Financial report presentation for the Greater Portuguese Bend Landslide Complex o Updates regarding the Joint Subcommittee between IMAC and FAC on the potential monetization of groundwater extracted from the Portuguese Bend landslide • December 2025 o Reviewed and discussed the following: o FY 2025-26 Biannual Report o FY 2024-25 Year-End Unaudited Financial Report E-2 Finance Advisory Committee Twice-Yearly Update and Workplan January 20, 2025 PAGE 3 o Financial report presentation for the Greater Portuguese Bend Landslide Complex o Updates regarding the Joint Subcommittee between IMAC and FAC on the potential monetization of groundwater extracted from the Portuguese Bend landslide WORK PLAN Over the next six months, the FAC will continue to make progress towards its current Work Plan, which includes a range of tasks and goals to achieve its mission. Task or Project Current Status Due Date Review and provide feedback/recommendations regarding the Work Plan May / June 2026 Review and provide feedback/ recommendations regarding the Biannual Report May / December 2026 Receive a presentation of the pension report (AVR) and provide recommendations when appropriate CalPERS investment results and impact on the City’s unfunded accrued liability (UAL). August / September 2026 Receive a presentation of the year-end unaudited actuals (current fiscal year) December 2026 Receive a presentation of the ACFR and audit report (current fiscal year) January / February 2026 Receive a presentation of the mid-year financials (current fiscal year) March 2026 Receive a quarterly presentation on the Treasury activities and investment reports Reports are received quarterly. January, April, August, October 2026 Receive an update on the Development Impact Fee Study May/ June 2026 Receive and review the FY 2026-27 Budget Development Calendar February/ March 2026 Specific assignments, on an as-needed basis 2026 Review and discuss results from joint task force between IMAC and FAC on monetization of groundwater from Portuguese Bend TBD in 2026 E-3 Finance Advisory Committee Twice-Yearly Update and Workplan January 20, 2025 PAGE 4 Explore creating a framework for a financial plan to address unexpected shortfalls in the General Fund TBD in 2026 Continue to receive an update on the Fiscal Sustainability Goal TBD in 2026 CONSIDERATIONS • Financial Sustainability Goal • Financial impact of the Portuguese Bend Landslide Remediation • Vulnerability of Capital Improvement Plan (CIP) given that transfers-out from the General Fund are typically based on Transient Occupancy Taxes MEMBERSHIP AND MEETING TIMES Meeting Times and Location: Regular meetings are scheduled on the 2nd Thursday of every month at 7:00 p.m. Meetings are held at in Community Room at the Ken Dyda Civic Center and via Zoom. To participate virtually, please visit www.rpvca.gov/participate. Membership: Name Term Start Term End John MacAllister, Chair 06/18/2024 06/30/2028 Krista Johnson, Vice Chair 06/18/2024 06/30/2028 Emily Colville 03/07/2023 06/30/2026 Willie Wang 03/07/2023 06/30/2026 Becky Clark 06/18/2024 06/30/2028 Dr. Paul R. Weber 06/18/2024 06/30/2028 Jonathan Jung 02/04/2025 06/30/2026 City Support: The Finance Advisory Committee is supported by Council Liaison George Lewis and Staff Liaison, Vina Ramos . Contact information and details about the Committee are available at: https://www.rpvca.gov/151/Finance-Advisory-Committee. E-4 City of Rancho Palos Verdes Infrastructure Management Advisory Committee Twice Yearly Update and Workplan For the period of July-December 2025 PAGE 1 EXECUTIVE SUMMARY This executive summary highlights the most important updates from this twice-yearly report, showcasing the Infrastructure Management Advisory Committee’s accomplishments to date and the major initiatives in progress. • Continued to develop a feasibility study for reusing groundwater extracted from the Landslide Complex • Toured emergency landslide stabilization winterization work sites • Discussed the Committee’s potential role in evaluating infrastructure capability for wildfires and other emergencies • Reviewed the City’s programs for reopening closed trails in the Landslide Complex and traffic flow improvements on Western Avenue MISSION STATEMENT The mission of the Infrastructure Management Advisory Committee 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) ACCOMPLISHMENTS Over the past six months, the Infrastructure Management Advisory Committee has accomplished the following tasks, based on its current Work Plan: July 7, 2025 (Water Reuse Subcommittee) ▪ Members of the Water Reuse Subcommittee met with personnel from WAter HArvesting SOulutions (WaHaSo), a company that designs mobile water purification systems, to gather water samples from the deep dewatering wells in order to test the effectiveness of the company’s treatment technology. F-1 Infrastructure Management Advisory Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 2 July 10, 2025 (Lower Hess Park Project Site Walk) ▪ Select IMAC members met with City staff at the Lower Hesse Park Project site to discuss project scope options. July 21, 2025 (Regular Meeting) ▪ IMAC members discussed their potential role in evaluating infrastructure capability for wildfire and other emergencies, then considered creating a subcommittee with the Emergency Preparedness Committee. James Sprinkel, Chairperson of the Emergency Preparedness Committee, was invited to give a presentation to the IMAC and discuss the issue further. ▪ City staff provided IMAC members with an update on completed and proposed improvements for the Lower Hesse Park Project. IMAC members shared observations from their recent site walk and provided feedback on project scope options. ▪ The Landslide Water Reuse Subcommittee provided an update on progress of their ongoing Landslide Water Reuse Feasibility Study. ▪ IMAC members coordinated with staff to organize a tour to observe completed emergency landslide stabilization winterization work. ▪ IMAC members discussed expectations for the upcoming joint meeting of the IMAC- Traffic Safety Committee Roundabouts Subcommittee. August 11, 2025 (Water Reuse Subcommittee) ▪ Members of the Water Reuse Subcommittee members met with WaHaSo personnel to review the effectiveness of their treatment system on groundwater extracted from the Landslide Complex. August 25-27, 2025 (Landslide Winterization Sites Tour) ▪ IMAC members toured emergency landslide stabilization winterization work sites to better understand the scope and magnitude of the projects. September 15, 2025 (Regular Meeting) ▪ IMAC members discussed their observations from their recent Landslide Winterization Sites Tour. ▪ City staff provided IMAC members with additional details on proposed improvements for the lower section of Hesse Park along Locklenna Drive. IMAC members provided feedback on project scope options. ▪ The Landslide Water Reuse Subcommittee provided an update on progress of their ongoing Landslide Water Reuse Feasibility Study. ▪ City staff updated IMAC members on the Palos Verdes Drive East Guardrail Improvements Project and reviewed the associated draft condition assessment report and provided comments and recommendations. F-2 Infrastructure Management Advisory Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 3 ▪ IMAC members continued the discussion of their potential role in evaluating the capability of infrastructure for wildfire and other emergencies and whether a subcommittee should be created with the Emergency Preparedness Committee. The IMAC concluded that existing studies adequately investigated the issue and no further work by the IMAC was required at this time. September 25, 2025 (Parks and Trails Subcommittee) ▪ Parks and Trails Subcommittee members received an update from City staff on trails impacted by the landslide and plans for their phased reopening. October 7, 2025 (Water Reuse Subcommittee) ▪ Members of the Water Reuse Subcommittee members met with WaHaSo personnel to continue their discussions regarding the costs and complexities involved in employing water treatment technology. October 22, 2025 (South Bay Cities Council of Governments, SBCCOG) ▪ IMAC member Radke attended a SBCCOG orientation event designed to increase awareness and understanding of how the SBCCOG supports cities’ work and promotes collaboration across the South Bay region. November 17, 2025 (Regular Meeting) ▪ IMAC members received an update from City staff on the Western Avenue Traffic Flow Improvements project and provided feedback on the project. ▪ City staff provided an update to IMAC members on trails impacted by the landslide and plans for their reopening. Additionally, the IMAC passed a resolution acknowledging and thanking City staff and others for their efforts to reopen the trails. ▪ The Landslide Water Reuse Subcommittee provided an update on progress of their ongoing Landslide Water Reuse Feasibility Study. ▪ IMAC member Radke provided a summary of the SBCCOG orientation event she attended and shared how the SBCCOG supports cities’ work and promotes collaboration across the South Bay region. ▪ IMAC members compiled a list of their accomplishments for the first half of Fiscal Year 2025-26 and prepared a Work Plan for the second half of Fiscal Year 2025 -26, for presentation to City Council. WORK PLAN Over the next six months, the Infrastructure Management Advisory Committee will continue to make progress towards its current Work Plan, which includes a range of tasks and goals to achieve its mission. F-3 Infrastructure Management Advisory Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 4 Task or Project Current Status Due 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. Ongoing Continuous Review and provide feedback/recommendations on conceptual plans, problems, designs, studies, and infrastructure reviews brought to IMAC by City Council and/or Staff. Ongoing Continuous Continue to review and provide feedback/recommendations on the Portuguese Bend Landslide remediation program and continue participation in the Landslide Complex Working Group. Ongoing Continuous Support adoption of the updated Trails Network Plan (TNP). Ongoing Continuous Review and make recommendations to Recreation and Parks staff on parks and playgrounds. Ongoing Continuous Conduct analysis of a near-term technology for application to City infrastructure. Ongoing Continuous 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. Ongoing Continuous 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. Ongoing Continuous CONSIDERATIONS The Infrastructure Management Advisory Committee expects to spend the majority of its time over the next six months supporting the City’s process to develop its capital improvement program. MEMBERSHIP AND MEETING TIMES Meeting Times and Location: Regular meetings are scheduled on the following dates at 6:00 p.m. at Ken Dyda Civic Center (Community Room) and via Zoom. To participate virtually, please visit www.rpvca.gov/participate: ▪ January 21, 2026 F-4 Infrastructure Management Advisory Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 5 ▪ February 23, 2026 ▪ March 16, 2026 ▪ April 20, 2026 ▪ May 18, 2026 ▪ June 2026 - Dark Membership: Name Term Start Term End Peter Shaw, Chair 3/7/2023 6/30/2026 Brian Haig, Vice-Chairperson 3/7/2023 6/30/2026 Nicholas Grillo 6/18/2024 6/30/2028 Totran Radke 6/18/2024 6/30/2026 Fred Smalling 6/18/2024 6/30/2028 John Spielman 6/18/2024 6/30/2028 Laurne Ziminsky 3/7/2023 6/30/2026 City Support: The Infrastructure Management Advisory Committee is supported by Council Liaison David Bradley (in 2025) and Stephen Perestam (in 2026) and Staff Liaisons, David Copp and Russ Bryden. Contact information and details about the Committee are available at: https://www.rpvca.gov/152/Infrastructure-Management-Advisory-Commi F-5 City of Rancho Palos Verdes Youth Advisory Committee Twice Yearly Update and Workplan For the period of June-December 2025 PAGE 1 EXECUTIVE SUMMARY This executive summary highlights the most important updates from this twice-yearly report, showcasing the Committee’s accomplishments to date and the major initiatives in progress. • YAC members created a new subcommittee on Accessibility and Inclusion to ensure youth with disabilities are included and supported in our community. This subcommittee will advocate for their needs, expand opportunities, and lead efforts to promote inclusion. • E-bike subcommittee members are working with City staff to film a PSA on E-bike safety. • The Environmental Outreach subcommittee is considering hosting a clothing drive to donate gently used clothing to a local non-profit. • Mental Health Subcommittee is currently working on planning a wellness and mental health event to support youth on the Palos Verdes Peninsula. MISSION STATEMENT The mission of the Youth Advisory Committee is to advocate for the needs of the 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) ACCOMPLISHMENTS Over the past six months, the YAC has accomplished the following tasks or Projects, based on its current Work Plan: • July 2025 o Due to summer break, the YAC took a hiatus in July and August. • September 2025 G-1 Youth Advisory Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 2 o The YAC held their first meeting of the 2025-26 school year on September 8, 2025, which included a Brown Act overview conducted by Deputy City Manager Catherine Jun and the welcoming of 6 newly appointed members. o PVPUSD and Private School Outreach Subcommittee was dissolved and merged with the Education and Outreach Subcommittee, which is committed to involving students across all schools and working to address their needs. • October 2025 o A new subcommittee on Accessibility and Inclusion was created to ensure youth with disabilities are included and supported in our community. This subcommittee will advocate for their needs, expand opportunities, and lead efforts to promote inclusion. • November 2025 o Created new subcommittee on Emergency Preparedness with the purpose of educating youth about disaster preparedness, first aid and safety. The subcommittee will also create events around drug safety. o December 2025 o The events subcommittee will plan a Spring/Summer Youth Festival at Golden Cove where students will be able to sell their art. WORK PLAN Over the next six months, the Committee will continue to make progress towards its current Work Plan, which includes a range of tasks and goals to achieve its mission. Task or Project Current Status Due Date Mental Health Event Members from the Mental Health Subcommittee are working with their high schools to host a wellness and mental health event for youth in the Peninsula. June 2026 E-Bike PSA Members from the E-Bikes Subcommittee are currently working with City staff to create a PSA. December 2025 Clothes Donation Drive Members from the Environmental Outreach Committee are considering hosting a clothing donation drive to benefit a charity organization serving the community June 2026 G-2 Youth Advisory Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 3 Participate in City Events Members will host a booth during the 2026 Whale of a Day where they promote the YAC and plan and promote a youth festival at Golden Cover April 2026 and June 2026 Attend a Leadership Conference Youth will attend an Allcove Beach Cities Conference and South Bay Cities Council of Governments Spring 2026 Youth Festival at Golden Cove Youth will have the opportunity to participate in a one-day festival that will include crafts and arts, open mic, etc Spring 2026 Establish a center for youth in the community We are currently exploring opportunities. TBD MEMBERSHIP AND MEETING TIMES Meeting Times and Location: Regular meetings are scheduled on the second Monday of every month at 4:15 p.m. Meetings are held at Ken Dyda Civic Center, Community Room and via Zoom. To participate virtually, please visit www.rpvca.gov/participate. Membership: Name Term Start Term End Kieran Peterson, Chair 08/19/2024 06/30/2026 Krystal Deng, Vice Chair 08/19/2025 06/30/2026 Ashley Chan-Mott 08/19/2025 06/30/2027 Aiden Cruz 10/01/2024 06/30/2026 Brian Coulon 08/19/2025 06/30/2027 Annabelle Huang 08/19/2025 06/30/2027 Gianna Jeon 08/19/205 06/30/2027 Mattia Magnatta 08/19/2025 06/30/2027 Landon Park 08/19/2025 06/30/2027 Valentina Sherer 08/19/2025 06/30/2027 Maya Singh-Barrett 10/01/2024 06/30/2026 Matthew Song 10/01/2024 06/30/2026 Amy Wen 08/19/2025 06/30/2027 City Support: G-3 Youth Advisory Committee Twice-Yearly Update and Workplan January 20, 2026 PAGE 4 The Committee is supported by Council Liaisons, Paul Seo and Barbara Ferraro, and Staff Liaisons, Catherine Jun and Irantzu Pujadas. Contact information and details about the Committee are available at: https://www.rpvca.gov/1682/Youth-Advisory-Committee G-4 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 H-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. H-2