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CC DM 20260203 A - 20260120 DRAFT CC MINS DRAFT MINUTES REGULAR MEETING OF THE RANCHO PALOS VERDES CITY COUNCIL AND SPECIAL IMPROVEMENT AUTHORITY MEETING JANUARY 20, 2026 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 6:00 P.M. at Fred Hesse Jr. Community Park, McTaggart Hall, 29301 Hawthorne Boulevard. This meeting took place both in person and remotely. Remote participation by any Councilmember was in accordance with Government Code Section 54953. Members of the public could observe and participate using the Zoom participation feature and with options called out in the public participation form provided under a separate cover with the agenda. Notice having been given with affidavit thereto on file. City Council roll call was answered as follows: PRESENT: Lewis, Perestam, and Mayor Seo ABSENT: Ferraro* (Excused, in Fireside Room) and Councilmember Bradley* (Excused, in transit) 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; Ramzi Awwad, Director of Public Works; Brandy Forbes, Director of Community Development; Vanessa Godinez, Human Resources and Risk Manager; and Pam Lee, Special Council with Aleshire & Wynder. 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). 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION A closed session will be held, pursuant to Government Code § 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is an amicus curia in a petition to the California Supreme Court, Case No. S294028, seeking DRAFT- City Council Regular Minutes January 20, 2026 Page 2 of 9 review of the decision of the Second Appellate District in that certain case styled New Commune DTLA LLC v. City of Redondo Beach, Second Appellate District Appeal No. B336042. 3. CONFERENCE WITH LEGAL COUNSEL – EXISTING ADMINISTRATIVE PROCEEDING A closed session will be help, pursuant to Government Code § 54956.9(a), to confer with legal counsel regarding pending administrative proceeding to which the City is a party. The title of such proceeding is as follows: California Regional Water Quality Control Board, Los Angeles Region, Order Nos. R4-2012-0175, 13-TC-01 and 13-TC-02 At 6:02 P.M. the Council recessed to Closed Session. *Councilmember Ferraro and Councilmember Bradley joined the Closed Session meeting in the Fireside Room at 6:02 P.M. RECONVENE TO REGULAR MEETING: At 7:02 P.M. the Closed Session was reconvened to the Regular meeting. REGULAR MEETING – OPEN SESSION CALL TO ORDER: A Regular meeting of the Rancho Palos Verdes City Council and Special meeting of the Improvement Authority was called to order by Mayor Seo at 7:02 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; Vanessa Hevener, Project Manager; Deanna Fraley, Principal Engineer; Irantzu Pujadas, Administrative Analyst; Enyssa Sisson, Deputy City Clerk (via Zoom); and Teresa Takaoka, City Clerk. Also present was Captain Kimberly Guerrero of the Lomita Sheriff’s Station. DRAFT- City Council Regular Minutes January 20, 2026 Page 3 of 9 PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Mayor Pro Tem Perestam. CLOSED SESSION REPORT: City Attorney Wynder provided the closed session report for three items. City Attorney Wynder reported on the first item, the City Council met in Closed Session regarding ongoing labor negotiations with AFSCME District 36. City Attorney report ed that the parties are close to a tentative agreement. There are two outstanding items that were reviewed with the Council. They gave the City’s labor negotiators direction on those two items. City Attorney Wynder reported on the second item, with respect to one matter of pending litigation to which the City is the party. The City is an amicus curia, meaning friend of the court, in a petition in the California Supreme Court seeking review of a Court of Appeal decisions styled New Commune v. City of Redondo Beach. The City along with other entities filed an amicus brief urging the court to accept the case for review. The Supreme Court gave notice that its original 60 day period to review is about to expire, and it was exercising its one and only option to extend its review of the petition for an additional thirty days. The City expects it by mid-February. The Council was briefed assuming that the Supreme Court elects not to take this case for review and what steps the City needs to take to be in compliance with the New Commune decision. City Attorney Wynder reported on the third item, and the City Council was briefed on the ruling of the Regional Water Quality Boards determination of eligibility for reimbursement for compliance for the MS4 permit from 2012. The City Attorney has provided a privileged and confidential briefing, and questions were asked and answered. The City Attorney discussed with the City Council its options. and the Council unanimously provided the City Attorney with direction. All five City Councilmember participated in all Closed Session items. MAYOR’S ANNOUNCEMENTS Mayor Seo and the entire City Council recognized Golden Scoop Gelato for their commitment to quality service and community spirit since their opening. Mayor Seo discussed the recent visit from the Miraleste Intermediate and Sakura City student exchange program on Friday, January 16. The visit included hands -on experiences learning about City functions, the Los Angeles County Fire Department, and the Los Angeles County Sheriff’s Department. These exchanges continue to strengthen the relationship between our City and our Sister City of Sakura City, Japan. RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING: DRAFT- City Council Regular Minutes January 20, 2026 Page 4 of 9 Mayor Seo, by acclamation, approved the Recycle Winners for January 6, 2026 as Denyce Radov and Arlen Osborne. 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: City Clerk Takaoka reported that there were three requests to speak. The following members of the public addressed the City Council: Merlin David, Eva Albuja, and Sha. LOMITA STATION REPORT: Captain Guerrero provided updates on the following: 1. Introduction of New Deputy - Deputy Zhang 2. Updates on Crime Data CITY MANAGER REPORT: City Manager Mihranian provided updates on the following: 1. Happy New Year! 2. 2025 City Hall Recap 3. Thank you to Public Works for responding to the rain during the Holiday break. 4. 2025 Winter Event Recap 5. Registration for Homeless Count 2026 now open 6. Palos Verdes Nature Preserve Quarterly Public Forum on January 29 7. RPV’S Run for Myles will take place on Saturday, January 31, 2026 8. Winter Adoption Event, First Sunday of the Month 9. Thank you, Rep. Lieu 10. Wishing Mayor Seo a Happy Birthday CONSENT CALENDAR: DRAFT- City Council Regular Minutes January 20, 2026 Page 5 of 9 Councilmember Perestam briefly commented on Item J (Western Avenue Traffic Flow Improvements Project report). Councilmember Ferraro moved, seconded by Councilmember Lewis, to approve the Consent Calendar as is. 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 16, 2025 (Regular Meeting). B. Registers of Demands (Anguiano) Adopted Resolution No. 2026-01, 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 (check run dated 20251212); and Adopt Resolution No. 2026-02, 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 (check run dated 20251219). C. Consider accepting Gifts for Parks donations. (Fox) Accepted Gifts for Parks donations and directed Staff to prepare donor letters of appreciation for the Mayor’s signature. D. Consider the Fiscal Year (FY) 2026-27 Budget Development Calendar. (O’Neill) Reviewed and approved the FY 2026-27 Budget Development Calendar. E. Consider a Memorandum of Understanding (MOU) with the Run for Myles non- profit organization to co-host a rescheduled race event on January 31, 2026. (Bailiff) 1) Authorized the Mayor to execute an MOU between the City of Rancho Palos Verdes and the Run for Myles non-profit organization to co-host a Kids’ Fun Run, 5k, and 10k race event on Saturday, January 31, 2026, in a form approved by the City Attorney; 2) Authorize waiving $2,897 in the following City fees: a. Special Event Permit fee of $483 b. Civic Center parking lot fee of $423 c. Point Vicente Interpretive Center (PVIC) parking fee of $423 d. PVIC lawn fee of $1,568 at $196 per hour for 8 hours and, DRAFT- City Council Regular Minutes January 20, 2026 Page 6 of 9 3) Authorized the City Manager to accept donated proceeds from the event to be used for parks and trails preservation and recorded in Fund 228 (Donor Restricted Fund). F. Consider consolidating two existing part-time Staff Assistant positions into one new full-time Staff Assistant position in the Administration Department. (Godinez) Adopted Resolution No. 2026-03, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, APPROVING A STAFFING ADJUSTMENT TO CONSOLIDATE TWO EXISTING PART-TIME STAFF ASSISTANT POSITIONS INTO ONE NEW FULL-TIME STAFF ASSISTANT POSITION IN THE ADMINISTRATION DEPARTMENT. G. Consideration to receive the November 2025 Preliminary Cash Balances/Monthly Treasurer’s Report. (Lin) Received and filed the November 2025 Cash Balances/Monthly Treasurer’s Report for the City and the Improvement Authority. H. Consider ratifying amendments to Public Works Agreements previously approved by the City Council. (Mesker/Fraley) 1) Ratified term extensions, initially approved by the Public Works Department, for the following Public Works Agreements previously approved by the City Council with optional term extensions: a. National Utility Locators, LLC. (utility locating and field marking) – extending original 1-year term by 2 years b. Graffiti Protective Coatings, Inc. (graffiti removal) – extending original 3-year term by 3 years c. Permitech Solutions, formally Telecom Law Firm (wireless communications regulatory review) – extending original 3-year term by 2 years d. Fehr & Peers (transportation and traffic engineering) – extending original 4- year term by 1 year e. General Technologies and Solutions, LLC (transportation and traffic engineering) – extending original 4-year term by 1 year f. Kittelson & Associates, Inc. (transportation and traffic engineering) – extending original 4-year term by 1 year; 2) Approved an increase to the not-to-exceed limits to account for anticipated expenditures with the extended working terms for the following two Public Works Agreements: a. National Utility Locators, LLC – Increase from $42,000 for the original 1-year term to $126,000 to account for the additional 2-year term. b. Graffiti Protective Coating, Inc. – Increase from $216,000 for the original 3- year term to $432,000 to account for the additional 3-year term. DRAFT- City Council Regular Minutes January 20, 2026 Page 7 of 9 I. 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; and, 2) Direct the City Clerk to confirm the same in the minutes of this City Council meeting, via Minute Order, reflecting this action. J. Consider a status update on the Western Avenue Traffic Flow Improvements Project and approve Amendment No. 2 to the Funding Agreement with Los Angeles County Metropolitan Transportation Authority (LACMTA). (Casil) 1) Received and filed an update on the Western Avenue Traffic Flow Improvements Project; 2) Approved Amendment No. 2 to the Funding Agreement with LACMTA authorizing a total grant allocation of $4,980,000 in Measure M Funds for the construction phase of the Project; and, 3) Approved an additional appropriation of $2,076,900 from the Special Revenue Fund for Measure M; and, 4) Authorized the City Manager to execute the Amendment, in a form approved by the City Attorney. K. Consider receiving the twice-yearly reports and Fiscal Year 2025-26 Work Plans from the City’s advisory committees and commission. (Pujadas) Received and filed 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. CONSENT CALENDAR ITEM(S) PULLED FOR PUBLIC COMMENT: None PUBLIC HEARINGS: None REGULAR BUSINESS: 1. Consider an update on establishing electric vehicle (EV) charging fees at Ladera Linda Community Park. (Hevener) City Clerk Takaoka reported that late correspondence was distributed, and there were no requests to speak. DRAFT- City Council Regular Minutes January 20, 2026 Page 8 of 9 Director of Public Works Awwad provided an overview and introduced Project Manager Hevener for a staff report and PowerPoint presentation. Director of Public Works Awwad reiterated the report’s key highlights for the Council. Council Members asked questions of Staff. Discussion ensued among Council Members. Council Members asked questions of Staff and City Attorney. Councilmember Bradley moved, seconded by Mayor Seo, to continue the matter so that Staff can : 1) Research comparable agencies to determine how EV charging stations are priced and whether those agencies subsidize charging cost; 2) Consult with the City’s electrical engineering consultant to determine how much additional copper can be installed without requiring retrenching at Ladera Linda Community Park; 3) Evaluate the feasibility of privatizing the administration of Level III Ev charging, including indirect and operations and maintenance (O & M) costs; and 4) Provide the underlying assumptions used in the sensitivity analysis. The motion passed on the following roll call vote: AYES: Bradley, Lewis, Perestam, and Mayor Seo NOES: Ferraro 2. Consider adopting the City’s 2026 Legislative Platform. (Jun) City Clerk Takaoka reported that late correspondence was distributed and there were no requests to speak. Deputy City Manager Jun introduced Administrative Analyst Pujadas for a staff report and PowerPoint presentation. Discussion ensued among Council Members. Councilmember Bradley moved, seconded by Councilmember Ferraro, to approve staff recommendations as amended: 1) Adopted Resolution No. 2026-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA ADOPTING THE CITY’S 2026 LEGISLATIVE PLATFORM; and 2) Include language that clearly identifies the partners and, for the housing subsection, package the supporting and opposing legislation together. The motion passed on the following roll call vote: AYES: Bradley, Ferraro, Lewis, Perestam, and Mayor Seo NOES: None 3. Consider a status update on the formation of the RPV Community Foundation. DRAFT- City Council Regular Minutes January 20, 2026 Page 9 of 9 (Jun/Pujadas) City Clerk Takaoka reported that there were no requests to speak. Deputy City Manager Jun provided a staff report and PowerPoint presentation. Councilmember Bradley moved, seconded by Councilmember Ferraro, to approve Staff Recommendation as follows: 1) Received and filed a status update on the formation of the RPV Community Foundation; 2) Directed staff to continue filing all remaining necessary documents with the State to formalize the RPV Community Foundation ; and, 3) Scheduled the first RPV Community Foundation Board of Directors meeting for March 17, 2026 at 5:30 p.m. in advance of the regular scheduled City Council meeting. 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. ADJOURNMENT: At 9:01 P.M., Mayor Seo adjourned to 6:00 P.M on Tuesday, February 3, 2026, for a Closed Session meeting followed by a 7:00 P.M. Regular meeting. _________________________ Paul Seo, Mayor Attest: _________________________ Teresa Takaoka, City Clerk