CITY COUNCIL MINUTES 1
AUGUST 13, 2024
MINUTES
CITY COUNCIL MEETING
AUGUST 13, 2024
1. CALL MEETING TO ORDER
MAYOR SCHMITZ called the meeting to order at 7:12 p.m.
2. SALUTE TO THE FLAG
Led by MAYOR SCHMITZ.
3. ROLL CALL
City Council Members Present: Brown Schachter, Huff, Schmitz, Zerunyan City Council Members Absent: Stegura
City Staff Present: City Manager Greg Grammer
City Attorney Don Davis
Assistant City Manager Alexa Davis
Public Works Director David Wahba
City Clerk Lauren Pettit
Assistant to the City Manager Jessica Slawson
Community Services Supervisor Rosa Pinuelas
4. CEREMONIAL ITEMS
None.
5. CONSENT CALENDAR
The following routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless good cause is shown by a member prior to the roll call vote. (Items removed will be considered under New Business.) COUNCIL MEMBER SCHACHTER moved, seconded by COUNCIL MEMBER HUFF, TO APPROVE CONSENT CALENDAR ITEMS 5A-E AS FOLLOWS BY THE FOLLOWING ROLL CALL VOTE:
AYES: Brown Schachter, Huff, Schmitz, Zerunyan
ABSENT: Stegura
A. READING OF ORDINANCES AND RESOLUTIONS BY TITLE ONLY
APPROVED.
B. DEMANDS AND WARRANTS OF JULY & AUGUST 2024
APPROVED WARRANTS 67544 THROUGH 67657 IN THE AMOUNT OF
$992,879.01, AND SUPPLEMENTAL WARRANTS 070424 THROUGH
070624; 080124 THROUGH 080324; IN THE AMOUNT OF $658,108.39; FOR A GRAND TOTAL AMOUNT OF $1,650,987.40 WITH PROPER AUDIT.
C. SCHEDULE OF INVESTMENTS REPORT OF JUNE 2024
RECEIVED AND FILED.
D. REVENUE AND EXPENDITURE REPORT OF JUNE 2024
RECEIVED AND FILED.
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AUGUST 13, 2024
E. CITY COUNCIL SPECIAL MINUTES OF JULY 9, 2024
REVIEWED AND APPROVED.
F. CITY COUNCIL MINUTES OF JULY 9, 2024
REVIEWED AND APPROVED.
G. PARK & ACTIVITIES COMMISSION MINUTES OF JUNE 18, 2024 RECEIVED AND FILED.
H. PARK & ACTIVITIES COMMISSION ADJOURNED MINUTES OF JULY 16, 2024 RECEIVED AND FILED.
I. EQUESTRIAN COMMITTEE MINUTES OF JULY 22, 2024
RECEIVED AND FILED.
J. PALOS VERDES PENINSULA PUBLIC SAFETY COMMITTEE AND REGIONAL CONTRACT LAW COMMITTEE MINUTES OF MAY 23, 2024
RECEIVED AND FILED.
K. RESOLUTION NO. 2583 CONTINUING THE PROCLAMATION OF THE LOCAL
EMERGENCY ARISING FROM SIGNIFICANT LAND MOVEMENT ALONG AND IN
THE VICINITY OF PEARTREE LANE IN THE CITY OF ROLLING HILLS ESTATES ADOPTED RESOLUTION NO. 2583 CONTINUING THE PROCLAMATION
OF A LOCAL EMERGENCY CAUSED BY SIGNIFICANT LAND MOVEMENT ON PEARTREE LANE.
M. SOUTH BAY CITIES COUNCIL OF GOVERNMENTS BOARD MEETING
HIGHLIGHTS OF
RECEIVED AND FILED.
**ITEM TAKEN OUT OF ORDER**
L. THREE-RAIL WHITE FENCE INSTALLATION
AUTHORIZED PAYMENT OF $42,000 FOR THE COMPLETION OF THREERAIL WHITE VINYL FENCE INSTALLATION ALONG THE BRIDLE TRAIL AT ERNIE HOWLETT PARK, AS ALLOCATED IN THE FY 2023-24 BUDGET.
6. PUBLIC COMMENT/PUBLIC PRESENTATIONS
A. WASTE MANAGEMENT "RECYCLING HERO" DRAWING FOR ONE YEAR OF FREE RESIDENTIAL AND COMMERCIAL REFUSE SERVICE – 3RD QUARTER 2024 Waste Management’s Erick Quintero announced the following winners of the 3rd Quarter drawing for free residential and commercial refuse:
RESIDENTIAL WINNER: 24 QUARTER HORSE LANE
COMMERCIAL WINNER: 608 SILVER SPUR ROAD
7. PUBLIC HEARINGS
REQUEST TO ADOPT RESOLUTION NO. 2584, ADOPTING AN INITIAL STUDY
AND MITIGATED NEGATIVE DECLARATION (IS/MND), AND MITIGATION
MONITORING AND REPORTING PROGRAM (MMRP) UNDER THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT (CEQA) FOR A TRANSPORTATION
CITY COUNCIL MINUTES 3
AUGUST 13, 2024
ENHANCEMENT AND ADA IMPROVEMENT PROJECT AT PALOS VERDES DRIVE
NORTH (PVDN) AND LONDON LANE (DAPPLEGRAY ELEMENTARY SCHOOL ENTRANCE), WITH FUNDING BY A MEASURE M FUNDING AGREEMENT MULTIYEAR SUB REGIONAL PROGRAM WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA); AND, APPROVING
THE PROJECT
Recommendation: That the City Council: 1) Open the Public Hearing; 2) Take Public Testimony; 3) Discuss the Issues; 4) Close the Public Hearing; and 5) Adopt Resolution No. 2584 (Adopting the IS/MND and MMRP and Approving the Project).
Public Works Director Wahba provided a staff report (per the agenda materials), and introduced Willdan / Traffic Engineer Reggie Greene, who provided a recap and general overview of the project, including the history, project introduction, project details, and next steps.
Public Works Director Wahba explained that there will not be a pedestrian refuge area, which will allow better access for emergency vehicles through the intersection and noted that signal times will be adjusted to allow time for pedestrians to safely cross, in response to COUNCIL MEMBER HUFF.
Director Wahba and Engineer Greene explained why a pedestrian refuge would not be possible at either side of the intersection, in response to COUNCIL MEMBER ZERUNYAN.
COUNCIL MEMBER SCHACHTER moved, seconded by COUNCIL MEMBER ZERUNYAN to open the public hearing.
Public comment was invited in-person in the Council Chamber, via email and via eComment.
Public testimony was received from residents Connor Lynch, Will Nicklas and Anthony Xepolis.
COUNCIL MEMBER SCHACHTER moved, seconded by COUNCIL MEMBER ZERUNYAN to close the public hearing.
COUNCIL MEMBER SCHACHTER stated that she would like to move forward with the project, while exploring the possibility of reducing speeds, and consider making a right-turn-only lane during certain hours. She also emphasized the importance of re-educating the public.
COUNCIL MEMBER HUFF suggested the speed limit at this intersection be re-evaluated.
COUNCIL MEMBER ZERUNYAN summarized State housing requirements, and the City’s General Plan as it relates to this project.
MAYOR SCHMITZ and City Manager Grammer noted that the Lomita Sheriff’s station has been actively issuing citations in this intersection, following feedback from the last meeting.
Engineer Greene explained the State’s requirements for setting speed limits and noted that speeds are certified for five to seven years, and that the last report was done in 2021 or 2022.
City Manager Grammer noted that assessments and studies are first taken to the Traffic & Safety Committee, then to the City Council for consideration, and added that after improvements to this intersection are completed, another study will be done to see if any adjustments need to be made to signal timing or speed limits.
COUNCIL MEMBER ZERUNYAN moved, seconded by COUNCIL MEMBER
SCHACHTER TO APPROVE AS FOLLOWS BY THE FOLLOWING ROLL CALL VOTE:
ADOPT RESOLUTION NO. 2584 (ADOPTING THE IS/MND AND MMRP AND APPROVING THE PROJECT.)
AYES: Brown Schachter, Huff, Schmitz, Zerunyan
ABSENT: Stegura
City Clerk Pettit read Resolution No. 2584 by title.
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AUGUST 13, 2024
8. NEW BUSINESS
A. FOUNDERS PARK PROJECT (PHASE 2); REQUEST TO AWARD A PUBLIC WORKS CONTRACT TO SHIRAZ CONSTRUCTION TO INSTALL THE PARK’S
AMENITIES
LOCATION: 2483 PALOS VERDES DRIVE NORTH
Recommendation: That the City Council award a Public Works Contract to Shiraz Construction in the amount of $63,888, plus a 15% contingency ($9,583) for a total of $73,471, to install the amenities for Founders Park, Phase 2.
Public Works Director Wahba provided a staff report (as per the agenda material).
Public comment was invited in-person in the Council Chamber, via email and via eComment.
No public testimony was received.
COUNCIL MEMBER ZERUNYAN moved, seconded by COUNCIL MEMBER HUFF, TO APPROVE AS FOLLOWS BY THE FOLLOWING ROLL CALL VOTE:
AWARD A PUBLIC WORKS CONTRACT TO SHIRAZ CONSTRUCTION IN THE AMOUNT OF $63,888, PLUS A 15% CONTINGENCY ($9,583) FOR A TOTAL OF $73,471, TO INSTALL THE AMENITIES FOR FOUNDERS PARK, PHASE 2.
AYES: Brown Schachter, Huff, Schmitz, Zerunyan
ABSENT: Stegura
B. REQUEST TO REJECT BIDS RECEIVED FOR THE GEORGE F CANYON NATURE
CENTER REPLACEMENT PROJECT AND RE-BID THE PROJECT WITH ADDITIVE ALTERNATIVES. LOCATION: 27305 PALOS VERDES DRIVE EAST
Recommendation: That the City Council: 1) Reject the bids received for the George F Canyon Nature Center Replacement Project on June 20, 2024; and, 2) Direct staff to re-bid the Project with “Additive Alternatives,” Learning Pavilion (outdoor classroom) (Additive Alternative “A”) and the Canyon Gateway (ramp) (Additive Alternative “B”), which would allow the City Council to defer portions of the Project into future phases depending on costs and available funding.
Public Works Director Wahba provided a staff report (as per the agenda material).
Public comment was invited in-person in the Council Chamber, via email and via eComment.
No public testimony was received.
COUNCIL MEMBER ZERUNYAN moved, seconded by COUNCIL MEMBER HUFF, TO APPROVE AS FOLLOWS BY THE FOLLOWING ROLL CALL VOTE:
1) REJECT THE BIDS RECEIVED FOR THE GEORGE F CANYON NATURE CENTER REPLACEMENT PROJECT ON JUNE 20, 2024; AND, 2) DIRECT STAFF TO RE-BID THE PROJECT WITH “ADDITIVE ALTERNATIVES,”
LEARNING PAVILION (OUTDOOR CLASSROOM) (ADDITIVE ALTERNATIVE “A”) AND THE CANYON GATEWAY (RAMP) (ADDITIVE ALTERNATIVE “B”),
WHICH WOULD ALLOW THE CITY COUNCIL TO DEFER PORTIONS OF THE
PROJECT INTO FUTURE PHASES DEPENDING ON COSTS AND
AVAILABLE FUNDING.
AYES: Brown Schachter, Huff, Schmitz, Zerunyan
ABSENT: Stegura
COUNCIL MEMBER SCHACHTER moved, seconded by COUNCIL MEMBER ZERUNYAN, TO APPROVE AS FOLLOWS:
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AUGUST 13, 2024
ADJOURN TO THE PEPPER TREE FOUNDATION BOARD MEETING.
C. PEPPER TREE FOUNDATION LARGE DONOR FUNDRAISING CAMPAIGN FOR
NATURE CENTER PROJECT
Recommendation: That the Pepper Tree Foundation Executive Board of Directors review the revised proposed large donation campaign for the George F Canyon Nature Center project and provide direction.
Assistant City Manager (ACM) Davis provided a staff report (as per the agenda material).
COUNCIL MEMBER HUFF stated she would prefer to pursue other grants or fundraising opportunities than to offer the “full name” naming opportunity.
ACM Davis explained that a brochure has been designed and will be modified based on tonight’s discussion, then printed and outreach will begin, in response to COUNCIL MEMBER SCHACHTER. She also noted a smaller donor campaign would be brought to the Council in the next few months.
ACM Davis explained that the Pepper Tree Foundation Fundraising Committee has been strategizing on the fundraising campaign, but has not yet started the outreach or raised any funds, in response to COUNCIL MEMBER HUFF.
ACM stated that staff is exploring additional grant opportunities with the Rivers and Mountains Conservancy, in response to COUNCIL MEMBER HUFF.
COUNCIL MEMBER ZERUNYAN stated that he believes there may be people interested in the “full name” naming opportunity, and that we should not limit these opportunities.
MAYOR SCHMITZ stated that she thinks fundraising committees do their best work when the committee themselves can look at the data and have open boundaries. She also expressed hesitation about offering the “full name” naming opportunity.
ACM Davis suggested removing the “full name” naming opportunity from the brochure, but to still have conversations with potential large donors that might have interest in that donation level.
Discussion ensued about whether to offer the “full name” naming opportunity.
Public comment was invited in-person in the Council Chamber, via email and via eComment.
No public testimony was received.
COUNCIL MEMBER SCHACHTER moved, seconded by COUNCIL MEMBER
ZERUNYAN, TO APPROVE AS FOLLOWS BY THE FOLLOWING ROLL CALL VOTE:
REVIEW THE REVISED PROPOSED LARGE DONATION CAMPAIGN FOR
THE GEORGE F CANYON NATURE CENTER PROJECT AND PROVIDE
DIRECTION TO PROCEED WITH LARGE DONOR CAMPAIGN CATEGORIES AS PROPOSED.
AYES: Brown Schachter, Huff, Schmitz, Zerunyan
ABSENT: Stegura
COUNCIL MEMBER SCHACHTER moved, seconded by COUNCIL MEMBER ZERUNYAN, TO APPROVE AS FOLLOWS:
RECONVENE TO THE CITY COUNCIL MEETING.
D. AMENDMENT NO. 1 TO MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN
LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER
MANAGEMENT (IRWM) JOINT POWERS AUTHORITY (JPA), TRIBUTARY MS4
PERMITTEES AND PORTS OF LOS ANGELES AND LONG BEACH FOR
CITY COUNCIL MINUTES 6
AUGUST 13, 2024
COORDINATED COMPLIANCE MONITORING FOR HARBOR TOXIC POLLUTANTS
TOTAL MAXIMUM DAILY LOADS (TMDLS)
Recommendation: That the City Council authorize the Mayor to execute the Harbor Toxics Monitoring MOU Amendment No. 1.
Public Works Director Wahba provided a staff report (per the agenda materials), and introduced Kathleen McGowan, McGowan Consulting Inc., who provided a summary of the MOU’s amendment.
Public comment was invited in-person in the Council Chamber, via email and via eComment.
No public testimony was received.
COUNCIL MEMBER ZERUNYAN moved, seconded by COUNCIL MEMBER
SCHACHTER, TO APPROVE AS FOLLOWS BY THE FOLLOWING ROLL CALL VOTE:
AUTHORIZE THE MAYOR TO EXECUTE THE HARBOR TOXICS
MONITORING MOU AMENDMENT NO. 1.
AYES: Brown Schachter, Huff, Schmitz, Zerunyan
ABSENT: Stegura
E. CITY COUNCIL RESOLUTION NO. 2585; TRANSFER AGREEMENT BETWEEN THE
LOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND ROLLING HILLS ESTATES, AGREEMENT NO. 2024MP65, SAFE, CLEAN WATER PROGRAM -
MUNICIPAL PROGRAM (MEASURE W)
Recommendation: That the City Council approve City Council Resolution No. 2585, approving Transfer Agreement No. 2024MP65 between the Los Angeles County Flood Control District and Rolling Hills Estates, authorizing the City Manager to execute the Agreement.
Public Works Director Wahba provided a staff report (per the agenda materials).
Public comment was invited in-person in the Council Chamber, via email and via eComment.
No public testimony was received.
COUNCIL MEMBER HUFF moved, seconded by COUNCIL MEMBER ZERUNYAN, TO APPROVE AS FOLLOWS BY THE FOLLOWING ROLL CALL VOTE:
APPROVE CITY COUNCIL RESOLUTION NO. 2585, APPROVING
TRANSFER AGREEMENT NO. 2024MP65 BETWEEN THE LOS ANGELES
COUNTY FLOOD CONTROL DISTRICT AND ROLLING HILLS ESTATES,
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT
AYES: Brown Schachter, Huff, Schmitz, Zerunyan
ABSENT: Stegura
City Clerk Pettit read Resolution No. 2585 by title.
F. PARK & ACTIVITIES COMMISSION ACTION ITEM: REQUEST FOR RECOGNITION
OF EQUESTRIAN SHIRLEY KLINE
Recommendation: That the City Council approve the proposed equestrian recognition project to honor Shirley Kline.
Community Services Supervisor Pinuelas provided a staff report (per the agenda materials).
COUNCIL MEMBER SCHACHTER made remarks about how deserving Shirley Kline is of this recognition and recognized Shirley’s daughter who was in the audience.
COUNCIL MEMBER ZERUNYAN echoed COUNCIL MEMBER SCHACHTER’S comments.
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AUGUST 13, 2024
Public comment was invited in-person in the Council Chamber, via email and via eComment.
No public testimony was received.
COUNCIL MEMBER SCHACHTER moved, seconded by COUNCIL MEMBER HUFF, TO APPROVE AS FOLLOWS BY THE FOLLOWING ROLL CALL VOTE:
APPROVE THE PROPOSED EQUESTRIAN RECOGNITION PROJECT TO
HONOR SHIRLEY KLINE.
AYES: Brown Schachter, Huff, Schmitz, Zerunyan
ABSENT: Stegura
G. PARK & ACTIVITIES COMMISSION ACTION ITEM: PARADE MANAGEMENT
SERVICES AGREEMENT
Recommendation: That the City Council enter into the attached Professional Services Agreement approved as to form by the City Attorney with Soundskilz, Inc. to provide parade management services in the amount of up to $34,000 for the Peninsula Holiday Parade of Lights on December 7, 2024.
Community Services Supervisor Pinuelas provided a staff report (per the agenda materials).
Community Services Supervisor Pinuelas explained that Soundskilz successfully managed last year’s parade, in response to COUNCIL MEMBER HUFF.
Community Services Supervisor Pinuelas explained that three bids were received last year and that Soundskilz was the most competitive bid, in response to COUNCIL MEMBER HUFF.
Public comment was invited in-person in the Council Chamber, via email and via eComment.
No public testimony was received.
COUNCIL MEMBER SCHACHTER moved, seconded by COUNCIL MEMBER HUFF, TO APPROVE AS FOLLOWS BY THE FOLLOWING ROLL CALL VOTE:
APPROVE PROFESSIONAL SERVICES AGREEMENT AS TO FORM BY THE CITY ATTORNEY WITH SOUNDSKILZ, INC. TO PROVIDE PARADE
MANAGEMENT SERVICES IN THE AMOUNT OF UP TO $34,000 FOR THE PENINSULA HOLIDAY PARADE OF LIGHTS ON DECEMBER 7, 2024.
AYES: Brown Schachter, Huff, Schmitz, Zerunyan
ABSENT: Stegura
H. POLITICAL REFORM ACT REPORTING REQUIREMENTS/ CITY CONFLICT OF
INTEREST CODE
Recommendation: That the City Council adopt Resolution No. 2582 which adopts by reference the current Fair Political Practices Commission Standard Model Conflict of Interest Code, designates positions required to submit Statements of Economic Interest and defines the disclosure categories.
City Clerk Pettit provided a staff report (per the agenda materials).
Public comment was invited in-person in the Council Chamber, via email and via eComment.
No public testimony was received.
COUNCIL MEMBER HUFF moved, seconded by COUNCIL MEMBER ZERUNYAN, TO APPROVE AS FOLLOWS BY THE FOLLOWING ROLL CALL VOTE:
ADOPT RESOLUTION NO. 2582 WHICH ADOPTS BY REFERENCE THE
CURRENT FAIR POLITICAL PRACTICES COMMISSION STANDARD MODEL
CONFLICT OF INTEREST CODE, DESIGNATES POSITIONS REQUIRED TO CITY COUNCIL MINUTES 8
AUGUST 13, 2024
SUBMIT STATEMENTS OF ECONOMIC INTEREST AND DEFINES THE
DISCLOSURE CATEGORIES.
AYES: Brown Schachter, Huff, Schmitz, Zerunyan
ABSENT: Stegura
City Clerk Pettit read Resolution No. 2582 by title.
I. LETTER IN SUPPORT OF SENATE BILL 1461 (ALLEN): STATE OF EMERGENCY AND LOCAL EMERGENCY: LANDSLIDE
Recommendation: That the City Council authorize the Mayor to sign a letter in support of SB 1461 (Allen) - State of Emergency and Local Emergency: Landslide.
Assistant to the City Manager Slawson provided a staff report (per the agenda materials).
Public comment was invited in-person in the Council Chamber, via email and via eComment.
No public testimony was received.
COUNCIL MEMBER SCHACHTER moved, seconded by COUNCIL MEMBER HUFF, TO APPROVE AS FOLLOWS BY THE FOLLOWING ROLL CALL VOTE:
AUTHORIZE THE MAYOR TO SIGN A LETTER IN SUPPORT OF SB 1461 (ALLEN) - STATE OF EMERGENCY AND LOCAL EMERGENCY: LANDSLIDE.
AYES: Brown Schachter, Huff, Schmitz, Zerunyan
ABSENT: Stegura
J. LETTER OF OPPOSITION TO ASSEMBLY BILL 2729 (PATTERSON): RESIDENTIAL
FEES AND CHARGES
Recommendation: That the City Council authorize the Mayor to sign the letter of opposition to AB 2729 (Patterson): Residential Fees and Charges.
Assistant to the City Manager Slawson provided a staff report (per the agenda materials).
COUNCIL MEMBER SCHACHTER noted a clerical error at the end of the letter that needed to be changed from “support” to “oppose.”
Public comment was invited in-person in the Council Chamber, via email and via eComment.
No public testimony was received.
COUNCIL MEMBER SCHACHTER moved, seconded by COUNCIL MEMBER HUFF, TO APPROVE AS FOLLOWS BY THE FOLLOWING ROLL CALL VOTE:
AUTHORIZE THE MAYOR TO SIGN THE LETTER OF OPPOSITION TO AB 2729 (PATTERSON): RESIDENTIAL FEES AND CHARGES.
AYES: Brown Schachter, Huff, Schmitz, Zerunyan
ABSENT: Stegura
MAYOR SCHMITZ noted that last week she signed letters of opposition to a number of other housing bills that impact local control, including SB 1037, AB 1886, AB 1893, AB 2023, and SB 937.
9. OLD BUSINESS
None.
10. CITY ATTORNEY ITEMS
None.
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AUGUST 13, 2024
11. CITY COUNCIL/REGIONAL COMMITTEE REPORTS
COUNCIL MEMBER HUFF was installed as Vice President of the Los Angeles Division of Cal Cities on August 1.
COUNCIL MEMBER HUFF attended the South Bay Cities Council of Governments (SBCCOG) meeting yesterday.
COUNCIL MEMBER SCHACHTER attended Assemblymember Al Muratsuchi’s Town Hall at Hesse Park in Rancho Palos Verdes on July 27.
COUNCIL MEMBER SCHACHTER attended the Palos Verdes Peninsula Transit Authority Board meeting on July 11.
MAYOR SCHMITZ reported that she attended National Night Out on August 6 along with the other City Councilmembers and City staff.
MAYOR SCHMITZ and COUNCIL MEMBER ZERUNYAN attended the California Contract Cities Association (CCCA) Board meeting this month.
12. MAYOR AND COUNCIL ITEMS
A. DESIGNATION OF VOTING DELEGATES AND ALTERNATES LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE & EXPO, OCT 16-18, 2024, LONG
BEACH CONVENTION CENTER
DELEGATE: BRITT HUFF
ALTERNATE: FRANK ZERUNYAN
B. AUTHORIZATION TO ATTEND FALL EDUCATIONAL SUMMIT IN OCEANSIDE, CALIFORNIA - SEPTEMBER 6 - 8, 2024
CONSENSUS OF THE CITY COUNCIL FOR ANY/ALL TO ATTEND.
13. CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Government Code Section 54956.9(d)(2)
Significant exposure to litigation: two potential cases NO REPORTABLE ACTION.
14. ADJOURNMENT
At 9:42 p.m. MAYOR SCHMITZ adjourned the meeting in memory of Jack Hagop Zerunyan.
The meeting was adjourned to Tuesday, September 10, 2024 at 7:00 p.m. for the purpose of a Regular meeting.
Submitted by, Approved by,
Lauren Pettit, City Clerk Velveth Schmitz, Mayor