Agenda 04/16/1996 Agenda, Joint Powers Agreement, Rancho Palos Verdes City Council, Request that CALTRANS include the following items in their sidewalk reconstruction project along Western Avenue: (1) Replacement trees (25 ) adjacent to the residential properties on the easterly side of Western Avenue from Caddington Drive to approximately 150 feet northerly of Toscanini Drive. (2) No replacement trees (11) adjacent to the commercial properties on the westerly side of Western Avenue from Crestwood Street to Park Western Drive (4 trees) and on the easterly side of Western Avenue from 150 feet northerly of Toscanini Drive to Westmont Drive, Proceed with the review of draft Chapter 17.76, as provided in the approved review schedule, and draft Chapters 17.60 and 17.80, as requested by the Council at the April 2nd meeting; and, 2) Continue consideration of the amended Development Code to May 7, 1996 RPV City Council Agenda for 04/16/1996

This agenda has been prepared to provide for the orderly progression of City business. Detailed staff reports on specific items are posted in the hallway for public viewing. If you participate in the meeting, you should observe the following rules.

Please try to submit your REQUEST TO ADDRESS THE CITY COUNCIL form to the City Clerk prior to the start of the meeting. The City Clerk cannot accept any Request forms submitted after the start of the second speaker's comment on any item.

Regardless of the number of items you wish to address, you will be limited to ten minutes for the entire meeting.

The agenda is divided into several categories: Consent Calendar: These are routine items and are enacted by one motion unless a request has been received by the public, Council or staff, to discuss a particular item. If you wish to speak about any item(s) on this section of the agenda you are limited to five minutes; Public Hearings, Regular Business, City Council Reports, and City Manager Reports:

If you wish to speak about a particular item under any of these categories, and you have submitted your request to speak, the City Clerk will call you at the appropriate time. You will be allowed three minutes to make your comments and you must limit your remarks to the item being discussed.

If you wish to speak about something NOT on the agenda and have submitted a request to speak, you will be called by the City Clerk at the appropriate time. You will be allowed three minutes to make your remarks and you must limit your comments to matters within the jurisdiction of the City Council. This part of the agenda is limited to 15 minutes; no action will be taken on matters brought up under this portion of the agenda but may be placed on a future agenda or referred to staff.

Please make your remarks at the podium microphone. Direct your comments to the City Council and not to the staff or the public.

Conduct At the Council Meeting: The City Council has adopted a set of rules for conduct during City Council meetings. The following is an excerpt from those adopted Rules of Procedure:

Section 6.3 The mayor shall order removed from the Council Chambers any person(s) who commit the following acts in respect to a regular or special meeting of the City Council:

1. Disorderly, contemptuous or insolent behavior toward the Council or any member thereof, tending to interrupt the due and orderly course of said meeting.

2. A breach of the peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting.

3. Disobedience of any lawful order of the Mayor which shall include an order to be seated or to refrain from addressing the Council.

  1. Any other unlawful interference with the due and orderly course of the meeting.

RANCHO PALOS VERDES CITY COUNCIL TUESDAY, APRIL 16, 1996 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD


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6:00 P.M. CLOSED SESSION PER THE ATTACHED BROWN ACT CHECKLIST.

7:00 P.M. REGULAR SESSION

CALL TO ORDER:

ROLL CALL:

FLAG SALUTE: NEXT RESOL. NO. 96-28

NEXT ORD. NO. 315

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1. Minutes of March 19 and April 2, 1996. (Purcell)

Recommendation: Approve the minutes.

2. Amended Joint Powers Agreement with Palos Verdes Peninsula Transit Authority. (Lindsay)

Recommendation: Authorize the Mayor and City Clerk to sign the amended Joint Powers Agreement with Palos Verdes Peninsula Transit Authority.

3. Claim against the City by Ivanica Lezaja. (Purcell)

Recommendation: Reject the claim and direct the City Clerk to notify the claimant.

4. Sign Permit No. 805, Shapell Industries, Inc., Rancho Palos Verdes Estates, Tract No. 33206 (Continued from March 19, 1996).

Recommendation: Receive and file the Staff Report because the applicant has revised the Sign Permit application and the signs are no longer within the public right-of-way and are subject to review by the Planning Commission.

5. Resol. No. 96- - Register of Demands. (O'Neil)

Recommendation: Adopt the proposed resolution.


PUBLIC HEARING:

6. Code Amendment No. 34 and Environmental Assessment No. 628-- Amendments to Titles 16 and 17 of the City's Municipal Code (Development Code Revisions)

Recommendation: 1) Proceed with the review of draft Chapter 17.76, as provided in the approved review schedule, and draft Chapters 17.60 and 17.80, as requested by the Council at the April 2nd meeting; and, 2) Continue consideration of the amended Development Code to May 7, 1996.

REGULAR BUSINESS:

7. L. A. County Park, Beach & Recreation Act of 1996. (Rosenfeld)

Recommendation: If Council wishes to support the Palos Verdes Peninsula Land Conservancy's application for acquisition of critical natural areas in the proposed Los Angeles County Park, Beach and Recreation Act of 1996, direct staff to draft a letter for the Mayor's signature.

8. Draft amendments to the encroachment permit policy. (Silverman/Allison)

Recommendation: Adopt the amended policy statement regarding encroachment permits to include guidelines for construction of observation booths and similar structures within the City's public right-of-way.

9. CALTRANS project along Western Avenue. (Allison)

Recommendation: Request that CALTRANS include the following items in their sidewalk reconstruction project along Western Avenue: (1) Replacement trees (25 ) adjacent to the residential properties on the easterly side of Western Avenue from Caddington Drive to approximately 150 feet northerly of Toscanini Drive. (2) No replacement trees (11) adjacent to the commercial properties on the westerly side of Western Avenue from Crestwood Street to Park Western Drive (4 trees) and on the easterly side of Western Avenue from 150 feet northerly of Toscanini Drive to Westmont Drive (7 trees).

10. Budget Policy Issues for Fiscal Year 1996-97.

Recommendation: Continue discussing the remaining budget policy issues and provide direction to staff regarding the inclusion of such items in the Fiscal Year 1996-97 Budget.

11. Revision of Budget Calendar. (Otto)

Recommendation: Select new dates in late May for City Council budget review workshops.

Oral City Council Reports: (This section designated to oral reports from councilmembers who wish/need to report on Council assignments.)

PUBLIC COMMENTS: (This section of the agenda is for audience comments on items NOT on the agenda; each speaker is limited to three minutes.)

ADJOURNMENT: Adjourn to a time and place certain only if you wish to meet prior to the next regular meeting.

CLOSED SESSION AGENDA CHECKLIST Based on Government Code Section 54954.5

(All Statutory References are to California Government

Code Sections)

The City Council/Agency finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation.

Existing Litigation:

G.C. 54956.9(a)

Name of Case: Earl Gantz & Sharon Gantz vs. City of Rancho Palos Verdes

Case No. or Claim No. YS003886

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

G.C. 54957

Title: City Manager

Specify Position Title of Employee Being Reviewed