Agenda 07/16/2002

Agenda 07/16/2002 RPV, City, Council, Meeting, 2002, Agenda RPV City Council Meeting Agenda for 07/16/2002 Rancho Palos Verdes City Council Agenda July 16,2002

July 16, 2002

DISCLAIMER

The following City Council agenda includes text only version of the staff reports associated with the business matters to be brought before for the City Council at its Regular Meeting of this date. Changes to the staff reports may be necessary prior to the actual City Council meeting. The City Council may elect to delete or continue business matters at the beginning of the City Council Meeting. Additionally, staff reports attachments, including but not limited to, pictures, plans, drawings, spreadsheet presentations, financial statements and correspondences are not included. The attachments are available for review with the official agenda package at the Reception area at City Hall.

...end of disclaimer...
How City Council Meetings Are Conducted

RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING
JULY 16, 2002
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

6:45 P.M.CLOSED SESSION. PLEASE SEE ATTACHED BROWN ACT CHECKLIST FOR DETAILS.

7:00 P.M.REGULAR SESSION

CALL TO ORDER:

ROLL CALL:

FLAG SALUTE:

NEXT RESOL. NO. 2002-58

NEXT ORD. NO. 378

RECYCLE DRAWING:

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1.Motion to waive full reading.

Recommendation: Adopt a motion to waive reading in full of all ordinances presented at this meeting with consent of the waiver of reading deemed to be given by all council members after the reading of the title.

2. Recommendation: Approve the minutes.
DRAFT MINUTES of April 30^th Adjourned Regular Meeting
DRAFT MINUTES of May 7^th Adjourned Regular Meeting
DRAFT MINUTES of May 7^th Regular Meeting
DRAFT MINUTES of May 20^th Adjourned Regular Meeting
DRAFT MINUTES of May 21^st Regular Meeting
DRAFT MINUTES of June 12^th Adjourned Regular Meeting
DRAFT MINUTES of June 18^th Adjourned Regular Meeting
(Purcell)

3. Professional Services Agreement with Cost Recovery, Inc. (McLean)

4. Appeal of Height Variation No. 930 and Grading Permit No. 2279. (Mihranian)

5. Transfer Of Funds For Tree Trimming For View Restoration And View Preservation. (Allison)

6. Resolution To Approve Funding For Open Space Planning And Recreation And Parks Task Force Consultant. (Rosenfeld)

7. Register of Demands. (McLean)

Recommendation: ADOPT RESOLUTION NO. 2002-__, 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.

PUBLIC HEARINGS:

8. Long Point Resort (Conditional Use Permit No. 215, et al.). (Continued from June 18^th.) (Mihranian)

PUBLIC COMMENTS: (at approximately 8:40 P.M.)

(This section of the agenda is for audience comments on items NOT on the agenda.)

REGULAR BUSINESS:

9. Spotlight on RPV. (Petru)

10. National Pollutant Discharge Elimination System (NPDES) Regulations. (Allison)

11. Crest Road Sidewalk. (Allison)

12. Interview of candidates for chair of the Open Space, Planning and Park & Recreation Task Force. (Purcell)

13. New Lease With Yvonne Yamashita For Annie’s Stand At Abalone Cove Shoreline Park. (Petru)

CONFERENCE WITH LEGAL COUNSEL

Anticipated Litigation:

(G.C 54956.9(b)

A point has been reached where, in the opinion of the City Council/Agency on the advice of its legal counsel, based on the below-described existing facts and circumstances, there is a significant exposure to litigation against the City Council/Agency.

1___

(Number of Potential Cases)

Claim against the City by Chandler’s Palos Verdes Sand and Gravel Inc.

View the agenda at www.palosverdes.com/RPV or

A full copy of the agenda package is at the counter at Hesse Park.

CLOSED SESSION AGENDA CHECKLIST Based on Government Code Section 54954.5(All Statutory References are to California Government Code Sections)

ADJOURNMENT: Adjourn to a time and place definite only if Council wishes to meet prior to the next regular City Council meeting

ADJOURNMENT: Adjourn to 7:00 p.m. July 18^th for a joint work shop with the Palos Verdes Peninsula Unified School District. Said meeting to be held at Hesse Park.

PUBLIC COMMENTS: (at approximately 8:40 P.M.) (This section of the agenda is for audience comments on items NOT on the agenda.)

ORAL CITY COUNCIL REPORTS: (This section designated to oral reports from councilmembers to report on Council assignments.)