RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
WEDNESDAY, AUGUST 28, 2002
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
6:00 P.M. CLOSED SESSION. PLEASE SEE ATTACHED BROWN ACT CHECKLIST FOR DETAILS.
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
NEXT RESOL. NO. 2002-66
NEXT ORD. NO. 381
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. Minutes of August 6th adjourned regular meeting, July 18 adjourned regular meeting, and July 2nd regular meeting. (Purcell)
Draft Minutes of August 6th
Draft Minutes of July 18th
Draft Minutes of July 2nd
Recommendation: Approve the minutes.
3. Ordinance No. 379 - NPDES Regulations. (Allison)
Recommendation: ADOPT ORDINANCE 379, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES REGARDING STORM WATER AND URBAN RUNOFF POLLUTION CONTROL AND AMENDING CHAPTER 13.10 OF TITLE 13 OF THE RANCHO PALOS VERDES MUNICIPAL CODE. (This ordinance was introduced at the August 6th meeting.)
4. Ordinance No. 380 - Purchasing ordinance revision – Informal bid and sale of obsolete personal property procedures. (Downs)
Recommendation: Adopt ORDINANCE NO.380, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES REGARDING THE PURCHASING AND DISPOSITION OF CERTAIN SUPPLIES AND EQUIPMENT AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE. (This ordinance was introduced at the August 6th meeting.)
5. Commercial refuse and collection agreement with Gemini Services, Inc. (Ramezani)
Recommendation: Authorize the Mayor and the City Clerk to execute a Nonexclusive Franchise Agreement for Commercial Refuse Collection and Disposal Services with Gemini Services, Inc. (Gemini) to be effective through December 31, 2002.
6. 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.
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7. Conformance with the 2002 L.A. County Congestion Management Program (CMP), and adoption of the 2002 Local Implementation Report. (Yu)
Recommendation: ADOPT RESOLUTION NO. 2002 -__, THEREBY ADOPTING THE CITY’S 2002 LOCAL IMPLEMENTATION REPORT (LIR) AND SELF-CERTIFYING THE CITY’S CONFORMANCE WITH THE 2002 CONGESTION MANAGEMENT PROGRAM (CMP) FOR LOS ANGELES COUNTY.
8. Belmont Village Assisted Living Facility (Conditional Use Permit No. 195, Revision "A", et. al). (Blumenthal)
Recommendation: (1) ADOPT RESOLUTION NO. 2002-__, CERTIFYING THE SUPPLEMENT TO FINAL ENVIRONMENTAL IMPACT REPORT NO. 27; AND, (2) ADOPT RESOLUTION NO. 2002-__, APPROVING, WITH CONDITIONS, CONDITIONAL USE PERMIT NO. 195, REVISION "A" AND GRADING PERMIT NO. 1903, REVISION "A" (CASE NO. ZON2001-00055).
9. Long Point Resort Project (Conditional Use Permit No. 215, et. al). (Mihranian)
Recommendation: (1) Review and discuss the revisions to the draft Conditions of Approval, and if deemed acceptable by the Council; (2) ADOPT RESOLUTION NO. 2002-__, CERTIFYING THE ADDENDUM TO THE FINAL ENVIRONMENTAL IMPACT REPORT MAKING CERTAIN ENVIRONMENTAL FINDINGS: and, (3) ADOPT RESOLUTION NO. 2002-__ APPROVING WITH CONDITIONS, THE LONG POINT RESORT HOTEL PROJECT.
PUBLIC COMMENTS: (at approximately 8:40 P.M.)
(This section of the agenda is for audience comments on items NOT on the agenda.)
CITY ATTORNEY CLOSED SESSION REPORT:
CITY COUNCIL ORAL REPORTS: (This section designated to oral reports from councilmembers to report on Council assignments.)
ADJOURNMENT: Adjourn to a time and place certain only if the City Council wishes 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)
View the agenda at www.palosverdes.com/RPV or
A full copy of the agenda package is at the counter at Hesse Park.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Potential purchase of open space.
Property: Filiorum 7572-012-024, 7572-012-028, 7572-012-029,
7573-003-016, 7581-023-031, 7581-023-029, 7572-002-022
City Negotiators: City Manager; City Attorney; and, Director of Planning, Building and Code Enforcement, and Keith Lenard.
Negotiating Parties: York Long Point Associates
Under Negotiation: Price and Terms of Payment
Property: APN 7564-005-001, 7572-001-001 TO 004, 06 AND 07, 7581-023-011
City Negotiators: City Manager, City Attorney, Director of Planning Building and Code Enforcement, and Keith Lenard.
Negotiating Parties: Barry Hon and Michael Walker.
Under Negotiation: Price and Terms of Payment
Name of Case: People of the State; City of Rancho Palos Verdes v. Mark J. Abrams
Case No: California Court of Appeal Case No. B151086
Name of Case: Mark J. Abrams v. City of Rancho Palos Verdes
Case No: United States District Court Case No. 00-09071 SVW (RNBx)