Agenda 10/15/2002 RPV, City, Council, Meeting, 2002, Agenda RPV City Council Meeting Agenda for 10/15/2002

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

 
TO: ** CITY COUNCIL AGENDA
** REDEVELOPMENT AGENCY AGENDA
** IMPROVEMENT AUTHORITY AGENDA

RANCHO PALOS VERDES CITY COUNCIL

REGULAR MEETING

NOVEMBER 5, 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:

ROLL CALL:

FLAG SALUTE:

NEXT RESOL. NO. 2002-92

NEXT ORD. NO. 382

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. Minutes of the August 28th Adjourned Regular Meeting. (Purcell)

Recommendation: Approve the minutes.

3. Claim against the City by Cheryl Robinson. (Park)

Recommendation: Reject the claim and direct staff to notify the claimant.

4. Claim Against the City by Lantz Simpson. (Park)

Recommendation: Reject the claim and direct staff to notify the claimant.

5. Annual Destruction of Records. (Purcell)

Recommendation: ADOPT RESOL. NO. 2002- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS AS PROVIDED BY SECTION 34090 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA, MAKING CERTAIN CHANGES TO EXISTING RETENTION SCHEDULES AND AMENDING RESOLUTION NO. 2001-93.

6. September 2002 Treasurer’s Report. (Downs)

Recommendation: Receive and file.

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 HEARING:

8. Revisions to Chapter 15.20 (Moratorium on land use permits) of the Municipal Code.

Recommendation: (1) ADOPT ORDINANCE NO. ___U, ADOPTING REVISIONS TO CHAPTER 15.20 (MORATORIUM ON LAND USE PERMITS) OF THE MUNICIPAL CODE AND DECLARING THE URGENCY THEREOF; AND (2) INTRODUCE ORDINANCE NO. ___ TO ADOPT REVISIONS TO CHAPTER 15.20 (MORATORIUM ON LAND USE PERMITS) OF THE MUNICIPAL CODE.

REGULAR BUSINESS:

9. Educational Access Channel. (Petru)

Recommendation: (1) Consider input from the local educational institutions regarding the need and potential benefits of a dedicated educational access channel; and, (2) Decide whether to ADOPT RESOLUTION NO. 2002 - ; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DIRECTING COX COMMUNICATIONS TO ESTABLISH AN EDUCATIONAL ACCESS CHANNEL PURSUANT TO THE OCTOBER 17, 2000 CABLE TELEVISION FRANCHISE AGREEMENT.

10. Request for City Grant for School of Champions. (Petru)

Recommendation: Decide whether to award a grant in the amount of $3,000 to the School of Champions.

11. Expansion of the Student and the Law Program at Peninsula High School During FY 02-03. (Petru)

Recommendation: ADOPT RESOLUTION NO. 2002 -; AMENDING RESOLUTION 2002-45, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2002-2003; FOR A BUDGET ADJUSTMENT TO THE CITY'S GENERAL FUND TO ADD TWO ADDITIONAL STUDENT AND THE LAW CLASSES DURING

THE 2003 SPRING SEMESTER AT PENINSULA HIGH SCHOOL.

12. Border Issues Status Report. (Fox)

Recommendation: Review the current status of border issues and provide direction to the City Council Committee and Staff.

13. Amendment of Regulations Applicable to the Issuance of Business Permits and the Regulation of Massage Establishments. (Park)

Recommendation: (1) INTRODUCE ORDINANCE NO. ___ OF THE CITY OF RANCHO PALOS VERDES AMENDING TITLE 5 OF THE RANCHO PALOS VERDES MUNICIPAL CODE BY AMENDING REGULATIONS GOVERNING MASSAGE ESTABLISHMENTS AND MASSAGE TECHNICIANS; (2) ADOPT RESOLUTION NO. 2002__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DELEGATING THE ADMINISTRATION AND ISSUANCE OF BUSINESS AND REGULATORY PERMITS FOR PROSPECTIVE MASSAGE ESTABLISHMENTS AND MASSAGE TECHNICIANS WITHIN THE CITY LIMITS TO THE COUNTY OF LOS ANGELES; (3) Approve the proposed Agreement with the County of Los Angeles to authorize the County Department of Health Services to inspect massage establishments and administer examinations of prospective massage technicians on behalf of the City; and, (4) Authorize Staff to publish a Notice of Public Hearing for the November 19th Council meeting to adopt a fee schedule to recover costs of County Health Services.

14. Telecommunication facilities in the public right-of-way. (Allison)

Recommendation: (1) Receive an update on the installation of telecommunication facilities within the public right-of-way by wireless providers; (2) Receive an update from Sprint and ATT on the installation of cellular facilities at three locations where the City has received negative feedback from residents; and, (3) Provide staff with direction regarding the review process.

15. Business license ordinance revision – simplification of tax calculation. (McLean)

Recommendation: (1) INTRODUCE ORDINANCE NO. , AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES REGARDING THE CLASSIFICATIONS AND CALCULATION OF BUSINESS LICENSE TAX, AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE; and (2) Direct staff to prepare the necessary resolution to adopt a cost based business license application-processing fee to be presented during a Public Hearing at the November 19th City Council meeting; and, (3) Direct staff regarding the inclusion of the cost of staff time within the proposed application-processing fee.

16. Vacancy on the City’s Equestrian Committee and the Open Space, Planning and Park & Recreation Task Force. (Purcell)

Recommendation: Determine whether to fill the one vacancy on the Equestrian Committee and three vacancies on the Open Space, Planning and Park & Rec. Task Force.

17. Policy for naming of public facilities and placing of monuments and other memorials. (Evans)

Recommendation: Adopt a policy for the naming of public facilities and placing of monuments and other memorials on City property.

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

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:

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)

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)

A statement (voice mail message) made by Greg Sanders representing Sprint outside an open meeting of City and a record of the statement was made by Carol Lynch, City Attorney prior to the meeting and is available for public inspection in the City Clerk's office.

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

(G.C. 54956.8)

Potential purchase of property on Palos Verdes Drive East.

City Negotiators: Les Evans, City Manager; Carol Lynch, City Attorney; Dean Allison, Director of Public Works.

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

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