Agenda 11/19/2002 RPV, City, Council, Meeting, 2002, Agenda RPV City Council Meeting Agenda for 11/19/2002

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:

RANCHO PALOS VERDES CITY COUNCIL

REGULAR MEETING

TUESDAY, NOVEMBER 19, 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. 2002-95

NEXT ORD. NO. 386

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 September 17th and October 1st. (Purcell)

Recommendation: Approve the minutes.

3. Claim Against The City By Wayne Richter. (Park)

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

4. Ordinance No. 383 - Revisions To Chapter 15.20 (Moratorium On Land Use Permits) Of The Municipal Code. (Fox)

Recommendation: ADOPT ORDINANCE NO. 383, ADOPTING REVISIONS TO CHAPTER 15.20 (MORATORIUM ON LAND USE PERMITS) OF THE MUNICIPAL CODE. (This ordinance was introduced at the November 5th meeting.)

5. Ordinance No. 384 Amending Regulations Applicable To The Issuance of Business Permits And The Regulation Of Massage Establishments And Massage Technicians. (Park)

Recommendation: Adopt Ordinance No. 384 - AN ORDINANCE 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. (This ordinance was Introduced at the November 5th meeting.)

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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PUBLIC HEARINGS:

7. Establishment Of Massage Technician Examination Fee And Massage Facility Inspection Fee. (Park)

Recommendation: Adopt Resolution No. 2002 - AUTHORIZING THE ESTABLISHMENT OF FEES TO OFFSET THE CITYíS COSTS TO PROCESS BUSINESS PERMITS FOR ESTABLISHMENTS OFFERING MASSAGE SERVICES AND FOR MASSAGE TECHNICIANS.

8. Appeal of the Planning Commissionís Denial of Planning Case No. ZON2002-00282 [Applicant/Appellant: Makallon RPV Associates llc]. (Fox)

Recommendation: ADOPT RESOLUTION NO. 2002-__, DENYING THE APPEAL WITHOUT PREJUDICE AND UPHOLD THE PLANNING COMMISSIONíS DENIAL OF THE REQUESTED CONDITIONAL USE PERMIT REVISION (PLANNING CASE NO. ZON2002-00282).

REGULAR BUSINESS:

9. Expansion of the Student and the Law Program at Peninsula High School During FY 02-03. (Continued from November 5th meeting.) (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.

10. Vacancy on the Equestrian Committee. (Continued from November 5th meeting.) (Purcell)

Recommendation: Decide whether to conduct a new recruitment to fill the vacancy on this committee; or, leave the position vacant until the next round of recruitments which will start in late 2003.

11. Civic Center Office Modifications Project. (Noble)

Recommendation: (1) Award a contract for the construction of office modifications at the Civic Center to Unique Performance Construction for an amount not to exceed $42,040 and authorize staff to spend an additional $4,200 for possible extra work for a total authorization of $46,240. (2) Authorize the Mayor and City Clerk to execute a contract with Unique Performance Construction. (3) Authorize the expenditure of up to $3,500 for inspection services with Charles Abbott Associates, Inc. (4) ADOPT RESOLUTION 2002___, A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF RANCHO PALOS VERDES AMENDING RESOLUTION 2002-45, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2002-2003, FOR A BUDGET ADJUSTMENT TO THE CITYíS PUBLIC BUILDING MAINTENANCE PROGRAM WITHIN THE GENERAL FUND BUDGET.

12. Policy For Naming Of Public Facilities And Placing Of Monuments And Other Memorials. (Continued from the November 5th meeting.) (Evans)

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

13. Holiday Closures Of City Hall. (Evans)

Recommendation: Close City Hall for the entire two-week period beginning Monday, December 23, 2002 through Friday, January 3, 2003 and for the period beginning Wednesday, December 24, 2003 through Friday, January 2, 2004.

14. Clarification of privatization of the Ocean Trails Golf Course. (Mayor McTaggart)

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.

Existing Litigation:

G.C. 54956.9(a)

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)

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

G.C. 54956.8

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 Public Works, Director of Planning Building and Code Enforcement, and Keith Lenard.

Negotiating Parties: Barry Hon and Michael Walker.

Under Negotiation: Price and Terms of Payment

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

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