Agenda 01/21/2003 RPV, City, Council, Meeting, 2003, Agenda, January, 01/21/2003, Award an engineering contract to John Cruickshank Inc. for preliminary engineering services for the design of an elevator at City Hall, in an amount not to exceed $6,400; and (2) Authorize the Mayor and City Clerk to execute a contract with John Cruickshank Inc RPV City Council Meeting Agenda for 01/21/2003

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


** CITY COUNCIL AGENDA

** REDEVELOPMENT AGENCY AGENDA


RANCHO PALOS VERDES CITY COUNCIL

REGULAR MEETING

JANUARY 21, 2003

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

7:00 P.M. REGULAR SESSION

CALL TO ORDER:

ROLL CALL:

FLAG SALUTE:

NEXT RESOL. NO. 2003-04

NEXT ORD. NO. 388

CEREMONIAL MATTERS: Presentation of City tiles to members of the View Restoration Commission.

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 November 19, 2002 Regular and January 7, 2003 Adjourned Regular Meeting. (Purcell)

Recommendation: Approve the minutes.

3. Claim Against The City By Georgianna Ezzo. (Park)

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

4. Mini Grant for Seat Belt Compliance Campaign. (Petru)

Recommendation: Authorize the City to act as the pass-through agency for a $13, 226.02 mini-grant awarded to the Lomita Sheriff’s Station by the State Office of Traffic Safety for the 2002-2003 Seat Belt Compliance Campaign.

5. Register of Demands. (McLean)

Recommendation: ADOPT RESOLUTION NO. 2003-__, 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:

6. Review of Large Domestic Animal Nonconformity Statement No. 26 (Sutton, 16 Peppertree Drive and adjacent vacant parcel). (Continued from November 5, 2002.) (Fox)

Recommendation: Determine the maximum number of large domestic animals that may be "grandfathered" for keeping and/or boarding on the property at 16 Peppertree Drive.

7. Oceanfront Estates: Appeal of the Planning Commission’s Denial of Planning Case No. ZON2002-00282. (Applicant/Appellant: Makallon RPV Associates llc.) (Continued from Nov. 19, 2002). (Fox)

Recommendation: ADOPT RESOL. NO. 2003- , DENYING THE APPEAL WITHOUT PREJUDICE AND UPHOLDING THE PLANNING COMMISSION’S DENIAL OF THE REQUESTED CONDITIONAL USE PERMIT REVISION (PLANNING CASE NO. ZON2002-00282).

REGULAR BUSINESS:

8. Appointment of Chair for the Equestrian Committee and the Financial Advisory Committee for the Year 2003. (Continued from January 7th.) (Purcell)

Recommendation: Appoint a chair for the Equestrian Committee and the Financial Advisory Committee.

9. Engineering Services for City Hall Elevator. (Continued from January 7th.) (Allison)

Recommendation: (1) Award an engineering contract to John Cruickshank Inc. for preliminary engineering services for the design of an elevator at City Hall, in an amount not to exceed $6,400; and (2) Authorize the Mayor and City Clerk to execute a contract with John Cruickshank Inc.

10. Proposed Modifications to the Monopole at City Hall. (Petru)

Recommendation: Authorize SpectraSite Communications to submit an application for a Revision to Conditional Use Permit No. 119 to modify the existing telecommunications facilities on the monopole at City Hall.

11. Clarification of a Condition of Approval for Grading Permit No. 1928-Revision ‘B’ (Abdalian, 30025 Cachan Place). (Fox)

Recommendation: Clarify the City Council’s intent and expectation regarding Condition No. 5 of Grading Permit No. 1928-Revision ‘B’, and determine if the current site conditions are in substantial conformance with this condition so that the building permit for the project can be finaled.

12. City Council and Planning Commission Joint Workshop. (Evans)

Recommendation: Consider rescheduling the February 8th date for the Joint City Council and Planning Commission meeting.

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.

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

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