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RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
MAY 6, 2003
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
NEXT RESOL. NO. 2003-26
NEXT ORD. NO. 389
MAYOR’S ANNOUNCEMENTS:
CEREMONIAL MATTERS: Presentation by Committee for support of Measure P on
the June 6th Special Election Ballot.
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. Budget resolution to formalize adoption of contingency plan.
(McLean)
Recommendation: ADOPT RESOLUTION NO. 2003-, AMENDING RESOLUTION 2002-45,
THE BUDGET APPROPRIATION FOR FY 2002-2003, TO DECREASE BUDGETED OPERATING TRANSFERS
OUT IN THE GENERAL FUND.
3. Claim
Against the City by the Whitcraft Family. (Park)
Recommendation: Reject the claim and direct staff to notify the claimant.
4. Claim
against the City by Genevieve Morris. (Park)
Recommendation: Reject the claim and direct staff to notify the claimant.
5. PVIC Expansion – Trailer
Rental. (Allison)
Recommendation: Authorize the Mayor and the City Clerk to execute a
contract with GE Capital for the lease of a trailer for PVIC Expansion Project.
6. letter
to key state legislators opposing the elimination of the vehicle license
fee backfill. (McLean)
Recommendation: Approve the attached letter opposing the elimination
of the Vehicle License Fee (VLF) backfill, or any other legislative action
that may reduce VLF revenue to the City, and authorize the Finance Advisory
Committee to send the letter to the appropriate state legislative representatives.
7. Treasurer’s
Report for the month of March 2003. (McLean)
Recommendation: Receive and file.
8. 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.
# # # # # # # # # # # #
PUBLIC HEARINGS:
9. ZON2003-00134:
CODE AMENDMENT REVISING SECTIONS 17.020.030 AND 17.020.040 (RESIDENTIAL DEVELOPMENT
STANDARDS) OF TITLE 17 OF THE MUNICIPAL CODE. (Mihranian)
Recommendation: (1) INTRODUCE ORDINANCE NO. ___, AN ORDINANCE
OF THE CITY OF RANCHO PALOS VERDES AMENDING SECTION 17.02.030 AND 17.02.040
(RESIDENTIAL DEVELOPMENT STANDARDS) OF TITLE 17 OF THE CITY’S MUNICIPAL CODE
TO IMPLEMENT THE NEW NEIGHBORHOOD COMPATIBILITY AND ROOF DECK REQUIREMENTS;
(2) ADOPT RESOLUTION NO. 2003-__, THEREBY AMENDING THE HEIGHT VARIATION GUIDELINES
TO IMPLEMENT THE NEW NEIGHBORHOOD COMPATIBILITY CRITERIA; AND (3) ADOPT RESOLUTION
NO. 2003-__ ADOPTING THE NEIGHBORHOOD COMPATIBILITY HANDBOOK.
REGULAR BUSINESS:
10. Palos
Verdes Peninsula Unified School District Measure P Parcel Tax.
Recommendation: Consider a request for endorsement for Measure
P on the June 6th Special Election ballot.
11. Proposed Recreational Vehicle Residential Storage and Street Parking
Regulations. (Rojas)
Recommendation: (1) Review and consider the Planning Commission’s
proposed ordinance regulating recreational vehicle (RV) parking and storage
on private
property; (2) Consider additional public testimony; (3) Adopt the proposed
ordinance with direction to Staff to review the effectiveness of the
new ordinance and any potential street parking impacts six months after adoption;
and (4)
Direct the Traffic Committee to address the issue of street parking of
oversize vehicles and report its findings to the Planning Commission.
12. Request
to perform preliminary investigation of the Nike Missile silos. (Evans)
Recommendation: Consider a request from the Palos Verdes Art Center
to perform a preliminary environmental, structural, mechanical and electrical
investigation of the former Nike missile silos for potential reuse as part
of a community art center.
13. Point Vicente
Interpretive Center. (Allison)
Recommendation: (1) Authorize staff to revise the improvement
plans for the building expansion at the Point Vicente Interpretive Center
to include a raised platform, a screen and other audiovisual infrastructure,
and
additional storage space to accommodate City Council meetings; (2) Authorize
the expenditure of up to $20,000 for engineering and architectural services;
and (3) ADOPT RESOL. NO. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF RANCHO PALOS VERDES AMENDING RESOL. NO. 2002-45, THE BUDGET APPROPRIATION
FOR FISCAL YEAR 2002-2003,FOR A BUDGET ADJUSTMENT TO THE CITY’S CAPITAL IMPROVEMENT
PROGRAM.
14. Border
Issues Status Report. (Fox)
Recommendation: Review the current status of border issues, and
provide direction to the City Council Committee and Staff.
15. Palos Verdes Drive East And Mustang Road Storm Drain Repair Project – Request
For Funding. (Allison)
Recommendation: (1) Establish a new project to repair an existing
storm drain on Palos Verdes Drive East and Mustang Road; (2) Authorize
expenditures up to $30,000 for construction and inspection services to effect
repairs;
and,
(3) ADOPT RESOLUTION NO. 2003-, AMENDING RESOLUTION 2002-45, THE BUDGET
APPROPRIATION FOR FY2002-2003, FOR A BUDGET ADJUSTMENT TO THE CITY’S CAPITAL
IMPROVEMENT PROGRAM FUND.
16. Cost-Based Fee Study – Consultant
Selection and contract approval. (McLean)
Recommendation: Approve the proposed Consultant Services Agreement
with MAXIMUS for the preparation of a Cost-Based Fee Study.
17. Cable Television Studio Lease Agreement – PVNET.
(Evans)
Recommendation: Approve the Agreement for Lease of the Cable Television
Studio to PV on the Net.
18. Various State
Legislative Bills. (Park)
Recommendation: Consider legislative bills as requested to be placed
on the agenda by Councilman Larry Clark and Councilman John 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.)
ADJOURNMENT: Adjourn to Saturday, May 10th for a Community
Leaders’ Breakfast at Hesse Park starting at 9:00 A.M. and ending at 10:30
A.M. to be followed by a Budget Work Session.
American with Disabilities Act: In compliance with the Americans
with Disabilities Act of 1990, if you require a disability-related modification
or accommodation to attend or participate in this meeting, including auxiliary
aids or services, please call the City Clerk’s Office at 310 544-5208 at
least 48 hours prior to the meeting.
NOTE: Staff reports are available for inspection at City
Hall, 30940 Hawthorne Boulevard during regular business hours, 7:30 A.M.
to 5:30 P.M. Monday – Thursday and 7:30 A.M. to 4:30 P.M. on Friday. The
agenda and staff reports can also be viewed at Hesse Community Park, 29301
Hawthorne Boulevard during regular business hours: Monday – Friday from 9:00
A.M. until dusk; Saturday and Sunday from 10:00 A.M. until dusk.
You can also view the agenda and staff reports at the City’s website www.palosverdes.com/RPV .
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