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RANCHO PALOS VERDES CITY COUNCIL
JULY 20, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
6:00 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS.
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
(1 min) ROLL CALL:
NEXT RESOL. NO. 410
(2 min) FLAG SALUTE: NEXT ORDINANCE NO. 2004-62
(3MIN)PRESENTATION: Recognition of Cub Scout Pack 435, Den 11.
(5 min) MAYOR’S ANNOUNCEMENTS:
(2 min) APPROVAL OF AGENDA:
(15 min) PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.)
(2 min) CITY MANAGER REPORTS:
(For items previously discussed and continued to a future meeting go to the City’s website at www.palosverdes.com/rpv)
(5 min) 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. Approval of the minutes. (Purcell)
Recommendation: Approve the minutes of June 1, 2004.
Recommendation: ADOPT ORDINANCE NO. 409. (This ordinance was INTRODUCED at the July 6TH MEETING.)
4. Register of Demands. (McLean)
Recommendation: ADOPT RESOL. NO. 2004- , 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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Recommendation: ADOPT RESOLUTION NO. 2004-__; DENYING THE APPEAL, THEREBY AFFIRMING THE DECISION OF THE PLANNING COMMISSION AND APPROVING VIEW RESTORATION PERMIT NO. 161 UPON FINDING THAT ALL APPLICABLE FINDINGS HAVE BEEN CORRECTLY MADE AND ALL PROVISIONS OF SECTION 17.02.040 HAVE BEEN COMPLIED WITH.
(15min)6. Tract Map No. 52666 Revision ‘B’ (Applicant: 3200 PVDW, LLC). (Mihranian)
Recommendation: ADOPT RESOLUTION NO. 2004-__ ADOPTING ADDENDUM NO. 2 TO MITIGATED NEGATIVE DECLARATION / ENVIRONMENTAL ASSESSMENT NO. 708.
9:30 PAUSE TO CONSIDER REMAINDER OF THE AGENDA
CITY COUNCIL ORAL REPORTS: (This section of the agenda is designated for oral reports from Council Members to report action taken at outside committee and association meetings.)
REGULAR NEW BUSINESS:
(15min)7. Status Of City Council Tactical Goals For 2004 – 2005. (Evans)
Recommendation: Receive the report on the status of the City Council Goals for 2004-2005 and direct staff to make any changes to the milestones or other aspects of the report.
(10min)8. Horse Manure Composting Guidelines (Case No. ZON2004-00365). (Blumenthal) - PDF Format
Recommendation: Adopt the Horse Manure Composting Guidelines (Case No. ZON2004-00365) as recommended by the Equestrian Committee.
COUNCIL DISCUSSION OF FUTURE AGENDA ITEMS & SUGGESTION OF FUTURE AGENDA ITEMS:
CLOSED SESSION REPORT:
ADJOURNMENT: Adjourn to a time and place certain only if you wish 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 Real Property Negotiator:
The City Council wishes to meet in closed session to give instructions to its negotiators about the terms of an amendment to the City’s franchise agreement with Cox Communications.
Property: City’s Street rights-of-way.
Negotiating Parties: Representatives from Cox Communications.
City Negotiators: Nick Miller, Gabriella Holt, Ted Vegvari, Council Members Gardiner and Stern, City Manager Les Evans and City Attorney Lynch.
Under Negotiation: Terms of franchise agreement with the City.
G. C. 54956.9(b)
Based on the following existing facts and circumstances, the City Council is meeting to discuss potential litigation due to the threat of litigation made by Donald Trump to Mayor Pro Tem Larry Clark during a telephone conversation on May 27, 2004. Said threat is described in a memo dated June 5, 2004 from the Mayor Pro Tem and is on file with the City Clerk’s Office.
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 .