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RANCHO PALOS VERDES CITY COUNCIL
TUESDAY, APRIL 20, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
6:00 P.M. CLOSED SESSION. See attached Brown Act Checklist for details.
6:30 P.M. BUDGET WORKSHOP
CALL TO ORDER:
APPROVAL OF AGENDA:
Recommendation: Review the proposed changes to the FY 04-05 budget and provide staff with direction.
Recommendation: Receive and file the 2004 Five-year Financial Model, including the recommendation by the Finance Advisory Committee presented at the end of the report.
ADJOURNMENT: Adjourn at 7:00 P.M.
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 .
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.
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 Evans and City Attorney Lynch.
Under Negotiation: Terms of franchise agreement with the City.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
Specify Position Title of Employee Being Reviewed
Consider contract extension.