Agenda Special Meeting 04/20/2004 RPV, City, Council, Meeting, 2004, Agenda Special Meeting 04/20/2004,Revisions to the Proposed Budget for FY 04-05,Five Year Financial Model,American with Disabilities Act,CONFERENCE WITH REAL PROPERTY NEGOTIATOR G.C. 54956.8,PUBLIC EMPLOYEE PERFORMANCE EVALUATION RPV City Council Agenda Special Meeting for 04/20/2004

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

RANCHO PALOS VERDES CITY COUNCIL

SPECIAL MEETING

TUESDAY, APRIL 20, 2004

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

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6:00 P.M. CLOSED SESSION. See attached Brown Act Checklist for details.

6:30 P.M. BUDGET WORKSHOP

CALL TO ORDER:

ROLL CALL:

FLAG SALUTE:

APPROVAL OF AGENDA:

REGULAR BUSINESS:

1. Revisions to the Proposed Budget for FY 04-05. (Petru)

Recommendation: Review the proposed changes to the FY 04-05 budget and provide staff with direction.

2. Five Year Financial Model. (McLean)

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

G.C. 54956.8

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 Evans and City Attorney Lynch.

Under Negotiation: Terms of franchise agreement with the City.

PERSONNEL

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

G.C. 54957

Title: City Manager

Specify Position Title of Employee Being Reviewed

Consider contract extension.