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ADJOURNED REGULAR MEETING
SATURDAY, JANUARY 29, 2005 @ 10:00 A.M.
COMMUNITY ROOM, CITY HALL
30940 HAWTHORNE BOULEVARD
CALL TO ORDER:
APPROVAL OF AGENDA:
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.)
APPROVAL OF CONSENT CALENDAR:
1. Repair of the Tarapaca Storm Drain (Allison)
Recommendation: Review and reconfirm a four/ fifths (4/5s) vote, the Council’s action on December 21, 2004, to authorize staff to conduct an informal bid process to repair the Tarapaca Storm Drain.
2. Repair of the Western Avenue Storm Drain (Allison)
Recommendation: Review and reconfirm a four/ fifths (4/5s) vote, the Council’s action on January 4, 2005, to authorize staff to conduct an informal bid process to repair the Western Avenue Storm Drain.
Recommendation: Review current Tactical Planning Goals and revise, update and add to the Goals as determined through City Council and staff discussion.
4. Proposed Budget Policy Issues (Petru)
Recommendation: Review the list of proposed budget policy issues for FY 05-06 and provide staff with direction regarding the inclusion of these items or others identified by Council for discussion at the Budget Policy Issues Workshop.
5. Future Agenda Items (Evans)
Recommendation: Approve a list of future City Council agenda items and establish a priority for hearing them.
6. Agenda Format and Procedures Issues (Evans)
Recommendation: Consider Amendments to the City Council Rules of Procedure.
CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS.
CLOSED SESSION REPORT:
Adjournment: Adjourn to a time and place certain only if you wish to meet prior to the next regular meeting.
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 LEGAL COUNSEL
The City Council/Agency finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the local agency in litigation.
The City Attorney will be presenting to the City Council a status report on matters of existing litigation.