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

SATURDAY, FEBRUARY 26, 2005

COMMUNITY ROOM AT CITY HALL, 30940 HAWTHORNE BOULEVARD

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8:00 A.M.

CALL TO ORDER:

ROLL CALL:

FLAG SALUTE:

APPROVAL OF AGENDA:

PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.)

CONSENT CALENDAR

1. Tarapaca Storm Drain (Allison)

Recommendation: Review and reconfirm with a 4/5^th vote, the City Council’s action on December 21, 2004, to authorize staff to conduct an informal bid process to repair the Tarapaca Storm Drain.

REGULAR BUSINESS:

2. Storm Drain Improvements
Recommendation: Discuss recent storm damage and storm drain issues and take action as appropriate.  Issues include: 1) Whether or not to instruct staff to prepare RFPs and submit the three (or more) most important storm drain repair projects for bid as soon as possible; 2) Consider the establishment of a storm drain repair enterprise fund now and fund it now with funds estimated to be sufficient to achieve construction of the projects identified in Item No. 1 above with a contribution from general fund reserves, even if that contribution exceeds the $2 million currently planned; and, 3) Consider setting the proposed storm drain user fee higher than currently planned to provide contingency funding for accelerating high priority repairs and to address unanticipated problems without being required to borrow. 

ADJOURNMENT: Adjourn at 9:30 A.M. to a previously scheduled adjourned regular meeting, a Budget Policy Issues Workshop.