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RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
SATURDAY, MARCH 12, 2005
COMMUNITY ROOM AT CITY HALL, 30940 HAWTHORNE BOULEVARD
9:00 A.M. BUDGET POLICY ISSUES WORKSHOP
CALL TO ORDER:
APPROVAL OF AGENDA:
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.)
1. Tarapaca Storm Drain (Allison)
Recommendation: Review and reconfirm with a 4/5th 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 NEW BUSINESS:
2. City Grant Requests (Petru)
Recommendation: Consider City Grant requests from non-profit agencies in the South Bay area.
Recommendation: Provide direction to staff regarding funding to: 1) Purchase a portable generator and associated electrical modifications to the buildings at Ladera Linda Park and Fred Hesse Park; 2) Construct a canopy at the entrance to the Community Room at City Hall; 3) Construct shades structures at Eastview Park and the Ladera Linda Community Center; 4) Replace the bluff top fencing at the Point Vicente Interpretive Center and Abalone Cove Shoreline Park; 5) Repave the parking lots at City Hall; 6) Construct a Trail Link between PVIC and Ocean Front Estates; and, 7) Restore the annual General fund contribution to the Building Replacement Fund.
4. Additional Staff Positions and Workspace Modifications (Allison & Rojas)
Recommendation: Consider: 1) Creating a new position of Traffic Engineer in the Public Works Department; 2) Creating a new position of Planning Technician in the Planning, Building and Code Enforcement Department; and 3) Approving a one-time expenditure to reconfigure the workspace in the Building and Safety Division to provide more individual office space and accommodate a slight extension of the public counter.
5. Abalone Cove Sewer System (Allison)
Recommendation: Request staff to include a $10,700 subsidy for the FY 06-07 operating budget for the Abalone Cove Sewer System.
6. City Council Budget (Evans)
Recommendation: Consider minor budget revisions to reflect current activities of the City Council.
7. Community Outreach Materials (Park)
8. ADDENDUM TO THE AGENA - Conference with Real Property Negotiator - G.C. 54956.8 - Potential purchase of open space.
Recommendation: Consider increasing the community outreach program budget.
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 .