Rancho Palos Verdes City Council Agenda 03/12/2005 03/12/2005 Rancho Palos Verdes City Council Agenda 03/12/2005
 

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.

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How City Council Meetings Are Conducted

** CITY COUNCIL AGENDA

MARCH 12, 2005 RANCHO PALOS VERDES CITY COUNCIL

AGENDA

RANCHO PALOS VERDES CITY COUNCIL

ADJOURNED REGULAR MEETING

SATURDAY, MARCH 12, 2005

COMMUNITY ROOM AT CITY HALL, 30940 HAWTHORNE BOULEVARD

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9:00 A.M. BUDGET POLICY ISSUES WORKSHOP

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 4/5th 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.

3. One-Time Capital Improvements to City Park Sites and Facilities and Restoration of an Annual Contribution to the Building Replacement Fund (Allison & McLean)

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 .