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


JULY 13, 2005 RANCHO PALOS VERDES CITY COUNCIL AGENDA SPECIAL MEETING JULY 13, 2005 RANCHO PALOS VERDES CITY COUNCIL AGENDA SPECIAL MEETING JULY 13, 2005 RANCHO PALOS VERDES CITY COUNCIL AGENDA SPECIAL MEETING

RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
WEDNESDAY, JULY 13, 2005
 FIRESIDE ROOM, FRED HESSE COMMUNITY PARK
29301 HAWTHORNE BOULEVARD
_____________________________________________________________________

6:30 P.M.       CLOSED SESSION:  SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS.
 
6:45 P.M.       REGULAR SESSION                                

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.)         

REGULAR BUSINESS:

1.         Wildlife Conservation Board Grant Agreement (Rojas)
Recommendation: 1) Review the Grant Agreement between the City and the State’s Wildlife Conservation Board (WCB), and associated documents, related to the granting of $10,000,000 by the WCB to the City for the purchase of open space; and, 2) Authorize the Mayor and City Clerk to sign the Grant Agreement and related documents.

CLOSED SESSION REPORT:

ADJOURNMENT: Adjourn to a time and place certain only if you wish to meet prior to the next regular meeting.

CLOSED SESSION AGENDA CHECKLIST

Based on Government Code Section 54954.5

(All Statutory References are to California Government Code Sections)

 

Conference with Real Property Negotiators

G.C. 54956.8

Potential purchase of open space
 
Property:                      Portuguese Bend: APN 7564-005-001, 7572-001-001 to 004, 06 and 07, 7581-023-011

City Negotiators:       City Manager, City Attorney, Director of Public Works, Director of Planning Building and Code Enforcement, Bill Ailor, Barbara Dye, Mike Kilroy and Bill Swank
Negotiating Parties: Barry Hon and Michael Walker
 Under Negotiation:   Price and Terms of Payment

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 .