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RANCHO PALOS VERDES CITY COUNCIL
JULY 19, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
6:00 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS.
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
NEXT RESOL. NO. 2005-79
FLAG SALUTE: NEXT ORDINANCE NO. 424
CEREMONIAL: Salute to Service Members and Presentation of Certificates to Forrestal Steering Committee Members
APPROVAL OF AGENDA:
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.)
CITY MANAGER REPORTS:
OLD BUSINESS: (For items previously discussed and continued to a future meeting go to the City’s website at www.palosverdes.com/rpv)
APPROVAL OF CONSENT CALENDAR:
1. Motion to Waive Full Reading.
Recommendation: Adopt a motion to waive reading in full of all ordinances presented at this meeting with consent of the waiver of reading deemed to be given by all Council Members after the reading of the title.
2. Approval of the Minutes. (Petru)
Recommendation: Approve the Minutes from the Adjourned Regular Meeting of March 29, 2005.
3. Repair of the Tarapaca Storm Drain (Dragoo)
Recommendation: Review and reconfirm by a four/fifths (4/5) vote, the Council’s previous action on December 21, 2004 to authorize staff to conduct an informal bid process to repair the Tarapaca Storm Drain.
4. RPV Cable Television Policy (Evans)
Recommendation: Adopt the Revised Interim Production, Programming and Operational Policies and Procedures for RPV-CTV Channel 33.
5. NCCP Contract Amendment (Rojas)
Recommendation: Approve an amendment to the contract with the City’s NCCP consultant (URS Corporation) in an amount of $25,000 for miscellaneous follow-up tasks related to the completion and implementation of the City’s NCCP.
6. Register of Demands (McLean)
Recommendation: ADOPT RESOLUTION NO. 2005-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
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7. Appeal of the Planning Commission’s denial of a Height Variation (Case No. ZON2004-00087), for property located at 28129 Ella Road [Appellant: Moss and Associates, on behalf of Jamie Anvaripour] [Applicant: Stan Anderson, for AEG Architects; Property Owner: Jamie Anvaripour] (Continued from June 21, 2005) (Blumenthal)
Recommendation: ADOPT RESOLUTION NO. 2005-__, DENYING THE APPEAL, THEREBY UPHOLDING THE PLANNING COMMISSION’S DENIAL OF A HEIGHT VARIATION (CASE NO. ZON2004-00087).
Recommendation: ADOPT RESOLUTION NO. 2005-__, CONDITIONALLY APPROVING AMENDMENT NO. 2 TO TRACT NO. 31617 AND A REVISION TO HEIGHT VARIATION NO. 884.
9:30 PAUSE TO CONSIDER REMAINDER OF THE AGENDA
CITY COUNCIL ORAL REPORTS: (This section of the agenda is designated for oral reports from Council Members to report action taken at outside committee and association meetings.)
REGULAR NEW BUSINESS:
9. Forrestal Management Plan (Mihranian)
Recommendation: 1) Affirm the Trails Network Plan adopted by the
City Council at its March 15, 2005 meeting; 2) Amend the December 4, 2004
City Council minutes to accurately reflect the intent of the Council’s motion
regarding the Trails Network Plan; 3) Approve minor modifications to the
alignment of two specific trail routes (L11 and A16) on the approved Trails
Network Plan; and,
Recommendation: Receive and file the report on the status of construction issues at 2 Yacht Harbor Drive.
COUNCIL DISCUSSION OF FUTURE AGENDA ITEMS & SUGGESTION OF FUTURE AGENDA ITEMS:
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)
Initiation of Litigation
Number of Potential Cases: 2
Property Owner: Eric Johnson
Subject Property: 2 Yacht Harbor Drive
For alleged violations of the conditions of approval associated with the construction of a new single-family residence on the subject property.
Property Owner: Sal Ahamed
Subject Property: 6270 Ocean Terrace Drive
In connection with an existing public trail easement on and adjacent to the subject property.
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.