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 - SPECIAL MEETING

RANCHO PALOS VERDES CITY COUNCIL

SPECIAL MEETING

MONDAY, NOVEMBER 21, 2005

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

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7:00 P.M. CLOSED SESSION (SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS) FOLLOWED BY AN OPEN SESSION AFTER THE CONCLUSION OF THE CLOSED 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.)

CONSENT CALENDAR

1. Tarapaca Storm Drain (Holland)

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.

2. Interim Improvements to Barkentine/Seacove and Other Miscellaneous Drainage Improvements (Holland)

Recommendation: Review and reconfirm by four/fifths (4/5) vote, the Council’s action on October 18, 2005 to authorize staff to conduct an informal bid process to construct interim improvements to Barkentine/Sea Cove and other miscellaneous drainage improvements.

3. Storm Drain Rehabilitation Project; Palos Verdes Drive South, Crest/Crestmont, Hawthorne/Silver Arrow (Holland)

Recommendation: Review and reconfirm by four/fifths (4/5) vote, the Council’s action on November 15, 2005 to authorize staff to conduct an informal bid process to construct interim improvements to Palos Verdes Drive South, Crest/ Crestmont, Hawthorne/Silver Arrow.

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 LEGAL COUNSEL

Conference with Real Property Negotiators

G.C. 54956.8

Property negotiations with real property negotiators pursuant to Government Code Section 54956.8 regarding the following real property:

Real property owned by Carmiel Cohen and identified as Assessor’s Parcel Number 7573-004-026 (6359 Tarragon Road). Negotiating parties, Steve Wolowicz, Mayor Pro Tem, Peter Gardiner, Councilman and Les Evans, City Manager, regarding instructions to negotiators concerning price for purchasing real property. Negotiating parties may negotiate with the property owner set forth above.

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 .