Rancho Palos Verdes City Council Agenda 02/04/06 02/04/06 Rancho Palos Verdes City Council Agenda 02/04/06

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
FEBRUARY 4, 2006 ADJOURNED REGULAR MEETING AGENDA POINT VICENTE INTERPRETIVE CENTER FEBRUARY 4, 2006 ADJOURNED REGULAR MEETING AGENDA POINT VICENTE INTERPRETIVE CENTER FEBRUARY 4, 2006 ADJOURNED REGULAR MEETING AGENDA POINT VICENTE INTERPRETIVE CENTER

AGENDA

ADJOURNED REGULAR MEETING
TACTICAL PLANNING WORKSHOP
SATURDAY, FEBRUARY 4, 2006 @ 9:30 A.M.

POINT VICENTE INTERPRETIVE CENTER
31501 PALOS VERDES DRIVE WEST

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. Tactical Plan for 2006 (Evans)
Recommendation: Set goals for the two-year period ending in December 2007 and develop specific strategies, with timelines, for achieving them.

2. Water Quality and Storm Drain User Fee Issues (McLean/Lynch)
Recommendation: Discuss the impacts of a possible loss of the Water Quality and Storm Drain User Fee.

3. Upper Point Vicente Park Civic Center (Waters/Evans)
Recommendation: Consider authorizing and funding preparation of a Master Plan for the Civic Center site that will determine ultimate uses, building pad locations, access and parking including a financial plan and a time schedule for completion of various stages of development.

4. New Business Items Proposed for 2006 City Council Agendas (Evans)
Recommendation: Select and prioritize issues that City Councilmembers wish to address in 2006.

5. City Manager Succession Plan (Evans)
Recommendation: Develop a strategy for the recruitment and selection of a City Manager.

6. Formation of a Legal Advisory Committee (Lynch/Evans)
Recommendation: Receive and file this report.

7. School District Boundary Legislation (Evans)
Recommendation: Appoint two Councilmembers to meet with members of the Palos Verdes Peninsula Unified School District Board and the Los Angeles Unified School District Board to resolve issues related to the proposed legislation revising school district boundaries.

8. City Council Rules of Procedure (Petru)
Recommendation: ADOPT RESOLUTION NO. 2006- ; AMENDING RULE 5.1 OF THE CITY COUNCIL RULES OF PROCEDURE REGARDING THE ORDER OF BUSINESS ON THE AGENDA.

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.