RANCHO PALOS VERDES CITY COUNCIL
NOVEMBER 7, 2006
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
6:30 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS.
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
ROLL CALL: NEXT RESOL. NO. 2006-84
NEXT ORDINANCE NO. 450
APPROVAL OF AGENDA:
MAYOR’S ANNOUNCEMENTS: Presentation by the Los Angeles County Fire Department - New Fire Pumper Truck at Station No. 83 in Miraleste Plaza
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on 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.)
CITY MANAGER REPORT:
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:
A. EMERGENCY PROJECTS
1.City Hall Sewer Lateral Rehabilitation Project (Dragoo)
Recommendation: 1) Review and reconfirm by a four/fifths (4/5) vote, the Council’s previous action on October 17, 2006, to authorize staff to proceed with repairs to sewer lateral system at the City Hall complex; and 2) ADOPT RESOLUTION NO. 2006- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AMENDING RESOLUTION NO. 2006-41, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2006-2007, FOR A BUDGET ADJUSTMENT OF $50,400 TO THE CITY’S GENERAL FUND FOR THE REPAIR OF SEWER LATERALS AT THE CITY HALL COMPLEX.
B. OTHER CONSENT CALENDAR ITEMS
2. 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.
3. Approval of the Minutes (Petru)
Recommendation: Approve the minutes of September 5, 2006.
4.Adoption of Ordinance No. 445 – Issuance of Business License Permits [Introduced on October 17, 2006] (Petru)
Recommendation: ADOPT ORDINANCE NO. 445, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES REPEALING ORDINANCE NO. 446U, AMENDING ORDINANCE NO. 445, AND AMENDING SECTIONS OF THE RANCHO PALOS VERDES MUNICIPAL CODE RELATING TO THE ISSUANCE OF BUSINESS PERMITS.
5.Border Issues Status Report (Fox)
Recommendation: Review the current status of border issues.
6.Contract Service Agreement for On-Call Building Inspection Services for the Construction of the Terranea (Long Point) Resort Hotel (Mihranian)
Recommendation: 1) Authorize the Mayor and City Clerk to execute a professional services agreement with Group Delta consultants to provide exclusive on-call building inspection services on an as-needed basis to the City to expedite the construction of the Terranea (Long Point) Resort Hotel; and,
2) Approve a reimbursement agreement between the City and Long Point Development, LLC that identifies the terms of payment for the building inspection services.
7.Upper Point Vicente Master Plan (Evans)
Recommendation: Receive and file.
8. Register of Demands (McLean)
Recommendation: ADOPT RESOLUTION NO. 2006- , 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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9.Code Amendment (Case No. ZON2004-00265): Amendment to Various Sections of Title 17 (Zoning) to Regulate the Use of Cargo Containers on Public and Private Property (Fox) [Continued from October 3, 2006]
Recommendation: Review Staff’s proposed revisions to the Cargo Container Code Amendment (Case No. ZON2004-00265) and the four (4) potential conflicts that they raise with other existing Code provisions, and provide direction to Staff to finalize the language of the amendment for introduction of the ordinance at a future date certain.
10.Appeal of Denial of Planning Case No. ZON2006-00218 (Variance and Coastal Permit): Request to Overturn the Planning Commission’s Denial of a Request for After-The-Fact Approval of a 6-Foot-Tall Wall in the Street-Side Setback Area of a Corner Lot (Fox) [Continued from September 19, 2006]
Recommendation: ADOPT RESOLUTION NO. 2006- , DENYING THE APPEAL AND UPHOLDING THE PLANNING COMMISSION’S DENIAL OF THE REQUESTED VARIANCE AND COASTAL PERMIT (CASE NO. ZON2006-00218).
PAUSE TO CONSIDER REMAINDER OF THE AGENDA
REGULAR NEW BUSINESS:
11. Approve New Trash and Recycling Contract with Waste Management of Los Angeles (Ramezani)
Recommendation: 1) Consider responses to City's RFP for waste hauling services from Waste Management of Los Angeles; 2) Approve negotiated services and rates for a 10-year contract with Waste Management of Los Angeles, for exclusive residential solid waste, recycling and greenwaste collection in Service Area A, and an exclusive contract with Waste Management of Los Angeles for exclusive Citywide commercial and rolloff collection in Service Areas A and B; and, 3) Direct staff to finalize the draft agreements with Waste Management of Los Angeles incorporating the approved services and rates and continue the discussion of the items to December 5, 2006.
12.Approve New Trash And Recycling Contract With Universal Waste Systems, Inc. (Ramezani)
Recommendation: 1) Consider responses to City's RFP for waste hauling services from Universal Waste Systems, Inc.; 2) Approve proposed services and rates for a 10-year contract with Universal Waste Systems, Inc. for exclusive residential solidwaste, recycling and greenwaste collection in service Area B; and, 3) Direct staff to finalize the draft agreement with Universal Waste Systems, Inc. incorporating the approved services and rates and continue the discussion of the items to December 5, 2006.
13.Status of Girls’ Softball at Upper Hesse Park (Petru)
Attachment: Peninsula Youth Athletic Leagues: Enrollment & Field Use (as of Oct. 2006) - PDF
Recommendation: 1) Receive a status report on the creation of two girls’ softball fields at Upper Hesse Park; and, 2) Provide staff with any further direction.
14.Consideration of an Ordinance of the City of Rancho Palos Verdes Amending Sections of the Rancho Palos Verdes Municipal Code Relating to the Issuance of Business Permits for Escorts and Escort Bureaus (Lynch)
Recommendation: 1) Read Ordinance No. , “AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES REGARDING BUSINESS PERMITS AND REGULATIONS RELATING TO ESCORT BUREAUS AND ESCORTS, AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE” by title only, waive further reading, and introduce the ordinance; and 2) Read Ordinance No. -U “AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES REGARDING BUSINESS PERMITS AND REGULATIONS RELATING TO ESCORT BUREAUS AND ESCORTS; AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE AND DECLARING THE URGENCY THEREOF” by title only, waive further reading, and adopt the ordinance.
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)
Conference with Legal Counsel
The City Council/Agency finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation:
Name of Case: Monks V. City of Rancho Palos Verdes, Los Angeles County Superior Court. Case No. YS010425.
Name of Case: B. Dale Ulman v. City of Rancho Palos Verdes, et al, Los Angeles Superior Court. Case No. YC 051480
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.