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RANCHO PALOS VERDES CITY COUNCIL
6:00 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. 2008-29
MAYOR’S ANNOUNCEMENTS: Acknowledgment of Building and Safety Week; Motorcycle Safety Month; Household Hazardous & E-Waste Round Up on May 10, 2008
APPROVAL OF AGENDA:
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.)
CITY MANAGER REPORT:
APPROVAL OF CONSENT CALENDAR:
1. Motion to Waive Full Reading
3. Border Issues Status Report (Fox)
4. Designation of the Los Angeles County Department of Public Health as the Local Enforcement Agency to Enforce the Minimum Standards for Solid Waste Handling and Disposal (Ramezani)
5. Award On-Call Professional Services Agreements for Landscape Architectural Services (Ramezani)
6. March 2008 Treasurer’s Report (McLean)
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8. Terranea Resort and Spa - ZON2008-00206 (Revision ‘H’ to Conditional Use Permit No. 215, et. al.) (Mihranian)
PAUSE TO CONSIDER THE REMAINDER OF THE AGENDA:
REGULAR NEW BUSINESS:
9. City Advisory Board Chair (Morreale)
11. Tactical Plan for 2008 (Petru)
12. Land Acquisition Purchase Agreement (Lynch)
13. Review of Job Descriptions (Petru)
14. Implementation of Affordable Housing Programs (Pfost/Schonborn)
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.)
COUNCIL DISCUSSION & SUGGESTION OF FUTURE AGENDA ITEMS:
CLOSED SESSION REPORT:
ADJOURNMENT: Adjourn to Saturday, May 10, 2008 at 9:00 a.m. at Hesse Park for the Community Leaders’ Breakfast to be followed by the Budget Workshop.
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:
A point has been reached where, in the opinion of the City Council/Agency on the advice of its legal counsel, based on the below-described facts and circumstances, there is a significant exposure to litigation against the City Council/Agency:
Based on a threat of litigation received from Andrea Joannou on January 9, 2008 regarding 40 Cherry Hill in a meeting with City Manager Lehr, City Attorney Lynch and Director of Planning, Building and Code Enforcement Rojas. A copy of the memorandum from the City Attorney documenting the threat of litigation that was made is on file in the City Clerk’s Office.
Conference with Real Property Negotiators
Potential purchase of open space:
City Negotiators: City Manager; City Attorney; Mayor Stern; Director of Planning, Building and Code Enforcement Rojas; Mike Kilroy; Bill Swank; and Henry Jurgens
Negotiating Parties: York Long Point Associates
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.