Time Estimates: The time noted next to an agenda item is only an estimate of the amount of time that will be spent during the meeting on that particular item. Accordingly, these estimates should not be relied on in determining when a matter will be heard, especially since agenda items are often re-ordered during a meeting and may be discussed at any time.
MAYOR’S ANNOUNCEMENTS: Recognition of the passing of Councilman Peter C. Gardiner and his contributions to the community; Remembering Elin Vanderlip; Announcement of Finance Advisory Committee Recruitment
APPROVAL OF AGENDA:
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.)
CITY MANAGER REPORT: Status of State Budget (Director of Finance/Information Technology Dennis McLean); Traffic Enforcement Update (Deputy Chris Knox)
(5 mins) APPROVAL OF CONSENT CALENDAR:
1. Motion to Waive Full Reading
2. Approval of the Minutes (Morreale)
3. Border Issues Status Report (Fox)
4. Claim Against the City by Hartford Insurance Company (Gyves)
5. Funds Requested for Evaluating Additional Proposals for Residential Solid Waste Services (Ramezani)
6. Park Ranger Salary Range (Petru)
7. License Agreement with Verizon Wireless (Petru)
8. May 2009 Monthly Report of Cash Balances (McLean)
9. June 2009 Monthly Report of Cash Balances (McLean)
10. Register of Demands (McLean)
# # # # # #
(15 mins) 11. East Tract 16540 Portuguese Bend Club Zone Change (Case No. ZON2009-
00053) [Continued from July 7, 2009] (Mikhail)
(15 mins) 12. Terranea Resort and Spa: ZON2009-00198 (Revision ‘L’ to Conditional Use Permit No. 215, et. al.) (Mihranian)
REGULAR NEW BUSINESS:
(5 mins) 13. Gifts for Parks (Rosenfeld)
(15 mins) 14. Potential Establishment of a Recreation and Parks Committee (Waters)
(5 mins) 15. 2008 Organizational Assessment – Status Report (Petru)
(5 mins) 16. League of California Cities Annual Conference – Voting Delegate and Alternates (Morreale)
(10 mins) 17. County-City Special Indemnity Agreement Related to the Sheriff’s Contract and Liability Trust Fund (Petru)
(10 mins) CITY COUNCIL ORAL REPORTS: (This section of the agenda is designated for oral
(5 mins) COUNCIL DISCUSSION & SUGGESTION OF FUTURE AGENDA ITEMS:
CLOSED SESSION REPORT:ADJOURNMENT: Adjourn in the memory of Councilman Peter C. Gardiner to a time and place certain, only if the City Council wishes 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)
Name of Case: Rancho Palos Verdes Neighbors for Community Compatibility v. City of Rancho Palos Verdes, et al., Los Angeles Superior Court. Case No. BS119893.
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.
Written materials, including emails, submitted to the City are public records and may be posted on the City’s website. In addition, City meetings may be televised and may be accessed through the City's website. Accordingly, you may wish to omit personal information from your oral presentation or written materials as it may become part of the public record regarding an agendized item.
Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940 Hawthorne Boulevard, Rancho Palos Verdes during normal business hours.
You can also view the agenda and staff reports at the City’s website www.palosverdes.com/RPV.