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.
7:00 P.M. REGULAR SESSION(20 mins) CALL TO ORDER:
ROLL CALL: NEXT RESOL. NO. 2009-65
CEREMONIAL: Presentation of City tiles to former Finance Advisory Committee Members
MAYOR’S ANNOUNCEMENTS: Mayor’s RPV Heroes Program - Anne Kienberger;
APPROVAL OF AGENDA:
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.)
CITY MANAGER REPORT:
(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. Adoption of Ordinance No. 497 – Repeal of Ordinance No. 490 (Lynch)
5. City Hall Campus Generator System Installation (Motahari)
6. Claim Against the City by Ramiro Garcia (Gyves)
7. Claim Against the City by Ferlinda Pasek (Gyves)
8. Construction Contract for Arterial Street Resurfacing Project: ESPL-5413(010) (Vaish)
9. Award Professional Services Contract with KOA Corporation/CBM Consulting (Dragoo)
10. July 2009 Monthly Report of Cash Balances (McLean)
# # # # # #
(5 mins) 12. Property Tax Transfer Resolution Related to the Highridge Condominiums Project, Located at 28220 Highridge Road (Fox)
PAUSE TO CONSIDER THE REMAINDER OF THE AGENDA:
REGULAR NEW BUSINESS:
(1 hour) 13. Planning Case No. ZON2009-00007 (Code Amendment and Environmental Assessment): Revisions to the Landslide Moratorium Ordinance (Chapter 15.20 of the Rancho Palos Verdes Municipal Code) to Establish an Exception Category to Allow for the Future Development of the Sixteen (16) Monks Plaintiffs’ Undeveloped Lots in Zone 2 (Fox)
(10 mins) 14. Mayor’s Appointment of City Council Members to Intergovernmental Organizations and Associations (Morreale)
(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 to Saturday, September 12, 2009 at 9:00 A.M. for an Adjourned Regular Meeting to be held at the Peninsula Montessori School Auditorium located at 31100 Hawthorne Boulevard.
(All Statutory References are to California Government Code Sections)
Name of Case: Monks v. City of Rancho Palos Verdes, Los Angeles County Superior Court. Case No. YS010425.
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.