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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.
(20 mins) CALL TO ORDER:
NEXT ORDINANCE NO. 501
MAYOR’S ANNOUNCEMENTS: Mayor’s Business Recognition of the Month: Miraleste Automotive and Hilltop Automotive; Announcement of Recruitment for the Planning Commission and Oversight Committee for WQFP
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)
4. August 2009 Monthly Report of Cash Balances (McLean)
5. September 2009 Monthly Report of Cash Balances (McLean)
6. Register of Demands (McLean)
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(20 mins) 7. Terranea Resort and Spa: ZON2009-00401 (Revision “M” to Conditional Use Permit No. 215) (Mihranian)
PAUSE TO CONSIDER THE REMAINDER OF THE AGENDA:
REGULAR NEW BUSINESS:
(15 mins) 8. Extension to Terms of Office for the Finance Advisory Committee, Traffic Safety Commission, and Emergency Preparedness Committee (Morreale)
(30 mins) 9. Contract Addendum No. 6 for the Marymount College Facilities Expansion Project Environmental Impact Report (Mihranian)
(2 hours) 10. Select a Residential Solid Waste Provider for Service Area 1 (Ramezani)
Recommendation: 1) Select Athens Services (Arakelian Enterprises, Inc.) as the City’s designated residential solid waste provider for Service Area 1 commencing July 1, 2010; and, 2) Approve an annual $85,000 Contract Administration Fee within the rate structure to cover any unanticipated extraordinary rate adjustment requests, and contract administration costs or legal reviews related to the Athens Services agreement.
(10 mins) 11. LAX Community Noise Roundtable Update (Beverly Ackerson)
(10 mins) CITY COUNCIL ORAL REPORTS: (This section of the agenda is designated for oral
(5 mins) COUNCIL DISCUSSION & SUGGESTION OF FUTURE AGENDA ITEMS:
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.
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.