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RANCHO PALOS VERDES CITY COUNCIL
JANUARY 19, 2010
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
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.
6:45 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS. (FIRESIDE ROOM AFTER INTERVIEWS)
NEXT RESOL. NO. 2010-03 NEXT ORDINANCE NO. 505
MAYOR’S ANNOUNCEMENTS: City’s Purchase of Upper Filiorum Property; Clean Bay Restaurants; City Council Team Building Workshop Recap; Sacramento Legislative Days Recap
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
3. Claim Against the City by Joseph Marino (Gyves)
4. Claim Against the City by Tammi Ciotti (Gyves)
5. Claim Against the County Regarding the Cost of Conducting the Election on Ballot Measure TOT (Lynch)
6. Register of Demands (McLean)
# # # # # #
(15 mins) 7. Adoption of a Final General Plan Housing Element Amendment (Schonborn)
(15 mins) 8. Terranea Resort and Spa: ZON2009-00493 (Revision ‘N’ to Conditional Use Permit No. 215, et. al.) (Mihranian)
PAUSE TO CONSIDER THE REMAINDER OF THE AGENDA:
REGULAR NEW BUSINESS:
(15 mins) 9. FY08-09 Comprehensive Annual Financial Report (Downs)
(10 mins) 11. Repeal of Chapter 2.30 of Municipal Code (Lynch)
(5 mins) 12. Mayor’s Appointment of City Council Member to Sanitation District No. 5 and the South Bay Cities Sanitation District (Morreale)
(10 mins) 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
(5 mins) COUNCIL DISCUSSION & SUGGESTION OF FUTURE AGENDA ITEMS:
CLOSED SESSION REPORT:
ADJOURNMENT: Adjourn to Saturday, January 23, 2010, at 9:30 A.M. at Pt. Vicente Interpretive Center for a Tactical Planning Workshop.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
The City Council is meeting to decide whether to initiate litigation against the County of Los Angeles and the Los Angeles County Registrar-Recorder/County Clerk regarding the County’s possible failure to provide the sample ballot materials to certain voters prior to or along with the absentee ballots.
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.