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RANCHO PALOS VERDES CITY COUNCIL
FEBRUARY 16, 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.
7:00 P.M. REGULAR SESSION (COUNCIL CHAMBERS)
(20 mins) CALL TO ORDER:
CEREMONIAL: Whale of a Day Poster Contest Winners (Starr)
MAYOR’S ANNOUNCEMENTS: Conclusion of FPPC Investigation
APPROVAL OF AGENDA:
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.)
CITY MANAGER REPORT: Storm Update and Appreciation
(5 mins) APPROVAL OF CONSENT CALENDAR:
1. Motion to Waive Full Reading
2. Approval of the Minutes (Morreale)
3. Adoption of Ordinance No. 505 - Repeal of Chapter 2.30 of Municipal Code (Lynch)
4. Professional Engineering Services for Residential Streets Overlay and Slurry Seal Program (FY09-10) (Vaish)
5. Claim Against the City by Niki Desanto Amsden (Gyves)
6. Claim Against the City by Amalia Fraker (Gyves)
7. City’s Affordable Housing Fund Equity Transfer to the Redevelopment Agency (Downs)
8. Clarification of a Previously Adopted City Council Resolution Related to a State Grant Application (Mihranian)
9. Mayor’s Appointment of City Council Members to the Ad Hoc Subcommittee on Employee Compensation (Lehr)
10. Professional Services Agreement with Magis Advisors to provide Financial Consulting Services for the Civic Center Project (Petru)
11. Register of Demands (McLean)
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PAUSE TO CONSIDER THE REMAINDER OF THE AGENDA:
REGULAR NEW BUSINESS:
(10 mins) 12. City Advisory Board Chairs (Morreale)
(10 mins) 13. Tactical Plan for 2010 (Petru)
(10 mins) 14. Support for the League of California City’s Ballot Measure Entitled the Local Taxpayer, Public Safety, and Transportation Protection Act of 2010 (Petru)
(3 hrs) 15. Marymount College Facilities Expansion Project: Conditional Use Permit No. 9 – Revision “E,” Grading Permit, Variance, Minor Exception Permit, Master Sign Permit and Environmental Assessment (Case No. ZON2003-00317) located at 30800 Palos Verdes Drive East – Appendix D to the Final EIR (Mihranian)
(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 Tuesday, March 2, 2010 at 6:00 P.M. at Hesse Park to conduct interviews of applicants for Chair of the Planning Commission.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(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.
Name of Case: VH Property Corp. and VHPS LLC v. City of Rancho Palos Verdes, et al., Los Angeles County Superior Court. Case No. BC404048.
Potential Initiation of Litigation:
The City Council is meeting to decide whether to initiate litigation against Mr. Stephen Bautista, the owner of the property at 2102 Noble View Drive regarding an illegal fence on the property.
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.