RANCHO PALOS VERDES CITY COUNCIL
APRIL 6, 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.
NEXT ORDINANCE NO. 508
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. Power Generator System Installation Project at Pt. Vicente Interpretive Center & Hesse Park (Motahari)
4. Approval of a Budget Adjustment for the Preparation of an Environmental Impact Report (EIR) for the Zone 2 Landslide Moratorium Ordinance Revision (Planning Case No. ZON2009-00409) (Fox)
5. Crossing Guard Services for 2010-2011 School Year: Amendment to contract with All City Management Services (Petru)
6. Notice of Completion - Palos Verdes Drive East Storm Drain Catch Basin Improvements (Dragoo)
7. Item Removed from the Agenda.
8. Establish Speed Limit on Armaga Spring Road (Jules)
9. Mountains Recreation and Conservation Authority for Park Ranger Services (Odom)
10. February 2010 Monthly Report of Cash Balances (McLean)
11. Register of Demands (McLean)
# # # # # #
(5 mins) 12. Terranea Resort and Spa: ZON2010-00111 (Revision ‘O’ to Conditional Use Permit No. 215, et. al.) (Mihranian)
PAUSE TO CONSIDER THE REMAINDER OF THE AGENDA:
REGULAR NEW BUSINESS:
(10 mins) 13. Appointment of Finance Advisory Committee Member to Fill a Vacancy and Appointment of Chair (Morreale)
(15 mins) 14. Appeal of the Planning Commission’s Conditional Approval of the 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)/30800 Palos Verdes Drive East (Mihranian)
(20 mins) 15. Charter City (Lynch)
(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 a time and place certain only if you wish 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: Monks v. City of Rancho Palos Verdes, Los Angeles County Superior Court. Case No. YS010425.
A point has been reached where, in the opinion of the City Council on the advice of its legal counsel, based on the below-described facts and circumstances, there is a significant exposure to litigation against the City:
Based on a threat of litigation made by Marymount College Attorney Don Davis at the March 30, 2010 City Council Meeting.
Number of Potential Cases (1)
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.