*Amended Agenda to add Item No. 6A to the Consent Calendar
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.
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. Adoption of Ordinance - Planning Case No. ZON2010-00223 (Code Amendment): Specific Plan Clean-Up Code Amendment (Fox)
4. Award a Contract for GPS Monitoring in the Landslide Area (Dragoo)
5. August 2010 Monthly Report of Cash Balances (McLean)
6. Register of Demands (McLean)
6A. Proposition A and C Funds (Holland)
PAUSE TO CONSIDER THE REMAINDER OF THE AGENDA:
REGULAR NEW BUSINESS:
(15 mins) 8. Hesse and Ryan Parks Athletic Field Improvements (Howe/Blanco)
(15 mins) 9. License Agreement for a Trail Easement at Ocean Terrace Drive (Schonborn)
(15 mins) 10. Adopting the City Charter (Lynch/Klima)
(15 mins) 11. March 8, 2011 Special Municipal Election (Morreale/Lynch)
Recommendation: 1) ADOPT RESOLUTION NO. 2010-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, CALLING FOR A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, MARCH 8, 2011, AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES FOR THE SUBMISSION TO THE VOTERS A QUESTION RELATING TO ADOPTION OF A PROPOSED CITY CHARTER; 2) ADOPT RESOLUTION NO. 2010-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, REQUESTING THE LOS ANGELES CITY COUNCIL TO CONSOLIDATE AND DIRECT THE CITY CLERK OF THE CITY OF LOS ANGELES TO CONDUCT THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON MARCH 8, 2011, WITH THE CITY OF LOS ANGELES PRIMARY NOMINATING AND CONSOLIDATED ELECTIONS TO BE HELD ON THAT DATE PURSUANT TO SECTION 10400, ET SEQ. OF THE CALIFORNIA ELECTIONS CODE AND THE ELECTION CODE OF THE CITY OF LOS ANGELES; 3) ADOPT RESOLUTION NO. 2010-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, SETTING PRIORITIES FOR FILING A WRITTEN ARGUMENT IN FAVOR OF A CITY MEASURE AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS; 4) ADOPT RESOLUTION NO. 2010-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR MEASURES SUBMITTED AT MUNICIPAL ELECTIONS; 5) ADOPT RESOLUTION NO. 2010-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING RESOLUTION NO. 2010-55, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2010-2011, FOR A BUDGET ADJUSTMENT TO THE CITY’S GENERAL FUND TO PAY FOR THE COST OF THE MARCH 8, 2011 SPECIAL MUNICIPAL ELECTION.
(10 mins) 12. Appointment of Additional Members to the Charter City Committee (Lehr)
Recommendation: Appoint three additional residents to the Charter City Committee to serve with the Council Subcommittee to facilitate a public outreach program to advise residents of the benefits of having Rancho Palos Verdes become a charter city.
(10 mins) 13. City Council Meeting Schedule (Morreale)
CLOSED SESSION REPORT:
ADJOURNMENT: Adjourn to Tuesday, October 19, 2010 at 6:00 P.M. at Hesse Park to conduct National Incident Management System (NIMS) Executive Training in the Fireside Room.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Name of Case: State of California Department of Finance, State Water Resources Control Board, and California Regional Water Quality Control Board, Los Angeles Region, Petitioners, v. Commission on State Mandates, Respondent, County of Los Angeles and the Cities of Artesia, Azusa, Bellflower, Beverly Hills, Carson, Commerce, Covina, Downey, Monterey Park, Norwalk, Rancho Palos Verdes, Signal Hill, Vernon, and Westlake Village, Real Parties in Interest.
Case No. 34-2010-80000605
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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.
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