RANCHO PALOS VERDES CITY COUNCIL
MARCH 1, 2011
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.
MAYOR’S ANNOUNCEMENTS: Camilla Townsend, Presentation regarding the Mission of the San Pedro Peninsula Chamber of Commerce
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. Trails Master Plan Grant Application (Fox)
4. Request to File a Conditional Use Permit Revision Application from T-Mobile USA (Petru)
5. Household Hazardous Waste/Electronics Waste Collection Program Siting Liability Agreement with County of Los Angeles (Ramezani)
6. Approve Change Order - Professional Services Contract KOA Corporation/CBM Consulting (Dragoo)
7. January 2011 Monthly Report of Cash Balances (McLean)
8. Register of Demands (McLean)
REGULAR NEW BUSINESS:
(90 mins) 9. Workshop - San Ramon Canyon – Project Study Report (Dragoo)
(10 mins) 10. California Department of Water Resources Stormwater Flood Management Grant (Winje)
(5 mins) 11. Appointment of a Council Member to Serve as Alternate on the Policy Steering Committee of the Municipal Area Express at its Meeting on March 7, 2011 (McLean)
(15 mins) 12. Request for Instruction to Staff to Develop a Policy for Council Members and City Staff to Follow in Responding to Inappropriate or Threatening Behavior (Campbell)
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.
Enstedt and the Portuguese Bend Alliance For Safety v. City of Rancho Palos Verdes, et al., Los Angeles County Superior Court Case No. BS123281
Lisa Dennen Monks and Zone 2 Property Rights v. Superior Court of Los Angeles County, California Court of Appeal Case No. B224628Conference with Real Property Negotiators
Property: 32201 Forrestal Drive (Ladera Linda Community Center)
City Negotiators: City Manager Lehr; City Attorney Lynch; Interim Director of Recreation and Parks Odom
Negotiating Parties: Montessori School of Manhattan Beach, Inc.
Under Negotiation: Lease Price/Amount and Terms of Payment
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.