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.
6:00 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS
7:00 P.M. REGULAR SESSION
(10 mins) CALL TO ORDER:
MAYOR’S ANNOUNCEMENTS: Docent Open House on November 12, 2011 at Pt. Vicente Interpretive Center
APPROVAL OF AGENDA:
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.)
CITY MANAGER REPORT: Presentation from Los Serenos; Blue Shield Insurance Premium Credit
(5 mins) APPROVAL OF CONSENT CALENDAR:
A. Motion to Waive Full Reading
B. Approval of Minutes (Morreale)
C. Adoption of Ordinance No. 527 - Code Amendment to Revise and Clarify the Requirements for the Placement of Temporary Non-Commercial Banners Within Designated Areas within the Public Street Rights-of-Way (Harwell)
D. Adoption of Ordinance No. 528 - Adoption of the City’s Updated Zoning Map (Harwell)
E. Claim Against the City by Safeco Insurance Company on Behalf of Insured Kyoko Minami (Morreale)
F. September 2011 Monthly Report of Cash Balances (McLean)
G. Appointment of Board Members to the Ridgecrest Ranchos Recreation & Park District (Morreale)
H. Appointment of Board Members to the Miraleste Recreation & Park District (Morreale)
I. Storm Drain Video Inspection and Cleaning Services (Dragoo)
J. Register of Demands (McLean)
K. Appeal of the Planning Commission’s Denial of a Height Variation and Site Plan Review for a Proposed Second Story Addition to the Existing Residence Located at 6530 La Garita (Case No. ZON2010-00331) (Mikhail)
L. Montrose Settlements Restoration Program: Kelp Forest and Subtidal Reef Restoration (Waters)
# # # # # #
(5 mins) 1. Revision “YY” to the Trump National Golf Course Project – Proposed Hedge (Pfost)
(20 mins) 2. Code Amendment – Minor Miscellaneous Amendments to Title 17 (Zoning) of the City’s Development Code (Case No. ZON2011-00023) (Mikhail)
REGULAR NEW BUSINESS:
(45 mins) 3. Marymount College – Parking Management Strategies / 30800 Palos Verdes Drive East (Mihranian)
(20 mins) 4. Updated NCCP Preserve Management Agreement between the City and the Palos Verdes Peninsula Land Conservancy (PVPLC) (Rojas)
(15 mins) 5. IT Infrastructure Plan (McLean)
(20 mins) 6. City Council Policy No. 37: Naming Public Facilities and Placing of Monuments and Other Memorials (Petru)
(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 association meetings.)
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)
Conference with Real Property Negotiators
Potential purchase of open space:
Property: Five vacant parcels near Montemalaga with the following Assessor’s Parcel Numbers: 7546-022-008; 7578-002-009; 7578-002-010; 7578-003-001; 7578-003-006
City Negotiators: Community Development Director Rojas and City Attorney Lynch
Negotiating Parties: Roger Giani
Under Negotiation: Price 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.