...end of disclaimer...
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:
APPROVAL OF AGENDA:
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.)
CITY MANAGER REPORT: AMCAL Presentation regarding Mirandela Project
(5 mins) APPROVAL OF CONSENT CALENDAR:
A. Motion to Waive Full Reading
B. Approval of Minutes (Morreale)
C. Notice of Completion for the FY2010-2011 Annual Sidewalk Repair Program (Jules)
D. Adoption of Ordinance No. 529 - Code Amendment – Minor Miscellaneous Amendments to Title 17 (Zoning) of the City’s Development Code (Case No. ZON2011-00023) (Mikhail)
E. Renewal of Animal Control Services Contract (Pfost)
F. Register of Demands (McLean)
G. Award Construction and Construction Management/Inspection Services Contracts for the Crest Road at Whitley Collins Drive Pedestrian Crossing Project (Jules)
H. Agreement Amendment: Skate Park and Dog Park Community Outreach and Site Analysis (Howe)
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(20 mins) 1. Request to Extend Conditional Large Domestic Animal Permit No. 005 for an Additional Period of Five Years (Case No. ZON2011-00201) (Mikhail)
(10 mins) 2. Request for Waiver of the Application Fees for a Conditional Use Permit
Revision, Variance Revision and Site Plan Review for the Property Located at 5504 Crestridge Road (Palos Verdes Art Center) (Mikhail)
(15 mins) 3. Employee Incentive Program Results for FY 10-11 (Downs)
(15 mins) 4. Professional/Technical Services Agreement for Services Regarding the Information Technology System (McLean)
(10 mins) 5. Appointment of Board Members to the Abalone Cove Landslide Abatement District (Morreale)
(10 mins) 6. Conservation Easements in Favor of the Palos Verdes Peninsula Land Conservancy that are to be Recorded Against City-Owned Properties within the Palos Verdes Nature Preserve (Lynch/Rojas)
(10 mins) CITY COUNCIL ORAL REPORTS: (This section of the agenda is designated for oral
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
The City Council is meeting to decide whether to initiate litigation regarding alteration of a City park site.
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.