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The following City Council agenda includes the staff reports associated with the business matters to be brought before for the City Council at its Regular Meeting of this date. Changes to the staff reports may be necessary prior to the actual City Council meeting. The City Council may elect to delete or continue business matters at the beginning of the City Council Meeting. Additionally, some attachments may not be included on the website but are available for review with the official agenda packet at the Reception area at City Hall.

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RANCHO PALOS VERDES CITY COUNCIL AGENDA, TUESDAY, JULY 31, 2012

** AMENDED AGENDA
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
JULY 31, 2012
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BLVD.

REMOTE SITE:

Blue Park Building
Calle 45, Suite 1902
Panama, Republic of Panama

_____________________________________   

**AMENDED AGENDA – ADDED: FUTURE AGENDA ITEMS; CITY COUNCIL ORAL REPORTS; CLOSED SESSION REPORT AND ADJOURNMENT

 

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

CALL TO ORDER:
ROLL CALL: NEXT RESOL. NO. 2012-52
  NEXT ORDINANCE NO. 537

FLAG SALUTE:

MAYOR’S ANNOUNCEMENTS:

APPROVAL OF AGENDA:

PUBLIC COMMENTS:  (This section of the agenda is for audience comments for items NOT on the agenda.)         

CITY MANAGER REPORT:  Employee Pension Reform Update

NEW BUSINESS: 

    (5 mins)   APPROVAL OF CONSENT CALENDAR:        

A.        Motion to Waive Full Reading
Recommendation: Adopt a motion to waive reading in full of all ordinances presented at this meeting with consent of the waiver of reading deemed to be given by all Council Members after the reading of the title.

B.           ESTABLISHMENT OF THE ANNUAL USER FEE RATE – FY12-13 WATER QUALITY AND FLOOD PROTECTION PROGRAM (Supports 2012 City Council Goal for Public Infrastructure) (McLean)

Recommendation: ADOPT RESOLUTION NO. 2012-___, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, FINALLY ADOPTING A REPORT, AS AMENDED, IN CONNECTION WITH THE STORM DRAIN USER FEE ESTABLISHED PURSUANT TO CHAPTER 3.44 OF THE RANCHO PALOS VERDES MUNICIPAL CODE; DETERMINING THE AMOUNT OF SUCH FEE FOR FY12-13; AND ORDERING THAT SUCH FEE BE COLLECTED ON THE COUNTY OF LOS ANGELES TAX ROLL FOR FY12-13.

PUBLIC HEARINGS:

 (5 mins) 1.         Adoption of Annual Conformance Resolution Certifying Compliance with the 2010 Los Angeles County Congestion Management Program (Kim)
Recommendation:  ADOPT RESOLUTION NO. 2012-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, THEREBY ADOPTING THE CITY’S 2012 LOCAL DEVELOPMENT REPORT (LDR) AND SELF-CERTIFYING THE CITY’S CONFORMANCE WITH THE 2010 CONGESTION MANAGEMENT PROGRAM (CMP) FOR LOS ANGELES COUNTY.

REGULAR BUSINESS:

(3 hrs)  2.         Landslide Workshop (Supports 2012 City Council Goal - Public Infrastructure) (Dragoo)
Recommendation: 1) Receive and file; and, 2) Provide direction to Staff on possible future remediation projects as presented during the workshop.

Attachments:
Landslide Workshop
Landslide Map

FUTURE AGENDA ITEMS: (This section of the agenda is designated for individual Council Members to request that an item be placed on a future City Council meeting agenda.)

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 Legal Counsel

Existing Litigation:
G.C. 54956.9(a)

Name of Case:        Monks v. City of Rancho Palos Verdes, Los Angeles County Superior Court.  Case No. YS010425.
                                       
                                Lisa Dennen Monks and Zone 2 Property Rights v. Superior Court of Los Angeles County, California Court of Appeal. Case No. B224628
           
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.