...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.
(20 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: Employee Safety Week; Recognition of City Employee
(15 mins) APPROVAL OF CONSENT CALENDAR:
A. Motion to Waive Full Reading
B. Approval of Minutes (Morreale)
(60 mins) 1. City Manager Recruitment Process, Characteristics and Responsibilities (Robinson)
(15 mins) 2. July 4th Celebration Contract Approval (Linder/Trautner)
(90 mins) 3. Infrastructure Management Plan and Report Card Background Data and Recommendations (Supports 2014 City Council Goal No. 2, Public Infrastructure) (Throne/Motahari)
(5 mins) 4. Award Professional Services Agreement – Sanitary Sewer Design Services for Capacity Verification (Dragoo)
(15 mins) 5. Classification/Compensation Study – Request for Proposals (Robinson)
(5 mins) 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.)
(10 mins) CITY COUNCIL ORAL REPORTS: (This section of the agenda is designated for oral reports from Council Members, as elected officials of the City, to report action taken at intergovernmental organizations, committee, or association meetings. Council Members are required to provide a brief oral report on their attendance at any meetings where City funds have been expended. Detailed reports should be made in writing and will be posted on the City’s website.)
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
Lease of Real Property:
Property: Abalone Cove Beach/Park – 5970 Palos Verdes Drive South
City Negotiators: Acting City Manager Carolynn Petru, Director of Recreation and Parks Cory Linder, and City Attorney Carol Lynch
Negotiating Parties: Sandy Holderman - Portuguese Bend Nursery School
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.