FOLLOW-UP AGENDA

RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
VISION PLAN & PUBLIC USE MASTER PLAN WORKSHOP

SATURDAY, NOVEMBER 10, 2007  
PT. VICENTE INTERPRETIVE CENTER  
31501 PALOS VERDES DRIVE WEST  

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9:30 A.M.       REGULAR SESSION & WORKSHOP

ROLL CALL:                                                                                               
                                                                                               
FLAG SALUTE:                                                      

APPROVAL OF AGENDA:

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

NEW BUSINESS: 

APPROVAL OF CONSENT CALENDAR:        

A.        EMERGENCY STORM DRAIN PROJECT

1.         Mossbank Storm Drain Rehabilitation (Bell)
            Action Taken: Reviewed and reconfirmed by a four/fifths (4/5) vote, the Council’s previous action on August 21, 2007, authorizing staff to proceed with emergency repairs to the Mossbank Drive storm drain.

B.        OTHER CONSENT CALENDAR ITEMS:

2.         Motion to Waive Full Reading
Action Taken: Adopted 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. 

 

3.         Adoption of Ordinance No. 464, A Zone Change for a Portion of 3324 Seaclaire Drive from OH to RS-3 [Applicant: Gulian Design; Landowner: Jovan & Lisa Vavic] (Kim)
Action Taken: ADOPTED ORDINANCE NO. 464, AS AMENDED, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, APPROVING A ZONE CHANGE (CASE NO. ZON2007-00134) FOR 3324 SEACLAIRE DRIVE (THE EXISTING BUILDING PAD PORTION OF THE PROPERTY) FROM OPEN SPACE HAZARD (OH) TO SINGLE-FAMILY RESIDENTIAL (RS-3).

4.         Register of Demands (McLean)
Action Taken: ADOPTED RESOLUTION NO. 2007-114, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.

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REGULAR NEW BUSINESS:

5.         Rancho Palos Verdes Coast Vision Plan – Final Public Workshop (Mihranian)
Action Taken: 1) Received public testimony and provided feedback on the Vision Plan’s final design schemes for the following key sites: a) Lower Point Vicente (including the Companion Animal Center); b) The Gateway Park (including the Equestrian Center); c) Del Cerro Park; d) Upper Point Vicente;
e) Abalone Cove; 2) Reviewed and provided feedback on the Vision Plan Design/Sign Guidelines; and, 3) Directed Staff to provide Council with an tally of positive and negative comments received from the public speakers addressing the concerns and desires of the community; to provide an outline identifying specific issues and decision points for Council to address in the Vision Plan, including a budget adjustment to address staffing needs; and to return with a schedule to complete the Vision Plan.

11:45 A.M.                             RECESSED INTO CLOSED SESSION:  SEE ATTACHED BROWN ACT
CHECKLIST FOR DETAILS.
           
11:45 A.M. - 1:00 P.M.        CLOSED SESSION: (Working Lunch) 

1:00 P.M.       RECONVENED AFTER CLOSED SESSION AND RESUMED                                DISCUSSION OF THE RANCHO PALOS VERDES COASTAL VISION
PLAN

CLOSED SESSION REPORT:  Council discussed and continued the matter to the next Closed Session on 11/20/07 with no action taken.

ADJOURNMENT: Adjourned at 4:29 p.m. 

 CLOSED SESSION AGENDA CHECKLIST

Based on Government Code Section 54954.5

(All Statutory References are to California Government Code Sections)

 

Public Employee Performance Evaluation

G.C. 54957

Personnel

            Title:    City Manager
Specify Position/Title of Employee Being Reviewed

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.  

You can also view the agenda and staff reports at the City’s website www.palosverdes.com/RPV.