CC AGD 20101130 ADJ
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
NOVEMBER 30, 2010
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
REMOTE SITE:
Flatotel
nd
135 West 52 Street
New York, NY 10019
__________________________________________
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.
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
(15 mins)
ROLL CALL:NEXT RESOL. NO. 2010-103
NEXT ORDINANCE NO. 517
FLAG SALUTE:
MAYOR’S ANNOUNCEMENTS:
RECYCLE DRAWING:
APPROVAL OF AGENDA:
PUBLIC COMMENTS:
NOT
(This section of the agenda is for audience comments for items on the
.)
agenda
CITY MANAGER REPORT:
NEW BUSINESS:
APPROVAL OF CONSENT CALENDAR:
(5 mins)
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
1. 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.
2. Approval of the Minutes (Morreale)
Recommendation:
Approve the Minutes of the November 4, 2010 Regular
Meetings.
3. Status Report on 2010 Tactical Goals (Petru)
Recommendation:
Receive and file.
4. Request to File a Conditional Use Permit Revision Application from AT&T
Mobility (Petru)
Recommendation:
Authorize the City Manager to sign the Conditional Use
Permit Revision application, allowing AT&T Mobility to seek approval to modify
its existing wireless telephone installation on the monopole at City Hall.
# # # # # #
REGULAR BUSINESS:
5. Pension Workshop (Mausser/Raymond)
(90 mins)
Recommendation:
Receive and file.
6. Municipal Area Express (MAX) (Raymond)
(45 mins)
Recommendation:
1) Direct Staff to immediately notify the City of Torrance
(Lead Agency) and the other Member Agencies that Rancho Palos Verdes is
withdrawing from Municipal Area Express (MAX), effective June 30, 2011; or
2) (a) Authorize Staff to move forward with the process leading to the possible
renewal of the inter-agency agreement with MAX (the “MAX Agreement”);
(b) Direct Staff to work with the other member agencies to revise the agreement
to include provisions that will provide additional fiscal protection to the member
agencies, such as requiring expenditures that will exceed a specified sum to be
approved by the PSC and by each agency so that a member agency would be
able to withdraw from the agreement prior to the expense being incurred;
(c) Develop the City’s FY11-12 budget and 2011 Five-Year Financial Model to
include the expected General fund subsidy of the City’s future annual transit
obligations; (d) Direct Staff to request a reallocation of the MAX budget among
participating cities based upon ridership; and, (e) Direct Staff to continue to look
for opportunities to purchase Proposition A funds at a discount to mitigate the
amount of the General fund subsidy.
7. Adoption of 2010 Standardized Emergency Management System (SEMS)/
(15 mins)
City Council Agenda
November 30, 2010
Page 2 of 3
National Incident Management System (NIMS) Multi-Hazard Functional
Emergency Operations Plan (Petru/Bonano)
Recommendation:
1) ADOPT RESOLUTION NO. 2010-__, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,
ADOPTING THE 2010 SEMS/NIMS MULTI-HAZARD FUNCTIONAL
EMERGENCY OPERATIONS PLAN; and, 2) Authorize the Mayor to sign the
Letter of Promulgation adopting the SEMS, the NIMS, and the Incident
Command System (ICS) by the City of Rancho Palos Verdes.
CITY COUNCIL ORAL REPORTS:
(This section of the agenda is designated for oral
(10 mins)
reports from Council Members to report action taken at outside committee and
association meetings.)
ADJOURNMENT:
Adjourn to a time and place certain only if you wish to meet prior to
the next regular meeting.
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.
W:\2010 CITY COUNCIL AGENDAS\20101130 CC AGENDA.doc
City Council Agenda
November 30, 2010
Page 3 of 3