CC AGD 20100921
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
SEPTEMBER 21, 2010
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
Remote Site:
Sheraton New York Hotel and Towers
811 7th Ave. 53rd Street
New York, New York 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.
6:00 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS. (FIRESIDE ROOM – PRIOR TO INTERVIEWS)
6:15 P.M. REGULAR SESSION (INTERVIEWS-FIRESIDE ROOM)
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
(15 mins)
ROLL CALL:NEXT RESOL. NO. 2010-80
NEXT ORDINANCE NO. 513
FLAG SALUTE:
MAYOR’S ANNOUNCEMENTS:
Kathy Pape, Executive Director, Peninsula Education
Foundation
RECYCLE DRAWING:
APPROVAL OF AGENDA:
PUBLIC COMMENTS:
NOT
(This section of the agenda is for audience comments for items on the
.)
agenda
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
CITY MANAGER REPORT:
NEW BUSINESS:
APPROVAL OF CONSENT CALENDAR:
(5 mins)
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 August 17, 2010 Regular
Meeting.
3. Clarification of a Previously Adopted City Council Resolution Related to a State
Grant Application (Mihranian)
Recommendation:
ADOPT RESOLUTION NO. 2010-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,
APPROVING A MINOR AMENDMENT TO PREVIOUSLY ADOPTED COUNCIL
RESOLUTION NO. 2010-11 TO CLARIFY THAT THE COMMUNITY
DEVELOPMENT DIRECTOR IS AUTHORIZED TO ADMINISTER THE GRANT
ON BEHALF OF THE CITY OF RANCHO PALOS VERDES.
4. Civic Center Facility Assessment Revised Professional Services Agreement
(Singer)
Recommendation:
1) Approve the revised Professional Services Agreement
with Gonzalez Goodale Architects to assist the City in conducting a Civic Center
Facility Assessment; and, 2) Authorize the City Manager and City Clerk to
execute the Agreement.
5. Proposition A Exchange and Gift of Other Restricted Monies from the City of
Rolling Hills (Downs)
Recommendation:
1) Approve the attached Proposition A Assignment
Agreement; 2) ADOPT RESOLUTION NO. 2010-__, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING
RESOLUTION NO. 2010-55, THE BUDGET APPROPRIATION FOR FY10-11,
TO ADJUST THE BUDGET IN THE CITY’S GENERAL FUND, PROPOSITION A
FUND, PROPOSITION C FUND, MEASURE R FUND, AND BIKEWAYS FUND;
and, 3) ADOPT RESOLUTION NO. 2010-__, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ACCEPTING FROM
THE CITY OF ROLLING HILLS, CALIFORNIA ITS AVAILABLE PROPOSITION
C TRANSPORTATION FUNDS, TRANSPORTATION DEVELOPMENT ACT
ARTICLE 3 FUNDS, AND MEASURE R FUNDS.
City Council Agenda
September 21, 2010
Page 2 of 5
6. Establishing Pedestrian-Activated Traffic Controls on Crest Road at Whitley
Collins Drive (Holland)
Recommendation:
1) ADOPT RESOLUTION NO. 2010-__, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,
ESTABLISHING TRAFFIC CONTROLS ON CREST ROAD AT WHITLEY
COLLINS DRIVE; and, 2) Authorize the expenditure of $28,726 for the purchase
of a pedestrian activated flashing beacon system.
7. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. 2010-__, 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.
# # # # # #
PUBLIC HEARINGS:
8. Planning Case No. ZON2010-00223 (Code Amendment): Specific Plan Clean-
(10 mins)
Up Code Amendment (Fox)
Recommendation:
1) ADOPT ORDINANCE NO. ___U, AN ORDINANCE OF
THE CITY OF RANCHO PALOS VERDES, THEREBY AMENDING CHAPTER
17.38 (SPECIFIC PLAN DISTRICTS) OF THE DEVELOPMENT CODE TO
CORRECT THE OMISSION OF “SPECIFIC PLAN DISTRICT VII” FOR
EASTVIEW PARK, AND DECLARING THE URGENCY THEREOF; and,
2) INTRODUCE ORDINANCE NO. ___, AN ORDINANCE OF THE CITY OF
RANCHO PALOS VERDES, THEREBY AMENDING CHAPTER 17.38
(SPECIFIC PLAN DISTRICTS) OF THE DEVELOPMENT CODE TO CORRECT
THE OMISSION OF “SPECIFIC PLAN DISTRICT VII” FOR EASTVIEW PARK.
9. Revision “VV” to the Trump National Golf Course Project (Pfost)
(20 mins)
Recommendation:
1) ADOPT RESOLUTION NO. 2010-__, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,
ADOPTING ADDENDUM 41 TO ENVIRONMENTAL IMPACT REPORT NO. 36;
2) ADOPT URGENCY ORDINANCE NO. ___, AN ORDINANCE OF THE CITY
OF RANCHO PALOS VERDES, AUTHORIZING AN EXTENSION TO THE
DEVELOPMENT AGREEMENT TO MARCH 21, 2011; 3) AUTHORIZE THE
MAYOR AND THE CITY CLERK TO EXECUTE THE DOCUMENTS ON
BEHALF OF THE CITY; 4) EXTEND VESTING TENTATIVE TRACT MAP NO.
50666 CONSISTENT WITH THE TERM OF THE DEVELOPMENT
AGREEMENT; and, 5) ADOPT RESOLUTION NO. 2010-__, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,
City Council Agenda
September 21, 2010
Page 3 of 5
AMENDING GRADING PERMIT NO. 1541 TO ALLOW AN EXTENSION TO
THE OPERATION OF THE DRIVING RANGE TO MARCH 21, 2011.
10. Use of State Funding for Supplemental Police Services–CORE Police Team
(5 mins)
(Petru)
Recommendation:
Approve the continued use of COPS (Citizen Option for
Police Services) grant in FY10-11 to partially fund the CORE Police Team.
11. California Coastal Commission Modifications to the Coastal Specific Plan
(30 mins)
Amendment pertaining to the Nantasket Residential Development (Case Nos.
SUB2008-00001 and ZON2008-00074 through ZON2008-00078; Address:
32639 Nantasket Drive, a vacant lot located on the west side of Nantasket Drive
between Beachview and Seacove Drive) (Schonborn)
Recommendation:
ADOPT RESOLUTION NO. 2010-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, THEREBY
ACCEPTING THE MODIFICATIONS ADOPTED BY THE CALIFORNIA
COASTAL COMMISSION ON AUGUST 13, 2010 IN REGARDS TO THE CITY’S
COASTAL SPECIFIC PLAN AND IMPOSING NEW CONDITIONS ON THE
FOUR COASTAL DEVELOPMENT APPLICATIONS TO ENSURE THEIR
CONSISTENCY WITH THE MODIFIED COASTAL SPECIFIC PLAN.
PAUSE TO CONSIDER THE REMAINDER OF THE AGENDA:
REGULAR NEW BUSINESS:
12. Appointment of Finance Advisory Committee Member to Fill a Vacancy
(10 mins)
(Morreale)
Recommendation:
Make an appointment to the Finance Advisory Committee to
fill the vacancy left by the resignation of Barbara Dye, said term of office until
December 2010.
13. Marine Life Protection Act South Coast Study Region Draft Environmental
(10 mins)
Report (Singer)
Recommendation:
Provide any comments or changes to the attached draft
comment letter and direct staff to submit it to the Department of Fish and Game.
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.)
CLOSED SESSION REPORT:
ADJOURNMENT:only
Adjourn to a time and place certain if you wish to meet prior to
the next regular meeting.
City Council Agenda
September 21, 2010
Page 4 of 5
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Existing Litigation:
G.C. 54956.9(a)
Name of Case: VH Property Corp. and VHPS LLC v. City of Rancho Palos Verdes,
et al., Los Angeles County Superior Court. Case No. BC404048.
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.
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City Council Agenda
September 21, 2010
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