CC AGD 20100202
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
FEBRUARY 2, 2010
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
__________________________________________
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.
5:00 P.M. REGULAR SESSION (INTERVIEWS-FIRESIDE ROOM)
7:30 P.M.* REGULAR SESSION (COUNCIL CHAMBERS)
*Note: The meeting may begin late due to Planning Commission Interviews.
CALL TO ORDER:
(20 mins)
ROLL CALL:NEXT RESOL. NO. 2010-06
NEXT ORDINANCE NO. 506
FLAG SALUTE:
MAYOR’S ANNOUNCEMENTS:
Stanley Awards – Jarel and Betty Wheaton
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:
Introduction of One-Stop Permit Center
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 January 9, 2010 Adjourned
Regular Meeting/Team Building Workshop; January 11, 2010 Adjourned Regular
Meeting; and, January 12, 2010 Adjourned Regular Meetings.
3. Item Removed from the Agenda.
4. Records Retention and Destruction Schedules (Morreale/Lynch)
Recommendation:
ADOPT RESOLUTION NO. 2010-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,
AMENDING CITY DOCUMENT RETENTION SCHEDULES AND
AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS AS
PROVIDED BY SECTION 34090 OF THE CALIFORNIA GOVERNMENT CODE.
5. November 2009 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the November 2009 Monthly Report of
Cash Balances for the City of Rancho Palos Verdes.
6. December 2009 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the December 2009 Monthly Report of
Cash Balances for the City of Rancho Palos Verdes.
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. Case Nos. SUB2008-00001 and ZON2008-00074 thru ZON2008-00078
(2 hrs)
(Environmental Assessment, General Plan Amendment, Coastal Specific Plan
Amendment, Zone Change, Vesting Parcel Map, Variance, Grading Permit,
Height Variation, and Coastal Permit), Address: 32639 Nantasket Drive, a
Vacant Lot Located on the West Side of Nantasket Drive between Beachview
Drive and Seacove Drive (Schonborn)
Recommendation:
1) ADOPT RESOLUTION NO. 2010-__, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,
City Council Agenda
February 2, 2010
Page 2 of 4
CERTIFYING THE MITIGATED NEGATIVE DECLARATION; and 2) ADOPT
RESOLUTION NO. 2010-__, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF RANCHO PALOS VERDES, APPROVING: A) A GENERAL PLAN
AMENDMENT, CHANGING THE GENERAL PLAN LAND USE DESIGNATION
OF THE SUBJECT PARCEL FROM COMMERCIAL RECREATIONAL TO
SINGLE FAMILY RESIDENTIAL, TWO-TO-FOUR DWELLING UNITS PER
ACRE; B) A ZONE CHANGE, CHANGING THE ZONING DESIGNATION OF
THE SUBJECT PARCEL FROM COMMERCIAL-RECREATIONAL TO RS-3
(SINGLE-FAMILY RESIDENTIAL); C) A COASTAL SPECIFIC PLAN
AMENDMENT, CHANGING THE COASTAL SPECIFIC PLAN LAND USE
DESIGNATION OF THE SUBJECT PARCEL FROM COMMERCIAL
RECREATION TO SINGLE-FAMILY RESIDENTIAL; D) A SUBDIVISION OF
THE EXISTING 1.41-ACRE PARCEL INTO FOUR (4) RESIDENTIAL LOTS
WITH A MINIMUM LOT SIZE OF 14,000 SQUARE FEET EACH; E) A
VARIANCE APPLICATION TO ALLOW THE FOUR LOTS TO HAVE A
PROPOSED LOT DEPTH OF 93 FEET, WHICH IS LESS THAN THE 110 FOOT
LOT DEPTH REQUIREMENT; F) APPROXIMATELY 4,028 CUBIC YARDS OF
GRADING ON ALL 4 LOTS COMBINED TO ACCOMMODATE THE
CONSTRUCTION OF A SINGLE-FAMILY RESIDENCE ON EACH LOT, WHICH
INCLUDES 1,957 CUBIC YARDS OF CUT AND 2,071 CUBIC YARDS OF FILL;
AND, G) HEIGHT VARIATION PERMITS FOR THE PROPOSED SINGLE-
FAMILY RESIDENTIAL STRUCTURES ON LOTS 3 AND 4 (THE 2 LOTS
CLOSEST TO SEACOVE DRIVE), TO EXCEED THE 16 FOOT BUILDING
HEIGHT REQUIREMENT.
PAUSE TO CONSIDER THE REMAINDER OF THE AGENDA:
REGULAR NEW BUSINESS:
9. Appointments to the Planning Commission (Morreale)
(20 mins)
Recommendation:
Appoint four members to the Planning Commission, each
with a four year term of office beginning February 11, 2010 through February 11,
2014.
10. Management of Rentals at Founders Park (Odom)
(30 mins)
Recommendation:
1) Discontinue private party rentals at Founders Park;
2) Direct staff to increase marketing of the Point Vicente Interpretive Center
(PVIC) as the primary rental site for private party rentals; and, 3) Direct staff to
investigate venues for small private party rentals that are not in direct
competition with private sector businesses.
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.)
City Council Agenda
February 2, 2010
Page 3 of 4
COUNCIL DISCUSSION & SUGGESTION OF FUTURE AGENDA ITEMS:
(5 mins)
ADJOURNMENT:
Adjourn to Tuesday, February 16, 2010 at 6:00 P.M. at Hesse Park
to conduct interviews of applicants for Chair of the Traffic Safety Commission and the
Emergency Preparedness Committee.
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
February 2, 2010
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