CC AGD 20110816
AMENDED AGENDA
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
AUGUST 16, 2011
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
REMOTE SITE:
498 Wewoka Drive
Boulder, Colorado 80303
*ITEM H – THIS ITEM WAS REMOVED FROM THE AGENDA
_____________________________________
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:
(25 mins)
ROLL CALL:NEXT RESOL. NO. 2011-63
NEXT ORDINANCE NO. 525
FLAG SALUTE:
MAYOR’S ANNOUNCEMENTS:
Proclamation recognizing John McCarthy-Past Chair
of the Klondike Canyon Geologic Hazard Abatement District; Recognition of
Commander Anda – Lomita Sheriff’s Station
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:
Employee Compensation Information on the City’s
website in accordance with the State Controller’s Office Guidelines
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
NEW BUSINESS:
APPROVAL OF CONSENT CALENDAR:
(5 mins)
A. 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.
B. Approval of Minutes (Morreale)
Recommendation:
Approve the Minutes of the August 2, 2011 Regular
Meeting.
C. Adoption of Ordinance No. 523 – Zone Change Revision for 4194 Maritime
Road - East Tract 16540 Portuguese Bend Club (Case No. ZON2009-00053)
(Mikhail)
Recommendation:
ADOPT ORDINANCE NO. 523, AN ORDINANCE OF THE
CITY OF RANCHO PALOS VERDES, APPROVING A REVISION TO CASE
NO. ZON2009-00053, A “CLEAN-UP” ZONE CHANGE FOR EAST TRACT
16540 – PORTUGUESE BEND CLUB, TO REZONE 4194 MARITIME ROAD
FROM RS-2 (SINGLE-FAMILY RESIDENTIAL) TO RS-5 (SINGLE-FAMILY
RESIDENTIAL) IN RANCHO PALOS VERDES, CA 90275.
D. Gifts for Parks (Odom)
Recommendation:
Accept Gifts for Parks donations and direct staff to prepare
donor letters of appreciation for the Mayor’s signature.
E.Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. 2011-__, 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.
F. Claim Against the City by Rochelle Krieger (Morreale)
Recommendation:
Reject the claim and direct staff to notify the claimant.
G. Authorize Program Supplement Agreement and Resolution to Receive Federal
Reimbursement for Safe Routes to School Grant Funds (Jules)
Recommendation:
1) Approve the Program Supplement Agreement No. N012
for the Citywide Safe Routes to School “Walk To School” Program; and,
2) ADOPT RESOLUTION NO. 2011-____, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AUTHORIZING THE
SUBMISSION OF AN APPLICATION FOR AND ACCEPTANCE OF GRANT
FUNDS FROM THE CALIFORNIA DEPARTMENT OF TRANSPORTATION
City Council Agenda
August 16, 2011
Page 2 of 4
SAFE ROUTES TO SCHOOL PROGRAM AND AUTHORIZING THE
EXECUTION OF DOCUMENTS BY THE PUBLIC WORKS DIRECTOR.
# # # # # #
PUBLIC HEARINGS:
1.Payment of Expenses Incurred in the Nuisance Abatement Completed at
(2 mins)
28428 Cayuse Lane (Trester)
Recommendation:
Receive and file the staff report.
2. Appeal of the Planning Commission’s Denial of a Height Variation and Site Plan
(1 hr)
Review for a Proposed Second Story Addition to the Existing Residence
located at 6530 La Garita (Case No. ZON2010-00331) (Mikhail)
Recommendation:
Approve the appeal, thereby overturning the Planning
Commission’s decision and approving the requested Height Variation and Site
Plan Review at 6530 La Garita (Case No. ZON2010-00331) with additional
Staff recommended conditions of approval to mitigate privacy impacts and
direct Staff to bring back the appropriate resolution at the subsequent City
Council meeting for adoption.
REGULAR NEW BUSINESS:
3.Status Report and Proposed Community Outreach for Uses on the Beach
(30 mins)
below Trump National Golf Course (Howe)
Recommendation:
1) Receive and file a status update on the beach below
Trump National Golf Course; and, 2) Direct staff to conduct public outreach on
future uses of the beach and to bring back research on the pros and cons of
dog beaches.
4. Voluntary Alternative Redevelopment Program and Adoption of Ordinance No.
(5 mins)
524 (Downs)
Recommendation:
1) ADOPT ORDINANCE NO. 524, AN ORDINANCE OF
THE CITY OF RANCHO PALOS VERDES, TO COMPLY WITH PART 1.9 OF
DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE AND
TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH; 2) Direct Staff
to prepare a budget resolution to substitute tax increment for General Fund
funding of an existing project appropriation (e.g. drainage repairs in the project
area), thereby freeing up the General Fund to make the FY11-12 $91,320
VARP payment (Option 1); or; 3) Direct Staff to propose an additional project
within the redevelopment area related to accomplishing the Redevelopment
Agency project goals (e.g. drainage, dewatering well, etc.) to be funded with a
proposed FY10-11 continuing appropriation, and prepare a budget resolution
accordingly (Option 2).
City Council Agenda
August 16, 2011
Page 3 of 4
5. Dr. Shanks’ Ethics Program for Candidates for City Council (Stern)
(15 mins)
Recommendation:
Direct staff to proceed with arrangements for Dr. Thomas
Shanks to conduct the Public Trust Programs “Electing and Establishing a New
Council of Trust” for Council Candidates as well as the newly constituted City
Council after the November 8, 2011 Election.
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: only
Adjourn to a time and place certain if you wish to meet prior
to the next regular meeting.
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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.
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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
August 16, 2011
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