CC AGD 20110118
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
JANUARY 18, 2011
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
REMOTE SITE:
W Hotel
New York Times Square
1567 Broadway
New York, NY 10036
_____________________________________
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. REGULAR SESSION (INTERVIEWS-FIRESIDE ROOM)
6:20 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS. (FIRESIDE ROOM AFTER INTERVIEWS)
7:00 P.M. REGULAR SESSION (COUNCIL CHAMBERS)
CALL TO ORDER:
(15 mins)
ROLL CALL:NEXT RESOL. NO. 2011-01
NEXT ORDINANCE NO. 518
FLAG SALUTE:
MAYOR’S ANNOUNCEMENTS:
Remembrance of Glenn R. Watson, founding partner
of the law firm Richards, Watson & Gershon, who assisted with the incorporation of the
City of Rancho Palos Verdes; Clean Bay Restaurant Certification; Jr. Ranger Program
(Recreation & Parks); Presentation of City Tiles to Outgoing Committee/Commission
Members
RECYCLE DRAWING:
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
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)
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 December 7, 2010 Regular
Meeting and the December 18, 2010 Adjourned Regular Meeting.
3. Traffic Safety Commission Terms of Office for Newly Appointed Commission
Members (Morreale)
Recommendation:
Confirm the appointment of the following two Traffic Safety
Commission (TSC) members for four-year terms of office until December 2014:
Bryan Klatt and Anthony Self; and the following three TSC members for two-year
terms office until December 2012: Carol Donahue, David Kramer, and Joe
Locascio.
4. Adoption of Ordinance No. 517, Creating a Ministerial Process to Adjust the
Landslide Moratorium Boundary Line (Schonborn)
Recommendation:
ADOPT ORDINANCE NO. 517, AN ORDINANCE OF THE
CITY OF RANCHO PALOS VERDES, ESTABLISHING A PROCEDURE TO
ADJUST THE BOUNDARY OF THE LANDSLIDE MORATORIUM AREA.
5. Mayor’s Appointment of City Council Members to Intergovernmental
Organizations, Associations and City Subcommittees (Morreale)
Recommendation:
Receive and file.
6. Award of Contract for Services to Prepare a Mitigated Negative Declaration for
the Proposed Point View Agriculture, Golf Course and Event Garden Master
Plan Project (Schonborn)
Recommendation:
Authorize the Mayor and the City Clerk to sign a professional
services agreement in an amount not to exceed $64,707, with PCR Services
Corporation, to prepare a Mitigated Negative Declaration (MND) for the proposed
Point View Agriculture, Golf Course and Event Garden Master Plan project on
City Council Agenda
January 18, 2011
Page 2 of 4
property located at 6001 Palos Verdes Drive South (known commonly as the
Point View property) that will be paid for by the applicant (York Point View
Properties, LLC).
7. 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.
# # # # # #
REGULAR NEW BUSINESS:
8.2011 Budget Calendar (Downs)
(10 mins)
Recommendation:
1) Schedule March 29, 2011, the fifth Tuesday in March, for
a Strategic Resource Allocation Workshop to consider budget decision points,
community grants, and an update of the City Council’s Tactical Goals;
2) Schedule May 14, 2011, a Saturday, for a Budget Workshop, including use of
a “Menu” for building the Draft FY11-12 Budget; and, 3) Schedule June 7, 2011
as the date of the public hearing to adopt the FY11-12 budget, the 2011-12
Storm Drain User Fee, the final 2011 Five-Year Financial Model, and the final
2011 Capital Improvement Plan.
9. San Ramon Canyon - Project Study Report (Dragoo)
(20 mins)
Recommendation:
1) Receive and file the Project Study Report for San Ramon
Canyon Drainage; and, 2) Set March 1, 2011, during the regularly scheduled City
Council Meeting, as the date to conduct a Public Workshop for the San Ramon
Canyon Project Study Report.
10. City Advisory Board Chairs (Morreale)
(10 mins)
Recommendation:
Appoint Chairs for the Planning Commission, Finance
Advisory Committee, Oversight Committee for the Water Quality Flood
Protection Program, Traffic Safety Commission, and Emergency Preparedness
Committee.
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:
Adjourn in memory of Glenn R. Watson to Saturday,January 29,
2011,at 8:30 A.M. at Pt. Vicente Interpretive Center for the Community Leaders’
Breakfast.
City Council Agenda
January 18, 2011
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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)
Names of Cases: VH Property Corp. and VHPS LLC v. City of Rancho Palos Verdes,
et al., Los Angeles County Superior Court. Case No. BC404048.
Andrea Joannou, Trustee of the Andrea Joannou Trust of 2004;
25 Oak, LLC, a California limited liability company v. Orphan
Homes at 40 and 41 Cherryhill Lane, Rancho Palos Verdes, et al.,
Los Angeles County Superior Court. Case No. BC445457.
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
January 18, 2011
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