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CC AGD 20090113 ADJkI aqkst RANCHO PALOS VERDES AGENDA RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING TUESDAY, JANUARY 13, 2009 at 9:30 A.M. OFFICES OF THE CONSERVATION STRATEGY GROUP 110011 TH STREET, SUITE 200 SACRAMENTO, CALIFORNIA CALL TO ORDER: ROLL CALL: APPROVAL OF AGENDA: PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.) APPROVAL OF CONSENT CALENDAR: EMERGENCY STORM DRAIN PROJECT Palos Verdes Drive South (PVDS) Storm Drain Rehabilitation (Dragoo) Recommendation: 1) Review and reconfirm by a four /fifths (4/5) vote, the Council's previous action on November 18, 2008, authorizing staff to proceed with emergency repairs to the PVDS storm drain. REGULAR BUSINESS: 2. Discussion of the following matters with Joe Caves, NCCP Lobbyist at 9:30 A.M. at the offices of the Conservation Strategy Group: • Status of acquisition and funding efforts for open space • Status of State Coastal Conservancy Funds • Status of Federal Funds to be dispersed via the Wildlife Conservation Board • General status of the lobbying effort Recess and Reconvene for meeting at 10:30 A.M. with State Senator Alan Lowenthal at the State Capitol (Room 2032) 3. Discussion of the following matters with Senator Alan Lowenthal: • State Budget & Projected Shortfall • Suspension of 2nd Payment of Prop 1 B Funds • Federal Stimulus Projects • Funds for purchase of open space • California Public Records Act Amendment/Reform • League Goals for 2009 • Technology and Traffic Safety • Pollution issues — South Bay Ports • Other local control matters Recess and Reconvene for meeting at 11 :30 A.M. with State Senator Jenny Oropeza at the State Capitol (Room 5114) 4. Discussion of the following matters with Senator Jenny Oropeza: • State Budget & Projected Shortfall • Suspension of 2nd Payment of Prop 1 B Funds • Federal Stimulus Projects • Funds for purchase of open space • California Public Records Act Amendment/Reform • League Goals for 2009 • Technology and Traffic Safety • Pollution issues — South Bay Ports • Other local control matters ADJOURNMENT: Adjourn to Thursday, January 15, 2009 at 7 :00 P.M. at Hesse Park for a Capital Improvement Plan Workshop. 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: \2009 CITY COUNCIL AGENDAS \20090113 CC AGENDA ADJ SACRAMENTO MEETINGS.doc City Council Agenda January 13, 2009 Page 2 of 2