CC AGD 20090303k2! 'NHO PALOS VERDES
AMENDED AGENDA
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
MARCH 3, 2009
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.
6:00 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS.
7:00 P.M. REGULAR SESSION
(10 mins) CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
NEXT RESOL. NO. 2009 -13
NEXT ORDINANCE NO. 486
CEREMONIAL: Whale of a Day Poster Contest Winners
MAYOR'S ANNOUNCEMENTS:
RECYCLE DRAWING:
APPROVAL OF AGENDA:
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the
agenda.)
CITY MANAGER REPORT:
NEW BUSINESS:
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275 -5391 / (310) 544 -5208 / Fax (310) 544 -5291
www.palosverdes.com/rpv
(5 mins) APPROVAL OF CONSENT CALENDAR:
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 12, 2009 Special
Meeting; January 13, 2009 Adjourned Regular Meeting; and, the January 21,
2009 Adjourned Regular Meeting.
3. Border Issues Status Report (Fox)
Recommendation: Receive and file the current report on the status of border
issues.
4. Adoption of Ordinance No. 484 — Prezoning Ordinance Related to the Highridge
Condominiums Project, Located at 28220 Highridge Road (Fox)
Recommendation: ADOPT ORDINANCE NO. 484, AN ORDINANCE OF THE
CITY OF RANCHO PALOS VERDES, PREZONING THE 440 - SQUARE -FOOT
PORTION OF THE HIGHRIDGE CONDOMINIUMS PROJECT (ASSESSOR'S
PARCEL NO. 7589 - 007 -802), LOCATED AT 28220 HIGHRIDGE ROAD, AS
"RESIDENTIAL, MULTI- FAMILY, 22 DWELLING UNITS PER ACRE" (RM -22).
5. Adoption of Ordinance No. 485 — Regulating Availability of Toilet and Hand
Washing Facilities for Food Peddling from Motorized Vehicles (Petru)
Recommendation: ADOPT ORDINANCE NO. 485, AN ORDINANCE OF
THE CITY OF RANCHO PALOS VERDES, AMENDING CHAPTER 5.28
(PEDDLERS) OF THE RANCHO PALOS VERDES MUNICIPAL CODE TO
REGULATE PEDDLING BY REQUIRING TOILET AND HAND WASHING
FACILITIES WITHIN 200 FEET OF FOOD PEDDLING FROM A MOTORIZED
VEHICLE.
6. Mayor's Appointment to the LAX Community Noise Roundtable ( Gyves)
Recommendation: Designate Beverly Ackerson as the City's resident
representative and Senior Administrative Analyst Gary Gyves as the alternate
representative to the LAX Community Noise Roundtable for calendar year 2009
and reevaluate the issue next year to determine whether or not to continue the
appointments in calendar year 2010.
7. Register of Demands (McLean)
Recommendation: ADOPT RESOLUTION NO. 2009 -_, 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.
City Council Agenda (Amended)
March 3, 2009
Page 2 of 6
7A. Amendments to the Competitive Service and Management Personnel Rules
(Mausser)
Recommendation: Adopt Resolution No. 2009- , a Resolution of City Council
of the City of Rancho Palos Verdes authorizing the City of Rancho Palos Verdes
to implement an amendment to the Competitive Service Employee Personnel
Rules and Management Employee Personnel Rules.
PUBLIC HEARINGS:
In connection with Public Hearing Item No. 8, staff recommends that the
Redevelopment Agency (RDA) Meeting be convened at this time, so that the
public hearings being held by the RDA and the City Council in connection with
this matter can be held concurrently.
(3 hrs) 8. Proposed Affordable Housing Complex (Case Nos. ZON2008 -00649 and
SUB2008- 00008) on RDA Property Located at the NW Corner of Crestridge
Road and Crenshaw Boulevard (Pfost)
Recommendation: 1) Receive a detailed presentation by Staff and AMCAL on
the proposed project; 2) Hear testimony from the public; 3) ADOPT
RESOLUTION NO. 2009 -_, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF RANCHO PALOS VERDES, CERTIFYING A MITIGATED NEGATIVE
DECLARATION FOR THE PROPOSED PROJECT; 4) ADOPT RESOLUTION
NO. 2009 -_, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO PALOS VERDES, CONDITIONALLY APPROVING A GENERAL
PLAN AMENDMENT, CONDITIONAL USE PERMIT, GRADING PERMIT, AND
VARIANCE FOR A 34 -UNIT AFFORDABLE HOUSING COMPLEX; 5) ADOPT
URGENCY ORDINANCE NO. , AN ORDINANCE OF THE CITY OF
RANCHO PALOS VERDES, APPROVING A ZONE CHANGE (CASE NO.
ZON2008- 00649) ON A PORTION OF AN EXISTING 19.63 ACRE PARCEL
LOCATED AT THE NORTHWEST CORNER OF CRESTRIDGE ROAD AND
CRENSHAW BLVD. (APN #7589 - 013 -905) FROM OPEN SPACE HAZARD (OH)
TO INSTITUTIONAL (I); AND ALSO A ZONE TEXT AMENDMENT TO AMEND
MUNICIPAL CODE SECTION 17.26.030.E FOR THE PURPOSE OF FURTHER
DEFINING THE LAND USE CATEGORY "HOMES FOR THE AGED "; AND
DECLARING THE URGENCY THEREOF; 6) INTRODUCE ORDINANCE
NO. , AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES,
APPROVING A ZONE CHANGE ON A PORTION OF AN EXISTING 19.63
ACRE PARCEL LOCATED AT THE NORTHWEST CORNER OF CRESTRIDGE
ROAD AND CRENSHAW BLVD. (APN #7589 - 013 -905) FROM OPEN SPACE
HAZARD (OH) TO INSTITUTIONAL (1); AND ALSO A ZONE TEXT
AMENDMENT TO AMEND MUNICIPAL CODE SECTION 17.26.030.E FOR
THE PURPOSE OF FURTHER DEFINING THE LAND USE CATEGORY
City Council Agenda (Amended)
March 3, 2009
Page 3 of 6
"HOMES FOR THE AGED" (CASE NO. ZON2008- 00649); 7) Enter into an
Agreement with AMCAL Multi- housing Inc., to provide financial assistance for
certain predevelopment expenses, with the assignment of certain rights to the
City; and, 8) Continue the public hearing to March 17, 2009, so the
Council /Agency can consider whether to enter into a Disposition and
Development Agreement with AMCAL Multi- housing, Inc., which will establish the
contractual responsibilities of the Developer and the City /Agency in connection
with the development of this project.
RECESS THE REDEVELOPMENT AGENCY MEETING:
(15 mins) 9. Zone Change Amendment Initiation Request (CASE NO. ZON2009- 00053);
Applicant: City of Rancho Palos Verdes; Property Addresses: the Portuguese
Bend Club East, Tract 16540, Which Encompasses the Following Properties:
4156, 4150, 4144, 4136, 4126, 4124, 4112, 4110, 4104, and 4048 Palos
Verdes Drive South; 4111, 4109, 4105, 4101, 4100, 4108, 4112 Sea Horse
Lane; and, 4194, 4187, 4188, 4184, 4181, 4178, 4174, 4173, 4171, 4170,
4164:416174158741577415174150741477414474130741257411874115,
4110, 4105, and 4100 Maritime (Mikhail)
Recommendation: Direct Staff to proceed with the proposed "clean up" zone
change for the East Tract 16540 Portuguese Bend Club properties by changing
the current zoning of the neighborhood from two separate Single - Family
Residential zoning districts (RS -2 and RS -5) to one Single - Family Residential
zone (RS -5) to maintain consistency with the City's Local Coastal Specific Plan
and existing development.
PAUSE TO CONSIDER THE REMAINDER OF THE AGENDA:
REGULAR NEW BUSINESS:
(15 mins) 9A. Second Amendment to the City Manager's Employment Agreement (Lynch)
Recommendation: Approve the Second Amendment to the City Manager's
Employment Agreement.
(1 hour) 10. Planning Case No. ZON2009 -00007 (Code Amendment and Environmental
Assessment): Revisions to the Landslide Moratorium Ordinance (Chapter 15.20
of the Rancho Palos Verdes Municipal Code) to Establish an Exception Category
to Allow the Development of Undeveloped Lots in Zone 2 (Fox)
Recommendation: 1) Receive public comments on the proposed Mitigated
Negative Declaration; 2) INTRODUCE ORDINANCE NO. AN ORDINANCE
OF THE CITY OF RANCHO PALOS VERDES, ADOPTING AMENDMENTS TO
CHAPTER 15.20 (MORATORIUM ON LAND USE PERMITS) OF THE RANCHO
PALOS VERDES MUNICIPAL CODE TO ESTABLISH AN EXCEPTION
CATEGORY FOR THE DEVELOPMENT OF UNDEVELOPED LOTS IN
ZONE 2; 3) Continue this matter to a date certain on or after March 11, 2009;
City Council Agenda (Amended)
March 3, 2009
Page 4 of 6
and, 4) Authorize Staff to create a 5- member technical panel to review the entire
Landslide Moratorium Area in light of the Monks decision and make
recommendations to the City Council regarding future actions that should be
taken.
(10 mins) CITY COUNCIL ORAL REPORTS: (This section of the agenda is designated for oral
reports from Council Members to report action taken at outside committee and
association meetings.)
(5 mins) COUNCIL DISCUSSION & SUGGESTION OF FUTURE AGENDA ITEMS:
CLOSED SESSION REPORT:
ADJOURNMENT: Adjourn to a time and place certain only if you wish to meet prior to
the next regular meeting.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Public Employee Performance Evaluation
G.C. 54957
Personnel
Title: City Manager
Specify Position /Title of Employee Being Reviewed
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.
City Council Agenda (Amended)
March 3, 2009
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City Council Agenda (Amended)
March 3, 2009
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