CC AGD 20090526 SPC�J
RANCHO A
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
MAY 26, 2009
PT. VICENTE INTERPRETIVE CENTER
31501 PALOS VERDES DRIVE WEST
REMOTE SITE:
3115 Martingale Drive
Rancho Palos Verdes, California 90275
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
(10 mins) CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
APPROVAL OF AGENDA:
NEXT RESOL. NO. 2009 -34
NEXT ORDINANCE NO. 489
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the
agenda.)
(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.
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275 -5391 / (310) 544 -5208 / Fax (310) 544 -5291
www.palosverdes.com/rpv
2. Approval of the Minutes (Morreale)
Recommendation: Approve the Minutes of the May 4, 2009 Adjourned Regular
Meeting.
3. Support Letter for Metro Harbor Rapid Transit Corridor (Petru)
Recommendation: Authorize the Mayor to sign a letter to Los Angeles Metro
supporting the Metro Harbor Rapid Transit Corridor.
REGULAR NEW BUSINESS:
(15 mins) 4. City Participation in the Senate and Assembly State Budget Conference Committee
(Lehr)
Recommendation: Provide staff with direction regarding the level of City
participation in the State Budget Conference Committee meeting on public safety
and local government scheduled for Thursday, May 28, 2009 at the State Capitol in
Sacramento.
(90 mins) 5. Terranea Resort — Request for Financial Assistance Using Future Transient
Occupancy Tax (TOT) Revenue (McLean)
Recommendation: 1) Consider the comments, recommendations, and alternatives
presented throughout this report and provide direction to Staff regarding the request
made by Lowe Enterprises for financial assistance using future transient occupancy
tax revenue; 2) If the Council elects to adopt Alternative 1 - 27 Month (Maximum
$8 Million) TOT Rebate Arrangement, introduce the proposed Ordinance that is
expected to be distributed as Late Correspondence; and, 3) Approve the use of a
trust deposit funded by Long Point Development, LLC, or an affiliate of it, to pay for
the City's cost of professional services, including due diligence, document
preparation, and other work product necessitated by the request for financial
assistance.
(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:
ADJOURNMENT: Adjourn to a time and place certain only if you wish to meet prior to the
next regular meeting.
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
City Council Agenda
Special Meeting
May 26, 2009
Page 2 of 3
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
Special Meeting
May 26, 2009
Page 3 of 3