CC AGD 20080329 ADJL IR
RANCHO PALOS VERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
TEAM BUILDING & TACTICAL PLANNING WORKSHOPS
SATURDAY, MARCH 29, 2008, 9:00 A.M. — 5:00 P.M.
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
9:00 A.M. REGULAR SESSION — TEAM BUILDING WORKSHOP
ROLL CALL:
FLAG SALUTE:
APPROVAL OF AGENDA:
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the
agenda.)
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REGULAR NEW BUSINESS:
1. Team Building (Tom Shanks)
Recommendation: Receive and discuss presentation and develop core values
and leadership protocols for City Council.
RECESS INTO CLOSED SESSION: SEE BROWN ACT CHECK LIST BELOW FOR
DETAILS.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Real Property Negotiators
G.C. 54956.8
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275 -5391 / (310) 544 -5208 / Fax (310) 544 -5291
www.palosverdes.com/ripv
Potential purchase of open space:
Property: Filiorum: APN 7572 - 012 -024, 7572 - 012 -028, 7572 - 012 -029, 7573-
003- 016, 7581 - 023 - 031,7581- 023 - 029,7572- 002 -022
City Negotiators: City Manager; City Attorney; Mayor Stern; Director of Planning,
Building and Code Enforcement Rojas; Mike Kilroy; Bill Swank; and
Henry Jurgens
Negotiating Parties: York Long Point Associates
Under Negotiation: Price and Terms of Payment
CLOSED SESSION: (WORKING LUNCH)
RECONVENE AFTER CLOSED SESSION TO REGULAR SESSION:
CLOSED SESSION REPORT:
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2. Land Acquisition Purchase Agreement (Lynch)
Recommendation: Approve the Purchase and Sale Option and Donation
Agreement with York Long Point Associates, LP or give alternate direction to the
City negotiators.
3. City's Response to the Los Angeles Regional Water Quality Control Board Order
and Notice of Violation (Lynch)
Recommendation: 1) Authorize the City to join the County of Los Angeles and
18 other public agencies to file an appeal with the State Water Resources
Control Board ( "State Board ") challenging the decision by the Los Angeles
Regional Water Quality Control Board ( "Regional Board ") to issue an order and
Notice of Violation against the City alleging a violation of the storm water
discharge effluent limits into the Santa Monica Bay; and, 2) Authorize the City
Attorney and City Staff to work with the Regional Board to attempt to resolve
these issues through an informal process.
REGULAR NEW BUSINESS:
4. Tactical Plan for 2008 (Petru)
Recommendation: Set goals for the two -year period ending in December 2009
and develop specific strategies, with timelines, for achieving them.
5. Team Building Wrap -Up (Oral Report) (Tom Shanks)
Recommendation: Review and revise materials as necessary and Council to
provide follow -up direction.
City Council Agenda
March 29, 2008
Page 2 of 3
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 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.
You can also view the agenda and staff reports at the City's website www.palosverdes.com/RPV
W\2008 CITY COUNCIL AGENDASX20080329 CC AGENDA ADJ MTG.doc
City Council Agenda
March 29, 2008
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