CC AGD 20080116 ADJL IR
RANCHO PALOS VERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
WEDNESDAY, JANUARY 16, 2008
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
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7:00 P.M. REGULAR SESSION
ROLL CALL:
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NEXT RESOL. NO. 2008 -01
NEXT ORDINANCE NO. 470
CEREMONIAL: Commendation of Resident Susan Kurata
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: Progress Report: Organizational Assessment
NEW BUSINESS:
APPROVAL OF CONSENT CALENDAR:
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1. Mossbank Storm Drain Rehabilitation (Bell)
Recommendation: Review and reconfirm by a four /fifths (4/5) vote, the
Council's previous action on August 21, 2007, authorizing staff to proceed with
emergency repairs to the Mossbank Drive Storm Drain.
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275 -5391 / (310) 544 -5208 / Fax (310) 544 -5291
www.palosverdes.corn/rpv
B. OTHER CONSENT CALENDAR ITEMS:
2. 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.
3. Approval of the Minutes (Morreale)
Recommendation: Approve the Minutes of the September 4, 2007, September
18, 2007 and October 2, 2007 Regular Meetings.
4A. Acceptance of Grant Deed of Easement for the Terranea Traffic Signal from the
Salvation Army (Dragoo)
Recommendation: 1) Accept the Grant Deed of Easement (Salvation Army);
2) ADOPT RESOLUTION NO. 2008 - , A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AUTHORIZING
ACCEPTANCE OF THE EASEMENT; and, 3) Direct the City Clerk to record the
fully executed Grant Deed of Easement with the Los Angeles County Recorder's
Office.
4B. Terranea Resort and Spa Project: Recordation of Final Parcel Map No. 26073
(Mihranian)
Recommendation: Direct Staff to execute and file a Subdivision Improvement
Agreement and authorize Staff to proceed with the recordation of Final Map No.
26073 with the Los Angeles County Recorder's Office.
5. Acquisition of Vehicle for the Public Works Department (Huey)
Recommendation: Authorize the Director of Public Works to execute a
purchase contract for a new vehicle in the amount of $25,149.
6. Border Issues Status Report (Fox)
Recommendation: Review the current status of border issues.
7. Claim Against the City by Christine Cheatham (Gyves)
Recommendation: Reject the claim and direct staff to notify the claimant.
8. Household Hazardous Waste /Electronics Waste Round -Up Siting Liability
Agreement with Los Angeles County (Ramezani)
Recommendation: Authorize the Mayor and City Clerk to execute the attached
Household Hazardous Waste and Electronic Waste Collection Siting Liability
Agreement with the County of Los Angeles and County Sanitation District No. 2
of Los Angeles County.
9. Appeal of Planning Case No. ZON2007 -00143 Site Plan Review with
City Council Agenda
January 16, 2008
Page 2 of 5
Neighborhood Compatibility / 30057 Via Victoria (Lot 12 of Tract No. 52666)
(Schonborn)
Recommendation: ADOPT RESOLUTION NO. 2008 -_, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,
UPHOLDING THE APPEAL TO OVERTURN PLANNING COMMISSION'S
DENIAL WITHOUT PREJUDICE, AND APPROVING THE CONSTRUCTION OF
A NEW 5,998 SQUARE FOOT SINGLE - FAMILY RESIDENCE ON AN
UNIMPROVED LOT AT 30057 VIA VICTORIA AS APPROVED BY THE
DIRECTOR OF PLANNING, BUILDING AND CODE ENFORCEMENT ON
SEPTEMBER 7, 2007.
10. Letter Agreement with Joe and Mahshid Nassiri to Pay for Escrow and Complete
Reconveyance of Real Property Interests Necessary to Finish Coolheights Drive
Cul -De -Sac (Lynch)
Recommendation: 1) Approve the attached Letter Agreement between Joe and
Mahshid Nassiri (the "Property Owners ") and the City to facilitate the conveyance
of various property interests needed in order to complete the Coolheights Drive
cul -de sac; and, 2) Authorize the Mayor and City Clerk to execute the attached
Letter Agreement.
11. Register of Demands (McLean)
Recommendation: ADOPT RESOLUTION NO. 2008 -_, 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.
PUBLIC HEARINGS:
12. Adoption of Revised State Building Codes and the Los Angeles County Fire
Code (Rojas)
Recommendation: ADOPT ORDINANCE NO. 468, AN ORDINANCE OF THE
CITY OF RANCHO PALOS VERDES, AMENDING TITLE 15 OF THE RANCHO
PALOS VERDES MUNICIPAL CODE BY ADOPTING BY REFERENCE THE
2007 EDITION OF THE CALIFORNIA BUILDING, PLUMBING, ELECTRICAL
AND MECHANICAL CODES, WHICH ARE CODIFIED IN TITLE 24 OF THE
CALIFORNIA CODE OF REGULATIONS, AND THE 2008 LOS ANGELES
COUNTY FIRE CODE, WHICH IS TITLE 32 OF THE LOS ANGELES COUNTY
CODE, AND RELATED MODEL CODES, WITH APPENDICES AND
AMENDMENTS THERETO; AND AMENDING THE RANCHO PALOS VERDES
MUNICIPAL CODE.
13. Revision "LL" to the Trump National Golf Course Project — Extension to the
Opening of the Driving Range (Pfost)
City Council Agenda
January 16, 2008
Page 3 of 5
Recommendation: 1) ADOPT RESOLUTION NO. 2008-_, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,
APPROVING ADDENDUM NO. 32 TO ENVIRONMENTAL IMPACT REPORT
NO. 36; AND 2) ADOPT RESOLUTION NO. 2008-, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING
GRADING PERMIT NO. 1541 TO ALLOW AN EXTENSION TO THE
OPERATION OF THE DRIVING RANGE TO JULY 18, 2008.
PAUSE TO CONSIDER THE REMAINDER OF THE AGENDA:
REGULAR NEW BUSINESS:
14. Appointments to the Planning Commission (Morreale)
Recommendation: Appoint three members to the Planning Commission, each
with a four year term of office until January 16, 2012.
15. RPV Coast Vision Plan — Budget Appropriation (Mihranian)
Recommendation: 1) Authorize Staff to prepare a Professional Service
Agreement to be signed by the Mayor with Melendrez for additional scope of
services related to completion of the RPV Coastal Vision Plan; and, 2) ADOPT
RESOLUTION NO. 2008-_, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF RANCHO PALOS VERDES, APPROVING A $57,840 BUDGET
APPROPRIATION FOR THE COMPLETION OF THE CITY'S COASTAL VISION
PLAN DOCUMENT.
16. Professional Services Agreement RPV TV Channel 33 Acting Station Manager
(Lehr)
Recommendation: Authorize the Mayor and City Clerk to sign a Professional
Services Agreement with Mark Doddy to provide Station Manager duties on an
interim basis.
17. 35th Anniversary Celebration (Rosenfeld)
Recommendation: Approve Recreation and Parks Department's preliminary
plans for the City's 35 Anniversary Celebration.
18. Council Meeting Schedule (Petru)
Recommendation: 1) Select the date and location for the Tactical Planning
Workshop in March; 2) Select the date and location for two Budget Workshops in
April; 3) Select the date and location for the Spring Community Leaders'
Breakfast meeting in May; and, 4) Determine whether to broadcast all or some of
these meetings on the local cable television network.
19. Mayor's Appointment of City Council Members to Intergovernmental
Organizations and Associations (Morreale)
Recommendation: Appoint the members of Council to the various
City Council Agenda
January 16, 2008
Page 4 of 5
intergovernmental organizations and associations.
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.)
COUNCIL DISCUSSION & SUGGESTION OF FUTURE AGENDA ITEMS:
CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS.
[11]X41.9411)&94:1.11 Is] L1IN4*61:46
ADJOURNMENT: Adjourn to January 29, 2008 at 6:15 P.M. to interview applicants for
the Finance Advisory Committee in the Fireside Room at Hesse Park.
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
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; Mike Kilroy; Bill Swank; and Henry
Jurgens
Negotiating Parties: York Long Point Associates
Under Negotiation: Price and Terms of Payment
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 AGENDAS\20080116 CC AGENDA.doc
City Council Agenda
January 16, 2008
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