CC AGD 20070127 ADJLI
WRk., RANCHO PALOS VERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
SATURDAY, JANUARY 27, 2007
POINT VICENTE INTERPRETIVE CENTER
31501 PALOS VERDES DRIVE WEST
9:00 A.M. CHANNEL 33 WORKSHOP
CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
APPROVAL OF AGENDA:
NEXT RESOL. NO. 2007 -03
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the
agenda.)
REGULAR NEW BUSINESS:
Channel 33 Council Workshop (Bussey)
Recommendation: 1) If the Council determines that a budget increase for the
remaining portion of the fiscal year is desirable for the operation of Channel 33,
determine the amount and ADOPT RESOLUTION NO. 2007- , A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
VERDES, AMENDING RESOLUTION NO. 2006 -41, THE BUDGET
APPROPRIATION FOR FY 06 -07, TO AMEND THE GENERAL FUND,
CHANNEL 33 FUND AND EQUIPMENT REPLACEMENT FUND BUDGETS.
Further, instruct staff to include the annualized amount in the 2007 -2009
preliminary budget for Council consideration; 2) ADOPT RESOLUTION NO.
2007- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
PALOS VERDES, AMENDING RESOLUTION NO. 2006 -41, THE BUDGET
APPROPRIATION FOR FY 06 -07, TO AMEND THE GENERAL FUND AND
CHANNEL 33 FUND to authorize spending the funds during FY 06 -07 that were
collected from donations and sponsorships during FY 05 -06; and, 3) If the
Council determines that they wish to make a change in the governance structure
for Channel 33, direct staff to begin developing the necessary documents and to
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275 -5391 / (310) 544 -5208 / Fax (310) 544 -5291
www.palosverdes.com/rpv
make preliminary contact with other organizations appropriate to the governance
form chosen.
ADJOURNMENT: Adjourn to Tuesday, January 30, 2007 at 7:00 p.m. at Fred Hesse
Community Park for an adjourned 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.
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City Council Agenda
January 27, 2007
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