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CC AGD 20071110 ADJLI wqk-, RANCHO PALOS VERDES AGENDA RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING VISION PLAN & PUBLIC USE MASTER PLAN WORKSHOP SATURDAY, NOVEMBER 10, 2007 PT. VICENTE INTERPRETIVE CENTER 31501 PALOS VERDES DRIVE WEST 9:30 A.M. REGULAR SESSION & WORKSHOP CALL TO ORDER: ROLL CALL: FLAG SALUTE: APPROVAL OF AGENDA: NEXT RESOL. NO. 2007 -114 PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.) NEW BUSINESS: APPROVAL OF CONSENT CALENDAR: A. EMERGENCY STORM DRAIN PROJECT 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. 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 30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275 -5391 / (310) 544 -5208 / Fax (310) 544 -5291 www.palosverdes.com/rpv given by all Council Members after the reading of the title. 3. Adoption of Ordinance No. 464, A Zone Change for a Portion of 3324 Seaclaire Drive from OH to RS -3 [Applicant: Gulian Design; Landowner: Jovan & Lisa Vavic] (Kim) Recommendation: ADOPT ORDINANCE NO. 464, AN ORDINANCE OF THE CITY OF RANCHO PALOS VERDES, APPROVING A ZONE CHANGE (CASE NO. ZON2007- 00134) FOR 3324 SEACLAIRE DRIVE (THE EXISTING BUILDING PAD PORTION OF THE PROPERTY) FROM OPEN SPACE HAZARD (OH) TO SINGLE- FAMILY RESIDENTIAL (RS -3). 4. Register of Demands (McLean) Recommendation: ADOPT RESOLUTION NO. 2007- 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. REGULAR NEW BUSINESS: 5. Rancho Palos Verdes Coast Vision Plan — Final Public Workshop (Mihranian) Recommendation: 1) Receive public testimony and provide feedback on the Vision Plan's final design schemes for the following key sites: a) Lower Point Vicente (including the Companion Animal Center); b) The Gateway Park (including the Equestrian Center); c) Del Cerro Park; d) Upper Point Vicente; e) Abalone Cove; 2) Review and provide feedback on the Vision Plan Design /Sign Guidelines; and, 3) Direct Staff to finalize the Vision Plan for presentation to the City Council for adoption in February 2008. 11:45 A.M. RECESS INTO CLOSED SESSION: SEE ATTACHED BROWN ACT CHECKLIST FOR DETAILS. 11:45 A.M. -1:00 P.M. CLOSED SESSION: (Working Lunch) 1:00 P.M. RECONVENE AFTER CLOSED SESSION TO RESUME DISCUSSION OF THE RANCHO PALOS VERDES COASTAL VISION PLAN: CLOSED SESSION REPORT: ADJOURNMENT: Adjourn to a time and place certain only if you wish to meet prior to the next regular meeting. City Council Agenda November 10, 2007 Page 2 of 3 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. You can also view the agenda and staff reports at the City's website www.palosverdes.com /RPV. W: \2007 CITY COUNCIL AGENDAS \20071110 CC AGENDA.doc City Council Agenda November 10, 2007 Page 3 of 3