CC AGD 20050226 SPC
RPV
ANCHOALOSERDES
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
SATURDAY, FEBRUARY 26, 2005
COMMUNITY ROOM AT CITY HALL, 30940 HAWTHORNE BOULEVARD
_____________________________________________________________________
8:00 A.M.
CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
APPROVAL OF AGENDA:
PUBLIC COMMENTS:
NOT
(This section of the agenda is for audience comments for items on the
.)
agenda
CONSENT CALENDAR
1. Tarapaca Storm Drain (Allison)
th
Recommendation:
Review and reconfirm with a 4/5 vote, the City Council’s
action on December 21, 2004, to authorize staff to conduct an informalbid
process to repair the Tarapaca Storm Drain.
REGULAR BUSINESS:
2. Storm Drain Improvements
Recommendation:
Discuss recent storm damage and storm drain issues and
take action as appropriate. Issues include: 1)Whether or not to instruct staff to
prepare RFPs and submit the three (or more) most important storm drain repair
projects for bid as soon as possible; 2) Consider the establishment of a storm
drain repair enterprise fund now and fund it now with funds estimated to be
sufficient to achieve construction of the projects identified in Item No. 1 above
with a contribution from general fund reserves, even if that contribution exceeds
the $2 million currently planned; and, 3) Consider setting the proposed storm
drain user fee higher than currently planned to provide contingency funding for
accelerating high priority repairs and to address unanticipated problems without
being required to borrow.
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
ADJOURNMENT
: Adjourn at 9:30 A.M. to a previously scheduled adjourned regular
meeting, a Budget Policy Issues Workshop.
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 Special Meeting Agenda
February 26, 2005
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