CC AGD 20050419
RPV
ANCHOALOS ERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
APRIL 19, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_________________________________
6:00 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS.
6:30 P.M. ADVISORY BOARD INTERVIEWS
7:00 P.MREGULAR SESSION
.
CALL TO ORDER:
ROLL CALL
:
NEXT RESOL. NO. 2005-37
FLAG SALUTE:NEXT ORDINANCE NO. 417
MAYOR’S ANNOUNCEMENTS:
CEREMONIAL MATTER:
Recognition of Outgoing Traffic Committee Members and
View Mediators.
RECYCLE DRAWING:
APPROVAL OF AGENDA:
PUBLIC COMMENTS:
NOT
(This section of the agenda is for audience comments for items on the
.)
agenda
CITY MANAGER REPORTS:
OLD BUSINESS:
(For items previously discussed and continued to a future meeting go to the City’s
website at www.palosverdes.com/rpv)
NEW BUSINESS:
APPROVAL OF CONSENT CALENDAR:
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
1. 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.
2. Approval of the minutes. (Petru)
Recommendation:
Approve the minutes of January 24, 2005 adjourned
regular meeting and March 15, 2005 adjourned regular meeting.
3. Repair of the Tarapaca Storm Drain (Dragoo)
Recommendation:
Review and reconfirm by a four/fifths (4/5) vote, the
Council’s previous action on December 21, 2004 to authorize staff to conduct an
informal bid process to repair the Tarapaca Storm Drain.
4. Crossing Guard Services for 2005-2006 School Year: Amendment No. 13 to All
City Management Services Contract (Petru)
Recommendation:
Authorize the Mayor and the City Clerk to execute
Amendment No. 13 to the agreement with All City Management Services, Inc. for
an amount not to exceed $15,915.00 to provide crossing guard services at
Miraleste Intermediate School and Silver Spur Elementary School for the 2005-
2006 School Year.
5. Commercial Refuse and Collection Agreement with Avel Roll Off (Ramezani)
Recommendation:
Authorize the Mayor and the City Clerk to execute a Non-
exclusive Franchise Agreement for Commercial Refuse Collection and Disposal
Services with Avel Roll Off.
6. Future Agenda Items (Evans)
Recommendation:
Receive and file a list of future City Council agenda items
prioritized by the City Council.
7. Register of Demands. (McLean)
Recommendation:
ADOPT RESOLUTION NO. 2005-__; 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:
8. Height Variation Revision and Tract Map Amendment (ZON2004-00409),
Subject Property: 6270 Ocean Terrace Drive, Applicant/Property Owner: Sal
th
Ahamed (Continued from March 15) (Schonborn)
Recommendation:
ADOPT RESOLUTION NO. 2005-__; APPROVING
City Council Agenda
April 19, 2005
Page 2 of 5
AMENDMENT NO. 2 TO TRACT 31617 AND A REVISION TO HEIGHT
VARIATION NO. 884.
9. Long Point Resort Hotel Project: ZON2005-00151 (Revision ‘B’ to
Conditional Use Permit No. 215, et. al.) (Mihranian)
Recommendation:
ADOPT RESOLUTION NO. 2005-__; APPROVING
REVISION ‘B’ TO CONDITIONAL USE PERMIT NO. 215, GRADING PERMIT
NO 2229, COASTAL DEVELOPMENT PERMIT NO. 166 VARIANCE NO. 489
AND TENTATIVE PARCEL MAP NO. 26703 TO CLARIFY CONDITION NO. 40a
IN ACCORDANCE TO THE REQUIREMENTS OF THE STATE SUBDIVISION
MAP ACT FOR THE DIVISION OF THE VILLA UNITS, CASITA UNITS,
BUNGALOW UNITS AND HOTEL SUITES THAT ARE TO BE SOLD TO
PRIVATE INDIVIDUALS AND ENTITIES.
10. An Urgency and a Non-Urgency Ordinance Relating to the Conservation and
Management of Coastal Sage Scrub Habitat, Establishing Regulations and
Procedures Applicable Thereto (Rojas)
Recommendation:
ADOPT URGENCY ORDINANCE NO. ___, THEREBY
ESTABLISHING AMENDED REGULATIONS AND PROCEDURES FOR THE
CONSERVATION AND MANAGEMENT OF COASTAL SAGE SCRUB HABITAT
AND INTRODUCE ORDINANCE NO. ___, A NON-URGENCY VERSION OF
THE SAME URGENCY ORDINANCE.
9:30 PAUSE TO CONSIDER REMAINDER OF THE AGENDA
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.)
REGULAR NEW BUSINESS:
11. City Advisory Boards (Petru)
Recommendation:
1) Make an appointment to the Traffic Safety Commission to
fill the vacancy left by the resignation of Ken Giles; said term of office until
February 2007; and 2) Appoint a chair for the Traffic Safety Commission; and, 3)
Appoint City representatives to the Western Avenue Task Force.
12. Water Quality and Flood Protection Program – Proposed Storm Drain User Fee
(McLean)
Recommendation
: 1) Accept and approve the Rate Analysis Report, dated April
13, 2005, prepared by Harris & Associates; 2) Approve establishment of the User
Fee Assistance Program and direct Staff to develop procedures for the proposed
Program for adoption by the City Council on or before June 21, 2005; 3) ADOPT
RESOLUTION NO. __; A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF RANCHO PALOS VERDES DESIGNATING A TIME AND PLACE FOR
HEARING PROTESTS IN CONNECTION WITH A PROPOSED ANNUAL
City Council Agenda
April 19, 2005
Page 3 of 5
STORM DRAIN USER FEE, APPROVING PROCEDURES IN CONNECTION
THEREWITH AND TAKING CERTAIN OTHER ACTIONS; 4) INTRODUCE
ORDINANCE NO. __; AN ORDINANCE OF THE CITY OF RANCHO PALOS
VERDES AUTHORIZING THE USE OF MAIL BALLOT ELECTIONS; and 5)
INTRODUCE ORDINANCE NO. __; AN ORDINANCE OF THE CITY OF
RANCHO PALOS VERDES ESTABLISHING AN ANNUAL STORM DRAIN
USER FEE AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL
CODE.
13. City Council Policies Regarding Programming on Channel 3 and DVDS of City
Meetings (Petru)
Recommendation:
1) Adopt City Council Policy No. 40, Programming on Cable
Television Government Access Channel 3; and, 2) Adopt revisions to City
Council Policy No. 1, Digital Video Disks (DVD) of City Council and
Committee/Commission Meetings.
COUNCIL DISCUSSION OF FUTURE AGENDA ITEMS & SUGGESTION OF FUTURE
AGENDA ITEMS:
CLOSED SESSION REPORT:
ADJOURNMENT: only
Adjourn to a time and place certain if you wish to meet prior to
the next regular meeting.
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
Consider contract extension.
CONFERENCE WITH LEGAL COUNSEL
The City Council/Agency finds, based on advice from legal counsel, that discussion in
open session will prejudice the position of the local agency in the litigation.
Existing Litigation
:
G.C. 54956.9(a)
Name of Case:
Kay v. City of Rancho Palos Verdes. U.S. District Court Case
No. 02-3922-MMM.
City Council Agenda
April 19, 2005
Page 4 of 5
PENDING LITIGATION
G.C. 54956.9(a)
Name of Case:
City of Monrovia et al. v. Regional Water Quality Control
Board - Los Angeles Region et al., LASC Case No: BS
080807.
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
April 19, 2005
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