CC AGD 20050705
RPV
ANCHOALOS ERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
JULY 5, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_________________________________
6:00 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS.
7:00 P.MREGULAR SESSION
.
CALL TO ORDER:
ROLL CALL
:
NEXT RESOL. NO. 2005-73
FLAG SALUTE:NEXT ORDINANCE NO. 423
CEREMONIAL:
Presentation of Certificates to General Plan Update Steering
Committee Members
MAYOR’S ANNOUNCEMENTS:
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:
1. Motion to Waive Full Reading.
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
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 from the Special Meeting of February
26, 2005 and the Adjourned Regular Meeting of February 26, 2005.
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. Border Issues Status Report (Fox)
Recommendation:
Review the current status of border issues, and provide
direction to staff, as appropriate.
5. Salary Resolution—Assistant Engineer, Deputy Director of Finance and
Information Technology, and Lead Worker (Park)
Recommendation:
ADOPT RESOLUTION NO. 2005 - __, AMENDING
RESOLUTION NO. 2005-54 CREATING CERTAIN SALARY RANGES FOR
THE POSITIONS OF ASSISTANT ENGINEER, DEPUTY DIRECTOR OF
FINANCE AND INFORMATION TECHNOLOGY, AND LEAD WORKER.
6. Adoption of New California Electrical Code (Bronold)
Recommendation:
RE-INTRODUCE ORDINANCE NO. 422, “AN ORDINANCE
OF THE CITY OF RANCHO PALOS VERDES ADOPTING BY REFERENCE
PART 3 OF TITLE 24 OF THE CALIFORNIA CODE OF REGULATIONS,
COMPRISING THE 2004 CALIFORNIA ELECTRICAL CODE AND AMENDING
THE RANCHO PALOS VERDES MUNICIPAL CODE.”
7. May 2005 Treasurer’s Report (McLean)
Recommendation
Receive and file the May 2005 Treasurer’s Report for the City
of Rancho Palos Verdes.
8. 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:
City Council Agenda
July 5, 2005
Page 2 of 5
9. Revision to Condition No. 19 of Conditional Use Permit No. 230 (Planning Case
No. ZON2005-00231) [Applicant/Appellant: James A. Kay, Jr./Idyll Properties ,
LLC
26708 Indian Peak Road] (Fox)
Recommendation:
ADOPT RESOLUTION NO. 2005-__, REVISING CONDITION
NO. 19 OF CONDITIONAL USE PERMIT NO. 230 (PLANNING CASE NO.
ZON2005-00231) PURSUANT TO AN APRIL 4, 2005, ORDER OF THE UNITED
STATES DISTRICT COURT.
10. Abalone Cove Sewer Maintenance Fee (Dragoo)
Recommendation:
1) Conduct a public hearing on the proposed levy and
allocation of the annual sewer service charge for the Abalone Cove Sewer
System for Fiscal Year 2005-2006; and, 2) ADOPT RESOLUTION NO. 2005-__,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
VERDES APPROVING A REPORT IN CONNECTION WITH THE SEWER
SERVICE CHARGE ESTABLISHED PURSUANT TO CHAPTER 13.06 OF THE
RANCHO PALOS VERDES MUNICIPAL CODE, DETERMINING THE AMOUNT
OF SUCH CHARGE FOR FISCAL YEAR 2005-2006, AND ORDERING THAT
SUCH CHARGE BE COLLECTED ON THE TAX ROLL.
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. Emergency Preparedness Committee Progress Report (Chair Hughes)
Recommendation:
Receive oral report.
12. Grant Applications for Acquisition of Open Space (Ramezani)
Recommendation:
1) Approve the application for grant funds from the State of
California, Department of Parks and Recreation, Bond Act of 2000 for Per Capita
Grant in an amount up to $408,000 and Roberti-Z'Berg-Harris Block Grant in an
amount up to $130,878 for the acquisition of critical natural lands and wildlife
habitat in the Portuguese Bend area and Agua Amarga Canyon for preservation
as open space; 2) Approve the application for grant funds from the State of
California, Department of Parks and Recreation, Bond Act of 2002 for Per Capita
Grant in an amount up to $220,000, and Roberti-Z'Berg-Harris Block grant in an
amount up to $85,930 for the acquisition of critical natural lands and wildlife
habitat in the Portuguese Bend area and Agua Amarga Canyon for preservation
as open space; 3) Approve the application for grant funds from the County of Los
Angeles, Regional Park and Open Space, for Proposition A (Measure A) Grant in
the amount of $140,000 for the acquisition of critical natural lands and wildlife
habitat in the Portuguese Bend area for preservation as open space; and, 4)
ADOPT RESOLUTION NO. 2005- __, A RESOLUTION OF THE CITY COUNCIL
City Council Agenda
July 5, 2005
Page 3 of 5
OF THE CITY OF RANCHO PALOS VERDES, AMENDING RESOLUTION NO.
2005-53, THE BUDGET APPROPRIATION FOR FY05-06 FOR BUDGET
ADJUSTMENTS TO THE CITY’S CAPITAL IMPROVEMENT PROJECTS FUND.
13. Accept Grant Pledge from the City of Rolling Hills for Acquisition of Open Space
and Approve Applying for Grant Funds (Ramezani)
Recommendation:
ADOPT RESOLUTION NO. 2005- __, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
ACCEPTING THE CITY OF ROLLING HILLS’ PLEDGE OF ITS PER CAPITA
FUNDS IN THE AMOUNT OF $220,000 TO THE CITY OF RANCHO PALOS
VERDES TO BE USED FOR PRESERVATION OF OPEN SPACE IN THE
PORTUGUESE BEND AREA; and, 2) Approve the application for grant funds on
behalf of the City of Rolling Hills, at a time determined by the City of Rolling Hills,
from the State of California, Department of Parks and Recreation, Bond Act of
2002 (Proposition 40) for Per Capita Grant in the amount of $220,000 toward the
acquisition of critical natural lands and wildlife habitat in the Portuguese Bend
area and Agua Amarga Canyon for preservation as open space.
14. Consideration of an Ordinance That Will Prevent People from Using Vehicles
That Are Parked on Public Streets or Parking Lots as Dwelling Units and Will
Allow the City Council to Establish an Administrative Fee to Reimburse the City
for the Costs It Incurs in Having Vehicles Removed, Impounded or Stored.
(Lynch)
Recommendation:
INTRODUCE ORDINANCE NO. ___, AN ORDINANCE OF
THE CITY OF RANCHO PALOS VERDES ESTABLISHING THE AUTHORITY
TO ADOPT A FEE TO REIMBURSE THE CITY FOR THE COSTS INCURRED
IN CONNECTION WITH THE REMOVAL, IMPOUNDMENT AND STORAGE OF
VEHICLES AND PROHIBITING THE PARKING OF VEHICLES THAT ARE
USED AS DWELLINGS ON CITY STREETS AND AMENDING THE RANCHO
PALOS VERDES MUNICIPAL CODE.
15. Bicycle Turnout Along Palos Verdes Drive South (Allison)
Recommendation:
Approve a proposed bicycle turnout on Palos Verdes Drive
South to be constructed by Trump Enterprises.
16. City Council Meetings, Workshops and Events (Evans)
Recommendation:
Identify desired Adjourned City Council Meetings,
Workshops and City Events for the next four months; set dates and times for
those meetings, workshops, and events; and provide staff with instructions for
special formats, issues and guests for each.
17. Status Report RegardingConstruction Issues at 2 Yacht Harbor Drive (Fox)
Recommendation:
Receive and file the report on the status of construction
issues for the project at 2 Yacht Harbor Drive.
City Council Agenda
July 5, 2005
Page 4 of 5
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)
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; and, Director of Planning,
Building and Code Enforcement, Bill Ailor, Barbara Dye,
Mike Kilroy and Bill Swank
Negotiating Parties:
York Long Point Associates
Under Negotiation
: Price and Terms of Payment
Property
: Portuguese Bend: APN 7564-005-001, 7572-001-001 TO
004, 06 AND 07, 7581-023-011
City Negotiators
: City Manager, City Attorney, Director of Public Works,
Director of Planning Building and Code Enforcement, Bill
Ailor, Barbara Dye, Mike Kilroy and Bill Swank
Negotiating Parties
: Barry Hon and Michael Walker
Under Negotiation
: 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 .
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City Council Agenda
July 5, 2005
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