CC AGD 20050713 SPC
RPV
ANCHOALOSERDES
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
WEDNESDAY, JULY 13, 2005
FIRESIDE ROOM, FRED HESSE COMMUNITY PARK
29301 HAWTHORNE BOULEVARD
_____________________________________________________________________
6:30 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS.
6:45 P.MREGULAR SESSION
.
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
REGULAR BUSINESS:
1. Wildlife Conservation Board Grant Agreement (Rojas)
Recommendation:
1) Review the Grant Agreement between the City and the
State’s Wildlife Conservation Board (WCB), and associated documents, related
to the granting of $10,000,000 by the WCB to the City for the purchase of open
space; and, 2) Authorize the Mayor and City Clerk to sign the Grant Agreement
and related documents.
CLOSED SESSION REPORT:
ADJOURNMENTonly
: 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)
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
Conference with Real Property Negotiators
G.C. 54956.8
Potential purchase of open space
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
: Price and 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 .
W:\2005 CITY COUNCIL AGENDAS\20050713 CC AGENDA SPEC MTG.doc
City Council Special Meeting Agenda
July 13, 2005
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