CC AGD 20050719
RPV
ANCHOALOS ERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
JULY 19, 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. 2005-79
FLAG SALUTE:NEXT ORDINANCE NO. 424
CEREMONIAL:
Salute to Service Members and Presentation of Certificates to
Forrestal 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 Adjourned Regular Meeting of
March 29, 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. RPV Cable Television Policy (Evans)
Recommendation:
Adopt the Revised Interim Production, Programming and
Operational Policies and Procedures for RPV-CTV Channel 33.
5. NCCP Contract Amendment (Rojas)
Recommendation:
Approve an amendment to the contract with the City’s NCCP
consultant (URS Corporation) in an amount of $25,000 for miscellaneous follow-
up tasks related to the completion and implementation of the City’s NCCP.
6. 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:
7. Appeal of the Planning Commission’s denial of a Height Variation (Case No.
ZON2004-00087), for property located at 28129 Ella Road [Appellant: Moss and
Associates, on behalf of Jamie Anvaripour] [Applicant: Stan Anderson, for AEG
Architects; Property Owner: Jamie Anvaripour](Continued from June 21, 2005)
(Blumenthal)
Recommendation:
ADOPT RESOLUTION NO. 2005-__, DENYING THE
APPEAL, THEREBY UPHOLDING THE PLANNING COMMISSION’S DENIAL
OF A HEIGHT VARIATION (CASE NO. ZON2004-00087).
8. Height Variation Revision and Tract Map Amendment (ZON2004-00409), 6270
Ocean Terrace Drive, Applicant/Property Owner: Sal Ahamed (Continued from
April 19, 2005) (Schonborn)
Recommendation: ADOPT RESOLUTION NO. 2005-__, CONDITIONALLY
APPROVING AMENDMENT NO. 2 TO TRACT NO. 31617 AND A REVISION
City Council Agenda
July 19, 2005
Page 2 of 4
TO HEIGHT VARIATION NO. 884.
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:
9. Forrestal Management Plan (Mihranian)
Recommendation:
1) Affirm the Trails Network Plan adopted by the City
Council at its March 15, 2005 meeting; 2) Amend the December 4, 2004 City
Council minutes to accurately reflect the intent of the Council’s motion regarding
the Trails Network Plan; 3) Approve minor modifications to the alignment of two
specific trail routes (L11 and A16) on the approved Trails Network Plan; and,
4) Receive and file the 2004-2005 Annual Report submitted by the Palos Verdes
Peninsula Land Conservancy.
10. Status Report regarding construction issues at 2 Yacht Harbor Drive (Rojas)
Recommendation:
Receive and file the report on the status of construction
issues at 2 Yacht Harbor Drive.
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)
Initiation of Litigation
G.C. 54956.9(c)
Number of Potential Cases: 2
Property Owner: Eric Johnson
Subject Property: 2 Yacht Harbor Drive
For alleged violations of the conditions of approval associated with the construction of a
new single-family residence on the subject property.
City Council Agenda
July 19, 2005
Page 3 of 4
Property Owner: Sal Ahamed
Subject Property: 6270 Ocean Terrace Drive
In connection with an existing public trail easement on and adjacent to the subject
property.
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 19, 2005
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