CC AGD 20050816
RPV
ANCHOALOS ERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
AUGUST 16, 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. 2005-88
FLAG SALUTE:NEXT ORDINANCE NO. 424
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.
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.
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
2. 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.
3. Claim Against the City by Michael Michigami (Park)
Recommendation:
Reject the claim and direct staff to notify the claimant.
4. Gifts for Parks (Rosenfeld)
Recommendation:
Accept the Gifts for Parks donations and direct staff to
prepare letters for the Mayor’s signature expressing the Council’s thanks and
appreciation.
5. Storm Drain Rehabilitation Update (Dragoo)
Recommendation:
Approve change order number one to a contract with
SANCON Technologies, Inc., in the amount of $250,000 which will provide for
lining an additional six to seven storm drain lines.
6. Grant Agreement with the California Wildlife Conservation Board (WCB) for
Acquisition of Fee Interest (Rojas)
Recommendation:
ADOPT RESOLUTION NO. 2005-__, MEMORIALIZING THE
DECISION MADE BY THE CITY COUNCIL ON JULY 13, 2005 TO APPROVE THE
GRANT AGREEMENT BETWEEN THE CITY AND THE CALIFORNIA 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.
7. Founders Park Dedication and RPV TV Channel 33 First Live Telecast and
Opening Ceremony (Waters)
Recommendation:
ADOPT RESOLUTION NO. 2005-__ , AMENDING
RESOLUTION NO. 2005-53, THE BUDGET APPROPRIATION FOR 2005-2006,
AUTHORIZING A BUDGET INCREASE IN THE AMOUNT OF $13,500 FOR
PROFESSIONAL SERVICES RELATING TO THE DEDICATION/NAMING OF
THE CITY PARK AT TRUMP NATIONAL GOLF COURSE AND THE FIRST
LIVE TELECAST/OPENING CEREMONY FOR RPV TV CHANNEL 33.
8. City Acceptance of Certain Open Space Lots Within the Trump National Golf Club
Project (Pfost)
Recommendation:
ADOPT RESOLUTION NO. 2005-__, ACCEPTING
CERTAIN OPEN SPACE LOTS WITHIN THE TRUMP NATIONAL GOLF CLUB
PROJECT.
9. Register of Demands. (McLean)
Recommendation:
ADOPT RESOL. 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
City Council Agenda
August 16, 2005
Page 2 of 5
THE SAME ARE TO BE PAID.
# # # # # #
PUBLIC HEARINGS:
10. Case No. ZON2003-00520 (General Plan Amendment, Zone Change and
Environmental Assessment); Applicant: City of Rancho Palos Verdes; Property
Addresses: the upper portion of San Ramon Canyon, which encompasses the
following properties: 30648, 30650, 30652, 30658, 30676, 30678, 30680, 30682
Palos Verdes Drive East; and 2803, 2809, 2817, 2823, 2829, 2837, 2845 San
Ramon Drive [Continued from June 7, 2005] (Schonborn)
Recommendation:
1) ADOPT RESOLUTION NO. 2005-__, CERTIFYING THE
NEGATIVE DECLARATION; 2) ADOPT RESOLUTION NO. 2005-__,
APPROVING THE GENERAL PLAN AMENDMENT; and 3) INTRODUCE
ORDINANCE NO. ___, APPROVING THE ZONE CHANGE.
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. Improvements to the Palos Verdes Bay Club Storm Drain (Zaworski)
Recommendation:
1) Authorize the Mayor and City Clerk to execute an
Agreement with the Palos Verdes Bay Club; 2) Award a contract for the
rehabilitation of the Palos Verdes Bay Club storm drain to Southwest Pipeline
and Trenchless Corp., for an amount not to exceed $157,520 and authorize staff
to spend an additional $22,480 for potential change orders which may result
from unforeseen conditions for a total authorization of $180,000; 3) Authorize the
Mayor and City Clerk to execute a contract with Southwest Pipeline and
Trenchless Corp.; 4) ADOPT RESOLUTION NO. 2005-___, A RESOLUTION OF
THE CITY COUNCIL FOR THE CITY OF RANCHO PALOS VERDES,
AUTHORIZING THE CITY MANAGER TO ACCEPT AND RECORD A GRANT
DEED OF EASEMENT DEDICATING TO THE CITY REAL PROPERTY
KNOWN AS THE “PALOS VERDES BAY CLUB STORM DRAIN EASEMENT"
UNDER AND UPON THAT PROPERTY WITHIN TRACT 28905 AND
DESCRIBED IN EXHIBIT “A” ATTACHED HERETO, FOR STORM DRAIN
PURPOSES; 5) Authorize the expenditure of up to $10,000 for inspection
services with KEC Engineers Inc. under their on-call services contract; and 6)
Authorize the expenditure of up to $6,000 for habitat installation services with
Palos Verdes Peninsula Land Conservancy (PVPLC) for the revegetation/
erosion control of those areas of the bluff face that were eroded in the vicinity of
the failed storm drain.
City Council Agenda
August 16, 2005
Page 3 of 5
12. Agreement with the Property Owners at 7460 Alida Place (Allison)
Recommendation:
1) Authorize the Mayor and City Clerk to execute the
agreement with the Property Owners at 7460 Alida Place, and; 2) Authorize staff
to prepare engineering plans for a new storm drain facility in Alida Place.
13. In Lieu Affordable Housing Fund Program (Pfost)
Recommendation:
Provide direction to staff regarding the fee for the In-lieu
Affordable Housing Fund Program.
14.Casting of Ballots on Behalf of City-Owned Parcels and Agency-Owned Parcels
Within the City Subject to the Proposed Storm Drain User Fee and Discussion of
Concerns Raised by Councilmember Gardiner Regarding the Ballot Materials
(Lynch and Harris)
Recommendation:
Convene the meeting of the Redevelopment Agency so that
it is held concurrently with the City Council meeting regarding the issue of the
voting of ballots for properties that are owned by the City or the Redevelopment
Agency and: 1) Determine whether to cast ballots on behalf of City-owned
parcels and Agency-owned parcels that are subject to the proposed Storm Drain
User Fee and, if so, how to cast the ballots (i.e., all yes; all no; some yes and
some no); and, 2) If the City Council or the RDA Board determines to cast ballots
on behalf of their respective parcels, direct the City Manager, for and on behalf
of the City, and the Executive Director, for and on behalf of the Redevelopment
Agency, to cast ballots for their respective parcels in the manner determined by
the City Council and RDA Board.
15. Adoption of Ordinance No. 418 – Annual Storm Drain User Fee (Petru)
Recommendation:
ADOPT ORDINANCE NO. 418, AN ORDINANCE OF THE
CITY OF RANCHO PALOS VERDES ESTABLISHING AN ANNUAL STORM
DRAIN USER FEE AND AMENDING THE RANCHO PALOS VERDES
MUNICIPAL CODE (This Ordinance was introduced at the June 21, 2005
meeting).
COUNCIL DISCUSSION OF FUTURE AGENDA ITEMS & SUGGESTION OF FUTURE
AGENDA ITEMS:
CLOSED SESSION REPORT:
ADJOURNMENT:
Adjourn to 10:00 A.M. on Saturday, August 27, 2005, at the RPV TV
Channel 33 Cable TV Building located at 30940 Hawthorne Blvd., Rancho Palos
Verdes, which will be adjourned to 1:30 P.M. on Saturday, August 27, 2005, at the
Founders Park at Trump National Golf Club located at One Ocean Trails Drive, Rancho
Palos Verdes.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
City Council Agenda
August 16, 2005
Page 4 of 5
(All Statutory References are to California Government Code Sections)
Pending Litigation
G.C. 54956.9(a)
Name of Cases:
James A. Kay, Jr., et al. v. City of Rancho Palos Verdes, et
al., U.S. District Court Case No. CV 05-2535-DSF
Kay v. City of Rancho Palos Verdes. U.S. District Court
Case No. 02-3922-MMM.
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
August 16, 2005
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