CC AGD 20050906
RPV
ANCHOALOS ERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
SEPTEMBER 6, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_________________________________
7:00 P.MREGULAR SESSION
.
CALL TO ORDER:
ROLL CALL:NEXT RESOL. NO. 2005-93
NEXT ORDINANCE NO. 424
FLAG SALUTE:
Color Guard by Boy Scout Troop 378
CEREMONIAL:
Recognition of: 1) Eagle Scouts and 2) Local youth who assisted
with the American Cancer Society’s Relay for Life
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
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
given by all Council Members after the reading of the title.
2. Approval of the Minutes (Petru)
Recommendation:
Approve the Minutes of March 12, 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 (Pfost)
Recommendation:
Review the current status of border issues and provide
direction to Staff, as appropriate.
5. Contract Service Agreement for On-Call Biological Consulting Services
(Mihranian)
Recommendation:
Authorize the Mayor and City Clerk to Execute a
Professional Service Agreement with David Magney Environmental Consultants
to Provide On-Call Biological Services on an As-Needed Basis to the City.
6. FY04-05 Continuing Appropriations (Downs)
Recommendation:
1) ADOPT RESOLUTION NO. 2005-__, AMENDING
RESOLUTION NO. 2005-53, THE BUDGET APPROPRIATION FOR FY05-06,
TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY04-05’
and, 2) ADOPT RESOLUTION NO. 2005-__, AMENDING RESOLUTION NO.
2004-45, THE BUDGET APPROPRIATION FOR FY04-05, TO REDUCE THE
BUDGET FOR CONTINUING APPROPRIATIONS THAT WILL BE RE-
BUDGETED AND INCLUDED IN THE FY05-06 BUDGET.
7. FY04-05 Budget Adjustments (Downs)
Recommendation:
ADOPT RESOLUTION NO. 2005-__, AMENDING
RESOLUTION NO. 2004-45, THE BUDGET APPROPRIATION FOR FY04-05,
TO INCREASE BUDGETED APPROPRIATIONS IN THE GENERAL FUND AND
STREET MAINTENANCE FUND.
8. Additional Funding for Maintenance of Trails and Landscaping at Ocean Front
Estates (Allison)
Recommendation:
1) ADOPT RESOLUTION NO. 2005 - __, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,
AMENDING RESOLUTION NO. 2005-53, THE BUDGET APPROPRIATION
FOR FISCAL YEAR 2005-06, FOR A BUDGET ADJUSTMENT TO THE CITY’S
SPECIAL DISTRICT MAINTENANCE – SUBREGION ONE; and, 2) Authorize
the expenditure of an additional $52,000 for the maintenance of trails and open
space at Ocean Front Estates.
9. Blue Curb for Handicap Parking on Pacifica Del Mar (Dragoo)
City Council Agenda
September 6, 2005
Page 2 of 4
Recommendation:
Install Blue Curb (handicap parking zone) on the north side
of Pacifica Del Mar at its westerly terminus, adjacent to the trail head as shown
on the attached Exhibit A.
10. June 2005 Treasurer’s Report (McLean)
Recommendation:
Receive and file the June 2005 Treasurer’s Report for the
City of Rancho Palos Verdes.
11. July 2005 Treasurer’s Report (McLean)
Recommendation:
Receive and file the July 2005 Treasurer’s Report for the
City of Rancho Palos Verdes.
12. 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
THE SAME ARE TO BE PAID.
# # # # # #
PUBLIC HEARINGS:
13. Point View Project (Landslide Moratorium Exclusion No. 10 – Draft
Environmental Impact Report) (Mihranian)
Recommendation:
Conduct a public hearing for the purpose of obtaining public
comments on the Point View Draft Environmental Impact Report (DEIR).
14. Revision “X” to the Trump National Golf Club Project (Pfost)
Recommendation:
1) ADOPT RESOLUTION NO. 2005-__, APPROVING
ADDENDUM NO. 18 TO ENVIRONMENTAL IMPACT REPORT 36 FOR
REVISION "X"; and 2) ADOPT RESOLUTION NO. 2005-__, APPROVING
REVISION "X", AMENDING CONDITIONAL USE PERMIT NO. 162 FOR
CHANGES TO THE PROJECT’S RESIDENTIAL DEVELOPMENT
STANDARDS.
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:
15. Geographic Information System – Phase 2 (McLean)
Recommendation:
1) Approve the GIS software licensing agreements
City Council Agenda
September 6, 2005
Page 3 of 4
(Quotation # 20195007) between the City of Rancho Palos Verdes and
Environmental Systems Research Institute (“ESRI”); 2) Approve the First
Amendment to Professional Services Agreement (“PSA”) between Palos Verdes
on the Net (“PVNET”) and the City of Rancho Palos Verdes (the “City”); and, 3)
Direct Staff to proceed with implementation of the proposed Phase 2 of the City’s
geographical informational system.
16. An Ordinance of the City of Rancho Palos Verdes Amending Provisions of
Chapter 3.16 Governing the Collection of Transient Occupancy Tax and
Amending the Rancho Palos Verdes Municipal Code (Lynch)
Recommendation:
READ ORDINANCE No. ___, “AN ORDINANCE OF THE
CITY OF RANCHO PALOS VERDES AMENDING PROVISIONS OF CHAPTER
3.16 GOVERNING THE COLLECTION OF TRANSIENT OCCUPANCY TAX
AND AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE” BY
TITLE ONLY, WAIVE FURTHER READING, AND INTRODUCE THE
ORDINANCE.
17. An Ordinance of the City of Rancho Palos Verdes Amending Provisions of
Chapter 8.28 Prohibiting Smoking at City Facilities, Except Within Designated
Smoking Areas, and Amending the Rancho Palos Verdes Municipal Code
(Lynch)
Recommendation:
READ ORDINANCE NO. ___, “AN ORDINANCE OF THE
CITY OF RANCHO PALOS VERDES AMENDING PROVISIONS OF CHAPTER
8.28 PROHIBITING SMOKING AT CITY FACILITIES, EXCEPT WITHIN
DESIGNATED SMOKING AREAS, AND AMENDING THE RANCHO PALOS
VERDES MUNICIPAL CODE” BY TITLE ONLY, WAIVE FURTHER READING,
AND INTRODUCE THE ORDINANCE.
COUNCIL DISCUSSION OF FUTURE AGENDA ITEMS & SUGGESTION OF FUTURE
AGENDA ITEMS:
ADJOURNMENT:
Adjourn to 10:00 A.M. on Saturday, September 10, 2005, at Fred
Hesse Community Park, 29301 Hawthorne Boulevard for a Joint Workshop with the
Traffic Safety Commission and the Los Angeles County Sheriff’s Department.
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
September 6, 2005
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