CC AGD 20060204 ADJ
RPV
ANCHOALOSERDES
AGENDA
ADJOURNED REGULAR MEETING
TACTICAL PLANNING WORKSHOP
SATURDAY, FEBRUARY 4, 2006 @ 9:30 A.M.
POINT VICENTE INTERPRETIVE CENTER
31501 PALOS VERDES DRIVE WEST
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. Tactical Plan for 2006 (Evans)
Recommendation:
Set goals for the two-year period ending in December 2007
and develop specific strategies, with timelines, for achieving them.
2. Water Quality and Storm Drain User Fee Issues (McLean/Lynch)
Recommendation:
Discuss the impacts of a possible loss of the Water Quality
and Storm Drain User Fee.
3. Upper Point Vicente Park Civic Center (Waters/Evans)
Recommendation:
Consider authorizing and funding preparation of a Master
Plan for the Civic Center site that will determine ultimate uses, building pad
locations, access and parking including a financial plan and a time schedule for
completion of various stages of development.
4. New Business Items Proposed for 2006 City Council Agendas (Evans)
Recommendation:
Select and prioritize issues that City Councilmembers wish
to address in 2006.
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
5. City Manager Succession Plan (Evans)
Recommendation:
Develop a strategy for the recruitment and selection of a City
Manager.
6. Formation of a Legal Advisory Committee (Lynch/Evans)
Recommendation:
Receive and file this report.
7. School District Boundary Legislation (Evans)
Recommendation:
Appoint two Councilmembers to meet with members of the
Palos Verdes Peninsula Unified School District Board and the Los Angeles
Unified School District Board to resolve issues related to the proposed legislation
revising school district boundaries.
8. City Council Rules of Procedure (Petru)
Recommendation:
ADOPT RESOLUTION NO. 2006- ; AMENDING RULE 5.1
OF THE CITY COUNCIL RULES OF PROCEDURE REGARDING THE ORDER
OF BUSINESS ON THE AGENDA.
ADJOURNMENT:only
Adjourn to a time and place certain if you wish to meet prior to
the next regular meeting.
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:\2006 CITY COUNCIL AGENDAS\20060204 CC AGENDA ADJOURNED WORKSHOP.doc
City Council Tactical Planning Workshop Agenda
February 4, 2006
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