CC AGD 20060131 ADJ JNT
RPV
ANCHOALOSERDES
RANCHO PALOS VERDES CITY COUNCIL/PLANNING COMMISSION
ADJOURNED REGULAR MEETING/JOINT WORK SESSION
JANUARY 31, 2006
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_____________________________________________________________________
6:30 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. 2006-06
NEXT ORDINANCE NO. 434
FLAG SALUTE:
APPROVAL OF AGENDA:
PUBLIC COMMENTS:
NOT
(This section of the agenda is for audience comments for items on the
.)
agenda
APPROVAL OF CONSENT CALENDAR:
A. EMERGENCY STORM DRAIN PROJECTS
1. 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.
2. Interim Improvements to Barkentine/Seacove and Other Miscellaneous Drainage
Improvements (Dragoo)
Recommendation:
Review and reconfirm by four/fifths (4/5) vote, the Council’s
previous action on October 18, 2005, to authorize staff to conduct an informal bid
process to construct interim improvements to Barkentine/Sea Cove and other
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
miscellaneous drainage improvements.
3.Repair of Four Storm Drains (Dragoo)
Recommendation:
Review and reconfirm by four/fifths (4/5) vote, the Council’s
previous action on November 15, 2005 to authorize staff to conduct an informal
bid process to repair storm drains on Palos Verdes Drive South, Silver Arrow,
Crest Road, and Pontevedra.
4. Pontevedra Emergency Storm Drain Repairs (Dragoo)
Recommendation:
Review and reconfirm by a four/fifths (4/5) vote, the
Council’s previous action on December 6, 2005 to authorize staff to conduct an
informal bid process to repair the Pontevedra storm drain line.
B. OTHER CONSENT CALENDAR ITEMS
5. Approval of the Minutes (Petru)
Recommendation:
Approve the minutes of January 9, 2006 and January 10,
2006.
PUBLIC HEARING:
6. Marymount College Facilities Expansion Project – Public Pre-Screening
Workshop (Mihranian)
Recommendation:
Conduct a pre-screening workshop on the proposed
Marymount College Facilities Expansion project and provide staff and the
applicant with any input on the issues to be analyzed as part of the formal
application review process.
CLOSED SESSION REPORT:
ADJOURNMENT:
Adjourn to Saturday, February 4, 2006 at 9:30 AM at the Point
Vicente Interpretive Center, 31501 Palos Verdes Drive West for a Tactical Planning
Workshop.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
The City Council/Agency finds, based on advice from legal counsel, that discussion in
open session will prejudice the position of the local agency in the litigation.
Conference with Real Property Negotiators
G.C. 54956.8
City Council/Planning Commission Joint Work Session Agenda
January 31, 2006
Page 2 of 3
Property
: Assessor's Parcel Number 7573-004-026 (6359
Tarragon Road)
City Negotiators
: Steve Wolowicz, Mayor; Peter Gardiner, Councilman;
Les Evans, City Manager; Carol Lynch, City Attorney,
and Regina Danner, Special Counsel
Negotiating Parties:
Mr. Carmiel Cohen
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:\2006 CITY COUNCIL AGENDAS\20060131 CC AGENDA ADJ MTG.doc
City Council/Planning Commission Joint Work Session Agenda
January 31, 2006
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