CC AGD 20061121
RPV
ANCHOALOS ERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
NOVEMBER 21, 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. 2006-87
NEXT ORDINANCE NO. 452
FLAG SALUTE:
APPROVAL OF AGENDA:
MAYOR’S ANNOUNCEMENTS:
RECYCLE DRAWING:
PUBLIC COMMENTS:
NOT
(This section of the agenda is for audience comments for items on 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.)
CITY MANAGER REPORT:
NEW BUSINESS:
APPROVAL OF CONSENT CALENDAR:
A. EMERGENCY PROJECTS
1. City Hall Sewer Lateral Rehabilitation Project (Dragoo)
Recommendation:
1) Review and reconfirm by a four/fifths (4/5) vote, the
Council’s previous action on October 17, 2006, to authorize staff to proceed with
repairs to the sewer lateral system at the City Hall complex.
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
B. OTHER CONSENT CALENDAR ITEMS
2. 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.
3. Approval of the Minutes (Petru)
Recommendation:
Approve the minutes of January 17, 2006 and February 7,
2006.
4.Adoption of Ordinance No. 450 – Business Permits and Regulations Relating to
Escort Bureaus and Escorts (Lynch)
Recommendation:
ADOPT ORDINANCE NO. 450, AN ORDINANCE OF THE
CITY OF RANCHO PALOS VERDES REGARDING BUSINESS PERMITS AND
REGULATIONS RELATING TO ESCORT BUREAUS AND ESCORTS, AND
AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE.
5. Authorization for Verizon Wireless to File a Conditional Use Permit Application to
Install a Wireless Telephone Facility at Ryan Park (Petru)
Recommendation:
Authorize the City Manager to sign the Conditional Use
Permit application to allow Verizon Wireless to seek approval for a wireless
telephone facility at Robert E. Ryan Park.
6.Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. 2006- , 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.
# # # # # #
REGULAR NEW BUSINESS:
7. Presentation by the Water Replenishment District of Southern California
Recommendation:
Receive and file.
8. Policy Options/Decisions Regarding Future Residential and Commercial Solid
Waste and Recycling Services (Ramezani)
Recommendation:
Consider and reduce the various policy options for a
1)
possible future RFP; 2) Accept Waste Management’s offer of granting the City
an extension of one months, from December 31, 2006 to January 31, 2007, on
the deadline to issue an extension option; 3) Accept Waste Management’s
requet to meet with the Council trash subcommittee; and 4) Do not reject Waste
Management and Universal Waste System’s proposals at this time.
City Council Agenda
November 21, 2006
Page 2 of 4
9. Santa Monica Bay Watershed –Jurisdiction 7 Joint TMDL Compliance
Memorandum of Agreement (Bell)
Recommendation:
1) Approve the joint Total Maximum Daily Loads (TMDL)
compliance “Memorandum of Agreement” (Agreement) for Jurisdiction 7; 2)
Authorize the Mayor to execute the Memorandum of Agreement on behalf of the
City; and, 3) ADOPT RESOLUTION NO. 2006- , A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING
RESOLUTION 2006-41, THE BUDGET APPROPRIATION FOR FY 06-07, TO
INCREASE THE BUDGET IN THE STORM WATER QUALITY FUND.
10. Council Disaster Succession Proposal (Park)
Recommendation:
Consider establishing a City Council succession plan by
appointing standby officers to reconstitute the City Council, if Council members
are unavailable to perform their duties during a state of war emergency and state
or local emergency.
11. Format of City Council Minutes (Petru/McLean)
Recommendation:
1) Authorize the City Clerk’s Office to prepare summary
minutes for all televised City Council meetings and detailed minutes of all non-
televised City Council meetings; 2) Continue to use Real video stream files as
the permanent video and audio record of City Council and Planning Commission
meetings; and 3) Direct staff to present an overview of the City Council’s
discussion to the Planning Commission and seek the Commission’s preference
whether or not to migrate from detail minutes to summary minutes.
12. Consideration of an Ordinance of the City of Rancho Palos Verdes Regulating
Solicitation within the City (Lynch)
Recommendation:
Read Ordinance No. , “AN ORDINANCE OF THE CITY
OF RANCHO PALOS VERDES REGARDING SOLICITATION WITHIN THE
CITY OF RANCHO PALOS VERDES AND AMENDING THE RANCHO PALOS
VERDES MUNICIPAL CODE” by title only, waive further reading, and introduce
the ordinance.
13. City Manager Recruitment (Evans)
Recommendation:
Endorse the City Manager recruitment process so far and
approve the proposed recruitment process over the next few months.
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.
City Council Agenda
November 21, 2006
Page 3 of 4
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Legal Counsel
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:
Existing Litigation:
G.C. 54956.9(a)
Name of Case: Monks V. City of Rancho Palos Verdes, Los Angeles County
Superior Court. Case No. YS010425.
Conference with Real Property Negotiators
G.C. 54956.8
Potential purchase of open space:
Property: Filiorum: APN 7572-012-024, 7572-012-028, 7572-012-029, 7573-
003-016, 7581-023-031, 7581-023-029, 7572-002-022
City Negotiators: City Manager; City Attorney; and, Director of Planning, Building and
Code Enforcement, Bill Ailor, Barbara Dye and Bill Swank
Negotiating Parties: York Long Point Associates
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.
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City Council Agenda
November 21, 2006
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