CC AGD 20061205
RPV
ANCHOALOS ERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
DECEMBER 5, 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. 2006-89
NEXT ORDINANCE NO. 452
FLAG SALUTE:
APPROVAL OF AGENDA:
MAYOR’S ANNOUNCEMENTS:
RECYCLE DRAWING:
COUNCIL REORGANIZATION:
Selection of Mayor:
Selection of Mayor Pro Tem:
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:
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
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.
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 February 21, 2006.
4. Border Issues Status Report (Fox)
Recommendation:
Continue this item to December 19, 2006.
5. Storm Drain Layer on Global Information System (GIS) (Vaish)
Recommendation:
1) Award a professional services contract to Lenocker and
Associates for a not to exceed amount of $ 42,000; and, 2) Authorize the Mayor
and City Clerk to execute professional services contract documents with
Lenocker and Associates.
6. Notice of Completion for Point Vicente Interpretive Center Exhibits Project
(Rosenfeld)
Recommendation:
1) Accept the work done by Taylor Studios Inc. for the
fabrication and installation of the Point Vicente Interpretive Center exhibits
project; and, 2) Authorize the City Clerk to file the attached Notice of Completion
with the Los Angeles County Recorder; and if no claims are filed within 35 days
of recordation of the Notice, City Clerk shall notify Taylor Studios to exonerate
the Performance Bond.
7. Gifts for Parks (Waters)
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.
8. Annual Renewal for Non-Exclusive Commercial Refuse Collection and Disposal
Services Agreement – 2007 (Ramezani)
Recommendation:
1) Authorize the Mayor and the City Clerk to execute one-
year non-exclusive commercial refuse collection and disposal services
agreements with: Advanced Waste Systems, Inc., Allied Waste Services of North
America, LLC, dba Allied Waste Services of Gardena, California Waste
City Council Agenda
December 5, 2006
Page 2 of 5
Services, CalMet Services, Inc., Consolidated Disposal Service, LLC, Easy Roll
Off Services, EDCO Disposal Corporation, JJK Roll-Offs, Inc., Joe Pizzo, Inc., S
& H Disposal Company, United Pacific Waste & Recycling Services, Universal
Waste Systems, Inc., and USA Waste of California, Inc., dba Waste
Management of Los Angeles, and West Coast Waste & Roll Off Service; and,
2) ADOPT RESOLUTION NO. 2006- , A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF RANCHO PALOS VERDES LIMITING THE
NUMBER OF HAULERS AUTHORIZED TO PROVIDE SOLID WASTE
COLLECTION AND RECYCLING SERVICES FROM COMMERCIAL
PREMISES, AND ROLL OFF SERVICES TO RESIDENTIAL AND
COMMERCIAL PREMISES IN THE CITY OF RANCHO PALOS VERDES IN
CALENDAR YEAR 2007.
9. Health Insurance Contributions (Petru)
Recommendation:
ADOPT RESOLUTION NO. 2006- ; A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AMENDING
THE CITY’S MAXIMUM MONTHLY CONTRIBUTION AMOUNTS FOR
EMPLOYEE HEALTH INSURANCE PREMIUMS.
10. Claim Against the City by Susan Brooks (Park)
Recommendation:
Reject the claim and direct staff to notify the claimant.
11. Claim Against the City by Vantage Point Association (Park)
Recommendation:
Reject the claim and direct staff to notify the claimant.
12.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.
# # # # # #
PUBLIC HEARINGS:
13. Proposed 2007-2008 Community Development Block Grant (CDBG) Program
(Huey)
Recommendation:
1) Conduct a public hearing to receive citizen input on the
proposed 2007-2008 Community Development Block Grant (CDBG) Program;
and, 2) Approve the proposed CDBG projects and budget; 3) Authorize the
Director of Public Works to execute agreements for CDBG projects with the Los
Angeles County Community Development Commission.
14. Planning Case No. ZON2004-00265: Amendment to Various Section of Title 17
(Zoning) to Regulate the Use of Cargo Containers on Public and Private Property
(Fox)[Continued from November 7, 2006)
City Council Agenda
December 5, 2006
Page 3 of 5
Recommendation:
Continue this item to January 16, 2007.
15. Long Point (Terranea) Resort Hotel Project: ZON2006-00615 - Revision ‘E’ to
Conditional Use Permit No. 215, et. al (Mihranian)
Recommendation:
ADOPT RESOLUTION NO. 2006- , A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING
REVISION ‘E’ TO CONDITIONAL USE PERMIT NO. 215, ET. AL. TO ALLOW AN
UPDATED AND REVISED SITE PLAN, GRADING PLAN AND PUBLIC
AMENITIES PLAN FOR THE LONG POINT RESORT HOTEL AND APPROVING
NEW AND MODIFIED CONDITIONS OF APPROVAL ASSOCIATED WITH THE
UPDATED PROJECT PLANS.
16. Appeal of Denial of Planning Case No. ZON2005-00610 (Height Variation and Site
Plan Review): Request to Overturn the Planning Commission’s Denial of 962
stnd
Square-Foot 1-Floor Additions, a 1,292-Square-Foot 2-Floor Addition, a New
Front Porch and Two (2) New Covered Patios for an Existing 1-Story Single-Family
Residence (Fox)
Recommendation:
ADOPT RESOLUTION NO. 2006- , A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DENYING
THE APPEAL AND UPHOLDING THE PLANNING COMMISSION’S DENIAL OF
THE REQUESTED HEIGHT VARIATION AND SITE PLAN REVIEW (CASE
NO. ZON2005-00610).
REGULAR NEW BUSINESS:
17. 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.
18. City Council Meeting Schedule (Petru)
Recommendation:
Consider canceling the Tuesday, January 2, 2007 City
Council meeting.
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
December 5, 2006
Page 4 of 5
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.
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
December 5, 2006
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