CC AGD 20040106
RPV
ANCHOALOS ERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
JANUARY 6, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_______________________________________
7:40 P.M. REGULAR SESSION
CALL TO ORDER:
ROLL CALL
FLAG SALUTE:
NEXT RESOL. NO. 2004- 01
NEXT ORDINANCE NO. 400
MAYOR’S ANNOUNCEMENTS:
(3 min)
RECYCLE DRAWING:
APPROVAL OF AGENDA:
PUBLIC COMMENTS:
(15 min)(This section of the agenda is for audience
NOT
comments for items on the agenda.)
CITY COUNCIL ORAL REPORTS:
(10 min)(This section of the agenda is
designated to oral reports from council members to report action taken at
outside committee and association meetings.)
OLD BUSINESS/CITY MANAGER REPORTS:
Miscellaneous Items for Action:
.
(3 min)1ZON2003-00634 (WEED ABATEMENT REQUEST FOR LOWER
FILORUM) -- AN APPEAL OF THE DIRECTOR’S DETERMINATION
THAT A PROPOSED WEED ABATEMENT ACTION, AS CONDITIONED,
IS EXEMPT FROM THE PROHIBITIONS OF THE CITY’S COASTAL
SAGE SCRUB URGENCY ORDINANCE. (Rojas)
Recommendation:
ADOPT RESOL. NO. 2004- UPHOLDING THE
APPEAL AND DENYING THE APPLICANT’S WEED ABATEMENT
REQUEST.
Continued Items for Action:
(15 min) 2. Review of Draft Comments on the Draft Environmental Impact
Report for the Proposed South Coast County Golf Course at the Former
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Palos Verdes Landfill. (Fox) (Carryover from December 16 meeting.)
Recommendation:
(1)Review Staff’s draft comments on the DEIR for
the proposed South Coast County Golf Course, and provide feedback to
Staff to finalize; (2) If the City Council directs TSG to conduct additional
analysis of the DEIR, ADOPT RESOL. NO. 2004_ APPROVING AN
ADDITIONAL $5,000 BUDGET APPROPRIATION FOR
PROFESSIONAL/TECHNICAL SERVICES RELATED TO THE REVIEW
OF THE DEIR.
(5 min) 3. FY02-03 comprehensive annual financial report, audit
management letter and independent auditors’ report on compliance and
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internal control. (McLean) (Carryover from December 16 meeting.)
Recommendation:
Receive and file the following: (1) the FY02-03
Comprehensive Annual Financial Report of the City of Rancho Palos
Verdes; and (2) Independent Auditors’ Report on Compliance and on
Internal Control over Financial Reporting.
Continued Items Listed for Information Only:
Proposed Conceptual Plan For Upper Point Vicente and Open Space Planning and
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.
Recreation and Parks Task Force Update(Rosenfeld) (from December 16 to
January 20, 2004.)
Appointment of City Representative to the Los Angeles West Vector Control
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District. (from December 16 to March 2, 2004.)
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Agenda Format: Proposed Revisions. (from December 16 to March 16, 2004)
Tabled Items Listed for Information Only
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Creation of a Traffic Safety Ad Hoc Committee (tabled December 16)
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Appointment to a Peninsula-wide Forum (tabled December 16)
NEW BUSINESS:
APPROVAL OF CONSENT CALENDAR:
(5 min)
City Council Agenda
January 6, 2004
Page 2 of 4
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.
PUBLIC HEARINGS:
(15 min) 10. Increased Massage Technician Examination Fee and Massage
Facility Inspection Fee. (Park)
Recommendation:
ADOPT RESOL. NO. 2004- ADOPTING THE FEE
INCREASES FOR MASSAGE TECHNICIAN EXAMINATIONS AND MASSAGE
FACILITY INSPECTIONS TO OFFSET THE CITY’S INCREASED COSTS
ASSOCIATED WITH PROCESSING BUSINESS PERMITS.
REGULAR NEW BUSINESS: None
COUNCIL DISCUSSION OF FUTURE AGENDA ITEMS AND
(10 min)
SUGGESTION OF FUTURE AGENDA ITEMS
Consider revisions to the solicitation ordinance.
Appeal of denial of antenna permit – Spring.
Consider appeal of grading application – Calle de Suenos.
Appoint new commission/committee members.
Consider changes to Neighborhood Compatibility Ordinance.
Receive Citywide Traffic Signal Study.
Set Dates for Community Leaders’ Breakfast.
Approve Budget Review Process.
Consider Traffic Committee recommendations for Eastview.
Approve funding to investigate EQ trail feasibility.
Receive RDA/IA Financial Statements.
Receive report on border issues.
Receive cost-based fee study recommendations.
Approve upgrade of H.T.E. Accounting System.
Consider ordinance regarding claims and taxes.
Approve process to approve aboveground facilities in the R-O-W.
Consider an agreement for the sale of additional CDBG funds.
Appoint Commission/Committee chairs.
Receive CalWater Master Plan Report.
Approve amendments to Forrestal Management Plan.
CLOSED SESSION REPORT: None
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ADJOURNMENT
: Adjourn to Wednesday, January 7 at 6:00 P.M. in the Fireside
City Council Agenda
January 6, 2004
Page 3 of 4
Room to interview advisory board candidates.
Americans 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.
The agenda and staff reports can also be viewed on the City’s website www.palosverdes.com/rpv.
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City Council Agenda
January 6, 2004
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