CC AGD 20040504 ADJ
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
TUESDAY, MAY 4, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_____________________________________________________________________
6:00 P.M. CLOSED SESSION. PLEASE SEE THE ATTACHED BROWN ACT
CHECKLIST FOR DETAILS.
6:30 P. M. BUDGET WORK SESSION
CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
APPROVAL OF AGENDA:
REGULAR BUSINESS:
1. Revisions to the Proposed Budget for FY 04-05. (Petru)
Recommendation
: Review the proposed changes to the FY 04-05 budget and
provide staff with direction.
2. Five Year Financial Model. (McLean)
Recommendation
: Receive and file the 2004 Five-year Financial Model,
including the recommendation by the Finance Advisory Committee presented at
the end of the report.
CLOSED SESSION REPORT:
Adjournment
: Adjourn at 7:00 P.M.
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 .
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
PERSONNEL
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
G.C. 54957
Title: City Manager
Specify Position Title of Employee Being Reviewed
Consider contract extension.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
G.C. 54956.8
The City Council wishes to meet in closed session to give instructions to its negotiators
about the terms of an amendment to the City’s franchise agreement with Cox
Communications.
Property:
City’s Street rights-of-way.
Negotiating Parties: Representatives from Cox Communications.
City Negotiators: Nick Miller, Gabriella Holt, Ted Vegvari, Council
Members Gardiner and Stern, City Manager Evans
and City Attorney Lynch.
Under Negotiation: Terms of franchise agreement with the City.
Anticipated Litigation
:
(G.C 54956.9(b)
Based on the below-described existing facts and circumstances,
the City Council/Agency is meeting to discuss potential litigation
based on the following.
A letter dated April 19, 2004 has been received from Scott A. Sommer, Attorney for
York Long Point, implying threatened litigation in the event of adoption of the
extension of the City’s Urgency Ordinance, which establishes temporary regulations
and procedures relating to the conservation and management of coastal sage scrub
habitat.
W:\2004 CITY COUNCIL AGENDAS\05042004 CC AGENDA ADJD BUDGET MTG.doc
City Council Budget Work Session Agenda
May 4, 2004
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