CC AGD 20040720
RPV
ANCHOALOS ERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
JULY 20, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_________________________________
6:00 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS.
7:00 P.MREGULAR SESSION
.
CALL TO ORDER:
ROLL CALL
(1 min) :
NEXT RESOL. NO. 410
() FLAG SALUTE:NEXT ORDINANCE NO. 2004-62
2 min
PRESENTATION: Recognition of Cub Scout Pack 435, Den 11.
(3MIN
)
MAYOR’S ANNOUNCEMENTS:
(5 min)
RECYCLE DRAWING:
APPROVAL OF AGENDA:
(2 min)
PUBLIC COMMENTS:
NOT
(This section of the agenda is for audience comments for items
(15 min)
.)
on the agenda
CITY MANAGER REPORTS:
(2 min)
OLD BUSINESS:
(For items previously discussed and continued to a future meeting go to the City’s website at
www.palosverdes.com/rpv)
NEW BUSINESS:
APPROVAL OF CONSENT CALENDAR:
(5 min)
1. 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.
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
2. Approval of the minutes. (Purcell)
Recommendation:
Approve the minutes of June 1, 2004.
3. ORDINANCE NO. 409, AN ORDINANCE OF THE CITY OF RANCHO PALOS
VERDES RELATING TO PURCHASE ORDERS AND AMENDING SECTION
2.44.070 OF THE RANCHO PALOS VERDES MUNICIPAL CODE.
Recommendation:
ADOPT ORDINANCE NO. 409. (This ordinance was
TH
INTRODUCED at the July 6 MEETING.)
4. Register of Demands. (McLean)
Recommendation:
ADOPT RESOL. NO. 2004- , 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:
5.Appeal of View Restoration Permit No. 161 (Appellant: Michael and
(60min)
Barbara O’Sullivan). (Nelson)
Recommendation:
ADOPT RESOLUTION NO. 2004-__; DENYING THE
APPEAL, THEREBY AFFIRMING THE DECISION OF THE PLANNING
COMMISSION AND APPROVING VIEW RESTORATION PERMIT NO. 161
UPON FINDING THAT ALL APPLICABLE FINDINGS HAVE BEEN
CORRECTLY MADE AND ALL PROVISIONS OF SECTION 17.02.040 HAVE
BEEN COMPLIED WITH.
6. Tract Map No. 52666 Revision ‘B’ (Applicant: 3200 PVDW, LLC). (Mihranian)
(15min)
Recommendation
: ADOPT RESOLUTION NO. 2004-__ ADOPTING
ADDENDUM NO. 2 TO MITIGATED NEGATIVE DECLARATION /
ENVIRONMENTAL ASSESSMENT NO. 708.
9:30 PAUSE TO CONSIDER REMAINDER OF 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.)
REGULAR NEW BUSINESS:
7. Status Of City Council Tactical Goals For 2004 – 2005. (Evans)
(15min)
Recommendation:
Receive the report on the status of the City Council Goals
for 2004-2005 and direct staff to make any changes to the milestones or other
aspects of the report.
City Council Agenda
July 20, 2004
Page 2 of 4
8. Horse Manure Composting Guidelines (Case No. ZON2004-00365).
(10min)
(Blumenthal)
Recommendation:
Adopt the Horse Manure Composting Guidelines (Case No.
ZON2004-00365) as recommended by the Equestrian Committee.
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.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
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 Les Evans and City
Attorney Lynch.
Under Negotiation: Terms of franchise agreement with the City.
Anticipated Litigation:
G. C. 54956.9(b)
Based on the following existing facts and circumstances, the City Council is meeting to
discuss potential litigation due to the threat of litigation made by Donald Trump to
Mayor Pro Tem Larry Clark during a telephone conversation on May 27, 2004. Said
threat is described in a memo dated June 5, 2004 from the Mayor Pro Tem and is on
file with the City Clerk’s Office.
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:
City Council Agenda
July 20, 2004
Page 3 of 4
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 .
City Council Agenda
July 20, 2004
Page 4 of 4