CC AGD 20040817
RPV
ANCHOALOS ERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
AUGUST 17, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_________________________________
7:00 P.MREGULAR SESSION
.
CALL TO ORDER:
ROLL CALL
(1 min) :
NEXT RESOL. NO. 2004-66
() FLAG SALUTE:NEXT ORDINANCE NO. 410
2 min
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.
2. Approval of the minutes. (Purcell)
th
Recommendation:
Approve the minutes of June 29 Adjourned Regular
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
th
session and July 20 Regular Meeting.
3. Fiscal Year 03-04 budget adjustments. (Downs)
Recommendation:
ADOPT RESOLUTION NO. 2004-, AMENDING
RESOLUTION 2003-42, THE BUDGET APPROPRIATION FOR FY03-04, TO
INCREASE BUDGETED APPROPRIATIONS IN THE GENERAL FUND AND
SUBREGION ONE MAINTENANCE FUND.
4. Commercial refuse and collection agreement with West Coast Roll Off.
(Ramezani)
Recommendation:
Authorize the Mayor and the City Clerk to execute a non-
exclusive franchise agreement for commercial refuse collection and disposal
services with West Coast Roll Off to be effective through December 31, 2004.
5. Gifts for parks. (Rosenfeld)
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.
6. Traffic And Engineering Speed Surveys. (Jules)
Recommendation:
ADOPT RESOLUTION NO. 2004- ___, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
ESTABLISHING SPEED LIMITS ON VARIOUS STREETS.
7. FY03-04 Continuing Appropriations (City). (Downs)
Recommendation: (1)
ADOPT RESOLUTION NO. 2004-, AMENDING
RESOLUTION NO. 2004-45, THE BUDGET APPROPRIATION FOR FY04-05,
TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY03-04;
(2)
ADOPT RESOLUTION NO. 2004-, AMENDING RESOLUTION NO. 2003-42,
THE BUDGET APPROPRIATION FOR FY03-04, TO REDUCE THE BUDGET
FOR CONTINUING APPROPRIATIONS THAT WILL BE RE-BUDGETED AND
INCLUDED IN THE FY04-05 BUDGET.
8. Rejection of bids for slurry seal of Palos Verdes Drive East. (Dragoo)
Recommendation:(1)
Reject all bids received on July 13, 2004 for the slurry
(2)
seal of Palos Verdes Drive East; and, Request staff to revise the project
plans and re-advertise.
9. 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:
City Council Agenda
August 17, 2004
Page 2 of 4
10. Appeal of a Grading Permit (Case No. ZON2003-00088), for property
(5min)
located at 49¼ Rockinghorse. (Blumenthal)
Recommendation:
Continue the Appeal of the Conditions of Approval for
Grading Permit (Case No. ZON2003-00088) to the City Council meeting on
November 2, 2004.
11. Long Point Resort Hotel Project: ZON2004-00309 (Revision
(30min)
‘A’ to Conditional Use Permit No. 215, et. al). (Mihranian)
Recommendation:
Review and discuss the applicant’s proposed amendments
to the City Council approved conditions of approval to: 1) Allow 50 rooms within
the main hotel complex and the bungalow units to be sold to individual persons
or private entities with deed restrictions limiting the duration of use; and 2)
Establish a 1% Property Transfer Fee and a non-profit corporation to be used for
the maintenance and enhancement of public open space or streets within the
City. If the proposed amendments are deemed acceptable by the Council, direct
Staff to prepare the appropriate resolutions for adoption at the September 7,
2004 meeting.
12. Congestion Management Program (CMP), and adoption of
(5min)
the 2004 Local Development Report (City). (Yu)
Recommendation:
ADOPT RESOLUTION NO. 2004 -__, ADOPTING THE
CITY’S 2004 LOCAL DEVELOPMENT REPORT (LDR) AND SELF-
CERTIFYING THE CITY’S CONFORMANCE WITH THE 2004 CONGESTION
MANAGEMENT PROGRAM (CMP) FOR LOS ANGELES COUNTY.
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:
13. Noise Ordinance Alternatives. (Lynch)
(20min)
Recommendation:
Review and provide direction regarding whether staff should
prepare a more comprehensive noise control ordinance.
COUNCIL DISCUSSION OF FUTURE AGENDA ITEMS & SUGGESTION OF FUTURE
AGENDA ITEMS:
CLOSED SESSION REPORT:
st
ADJOURNMENT:
Adjourn to Tuesday, August 31 at 7:00 P.M. in Hesse Park for a
Work Session on the NCCP.
American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require a
City Council Agenda
August 17, 2004
Page 3 of 4
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
August 17, 2004
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