CC AGD 20040921
RPV
ANCHOALOS ERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
SEPTEMBER 21, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_________________________________
7:00 P.MREGULAR SESSION
.
CALL TO ORDER:
ROLL CALL
(1 min) :
NEXT RESOL. NO. 2004-83
() FLAG SALUTE:NEXT ORDINANCE NO. 412
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 April 20 Special Budget Meeting,
thth
April 20 Regular Meeting, August 3 Regular Meeting, August 17 Regular
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
th
Meeting and August 17 Special Meeting.
3. Geotechnical Board of Appeals. (Fox)
Recommendation(1)
: ADOPT URGENCY ORDINANCE NO. 412U REGARDING
THE GEOTECHNICAL BOARD OF APPEALS, AMENDING CHAPTER 2.40 OF
THE RANCHO PALOS VERDES MUNICIPAL CODE AND DECLARING THE
(2)
URGENCY THEREOF; and INTRODUCE ORDINANCE NO. 413 REGARDING
THE GEOTECHNICAL BOARD OF APPEALS, AMENDING CHAPTER 2.40 OF
THE RANCHO PALOS VERDES MUNICIPAL CODE.
4.2003-2004 Annual Report on the Implementation of the Rancho
Palos Verdes General Plan. (Yu)
Recommendation:
Direct Staff to forward the City’s 2003-2004 Annual Report
on the Implementation of the Rancho Palos Verdes General Plan to the State
Governor’s Office of Planning and Research, and to the Department of Housing
and Community Development regarding the current status of the General Plan
and the progress on its implementation during the 2003-2004 fiscal year.
5. Ridgecrest Rancho Recreation & Parks District: Appointment of Joyce Huppert.
(Purcell)
Recommendation:
Acknowledge the appointment of Joyce Huppert to serve on
the Ridgecrest Rancho Recreation & Parks District Board of Directors for a term
of office until December 2, 2005.
6. Biennial Update of the City’s Conflict of Interest Code. (Purcell)
Recommendation: (1)
Receive and file the 2004 Local Agency Biennial Notice
for the City of Rancho Palos Verdes, the Rancho Palos Verdes Redevelopment
Agency, and the Rancho Palos Verdes Improvement Authority indicating that the
(2)
Conflict of Interest Code for these agencies need to be amended; and,
ADOPT RESOL. NO. 2004- A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF RANCHO PALOS VERDES ADOPTING AN AMENDED CONFLICT
OF INTEREST CODE CONTAINING REVISED DESIGNATED POSITIONS,
DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. 2002-82.
7. 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
September 21, 2004
Page 2 of 4
8. Cox Cable Compliance Hearing. (Petru)
(5min)
Recommendation:
Continue to October 19, 2004.
9. Use of state funding for supplemental police services – CORE Police Team. (Petru)
(5min)
Recommendation:
Approve the continued use of COPS (Citizen Option for Police
Services) grant in FY 04-05 to partially fund the CORE Police Team.
9:30 PAUSE TO CONSIDER REMAINDER OF THE AGENDA
CITY COUNCIL ORAL REPORTS:
(This section of the agenda is designated for
(15 min)
oral reports from Council Members to report action taken at outside committee and
association meetings.)
REGULAR NEW BUSINESS:
10Citywide and neighborhood traffic issues: (Evans)
(Undetermined) .
A. Citywide traffic enforcement: Team RPV. (Evans)
B. Mira Vista Traffic Calming Plan. (Allison)
Recommendation: (1)
Approve the Traffic Committee’s recommendation to
(2)
approve the TEAM RPV City Wide Traffic Enforcement Program; and
Request staff to agendize a contract amendment with the Los Angeles
County Sheriff’s Department and a budget adjustment to fund the program;
(3)
Approve a four step Traffic Calming Plan for the Mira Vista Neighborhood
; (4)
as recommended by the Traffic Committee Authorize staff to move
(5)
forward with Step One of the plan; and Request staff to prepare a budget
resolution to fund implementation of the plan.
11. Trudie Drive and Highmore—Traffic Safety, Multiway Stop Controls.
(5min)
(Allison)
Recommendation(1)
: Establish four-way stop controls and associated
pavement markings at the intersection of Trudie Drive and Highmore
(2)
Avenue; Install Stop Ahead warning signs and pavement markings for
(3)
motorists on Trudie Drive in advance of Highmore Avenue; and
ADOPT RESOL. NO. 2004- ESTABLISHING FOUR-WAY STOP
CONTROLS AT THE INTERSECTIONS OF TRUDIE DRIVE AND
HIGHMORE AVENUE.
COUNCIL DISCUSSION OF FUTURE AGENDA ITEMS & SUGGESTION OF FUTURE
AGENDA ITEMS:
th
ADJOURNMENT:
Adjourn to 6:00 p.m. on Tuesday, October 5 for a closed session to
be held from 6:00 P.M. until 6:30 P.M. and then an adjourned regular meeting from
City Council Agenda
September 21, 2004
Page 3 of 4
6:30 P.M. until 7:00 P.M. to conduct interviews of candidates for the Planning
Commission.
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 .
W:\2004 CITY COUNCIL AGENDAS\09212004 CC AGENDA.doc
City Council Agenda
September 21, 2004
Page 4 of 4