CC AGD 20041130 JNT
RPV
ANCHOALOS ERDES
AGENDA
RANCHO PALOS VERDES CITY COUNCIL/
FINANCE ADVISORY COMMITTEE
JOINT WORKSHOP
ADJOURNED REGULAR MEETING
NOVEMBER 30, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_________________________________
7:00 P.MREGULAR SESSION
.
CALL TO ORDER:
ROLL CALL
(1 min) :
NEXT RESOL. NO. 2004-101
() FLAG SALUTE:NEXT ORDINANCE NO. 415
2 min
APPROVAL OF AGENDA:
(2 min)
PUBLIC COMMENTS:
NOT
(This section of the agenda is for audience comments for items
(15 min)
.)
on the agenda
REGULAR NEW BUSINESS:
1. Infrastructure financing – Proposed Water Quality and Flood Protection Program.
(McLean)
Recommendation:(1)
Receive and file this Staff Report, including the
Preliminary Financial Model for the Water Quality And Flood Protection Program
and the pro-forma calculation of the pro-forma user fee rate, both to be used
solely for discussion and not to be considered “final” costs and the proposed
user fee;
(2)
Authorize Staff to continue to develop a Water Quality And Flood
Protection Program, including the development of a user fee system and the
preparation for a mail ballot measure that would be conducted during Summer
2005 in accordance with Proposition 218 requirements;
(3)
Subject to approval of the proposed Water Quality And Flood Protection
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
Program and user fee by property owners, approve the concept of an initial, one-
time transfer of $2 million of General Fund Reserves to a new Water Quality And
Flood Protection Program enterprise fund in early FY05-06;
(4)
Proceed with the Community Education and Outreach Strategy regarding
the proposed Water Quality And Flood Protection Program to be designed by
Moore Iacofano Goltsman, Inc. (“MIG”), the City’s Public Information Consultant;
(5)
Authorize an additional budget appropriation during FY04-05 of $200,000
for services to be provided by MIG, Fieldman, Rolapp & Associates and Harris &
Associates, as well as postage, printing and other costs, in order to continue the
development of the Water Quality And Flood Protection Program and the
process to establish a user fee; and,
(6)
Defer consideration of establishing a sewer user fee and utilize General
Fund Reserves, augmented by County Sewer District funds and services, to
complete the cleaning and video inspection of the City’s entire sewer system, as
well as any sewer line segment repairs deemed essential over the next five
years.
th
ADJOURNMENT
: Adjourn to 10:00 A.M. Saturday, December 4. for a workshop on
the Forrestal Management Plan. Said meeting to be held at the Ladera Linda
Community Center, 32201 Forrestal Drive.
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 .
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City Council Agenda
November 30, 2004
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