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CC AGD 20030401 RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING APRIL 1, 2003 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD _____________________________________________________________________ 7:00 P.M. REGULAR SESSION CALL TO ORDER: ROLL CALL: FLAG SALUTE: NEXT RESOL. NO. 2003-22 NEXT ORD. NO. 389 MAYOR’S ANNOUNCEMENTS: RECYCLE DRAWING: APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 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. Minutes of February 18, 2003. (Purcell) Recommendation: Approve the minutes. 3. February 2003 Treasurer’s Report. (McLean) Recommendation: Receive and file the February 2003 Treasurer's Report for the City of Rancho Palos Verdes. 4. Crossing Guard Services for the 2003-2004 School Year: Amendment No. 11 to All City Management. (Petru) Recommendation: Authorize the Mayor and the City Clerk to execute Amendment No. 11 to the agreement with All City Management Services, Inc. (All City), for an amount not to exceed $7,538.40 to provide crossing guard services at Miraleste Intermediate School for the 2003-2004 School Year. 5. Claim Against The City By Veeda Davis. (Park) Recommendation: Reject the claim and direct staff to notify the claimant. 6. Letter of Support for Water Quality Measure in Los Angeles County. (Allison) Recommendation: Authorize the Mayor to sign a letter of support for pending Federal Legislation creating funds for implementation of storm water quality programs. 7. Register of Demands. (McLean) Recommendation: ADOPT RESOLUTION NO. 2003-__, 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. # # # # # # # # # # # # REGULAR BUSINESS: 8. Border Issues Status Report. (Fox) Recommendation: Review the current status of border issues, and provide direction to the City Council Committee and Staff. CITY COUNCIL ORAL REPORTS: (This section designated to oral reports from councilmembers to report on Council assignments.) PUBLIC COMMENTS: (at approximately 8:40 P.M.) (This section of the agenda is for audience comments on items NOT on the agenda.) th ADJOURNMENT: Adjourn to April 14 at Hesse Park at 6:30 P.M. for a Budget Meeting. 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. Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during NOTE : 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 . \\mastadon\City Clerk\2003 City Council Agendas\04012003 CC AGENDA.doc City Council Agenda April 1, 2003 Page 2