CC AGD 20030415
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
APRIL 15, 2003
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_____________________________________________________________________
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
NEXT RESOL. NO. 2003-23
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 March 4, 2003. (Purcell)
Recommendation
: Approve the minutes.
3. Claim against the City by Benjamin Konell. (Park)
Recommendation:
Reject the claim and direct staff to notify the claimant.
4. Appeal of Height Variation, Site Plan Review and Minor Exception Permit Case
No.ZON2002-00605 for property located at 4362 Exultant Drive (Appellants:
Matura Family; Applicants: Mr/Mrs. Younggren). (Yu)
Recommendation:
Accept the withdrawal of the appeal.
5. Adoption of Resolution Denying Large Domestic Animal Nonconformity
Statement No. 26 [Sutton, 16 Peppertree Drive]. (Fox)
Recommendation
: ADOPT RESOLUTION NO. 2003-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
MEMORIALIZING THE CITY COUNCIL’S ACTION OF MARCH 18, 2003 WITH
RESPECT TO LARGE DOMESTIC ANIMAL NONCONFORMITY STATEMENT
NO. 26.
6. 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:
7. Emergency Preparedness Task Force - Final Recommendations. (Petru)
Recommendation:
Consider the recommendations submitted by the Emergency
Preparedness Task Force and provide direction.
8. Resolution Upholding the Appeal of the Planning Commission’s Denial of
Planning Case No. ZON2002-00282 [Applicant/Appellant: Makallon RPV
Associates ]. (Fox)
LLC
Recommendation:
ADOPT RESOLUTION NO. 2003-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
UPHOLDING THE APPLICANT’S APPEAL AND OVERTURNING THE
PLANNING COMMISSION’S DENIAL OF THE REQUESTED CONDITIONAL
USE PERMIT REVISION THEREBY ALSO APPROVING THE PLAN 14
RESIDENCE ON LOTS 36, 37, 78 AND 79 AS PRESENTED TO THE CITY
COUNCIL ON FEBRUARY 18, 2003, BUT REJECTING THE DEVELOPER’S
REVISED PROPOSAL FOR OPTIONAL, SECOND-FLOOR LIVING AREA FOR
THE PLAN 14 RESIDENCE ON THESE LOTS. (PLANNING CASE
NO. ZON2002-00282).
9. Via Rivera Pilot Program Interim Report. (Jules)
Recommendation:
(1) Receive and file the Via Rivera Interim Report; (2) Continue
the pilot program in its current form; and, (3) Present the final report to Council two
months after completion of the program.
10. Tarapaca slope failure. (Allison)
Recommendation
: (1)Authorize staff to contact the County of Los Angeles
regarding project participation; (2) Authorize staff to investigate the feasibility of an
assessment district as a potential funding source; (3) Request staff to investigate
additional funding sources and assemble a funding plan for the repair of the
Tarapaca Landslide repair that minimizes the use of general funds; (4) Engage
adjacent property owners to reduce the amount of surface drainage entering the
head of the landslide; (5) Authorize the expenditure of up to $5,000 for additional
engineering services: and, (6) ADOPT RESOLUTION 2003- , A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AMENDING
RESOLUTION 2002-45, THE BUDGET RESOLUTION FOR FISCAL YEAR 2002-
03, FOR A BUDGET ADJUSTMENT TO THE CITY’S GENERAL FUND.
City Council Agenda
April 15, 2003
Page 2
11. Ridgegate Traffic Calming Update. (Jules)
Recommendation:
(1) Receive and file the Ridgegate Traffic Calming Status
report; (2) Direct Traffic Committee and staff to continue to work with the Ridgegate
community on traffic calming measures.
12. Revised agreement with the County of Los Angeles to perform inspections and
administer examinations on behalf of the City for prospective massage business
license applicants. (Evans)
Recommendation:
(1) Approve the revised Agreement with the County of Los
Angeles to authorize the County Department of Health Services to inspect massage
establishments and administer examinations of prospective massage technicians on
behalf of the City. (2) Authorize Staff to publish Notices of Public Hearing for the
May 6th Council meeting to adopt a new fee schedule to recover costs of County
Health Services.
13. Council and staff tactical planning workshop. (Evans)
Recommendation:
Set a date and time for a City Council and Staff Tactical
Planning Workshop.
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 29 at 7:00 P.M. for a budget work session to be held
at Hesse Park.
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 .
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City Council Agenda
April 15, 2003
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