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CC AGD 20030429 ADJRANCHO PALOS VERDES RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING TUESDAY, APRIL 29, 2003 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD 7:00 P.M. CALL TO ORDER: ROLL CALL: FLAG SALUTE: APPROVAL OF AGENDA: REGULAR SESSION APPROVAL OF CONSENT CALENDAR: 1. Minutes of March 18t" and April 1St. (Purcell) Recommendation: Approve the minutes. 2. Draft Staff Report for the Tactical Planning Workshop. (Evans) Recommendation: Receive and file the draft staff report for the Tactical Planning Workshop. # # # # # # # # # # # # REGULAR BUSINESS: 3 Proposed Amendments to the Ocean Trails Project. (Pfost) Recommendation: Receive a presentation from Ocean Trails describing the complete scope of amendments proposed for the Ocean Trails project and affirm the review process (either the Director of Planning, Building and Code Enforcement, the Planning Commission and /or the City Council review) for each amendment. 4. Budget Policy Workshop. (Petru) Recommendation: Discuss the budget policy issues and provide staff with direction regarding the inclusion of these items or others identified by Council in the proposed Baseline Budget for FY 03 -04. 5. Set date for future workshops. (Evans) Recommendation: Set dates and times for three City Council Workshops. CITY COUNCIL ORAL REPORTS: PUBLIC COMMENTS: (at approximately 8:40 P.M.) (This section of the agenda is for audience comments on items NOT on the agenda.) CLOSED SESSION: See Brown Act agenda checklist below. CLOSED SESSION AGENDA CHECKLIST Based on Government Code Section 54954.5 (All Statutory References are to California Government Existing Litigation: G.C. 54956.9(a) 1. JOHN MONKS, LISA MONKS, et al., vs. CITY OF RANCHO PALOS VERDES, United Stated District Court, Central District, Southern Division, No. 02 -5424 RSWL �Ex� * * * * * * * * * * * * * * ** 2. JOHN MONKS, LISA MONKS, ET AL., vs. CITY OF RANCHO PALOS VERDES, Los Angeles Superior Court, Southwest District, No. YS010425 * * * * * * * * * * * * * * * * * * ** 3. TENG L. LEE vs. CITY OF RANCHO PALOS VERDES Los Angeles Superior Court Case No. YC 039 262 (Transferred to Central District ) Court of Appeal Case No. 6156144 * * * * * * * * * * * * * * * * * * ** 4. MARK J. ABRAMS VS. CITY OF RANCHO PALOS VERDES, ET AL. United States Court of Appeal, for the Ninth Circuit, No. 02 -55680 & 02 -55681 * * * * * * * * * * * * * * * ** 5. MARK J. ABRAMS VS. CITY OF RANCHO PALOS VERDES, ET AL. City Council Agenda April 29, 2003 Page 2 United States District Court, Central District of California, Case No. 00 -09071 SVW (RNBx) 6. PEOPLE OF THE STATE OF CALIFORNIA; CITY OF RANCHO PALOS VERDES vs. JAMES A. KAY, JR. COURT OF APPEAL NO. B157393 LASC CASE #YC 037398 7. JAMES A. KAY, JR. (LUCKY'S TWO WAY RADIO) ET AL VS. CITY OF RANCHO PALOS VERDES, ET AL. United States District Court, Central District of California, Western Division, 02- 3922 MMM (Rzx) ADJOURNMENT: Adjourn to a time and place certain only if you wish to meet prior to the next regular 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. 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. WA2003 City Council Agendas \04292003 CC ADJ BUDGET AGENDA.doc City Council Agenda April 29, 2003 Page 3