CC AGD 20020112 ADJ
RANCHO PALOS VERDES CITY COUNCIL
REGULAR ADJOURNED MEETING
SATURDAY, JANUARY 12, 2002
LADERA LINDA COMMUNITY CENTER, 32201 FORRESTAL DRIVE
________________________________________________________________
9:00 A.M. REGULAR SESSION
CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
NEXT RESOL. NO. 2002-01
NEXT ORD. NO. 373
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 December 4, 2001. (Purcell)
Recommendation:
Approve the minutes.
3. Contracts for Whale of a Day Special Event. (Rosenfeld)
Recommendation:
Authorize the City Manager to sign the proposed contracts
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associated with the City’s 18 Annual Whale of a Day celebration on March 2,
2002.
4. Adoption of Ordinance No. 372 – Mobile Vendors. (Allison)
Recommendation:
ADOPT ORDINANCE NO. 372, AN ORDINANCE OF THE
CITY OF RANCHO PALOS VERDES ESTABLISHING NEW REGULATIONS
APPLICABLE TO MOBILE VENDORS WHO PARK ON CITY STREETS, AND
AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE. (This
ordinance was introduced on December 18, 2001.)
5.Register of Demands. (McLean)
Recommendation:
ADOPT RESOLUTION NO. 2002-__, 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:
6. Policy for Recruitment and Selection of Members for the City’s Advisory Boards.
(Evans)
Recommendation:
Adopt a policy for recruitment and selection of City Advisory
Board Members and Board Chairs.
7. City Council Committee Assignments. (Purcell)
Recommendation:
Make Council assignments.
8. Beautification Grant Program Award History. (Allison)
Recommendation:
Provide direction to staff regarding the future of the
neighborhood beautification grant program.
9. Border Issues Status Report. (Evans)
Recommendation:
Review the current status of border issues and provide
direction to the City Council Committee and staff.
10. Citywide Stop Sign Installation Policy. (Allison)
Recommendation:
ADOPT RESOLUTION NO. 2002-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ADOPTING
REGULATIONS REGARDING THE INSTALLATION OF STOP SIGNS.
11. Addition of Traffic Calming signs to the Neighborhood Traffic Calming Program.
Recommendation:
Adopt revisions to the City’s Traffic Calming Program, as
recommended by the Traffic Committee, to add signs as a traffic-calming tool.
12. Master Plan Updates. (Evans)
Recommendation:
Provide direction to staff on a planning process for updating
the General Plan and other plans.
ORAL CITY COUNCIL REPORTS:
(This section designated to oral reports from
councilmembers to report on Council assignments.)
ADJOURNMENT:
Adjourn to a time and place certain only if you wish to meet prior to
the next regular meeting.
City Council Agenda
January 12, 2002
Page 2
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
G.C. 54956.8
Potential purchase of open space.
Property: Filiorum 7572-012-024, 7572-012-028, 7572-012-029,
7573-003-016, 7581-023-031, 7581-023-029, 7572-002-022
City Negotiators: City Manager; City Attorney; and, Director of Planning,
Building and Code Enforcement
Negotiating Parties: York Long Point Associates
Under Negotiation: Price and Terms of Payment
Property: APN 7564-005-001, 7572-001-001 TO 004, 06 AND 07, 7581-023-011
City Negotiators: City Manager, City Attorney, Director of Public Works,
Director of Planning Building and Code Enforcement, and
Keith Lenard.
Negotiating Parties: Barry Hon and Michael Walker.
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH LEGAL COUNSEL
Anticipated Litigation:
(G.C 54956.9(b)
A point has been reached where, in the opinion of the City Council/Agency on
the advice of its legal counsel, based on the below-described existing facts and
circumstances, there is a significant exposure to litigation against the City
Council/Agency.
1___
(Number of Potential Cases)
Claim against the City by Chandler’s Palos Verdes Sand and Gravel Inc.
View the agenda at or
www.palosverdes.com/RPV
A full copy of the agenda package is at the counter at Hesse Park.
W:\2002 City Council Agendas\01122002 cc agenda.doc
City Council Agenda
January 12, 2002
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