CC AGD 20020716
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
JULY 16, 2002
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_____________________________________________________________________
6:45 P.M. CLOSED SESSION. PLEASE SEE ATTACHED BROWN
ACT CHECKLIST FOR DETAILS.
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
NEXT RESOL. NO. 2002-58
NEXT ORD. NO. 378
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.
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2. Minutes of April 30 Adjourned Regular Meeting, May 7 Adjourned Regular
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Meeting, May 7 Regular Meeting, May 20 Adjourned Regular Meeting, May
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21 Regular Meeting, June 12 Adjourned Regular Meeting and June 18
Adjourned Regular Meeting. (Purcell)
Recommendation:
Approve the minutes.
3. Professional Services Agreement with Cost Recovery, Inc. (McLean)
Recommendation:
Authorize the Mayor and City Clerk to execute the proposed
professional services agreement with Cost Recovery Systems, Inc. for the
preparation of the City’s eligible state mandated cost reimbursement claims with
the State of California for an amount not to exceed $7,250.
4. Appeal of Height Variation No. 930 and Grading Permit No. 2279. (Mihranian)
ng Point Resort Project (Conditional Use Permit No. 215, et. al). Mihranian)
Recommendation:
ADOPT RESOLUTION NO. 2002-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
OVERTURNING THE PLANNING COMMISSION’S APPROVAL OF HEIGHT
VARIATION NO. 930 AND GRADING PERMIT NO. 2279, THEREBY
UPHOLDING THE APPEAL FILED ON BEHALF OF THE APPELLANTS
(MIRALESTE NEIGHBORHOOD COALITION) AND DENYING, WITHOUT
PREJUDICE, THE PROJECT APPLICATIONS.
5. Transfer Of Funds For Tree Trimming For View Restoration And View
Preservation. (Allison)
Recommendation
: ADOPTRESOLUTION 2002- __, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING
RESOLUTION 2002-45, THE BUDGET APPROPRIATION FOR FISCAL YEAR
2002-03, FOR A BUDGET ADJUSTMENT TO THE CITY’S VIEW
RESTORATION FUND.
.
6Resolution To Approve Funding For Open Space Planning And Recreation And
Parks Task Force Consultant. (Rosenfeld)
Recommendation:
ADOPT RESOLUTION NO. 2002-__A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
AUTHORIZING A BUDGET INCREASE IN THE AMOUNT OF $25,000 FOR
CONSULTANT SERVICES TO SUPPORT THE INITIAL PHASES OF THE
OPEN SPACE, PLANNING AND RECREATION AND PARKS TASK FORCE.
7.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.
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PUBLIC HEARINGS:
8. Long Point Resort (Conditional Use Permit No. 215, et al.). (Continued from
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June 18.) (Mihranian)
Recommendation
: Review and discuss the respective responses to questions
submitted to Staff by the general public, the Planning Commission, and the City
Council on the proposed project, and if deemed acceptable by the Council, direct
Staff to prepare the appropriate Resolutions and
Conditions of Approval for
consideration at the August 20, 2002 meeting.
PUBLIC COMMENTS:
(at approximately 8:40 P.M.)
(This section of the agenda is for audience comments on items NOT on the agenda.)
City Council Agenda
July 16, 2002
Page 2
REGULAR BUSINESS:
9. Spotlight on RPV. (Petru)
Recommendation:
Provide staff with direction regarding the format, topics and
taping schedule for the “Spotlight on RPV” cable television program.
10. National Pollutant Discharge Elimination System (NPDES) Regulations. (Allison)
Recommendation:
INTRODUCE ORDINANCE NO. ____, AN ORDINANCE
OF THE CITY OF RANCHO PALOS VERDES AMENDING CHAPTER 13.10 OF
THE RANCHO PALOS VERDES MUNICIPAL CODE TO INCORPORATE THE
NEW STATE MANDATED SUSUMP REQUIREMENTS.
11. Crest Road Sidewalk. (Allison)
Recommendation:
Consider the request from the Rancho Palos Verdes
Estates HOA to construct a new sidewalk along Crest Road from its current
terminus at the Camellia Trail to Avenida de Rosa.
12. Interview of candidates for chair of the Open Space, Planning and Park &
Recreation Task Force. (Purcell)
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Recommendation:
Set an interview date of August 6 at 6:00 P.M. to interview
the candidates for the position of chair of the Open Space, Planning and Parks &
Rec. Task Force.
13. New Lease With Yvonne Yamashita For Annie’s Stand At Abalone Cove
Shoreline Park. (Petru)
Recommendation:
(1) Approve the new lease with Yvonne Yamashita for
Annie’s Stand at Abalone Cove Shoreline Park; and, (2) authorize the Mayor and
City Clerk to execute the lease agreement.
CLOSED SESSION REPORT:
ORAL CITY COUNCIL REPORTS:
(This section designated to oral reports from
councilmembers to report on Council assignments.)
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ADJOURNMENT:
Adjourn to 7:00 p.m. July 18 for a joint work shop with the Palos
Verdes Peninsula Unified School District. Said meeting to be held at Hesse Park.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
CONFERENCE WITH LEGAL COUNSEL
City Council Agenda
July 16, 2002
Page 3
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\07162002 cc agenda.doc
City Council Agenda
July 16, 2002
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