CC AGD 20021105
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
NOVEMBER 5, 2002
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_____________________________________________________________________
6:00 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. 2002-92
NEXT ORD. NO. 382
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 the August 28 Adjourned Regular Meeting. (Purcell)
Recommendation:
Approve the minutes.
3Claim against the City by Cheryl Robinson. (Park)
.
Recommendation:
Reject the claim and direct staff to notify the claimant.
4. Claim Against the City by Lantz Simpson. (Park)
Recommendation:
Reject the claim and direct staff to notify the claimant.
5. Annual Destruction of Records. (Purcell)
Recommendation:
ADOPT RESOL. NO. 2002- A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AUTHORIZING
THE DESTRUCTION OF CERTAIN CITY RECORDS AS PROVIDED BY
SECTION 34090 OF THE GOVERNMENT CODE OF THE STATE OF
CALIFORNIA, MAKING CERTAIN CHANGES TO EXISTING RETENTION
SCHEDULES AND AMENDING RESOLUTION NO. 2001-93.
6. September 2002 Treasurer’s Report. (Downs)
Recommendation:
Receive and file.
7Register 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 HEARING
:
8. Revisions to Chapter 15.20 (Moratorium on land use permits) of the Municipal Code.
Recommendation:
(1) ADOPT ORDINANCE NO. ___U, ADOPTING REVISIONS
TO CHAPTER 15.20 (MORATORIUM ON LAND USE PERMITS) OF THE
MUNICIPAL CODE AND DECLARING THE URGENCY THEREOF; AND (2)
INTRODUCE ORDINANCE NO. ___ TO ADOPT REVISIONS TO CHAPTER 15.20
(MORATORIUM ON LAND USE PERMITS) OF THE MUNICIPAL CODE.
REGULAR BUSINESS:
9. Educational Access Channel. (Petru)
Recommendation
: (1)Consider input from the local educational institutions
regarding the need and potential benefits of a dedicated educational access
channel; and, (2) Decide whether to ADOPT RESOLUTION NO. 2002 - ; A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
VERDES DIRECTING COX COMMUNICATIONS TO ESTABLISH AN
EDUCATIONAL ACCESS CHANNEL PURSUANT TO THE OCTOBER 17, 2000
CABLE TELEVISION FRANCHISE AGREEMENT.
10. Request for City Grant for School of Champions. (Petru)
Recommendation:
Decide whether to award a grant in the amount of $3,000 to
the School of Champions.
11. Expansion of the Student and the Law Program at Peninsula High School During
FY 02-03. (Petru)
Recommendation:
ADOPT RESOLUTION NO. 2002 -; AMENDING
RESOLUTION 2002-45, THE BUDGET APPROPRIATION FOR FISCAL YEAR
2002-2003; FOR A BUDGET ADJUSTMENT TO THE CITY'S GENERAL FUND
TO ADD TWO ADDITIONAL STUDENT AND THE LAW CLASSES DURING
THE 2003 SPRING SEMESTER AT PENINSULA HIGH SCHOOL.
City Council Agenda
November 5, 2002
Page 2
12. Border Issues Status Report. (Fox)
Recommendation:
Review the current status of border issues and provide
direction to the City Council Committee and Staff.
13. Amendment of Regulations Applicable to the Issuance of Business Permits and the
Regulation of Massage Establishments. (Park)
Recommendation:
(1)INTRODUCE ORDINANCE NO. ___ OF THE CITY OF
RANCHO PALOS VERDES AMENDING TITLE 5 OF THE RANCHO PALOS
VERDES MUNICIPAL CODE BY AMENDING REGULATIONS GOVERNING
MASSAGE ESTABLISHMENTS AND MASSAGE TECHNICIANS; (2) ADOPT
RESOLUTION NO. 2002__, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF RANCHO PALOS VERDES DELEGATING THE ADMINISTRATION
AND ISSUANCE OF BUSINESS AND REGULATORY PERMITS FOR
PROSPECTIVE MASSAGE ESTABLISHMENTS AND MASSAGE
TECHNICIANS WITHIN THE CITY LIMITS TO THE COUNTY OF LOS
ANGELES; (3) Approve the proposed 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; and, (4) Authorize Staff to publish a Notice of Public
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Hearing for the November 19 Council meeting to adopt a fee schedule to
recover costs of County Health Services.
14. Telecommunication facilities in the public right-of-way. (Allison)
Recommendation:
(1) Receive an update on the installation of
telecommunication facilities within the public right-of-way by wireless providers;
(2) Receive an update from Sprint and ATT on the installation of cellular facilities
at three locations where the City has received negative feedback from residents;
and, (3) Provide staff with direction regarding the review process.
15. Business license ordinance revision – simplification of tax calculation. (McLean)
Recommendation:
(1) INTRODUCE ORDINANCE NO. , AN ORDINANCE
OF THE CITY OF RANCHO PALOS VERDES REGARDING THE
CLASSIFICATIONS AND CALCULATION OF BUSINESS LICENSE TAX,
AMENDING THE RANCHO PALOS VERDES MUNICIPAL CODE; and (2) Direct
staff to prepare the necessary resolution to adopt a cost based business license
application-processing fee to be presented during a Public Hearing at the
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November 19 City Council meeting; and, (3) Direct staff regarding the inclusion
of the cost of staff time within the proposed application-processing fee.
16. Vacancy on the City’s Equestrian Committee and the Open Space, Planning and
Park & Recreation Task Force. (Purcell)
Recommendation:
Determine whether to fill the one vacancy on the Equestrian
Committee and three vacancies on the Open Space, Planning and Park & Rec.
Task Force.
City Council Agenda
November 5, 2002
Page 3
17. Policy for naming of public facilities and placing of monuments and other
memorials. (Evans)
Recommendation:
Adopt a policy for the naming of public facilities and placing
of monuments and other memorials on City property.
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.)
CITY ATTORNEY CLOSED SESSION REPORT:
ADJOURNMENT:
Adjourn to a time and place certain only if the City Council wishes to
meet prior to the next regular meeting.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
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)
A statement (voice mail message) made by Greg Sanders representing Sprint
outside an open meeting of City and a record of the statement was made by
Carol Lynch, City Attorney prior to the meeting and is available for public
inspection in the City Clerk's office.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(G.C. 54956.8)
Potential purchase of property on Palos Verdes Drive East.
City Negotiators: Les Evans, City Manager; Carol Lynch, City Attorney; Dean Allison,
Director of Public Works.
City Council Agenda
November 5, 2002
Page 4
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\11052002 cc agenda.doc
City Council Agenda
November 5, 2002
Page 5