CC AGD 20051121 SPC
RPV
ANCHOALOSERDES
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
MONDAY, NOVEMBER 21, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_____________________________________________________________________
7:00 P.M. CLOSED SESSION (SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS) FOLLOWED BY AN OPEN SESSION AFTER THE
CONCLUSION OF THE CLOSED SESSION.
CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
APPROVAL OF AGENDA:
PUBLIC COMMENTS:
NOT
(This section of the agenda is for audience comments for items on the
.)
agenda
CONSENT CALENDAR
1. Tarapaca Storm Drain (Holland)
th
Recommendation:
Review and reconfirm with a 4/5 vote, the City Council’s
action on December 21, 2004, to authorize staff to conduct an informalbid
process to repair the Tarapaca Storm Drain.
2. Interim Improvements to Barkentine/Seacove and Other Miscellaneous Drainage
Improvements (Holland)
Recommendation:
Review and reconfirm by four/fifths (4/5) vote, the Council’s
action on October 18, 2005 to authorize staff to conduct an informal bid process
to construct interim improvements to Barkentine/Sea Cove and other
miscellaneous drainage improvements.
3. Storm Drain Rehabilitation Project; Palos Verdes Drive South, Crest/Crestmont,
Hawthorne/Silver Arrow (Holland)
Recommendation:
Review and reconfirm by four/fifths (4/5) vote, the Council’s
action on November 15, 2005 to authorize staff to conduct an informal bid
process to construct interim improvements to Palos Verdes Drive South, Crest/
Crestmont, Hawthorne/Silver Arrow.
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
CLOSED SESSION REPORT:
ADJOURNMENT: only
Adjourn to a time and place certainif you wish 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
Conference with Real Property Negotiators
G.C. 54956.8
Property negotiations with real property negotiators pursuant to Government Code
Section 54956.8 regarding the following real property:
Real property owned by Carmiel Cohen and identified as Assessor’s Parcel Number
7573-004-026 (6359 Tarragon Road). Negotiating parties, Steve Wolowicz, Mayor Pro
Tem, Peter Gardiner, Councilman and Les Evans, City Manager, regarding instructions
to negotiators concerning price for purchasing real property. Negotiating parties may
negotiate with the property owner set forth above.
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 .
W:\2005 CITY COUNCIL AGENDAS\20051121 CC AGENDA SPEC MTG.doc
City Council Special Meeting Agenda
November 21, 2005
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