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CC AGD 20010130 ADJ JNT RRPPVV ANCHOANCHOALOS ALOS ERDESERDES RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING JOINT MEETING RECREATION AND PARKS AND FINANCE ADVISORY COMMITTEES AGENDA JANUARY 30, 2001 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD _____________________________________________________________________ 7:00 P.M. REGULAR SESSION CALL TO ORDER: ROLL CALL: FLAG SALUTE: NEXT RESOL. NO. 2001-05 NEXT ORD. NO. 362 APPROVAL OF AGENDA: REGULAR BUSINESS: 1. Forrestal Management Plan. (Snow) RECOMMENDATION: Review the attached Draft Forrestal Management Plan and (1) Discuss the various aspects of the Plan with the Parks and Recreation Committee and the Finance Advisory Committee. (2) Provide staff with direction pertaining to (a) the level of improvements, (b) the implementation of a management agreement with Palos Verdes Peninsula Land Conservancy, and (c) any other modifications for the final Plan. RECESS: PUBLIC COMMENTS: (at approximately 8:40 P.M.) (This section of the agenda is for audience comments on items NOT on the agenda.) 2. Revised Meeting Schedule. (Petru) RECOMMENDATION: (1) Select a date for a City Council Goal Setting Workshop. (2) Consider holding community outreach meetings on the City Budget and, if approved, select three dates for these meetings. (3) Select a new date for the second Budget Policy Meeting. (4) Select a date for a second Budget Review Meeting. (5) Select a new date for the Fall Community Leaders’ Breakfast. Increase in Appropriation - Neighborhood Watch. (Purcell) 3. RECOMMENDATION: ADOPT RESOL. NO. 2001-__ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING RESOLUTION 2000-33, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2000-2001, FOR A BUDGET ADJUSTMENT TO THE NEIGHBORHOOD WATCH PROGRAM. ADJOURNMENT: Adjourn to a time and place certain only if 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 REAL PROPERTY NEGOTIATOR G.C. 54956.8 Property: 30678 Palos Verdes Drive East City Negotiators: City Manager, Assistant City Manager; City Attorney; and, Director of Public Works Negotiating Parties: Jim and Diane Tyler Under Negotiation: Price and Terms of Payment View the agenda at or www.palosverdes.com/RPV A full copy of the agenda package is at the counter at Hesse Park. W:\2001 City Council Agendas\01302001 cc agenda adj-Forstl wrkshp.doc City Council Agenda January 30, 2001 Page 2