CC AGD 20010220
RPV
ANCHOALOS ERDES
RANCHO PALOS VERDES CITY COUNCIL
AGENDA
FEBRUARY 20, 2001
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. 2001-09
NEXT ORD. NO. 362
RECYCLE DRAWING:
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Minutes of February 12, 2001. (Purcell)
Recommendation:
Adopt the minutes.
2. C.O.R.E Deputies – Attendance at Crime Conference. (Purcell)
Recommendation:
Approve the request from Capt. Hitchcock, Commander of
the Lomita Sheriff’s Station for financial support for the C.O.R.E. Policing Team
rd
to attend the 23 International Asian Organized Crime Conference.
3. Apply for Re-use Assistance Grant. (Ramezani)
Recommendation:
ADOPT RESOLUTION NO. 2001-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS AUTHORIZING THE
APPLICATION FOR RE-USE ASSISTANCE GRANT FUNDS FROM THE
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD (CIWMB).
4. Household Hazardous Waste Round-up Siting Liability Agreement with Los
Angeles County. (Ramezani)
Recommendation:
Authorize the Mayor to execute the attached Household
Hazardous Waste Collection Program Siting Liability Agreement with the County
of Los Angeles and County Sanitation District No. 2 of Los Angeles County.
5. Register of Demands. (McLean.)
Recommendation:
ADOPT RESOLUTION NO. 2001-__, 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.
# # # # # # # # # # # #
PUBLIC HEARINGS:
6. Ocean Trails – A proposed revision to the Conditions of Approval regarding the
re-construction of Palos Verdes Drive South. (Allison)
Recommendation:
(1) ADOPT RESOLUTION NO. 2001-__, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
APPROVING ADDENDUM 12 TO EIR 36 FOR REVISION “Q”; (2) ADOPT
RESOLUTION NO. 2001-__, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF RANCHO PALOS VERDES APPROVING REVISION “Q” TO VESTING
TENTATIVE TRACT MAP NO. 50666; AND, (3) ADOPT RESOLUTION NO.
2001-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
PALOS VERDES APPROVING REVISION “Q” TO VESTING TENTATIVE
TRACT MAP NO. 50667, REVISING THE CONDITIONS OF APPROVAL TO
REQUIRE THE DEVELOPER TO RECONSTRUCT LA ROTONDA DRIVE
RATHER THAN RESURFACING A PORTION OF PALOS VERDES DRIVE
SOUTH FROM LA ROTONDA DRIVE TO THE EASTERN CITY BOUNDARY.
RECESS:
PUBLIC COMMENTS:
(at approximately 8:40 P.M.)
(This section of the agenda is for audience comments on items NOT on the agenda.)
REGULAR BUSINESS:
7. Ocean Trails – A proposed revision to the Conditions of Approval regarding the
project’s affordable housing requirements. (Pfost)
Recommendation:
(1) ADOPT RESOLUTION NO. 2001-__, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
APPROVING ADDENDUM NO. 11 TO EIR NO. 36 FOR REVISION “P”; (2)
ADOPT RESOLUTION NO. 2001-__, A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF RANCHO PALOS VERDES APPROVING REVISION “P” TO
CONDITIONAL USE PERMIT NO. 162; (3) ADOPT RESOLUTION NO. 2001-
__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
PALOS VERDES APPROVING REVISION “P” TO CONDITIONAL USE PERMIT
NO. 163; (4) ADOPT RESOLUTION NO. 2001-__, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING
REVISION “P” TO VESTING TENTATIVE TRACT MAP NO. 50666; AND, (5)
ADOPT RESOLUTION NO. 2001-__, A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF RANCHO PALOS VERDES APPROVING REVISION “P” TO
City Council Agenda
February 20, 2001
Page 2
VESTING TENTATIVE TRACT MAP NO. 50667, FOR A REVISION TO THE
TIMING OF PROVIDING FOUR ON-SITE AFFORDABLE HOUSING UNITS AT
THE OCEAN TRAILS SITE.
8. Peafowl Population Assessment and Recommendations. (Park)
Recommendation:
(1) Consider peafowl study findings and recommendations
of Dr. Francine Bradley. (2) Adopt peafowl management plan to reduce peafowl
population. (3) Execute a professional service agreement with the University of
California Davis for Dr. Francine Bradley, poultry specialist, to implement
demonstration trapping and relocation program. (4) Allocate $3,000 from the
Animal Control Service Budget for the peafowl demonstration project.
9. Fiscal Year 2000-2001 Midyear Financial Report. (Burton)
Recommendation:
ADOPT RESOLUTION NO. 2001-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AMENDING
RESOLUTION NO. 2000-33, THE BUDGET APPROPRIATION FOR FY 2000-
2001, TO INCREASE CERTAIN EXPENDITURE APPROPRIATIONS IN THE
GENERAL FUND, STREET MAINTENANCE (GAS TAX) FUND, AND CAPITAL
IMPROVEMENT PROJECTS (CIP) FUND.
10. Lease Extension for Former Cable Studio Building at City Hall. (Petru)
Recommendation:
Authorize the extension of the lease agreement with Cox
Communications for the use of the former cable studio building at City Hall until
March 15, 2002.
11. Amendment of Retirement Formula to 2% @ 55 and One-Year Final
Compensation Benefit Factor. (Petru)
Recommendation:
(1) ADOPT RESOLUTION NO. 2001-__, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES TO
APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD
OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEE’S
RETIREMENT SYSTEM AND THE CITY OF RANCHO PALOS VERDES FOR
THE 2% @55 RETIREMENT BENEFIT FORMULA AND ONE-YEAR FINAL
COMPENSATION FACTOR. (2) INTRODUCE ORDINANCE NO. __
AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN CAL PERS
AND THE CITY FOR THESE CHANGES.
12. Purchase of the Barkentine Open Space Property. (Petru)
Recommendation:
(1) Approve the Purchase Agreement between the City of
Rancho Palos Verdes and Palos Verdes Land Holding Company for the
purchase of approximately 98 acres of open space land known as Parcel 4 or
the Barkentine property. (2) Authorize staff to spend up to $5,000 during the first
60 days of the Purchase Agreement to complete the City’s “due diligence”
examination of the subject property.
13. Grant Application for Acquisition of Open Space. (Ramezani)
Recommendation:
ADOPT RESOLUTION 2001-__, A RESOLUTION OF THE
City Council Agenda
February 20, 2001
Page 3
CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AUTHORIZING
THE APPLICATION FOR GRANT FUNDS FROM THE COUNTY OF LOS
ANGELES REGIONAL PARK AND OPEN SPACE DISTRICT FOR 1996
SPECIFIED GRANT FUNDS IN THE AMOUNT OF $4,000,000 FOR THE
ACQUISITION OF CRITICAL NATURAL LANDS AND WILDLIFE HABITAT IN
THE VICINITY OF THE PORTUGUESE BEND FOR PRESERVATION AS
OPEN SPACE.
CLOSED SESSION REPORT:
ORAL CITY COUNCIL REPORTS:
(This section designated to oral reports from
councilmembers who wish/need to report on Council assignments.)
th
ADJOURNMENT:
Adjourn to February 28 at 7:00 P.M. at Ladera for a pre-budget
public discussion.
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)
Based on the below-described existing facts and circumstances,
the City Council/Agency is meeting only to decide whether a closed
session is authorized.
1
(Number of Potential Cases)
(E) Letter written by John Monks dated February 6, 2001
sent to Mayor Marilyn Lyon regarding Landslide Moratorium
Zone 2
a copy of which is available for public
inspection in the City Clerk's office.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
G.C. 54956.8
Potential purchase of open space
City Council Agenda
February 20, 2001
Page 4
Property: Agua Armaga Parcels 7583-022-008, 7583-022-011;
Parcel 4 7573-003-017;
Filiorum 7581-023-29, 7581-023-30;
Portuguese Bend 7572-001-001 through 007.
City Negotiators: City Manager; City Attorney; and, Director of Planning,
Building and Code Enforcement
Negotiating Parties: Palos Verdes Peninsula Land Holdings and York Long Point
Associates
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\02202001 cc agenda.doc
City Council Agenda
February 20, 2001
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