CC AGD 20010306
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ANCHOANCHOALOS ALOS ERDESERDES
RANCHO PALOS VERDES CITY COUNCIL
AGENDA
MARCH 6, 2001
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_____________________________________________________________________
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
NEXT RESOL. NO. 2001-22
NEXT ORD. NO. 363
CEREMONIAL MATTERS:
Presentation of Certificates of Recognition to members of the to Palos Verdes
Peninsula High School Academic Decathlon Team.
RECYCLE DRAWING:
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Minutes of January 30 and February 20, 2001. (Purcell)
Recommendation:
Adopt the minutes.
2. Arterial Rehabilitation Program. (Allison)
Recommendation:
(1) Award a professional service contract to Nichols
Consulting Engineers, Inc. for pavement testing services related to the City’s
Arterial Rehabilitation Program. (2) Authorize the Mayor and the City Clerk to
execute a contract with Nichols Consulting Engineers, Inc. for a not to exceed
amount of $17,895, and authorize the expenditure of up to an additional $2,105,
for a total authorization of $20,000. (3) ADOPT RESOLUTION NO. 2001-__, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
VERDES AMENDING RESOLUTION 3000-33, THE BUDGET
APPROPRIATION FOR FISCAL YEAR 2000-2001, FOR A BUDGET
ADJUSTMENT TO THE CITY’S CAPITAL PROJECTS FUND.
3. Funding Request for Beverage Container Recycling and Litter Cleanup Activities
FY 2000-2001. (Ramezani)
Recommendation:
(1) Authorize the submittal of the funding request form to
the Department of Conservation’s Division of Recycling for funding programs
related to beverage container recycling and litter cleanup activities for FY 2000-
2001. (2) ADOPT RESOLUTION 2001- ___, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF RANCHO PALOS VERDES AUTHORIZING THE
DIRECTOR OF PUBLIC WORKS TO EXECUTE ALL NECESSARY FORMS
FOR THE PURPOSES OF SECURING PAYMENTS, AND IMPLEMENTING
AND CARRYING OUT THE PROGRAMS.
4. Professional Services Agreement with Helix Environmental Planning, Inc.
(Petru)
Recommendation:
Award a Professional Services Agreement to Helix
Environmental Planning, Inc. in the amount of $33,700 to prepare the CEQA
documentation and to obtain federal and state permits for the San Ramon
Drainage Project, and authorize the Mayor and the City Clerk to execute the
Agreement.
5. January 2001 Treasurer’s Report. (Burton)
Recommendation:
Receive and file.
6. 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.
# # # # # # # # # # # #
REGULAR BUSINESS:
7. Natural Community Conservation Plan (NCCP) Comparison of Preserve Design
Alternatives. (Rojas)
Recommendation:
(1) Review and discuss the three draft alternative preserve
designs, along with the information regarding implementation of the NCCP. (2)
Direct staff to proceed with the NCCP Program by initiating a biological and
economic analysis of the three draft alternatives.
RECESS:
PUBLIC COMMENTS:
(at approximately 8:40 P.M.)
(This section of the agenda is for audience comments on items NOT on the agenda.)
8. Removal of Debris from a Canyon Outside the City Right-of-Way. (Allison)
Recommendation:
Authorize the expenditure of up to $750 to remove debris
from a canyon on property owned by the Miraleste Parks and Recreation District.
City Council Agenda
March 6, 2001
Page 2
9. Landslide Geology – Zone II. (Evans)
Recommendation:
Consider authorizing the expenditure of $30,000 of general
fund reserves for a review by Cotton, Shires and Associates of existing geologic
and geotechnical documents to determine whether the data is sufficient to
support the conclusions of the Peer Review Group to allow development in Zone
II under certain conditions.
ORAL CITY COUNCIL REPORTS:
(This section designated to oral reports from
councilmembers who wish/need to report on Council assignments.)
ADJOURNMENT:
Adjourn to a time and place certain only if you wish to meet prior to
the next regular meeting.
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\03062001 cc agenda.doc
City Council Agenda
March 6, 2001
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