CC AGD 20010320
RANCHO PALOS VERDES CITY COUNCIL
AGENDA
MARCH 20, 2001
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_____________________________________________________________________
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
NEXT RESOL. NO. 2001-25
NEXT ORD. NO. 363
CEREMONIAL MATTERS:
(1) Presentation of Certificates of Recognition to members of the Palos Verdes
Peninsula High School Academic Decathlon Team. (2) Recognition of the week of
March 26 as Safe Communities Week in Los Angeles County.
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 councilmembers after the reading of the title.
2. Minutes of February 6, February 28, March 1, and March 6, 2001. (Purcell)
Recommendation:
Adopt the Minutes.
3. 2% @ 55 and One-Year Final Compensation Benefit Factor. (Petru)
Recommendation:
ADOPT ORDINANCE NO. 362, AN ORDINANCE OF THE
CITY OF RANCHO PALOS VERDES AUTHORIZING AN AMENDMENT TO
THE CONTRACT BETWEEN THE CITY AND THE BOARD OF
ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’
RETIREMENT SYSTEM FOR 2% @55 AND ONE-YEAR FINAL
COMPENSATION RETIREMENT BENEFITS. (This ordinance was introduced
on February 20, 2001.)
4. Agreement to Transfer Community Development Block Grant (CDBG) Funds
from the City of Rolling Hills to the City of Rancho Palos Verdes for FY 2001-
2002. (Huey)
Recommendation:
(1) Accept the transfer of $14,293 in Community
Development Block Grant (CDBG) funds for FY 2001-2002 from the City of
Rolling Hills. (2) ADOPT RESOLUTION NO. 2001- __, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
APPROVING AND AUTHORIZING AN ASSIGNMENT AGREEMENT
BETWEEN THE CITY OF ROLLING HILLS AND THE CITY OF RANCHO
PALOS VERDES REGARDING THE TRANSFER OF COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR FY 2001-2002. (3)
Authorize the City Manager and the City Clerk to executive the Agreement with
the City of Rolling Hills.
5. New Agricultural Lease with James Hatano on the Upper and Lower Point
Vicente Properties. (Petru)
Recommendation:
(1) Approve new agricultural leases with James Hatano for
the Upper and Lower Point Vicente properties. (2) Authorize the Mayor and the
City Clerk to execute the lease agreements.
6. Shared Use of City Radio Frequencies. (Petru)
Recommendation:
Approve the City of El Monte’s request to share the City’s
talk-in frequency, subject to implementation of the safeguards suggested by El
Monte’s consultant, and direct staff to renew the FCC license for an additional
term.
7. Peninsula Seniors Grant. (Petru)
Recommendation:
ADOPT RESOLUTION NO. 2001-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH THE
CALIFORNIA DEPARTMENT OF AGING TO OBTAIN A $25,000 GRANT FOR
THE PENINSULA SENIORS.
8. 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:
9. Application for a Household Hazardous Waste Grant, Fiscal Year 2000-2001.
(Ramezani)
City Council Agenda
March 20, 2001
Page 2
Recommendation:
(1) ADOPT RESOLUTION NO. 2001-__, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
AUTHORIZING STAFF TO SUBMIT AN APPLICATION FOR A HOUSEHOLD
HAZARDOUS WASTE (HHW) GRANT, FISCAL YEAR 2000-2001, TO
ESTABLISH A DOOR-TO-DOOR HOUSEHOLD HAZARDOUS WASTE
COLLECTION PROGRAM, WITH THE CITY OF RANCHO PALOS VERDES
ACTING AS LEAD AGENCY FOR A REGIONAL PROGRAM. (2) Authorize the
use of Curbside Inc. as the contractor providing the collection of household
hazardous waste material related to this grant. (3) Authorize the use of Huls
Environmental Management, LLC, as the consultant providing administrative,
monitoring, reporting, and coordinating functions related to this grant.
RECESS:
PUBLIC COMMENTS:
(at approximately 8:40 P.M.)
(This section of the agenda is for audience comments on items NOT on the agenda.)
ORAL CITY COUNCIL REPORTS:
(This section designated to oral reports from
councilmembers who wish/need to report on Council assignments.)
RECESS TO CLOSED SESSION. PLEASE SEE BROWN ACT CHECKLIST BELOW.
ADJOURNMENT:
Adjourn to Saturday, March 24, at 9:00 A.M. for a Council Goal
Setting Workshop in the Community Room at City Hall.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government
Code Sections)
Existing Litigation
:
G.C. 54956.9(a)
Name of Case: Olson v. City of Rancho Palos Verdes, Marilyn
Lyon, Mayor of the City of Rancho Verdes, and
the Members of the City Council of the City of
Rancho Palos Verdes
Case No: LASC No. BC245694
Name of Case: McCaul v. City of Rancho Palos Verdes
Case No: LASC No. YC036222
City Council Agenda
March 20, 2001
Page 3
Initiation of Litigation
:
G.C. 54956.9(c)
2
(Number of Potential Cases)
The City Council is meeting in closed session to
determine whether to file a lawsuit against the Los
Angeles World Airport Authority and the Federal
Aviation Administration to obtain public records.
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\03202001 cc agenda.doc
City Council Agenda
March 20, 2001
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