CC AGD 20010403
RANCHO PALOS VERDES CITY COUNCIL
AGENDA
APRIL 3, 2001
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_____________________________________________________________________
6:00 P.M. CLOSED SESSION
6:45 P.M. INTERVIEW COMMITTEE AND COMMISSION CANDIDATES
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
NEXT RESOL. NO. 2001-29
NEXT ORD. NO. 363
RECYCLE DRAWING:
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Minutes of March 20, 2001. (Purcell)
Recommendation:
Adopt the Minutes.
Arterial Rehabilitation Program. (Vaish)
2.
Recommendation:
(1) Award a professional service contract to Willdan and
Associates for services related to the City’s Arterial Rehabilitation Program. (2)
Authorize the Mayor and the City Clerk to execute a contract with Willdan and
Associates for a not to exceed amount of $ 50,000, and authorize the expenditure of
up to an additional $3,000, for a total authorization of $ 53,000. (3) ADOPT
RESOLUTION 2001-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO PALOS VERDES, AMENDING RESOLUTION 2000-33, THE BUDGET
APPROPRIATION FOR FISCAL YEAR 2000-01, FOR A BUDGET ADJUSTMENT TO
THE CITY’S CAPITAL PROJECTS FUND.
3. February 2001 Treasurer’s Report. (Burton)
Recommendation:
Receive and file.
4. 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:
5. Engineering Services for Drainage Improvements along Palos Verdes Drive East.
(Massetti)
Recommendation:
(1) Award a professional service contract to RBF Consulting for
engineering services for drainage improvements along Palos Verdes Drive East in an
amount not to exceed $179,800, and authorize the expenditure of up to an additional
$15,200 for possible extra services for a total authorization of $195,000. (2)
Authorize the Mayor and the City Clerk to execute an agreement with RBF Consulting.
(3) Authorize the expenditure of up to $10,000 under the ‘on-call’ contract with Zeiser
Kling Consultants Inc, for engineering services for Palos Verdes Drive East drainage
improvements.
RECESS:
PUBLIC COMMENTS:
(at approximately 8:40 P.M.)
(This section of the agenda is for audience comments on items NOT on the agenda.)
6. Appointment of View Restoration Commission and Equestrian Committee Members.
(Purcell)
Recommendation:
Appoint one member to the Equestrian Committee and one
regular and one alternate member to the View Restoration Commission for a term of
office until April 2002.
7. Telecommunications Facilities within the Public Right of Way. (Allison)
Recommendation:
(1) ADOPT RESOLUTION 2001-__, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ESTABLISHING
REGULATIONS REGARDING THE INSTALLATION OF TELECOMMUNICATION
FACILITIES WITHIN THE PUBLIC RIGHT OF WAY. (2) Request that staff prepare
an ordinance making certain amendments to Chapter 17.76.020 of the Municipal
Code to ensure consistency between that chapter and these regulations.
City Council Agenda
April 3, 2001
Page 2
CITY COUNCIL REPORTS:
8. Memorandum from Councilmember Douglas Stern recommending that the Recreation
and Parks Committee Obtain Public Input and Review the Options for Public Use of
City Hall Property and Upper Point Vicente Park.
CLOSED SESSION REPORT:
ORAL CITY COUNCIL REPORTS:
(This section designated to oral reports from
councilmembers who wish/need to report on Council assignments.)
ADJOURNMENT:
Adjourn to Saturday, April 7 at 9:00 A.M. for the Community Leaders’
Breakfast at Hesse Park.
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
Potential purchase of open space.
Property: Filiorum 7572-012-024, 7572-012-028, 7572-012-029,
7573-003-016, 7581-023-031, 7581-023-029, 7572-002-022
City Negotiators: City Manager; City Attorney; and, Director of Planning, Building
and Code Enforcement
Negotiating Parties: York Long Point Associates
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH LEGAL COUNSEL
The City Council/Agency finds, based on advice from legal counsel, that discussion in
open session will prejudice the position of the local agency in the litigation.
City Council Agenda
April 3, 2001
Page 3
Existing Litigation
:
G.C. 54956.9(a)
Name of Case: Jon Echevarrieta v. the City of Rancho Palos Verdes
(LASC No. YS006446,
Appellate Case No. B138366)
PERSONNEL
Public Employee Performance Evaluation
G.C. 54957
Title: City Manager
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\04032001 cc agenda.doc
City Council Agenda
April 3, 2001
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