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ANCHOANCHOALOS ALOS ERDESERDES
RANCHO PALOS VERDES CITY COUNCIL
WEDNESDAY, NOVEMBER 7, 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. 2001-90
NEXT ORD. NO. 371
CEREMONIAL MATTERS: Presentation of Proclamation to Town Sheriff Randy
Oviedo.
RECYCLE DRAWING:
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Minutes of August 21, September 18, September 29, October 2, and October 16,
2001. (Purcell)
Recommendation:
Approve the Minutes.
2. Health Insurance Contributions. (Petru)
Recommendation:
(1) ADOPT RESOLUTION NO. 2001-__, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
AMENDING THE CITY’S MAXIMUM MONTHLY CONTRIBUTION AMOUNTS
FOR EMPLOYEE HEALTH INSURANCE PREMIUMS. (2) Direct the Finance
Department to reimburse staff members who paid additional PERS Care health
insurance premiums during 2001.
3. Point Vicente Interpretative Center Exhibits Grant Application. (Waters)
Recommendation:
ADOPT RESOLUTION NO. 2001-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
AUTHORIZING STAFF TO PURSUE AN URBAN RECREATIONAL AND
CULTURAL CENTERS GRANT FROM THE STATE OF CALIFORNIA
DEPARTMENT OF PARKS AND RECREATION TO FUND FUTURE EXHIBITS
AT POINT VICENTE INTERPRETATIVE CENTER.
4. September 2001 Treasurer’s Report. (McLean)
Recommendation:
Receive and file.
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 HEARING:
6. Resolution Adopting a Fee in Connection with Petitions to Commence the
Process to Establish an Undergrounding Assessment District. (Continued from
nd
October 2.) (Allison)
Recommendation:
Continue the Public Hearing to the December 4, 2001 City
Council meeting.
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. Assessment Deferrals for Undergrounding Districts. (Allison)
Recommendation:
Provide staff with direction regarding assessment deferrals
for undergrounding districts.
8. Long Point Resort Project (Conditional Use Permit No. 215, et. al). (Mihranian)
Recommendation:
(1) Grant the applicant’s request to place the Long Point
applications on hold; and (2) Establish a maximum period of six months at which
time the applicant must either withdraw the project applications or present the
project to the City Council.
9. Proposed Modification to the Wireless Telecommunication Facility (monopole) at
City Hall. (Petru)
Recommendation:
(1) Determine whether to allow AT&T Wireless Services to
City Council Agenda
November 7, 2001
Page 2
proceed with an application for a Conditional Use Permit Revision to modify
existing wireless telecommunications facilities on the monopole at City Hall. (2)
Determine whether the City should conduct an overall review of Conditional Use
Permit No. 119 (monopole at City Hall) at this time.
10. Request to Abandon View Covenant Recorded Against Property at 3027 Crest
Road (Requestor: Mr. & Mrs. Robert Scalfaro-property owners). (Rojas)
Recommendation:
(1) Consider the property owner’s request for the City to
abandon the view covenant that was recorded in December 1990 against the
property known as 3027 Crest Road. (2) Provide staff with direction on whether
to amend City Council Policy No. 30 to establish a process for dealing with any
future requests from property owners to abandon recorded view documents.
11. Joint Lawsuit Investigation Against the FAA. (Park)
Recommendation:
Approve allocating $22,000 from the Fiscal Year 2001-2002
City Attorney Budget for the joint lawsuit investigation.
12. Architectural Service Contract for Civic Center Project. (Park)
Recommendation:
Approve Execution of the Professional Services Agreement
with Johnson Fain Partners to Provide Architectural Services for the Civic Center
Improvement Project.
13. Border Issues Status Report. (Evans)
Recommendation:
Review the current status of border issues and provide
direction to the City Council Committee and staff.
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 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
Potential purchase of open space.
City Council Agenda
November 7, 2001
Page 3
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
Property: APN 7564-005-001, 7572-001-001 TO 004, 06 AND 07, 7581-023-011
City Negotiators: City Manager Les Evans, City Attorney Carol Lynch, and Public
Works Director Dean Allison.
Negotiating Parties: Barry Hon and Michael Walker.
Under Negotiation: Price and Terms of Payment
CONFERENCE WITH LEGAL COUNSEL
Initiation of Litigation
:
G.C. 54956.9(c)
One_________
(Number of Potential Cases)
The City Council is meeting to discuss whether to file a lawsuit regarding the Harbor
Hills project.
Existing Litigation
:
G.C. 54956.9(a)
Name of Case: City of Rancho Palos Verdes v. York Long Point Associates, L.P.
Case No: Los Angeles Superior Court Case No. BC229913
View the agenda at or
www.palosverdes.com/RPV
A full copy of the agenda package is at the counter at Hesse Park.
City Council Agenda
November 7, 2001
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