CC AGD 20120731 ADJ
AGENDA
** AMENDED
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
JULY 31, 2012
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BLVD.
REMOTE SITE:
Blue Park Building
Calle 45, Suite 1902
Panama, Republic of Panama
_____________________________________
**AMENDED AGENDA – ADDED: FUTURE AGENDA ITEMS; CITY COUNCIL ORAL
REPORTS; CLOSED SESSION REPORT AND ADJOURNMENT
Time Estimates: The time noted next to an agenda item is only an estimate of the
amount of time that will be spent during the meeting on that particular item.
Accordingly, these estimates should not be relied on in determining when a matter will
be heard, especially since agenda items are often re-ordered during a meeting and
may be discussed at any time.
6:00 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
ROLL CALL:NEXT RESOL. NO. 2012-52
NEXT ORDINANCE NO. 537
FLAG SALUTE:
MAYOR’S ANNOUNCEMENTS:
APPROVAL OF AGENDA:
PUBLIC COMMENTS:
NOT
(This section of the agenda is for audience comments for items on the
.)
agenda
CITY MANAGER REPORT:
Employee Pension Reform Update
NEW BUSINESS:
APPROVAL OF CONSENT CALENDAR:
(5 mins)
A. 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 Council
Members after the reading of the title.
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.palosverdes.com/rpv
B. ESTABLISHMENT OF THE ANNUAL USER FEE RATE – FY12-13 WATER QUALITY
(Supports 2012 City Council Goal for
AND FLOOD PROTECTION PROGRAM
Public Infrastructure)
(McLean)
Recommendation:
ADOPT RESOLUTION NO. 2012-___, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, FINALLY ADOPTING
A REPORT, AS AMENDED, IN CONNECTION WITH THE STORM DRAIN USER
FEE ESTABLISHED PURSUANT TO CHAPTER 3.44 OF THE RANCHO PALOS
VERDES MUNICIPAL CODE; DETERMINING THE AMOUNT OF SUCH FEE FOR
FY12-13; AND ORDERING THAT SUCH FEE BE COLLECTED ON THE COUNTY
OF LOS ANGELES TAX ROLL FOR FY12-13.
PUBLIC HEARINGS:
1. Adoption of Annual Conformance Resolution Certifying Compliance with the 2010 Los
(5 mins)
Angeles County Congestion Management Program (Kim)
Recommendation:
ADOPT RESOLUTION NO. 2012-__, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, THEREBY ADOPTING
THE CITY’S 2012 LOCAL DEVELOPMENT REPORT (LDR) AND SELF-CERTIFYING
THE CITY’S CONFORMANCE WITH THE 2010 CONGESTION MANAGEMENT
PROGRAM (CMP) FOR LOS ANGELES COUNTY.
REGULAR BUSINESS:
(Supports 2012 City Council Goal - Public Infrastructure)
2. Landslide Workshop
(3 hrs)
(Dragoo)
Recommendation:
1) Receive and file; and, 2) Provide direction to Staff on possible
future remediation projects as presented during the workshop.
FUTURE AGENDA ITEMS:
(This section of the agenda is designated for individual Council
Members to request that an item be placed on a future City Council meeting agenda.)
CITY COUNCIL ORAL REPORTS:
(This section of the agenda is designated for oral reports
from Council Members to report action taken at outside committee and association
meetings.)
CLOSED SESSION REPORT:
ADJOURNMENT: only
Adjourn to a time and place certain 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 Legal Counsel
City Council Agenda (Amended)
Adjourned Regular Meeting
July 31, 2012
Page 2 of 3
Existing Litigation:
G.C. 54956.9(a)
Name of Case: Monks v. City of Rancho Palos Verdes, Los Angeles County Superior
Court. Case No. YS010425.
Lisa Dennen Monks and Zone 2 Property Rights v. Superior Court of Los
Angeles County, California Court of Appeal. Case No. B224628
American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require a
disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids
or services, please call the City Clerk’s Office at 310 544-5208 at least 48 hours prior to the meeting.
NOTE: Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during regular
business hours, 7:30 A.M. to 5:30 P.M. Monday – Thursday and 7:30 A.M. to 4:30 P.M. on Friday. The agenda
and staff reports can also be viewed at Hesse Community Park, 29301 Hawthorne Boulevard during regular
business hours: Monday – Friday from 9:00 A.M. until dusk; Saturday and Sunday from 10:00 A.M. until dusk.
Written materials, including emails, submitted to the City are public records and may be posted on the City’s
website. In addition, City meetings may be televised and may be accessed through the City's website.
Accordingly, you may wish to omit personal information from your oral presentation or written materials as it may
become part of the public record regarding an agendized item.
Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet
are available for public inspection at the front counter of the lobby of the City Hall Administration Building at
30940 Hawthorne Boulevard, Rancho Palos Verdes during normal business hours.
You can also view the agenda and staff reports at the City’s website www.palosverdes.com/RPV.
W:\2012 CITY COUNCIL AGENDAS\20120731 AGENDA ADJ REG MTG AMENDED.doc
City Council Agenda (Amended)
Adjourned Regular Meeting
July 31, 2012
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