CC AGD 20130702
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
JULY 2,2013
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_____________________________________
6:00 P.M. CLOSED SESSION:SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS.
TimeEstimates: 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.
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
(10mins)
ROLL CALL:NEXT RESOL. NO. 2013-45
FLAG SALUTE:
MAYOR’S ANNOUNCEMENTS:
Update on Assembly Bill 66 (Muratsuchi)
RECYCLEAND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING:
APPROVAL OF AGENDA:
PUBLIC COMMENTS:
(This section of the agenda is for audience comments for items
NOT
on the agenda.)
CITY MANAGER REPORT:
NEW BUSINESS:
APPROVAL OF CONSENT CALENDAR:
(5 mins)
A.Approval of Minutes (Morreale)
Recommendation:
Approve the Minutes of theJune 1, 2013Adjourned Regular
Meetingand June 4, 2013 Regular Meeting.
City Council Agenda
July 2, 2013
Page1of 3
B.Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. 2013-__, A RESOLUTION OF
THE CITY COUNCILOF THE CITY OF RANCHO PALOS VERDES, ALLOWING
CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH
THE SAME ARE TO BE PAID.
######
REGULAR BUSINESS:
th
1.40Anniversary Gala Wrap-Up (Petru)
(15mins)
th
Recommendation:
1) Receive and file the accounting summary for the 40
Anniversary Gala held at Terranea Resort on May 5, 2013; and, 2) Authorize staff to
make a $2,500 donation to both the Palos Verdes Peninsula Land Conservancy and
Los Serenos de Point Vicente, for a total amount of $5,000, from the proceeds of
the event.
2.Updated Response to Sharon Yarber’s Comments Regarding the City’s
(3 hrs)
Administration of the San Ramon Project (Jones)
Recommendation:
Staff recommends that the City Council find that Staff has
acted appropriately in its administration of the San Ramon Project with no further
action required, other than the receipt and filing of this staff report.
FUTURE AGENDA ITEMS:
(This section of the agenda is designated for individual Council
(5 mins)
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
(10 mins)
reports from Council Members to report action taken at outside committee and association
meetings.)
CLOSED SESSION REPORT:
ADJOURNMENT:only
Adjourn toa 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
Existing Litigation:
G.C. 54956.9(a)
Name of Case:People of the State of California and City of Rancho Palos Verdes v.
Davoodian, Los Angeles County Superior Court Case No. YC067985.
City Council Agenda
July 2, 2013
Page2of 3
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 9:00A.M. until dusk; Saturday and Sunday from 10:00 A.M.
until dusk.
Written materials, including emails, submitted to the Cityarepublic records and may be posted on the City’s
website.In addition, City meetingsmay betelevised and maybe 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:\2013 CITY COUNCIL AGENDAS\20130702 CC AGENDA.doc
City Council Agenda
July 2, 2013
Page3of 3