CC AGD 20130601 ADJ
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
SATURDAY, JUNE 1, 2013 @ 8:00 A.M.
PT. VICENTE INTERPRETIVE CENTER
31501 PALOS VERDES DRIVE WEST
_____________________________________
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.
8:00 A.M. REGULAR SESSION
CALL TO ORDER:
(5 mins)
ROLL CALL:
FLAG SALUTE:
APPROVAL OF AGENDA:
PUBLIC COMMENTS:
(This section of the agenda is for audience comments for items
NOT
on the agenda.)
NEW BUSINESS:
REGULAR BUSINESS:
1. Banking Services (McLean/Mills)
(30 mins)
Recommendation:
Approve
the Ctract negotiations.
(Supports City Council 2013 Goal
2. San Ramon Canyon Project - Funding Options
(60 mins)
for Public Infrastructure)
(McLean/Jones/Schaefer)
Recommendation:
1) Receive and file the presentation (provided separately) by
nancial Advisor regarding funding options, including debt financing for
the San Ramon Canyon Project; and, 2) Defer any decision whether or not to use
debt financing for the San Ramon Canyon Project until more information is available
about the condition o
Infrastructure Report Card in early 2014.
City Council Agenda
Adjourned Regular Meeting
June 1, 2013
Page 1 of 2
Break for Brunch
3. Draft FY13-14 Budget (Downs)
(45 mins)
Recommendation:
1) Review the draft budget document; and, 2) Provide direction
to Staff regarding any changes to the draft document.
4. Draft 2013 Five-Year Financial Model (Downs)
(20 mins)
Recommendation:
Review the draft 2013 Five-
(Supports 2013 City Council
5. Draft 2013 Five-Year Capital Improvement Plan
(60 mins)
Goals of Public Infrastructure & Government Efficiency, Fiscal Control, and
Transparency)
(Downs/Mills)
Recommendation:
1) Review the draft Five-Year Capital Improvement Plan (CIP)
and provide
to be included in the draft FY13-14 budget.
6.
(30 mins)
(Mihranian/Howe)
Recommendation:
s participation in the Palos Verdes Peninsula
ADJOURNMENT: only
Adjourn to a time and place certain if you wish to meet prior to
the next regular meeting.
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
-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
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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.
www.palosverdes.com/RPV.
W:\2013 CITY COUNCIL AGENDAS\20130601 CC AGENDA.doc
City Council Agenda
Adjourned Regular Meeting
June 1, 2013
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