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CC AGD 20140619 ADJ JNT AGENDA RANCHO PALOS VERDES JOINT MEETING EMERGENCY PREPAREDNESS COMMITTEE / REGULAR MEETING CITY COUNCIL / ADJOURNED REGULAR MEETING Thursday, June 19, 2014 POINT VICENTE INTERPRETIVE CENTER – SUNSET ROOM 31501 PALOS VERDES DRIVE WEST, RANCHO PALOS VERDES, CA 90275 7:00 P.M. CALL TO ORDER: ROLL CALL: EPC: Member Boudreau, Member Harter, Member Feinberg, Vice-Chair Foster, Chair Weiner CITY COUNCIL: Councilwoman Brooks, Councilman Campbell, Councilman Misetich, Mayor Pro-Tem Knight, Mayor Duhovic FLAG SALUTE: APPROVAL OF AGENDA: NEW BUSINESS: 1. Cal Water Emergency Preparedness Presentation (Wind) Recommendation: Receive and file. 2. Minutes of May 15, 2014 (Bonano) Recommendation: Approve the Minutes of the May 15, 2014 Regular Meeting. RECESS: 3. Discuss Topics for Tri-Fold EPC Event Boards (Feinberg) Recommendation: Approve event board topics. th 4. Discuss 4 of July Event Plans (Bonano) Recommendation: Approve EPC Members and Staff duties and schedules for the event. COMMUNICATIONS: Staff: Committee: PUBLIC COMMENTS: NOT (This section of the agenda is for audience comments for items on the agenda.) ADJOURNMENT: Next Regular Meeting: July 17, 2014 Please Note: Americans 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, Rancho Palos Verdes, CA 90275 during regular business hours, 7:30 A.M. to 5:30 P.M. Monday – Thursday and 7:30 to 4:30 P.M. on Friday. 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. Material related to an item on this Agenda submitted to the Emergency Preparedness Committee 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, CA 90275 during normal City business hours. CITY OE LA RANCHO PALOS VERDES STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES) AFFIDAVIT OF AGENDA POSTING I, Carla Morreale, declare as follows: I am the duly appointed City Clerk of the City of Rancho Palos Verdes; hereby affirm that a copy of the agenda for the Joint Meeting of the Emergency Preparedness Committee (Regular Meeting) and the City Council (Adjourned Regular Meeting) for June 19, 2014 was conspicuously posted on the City Hall Bulletin Board, located at 30940 Hawthorne Boulevard, Rancho Palos Verdes California, at the time and date indicated below. Time: Dated: June 12, 201 r/ g,„ae) City Clerk W:\2014 CITY COUNCIL AGENDAS\Affidavit of Postings-2014\20140619 Affidavit of Posting Joint CC and EPC Meeting.doc 30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391/(310)377-0360/Fax(310)544-5291 www.palosverdes.com/rpv