CC AGD 20150106 ADJ
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
JANUARY 6, 2015
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
FIRESIDE ROOM
_____________________________________
6:00 P.M. REGULAR SESSION
CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS (to be
held at the end of the meeting).
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF AGENDA:
PUBLIC COMMENTS:
NOT
(This section of the agenda is for audience comments for items on the
agenda.)
APPROVAL OF CONSENT CALENDAR:
1. Appointment of City Representative to the Los Angeles West Vector Control District
Board (Morreale)
Recommendation:
1) Appoint Elizabeth Sala as the representative to the City on the
Los Angeles County West Vector Control District Board of Trustees for a new two-
year term of office beginning on January 1, 2015, which will end on December 31,
2016; and, 2) Direct staff to notify the West Vector Control District of the Council’s
decision.
2. Acting City Treasurer Authorization (Petru)
Recommendation:
1) ADOPT RESOLUTION NO. 2015-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AUTHORIZING
CERTAIN OFFICIALS TO CONDUCT FINANCIAL TRANSACTIONS WITH
VARIOUS FINANCIAL INSTITUTIONS AND DESIGNATING THE DEPUTY
DIRECTOR OF FINANCE AS THE ACTING CITY TREASURER; 2) ADOPT
RESOLUTION NO. 2015-__, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF RANCHO PALOS VERDES, DESIGNATING SIGNATORIES FOR
ACCOUNTS WITH BANK OF THE WEST; and 3) ADOPT RESOLUTION NO. 2015-
__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
City Council Agenda
Adjourned Regular Meeting
January 6, 2015
Page 1 of 3
VERDES, DESIGNATING SIGNATORIES FOR THE CDARS PROGRAM WITH
MALAGA BANK.
REGULAR BUSINESS:
3a. Interview Applicants for the Traffic Safety Committee (Morreale)
Recommendation:
Conduct interviews as scheduled.
6:00 P.M. Jonathan P. Fly (single choice)
st
6:10 P.M. Joe Locascio (1 choice)
st
6:20 P.M. Henry Ott (1 choice)
6:30 P.M. Tony Self (single choice)
3b. Interview Applicants for the Oversight Committee for Water Quality & Flood
Protection Program (Morreale)
Recommendation:
Conduct interviews as scheduled.
6:40 P.M. Charles “Steve” Cummins (single choice)
6:50 P.M. Emeric “Mickey” Rodich (single choice)
3c. Interview Applicants for the Emergency Preparedness Committee (Morreale)
Recommendation:
Conduct interviews as scheduled.
7:00 P.M. Jennifer Boudreau (single choice)
7:10 P.M. Keith Harter (single choice)
7:20 P.M. Timothy Weiner (single choice)
7:30 P.M. Calvin Johnson (single choice)
4. Appointments to Three City Advisory Boards (Morreale)
Recommendation:
1) Appoint two members to the Traffic Safety Committee, each
with a four-year term of office; 2) Appoint three members to the Emergency
Preparedness Committee, each with a four-year term of office; and, 3) Appoint one
member to the Oversight Committee for Water Quality & Flood Protection Program to
fill a vacancy with a term of office ending January 16, 2018.
5. Interview Schedule for the Finance Advisory Committee (Morreale)
Recommendation:
Select a date to conduct interviews of the Finance Advisory
Committee applicants.
RECESS TO CLOSED SESSION:
RECONVENE TO OPEN SESSION:
CLOSED SESSION REPORT:
City Council Agenda
Adjourned Regular Meeting
January 6, 2015
Page 2 of 3
ADJOURNMENT:
Adjourn to an Adjourned Regular Meeting to be held on Tuesday,
January 13, 2015 at the California State Capitol to meet with Legislators.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Legal Counsel
Public Employee Employment
G.C. 54957
The City Council is meeting in closed session with Bob Murray to discuss resuming
the search for a new City Manager.
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:\\2015 CITY COUNCIL AGENDAS\\20150106 CC AGENDA Version 1.doc
City Council Agenda
Adjourned Regular Meeting
January 6, 2015
Page 3 of 3
CITY OF RANCHO PALOS VERDES
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF RANCHO PALOS VERDES)
AFFIDAVIT OF AGENDA POSTING
I, Teresa Takaoka, declare as follows:
I am the duly appointed Deputy City Clerk of the City of Rancho Palos
Verdes; I hereby affirm that a copy of the agenda for the Adjourned Regular
Meeting of the City Council for January 6, 2015 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: p.,).
Dated: December 23, 2014 -
Dep ubi City.Clerk
W:\2015 CITY COUNCIL AGENDAS\Affidavits of Posting\20141223 Affidavit of Posting Reg Agenda.doc
30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391/(310)377-0360/Fax(310)544-5291
www.palosverdes.com/rpv