RPVCCA_DM_2011_05_17_02_Draft_Mins_Amended_20110405CITY OF
MEMORANDUM
RANCHO PALOS VERDES
TO:
FROM:
DATE:
SUBJECT:
REVIEWED:
HONORABLE MAYOR AND CIT~~~L MEMBERS
CARLA MORREALE,CITY CLE~
MAY 17,2011
AMENDED MINUTES OF THE APRIL 5,2011 REGULAR
MEETING
CAROLYN LEHR,CITY MANAGER efJ---
RECOMMENDATION
Approve the Amended Minutes of the April 5,2011 Regular Meeting.
DISCUSSION
At the May 3,2011 City Council meeting,the City Council Minutes for the April 5,2011
were approved.Subsequent to that meeting,the City Clerk noted the adopted minutes
correctly indicated the term of the Mountains Recreation and Conservation Authority
Contract had changed from 26%months to 3 years,but incorrectly reported the amount
of the Mountains Recreation and Conservation Authority Contract for that time period to
be $377,300,instead of the amount as approved by Council of $527,767.Amended
Page 8 of the April 5,2011 Regular Meeting is attached for your approval.
Attachment:
Amended Page 8 of the April 5,2011 Regular Meeting
W:\Carla\City Council Staff Reports\2011 -Staff Reports\2011 0517 City Council Amended Minutes.doc
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ADDITIONAL ITEM ROM THE CONSENT CALENDAR:
Mountains Recreation &Conservation Authority Contract Renewal
Mayor Long reported that Mayor Pro Tem Misetich requested this item be removed from
the agenda for separate consideration.
City Clerk Morreale reported that late correspondence was distributed prior to the
meeting regarding this item.
Director of Recreation and Parks Odom provided a brief staff report regarding the item
and an explanation of the late correspondence item regarding recent negotiations of the
agreement to phase in the increases in the contract over a three year period.
Discussion ensued between Council Members and staff.
Councilman Campbell moved,seconded by Mayor Long,to approve the renegotiated
. I 3-year agreement,as amended,in the amount of $§_?~J7J??_~1!t1J~_~__ty1~l:-!~!~iTl~-__--{,-D_el_et_ed_:_37_7,_30_0 -'
Recreation and Conservation Authority for park ranger services.
The motion passed on the following roll call vote:
AYES:
NOES:
ABSENT:
Campbell,Misetich,Wolowicz,and Mayor Long
None
Stern
2010 Annual Repo ho Palos Verdes General
Plan
City Clerk Morreale reported's item was rem ed from the Consent Calendar by
Mayor Pro Tem Misetich.
Mayor Pro Tem Misetich mO\l ,seconded by C cilman Campbell,to adopt staff
recommendation to direct ff to forward the City's nual Progress Report on the
implementation of the R cho Palos Verdes General in calendar year 2010 to the
Draft City Council Minutes
April 5,2011
Page 8 of9
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