CC MINS 20120321 ADJMINUTES
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
MARCH 21, 2012
The meeting was called to order at 6:12 P.M. by Mayor Misetich at Fred Hesse
Community Park, 29301 Hawthorne Blvd., and was immediately recessed into Closed
Session. The meeting reconvened at 7:10 P.M.
City Council roll call was answered as follows:
PRESENT: Brooks, Campbell, Duhovic, Knight and Mayor Misetich
ABSENT: None
Also present were: Carolyn Lehr, City Manager; Carol Lynch, City Attorney; Roy
Clarke, Attorney, Richards, Watson and Gershon; and, Eric Mausser, Human
Resources Manager.
APPROVAL OF AGENDA:
Councilman Duhovic moved, seconded by Councilwoman Brooks, to approve the
Agenda.
Without objection, Mayor Misetich so ordered.
PUBLIC COMMENTS: (Audience Comments regarding Items Not on the Agenda)
None.
NEW BUSINESS:
APPROVAL OF CONSENT CALENDAR:
Councilman Duhovic moved, seconded by Councilwoman Brooks, to approve the
Consent Calendar.
The motion passed on the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Knight and Mayor Misetich
NOES: None
ABSENT: None
ABSTAIN: None
EMERGENCY SEWER REPAIR PROJECT:
City Council Minutes
March 21, 2012
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Abalone Cove Sewer Pump Station Repairs
Reviewed and reconfirmed by a four /fifths (4/5) vote, the City Council's previous action
taken on February 21, 2012, authorizing staff to continue with the actions taken to
perform emergency repairs to the Abalone Cove Sewer Pump Station located within the
Abalone Cove Shoreline Park.
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REGULAR NEW BUSINESS:
Rules of Procedure and Council and Commission /Committee Protocol
City Attorney Lynch reported that the City Council removed this item from the agenda
based on the prior evening's discussion of this item, noting that the item was continued
to the May 15, 2012 Council Meeting.
CLOSED SESSION REPORT:
City Attorney Lynch reported that with respect to the Conference with Labor
Negotiators, the Council unanimously approved, with all Council Members present, to
direct the 2012 Employee Compensation Council Subcommittee (Councilman Duhovic
and Councilwoman Brooks) to obtain a request for proposal from three firms for the
City's General Labor Representation and to draft a Memorandum of Understanding
(MOU). The City Council took no action regarding the merit, Cost of Living Allowance
(COLA), and bonus pools.
RECESS TO CLOSED SESSION:
At 7:14 P.M., the Council recessed to Closed Session to discuss the other Closed
Session items.
RECONVENED TO OPEN SESSION:
At 10:38 P.M., the Council reconvened to Open Session.
CLOSED SESSION REPORT:
City Attorney Lynch reported that with respect to the City Manager's Performance
Evaluation, the City Council, with all Council Members present, conducted the City
Manager's Performance Evaluation. She noted that due to a lack of time, there was no
discussion of the Monks or Enstedt cases listed under Existing Litigation.
City Council Minutes
March 21, 2012
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ADJOURNMENT:
At 10:40 P.M., Mayor Misetich adjourned the meeting.
Attest:
City Clerk
W: \City Council Minutes\2012\20120321 CC MINS.doc
City Council Minutes
March 21, 2012
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