CC AGD 20080506 SPC JNTRANCHO PALOS VERDES
CITY COUNCIL OF RANCHO PALOS VERDES AND
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
SPECIAL MEETING
TUESDAY, MAY 6, 2008
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
6:00 P.M. CALL TO ORDER
ROLL CALL:
PUBLIC COMMENTS (On Items Listed on the Special Meeting Agenda):
RECESS TO CLOSED SESSION (SEE BROWN ACT CHECK LIST BELOW FOR
DETAILS):
6:45 P.M. RECONVENE TO OPEN SESSION IN THE FIRESIDE ROOM: Interview
Applicant for Chair of the Oversight Committee for the Water Quality Flood Protection
Program (WQFP) Program
CLOSED SESSION REPORT:
ADJOURNMENT:
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Legal Counsel
Potential Litigation:
G.C. 54956.9(b)
A point has been reached where, in the opinion of the City Council /Agency on the
advice of its legal counsel, based on the below - described facts and circumstances,
there is a significant exposure to litigation against the City Council /Agency:
Based on a threat of litigation received from Andrea Joannou on January 9, 2008
regarding 40 Cherry Hill in a meeting with City Manager Lehr, City Attorney Lynch and
Director of Planning, Building and Code Enforcement Rojas. A copy of the
memorandum from the City Attorney documenting the threat of litigation that was made
is on file in the City Clerk's Office.
Conference with Real Property Negotiators
G.C. 54956.8
Potential purchase of open space:
Property: Filiorum: APN 7572 - 012 -024, 7572 - 012 -028, 7572 - 012 -029, 7573-
003 -016, 7581 - 023 -031, 7581 - 023 -029, 7572 - 002 -022
City Negotiators:
City Manager; City Attorney; Mayor Stern; Director of Planning,
Building and Code Enforcement Rojas; Mike Kilroy; Bill Swank; and
Henry Jurgens
Negotiating Parties: York Long Point Associates
Under Negotiation: Price and Terms of Payment
W:\2008 CITY COUNCIL AGENDAS120080506 RDA AGENDA SPEC MTG and City Council Special Meeting.doc
City Council Special Meeting Agenda
May 1, 2008
Page 2