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CC AGD 20070306 SPCLAk.. RANCHO PALOS VERDES RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING TUESDAY, MARCH 6, 2007 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD 5:30 P.M. CLOSED SESSION (SEE BROWN ACT CHECK LIST BELOW FOR DETAILS) CALL TO ORDER: PUBLIC COMMENTS (On Items Listed on the Special Meeting Agenda): DESIGNATION OF REPRESENTATIVES TO NEGOTIATE WITH CITY MANAGER: RECESS TO CLOSED SESSION: RECONVENE TO OPEN SESSION: CLOSED SESSION REPORT: ADJOURNMENT: CLOSED SESSION AGENDA CHECKLIST Based on Government Code Section 54954.5 (All Statutory References are to California Government Code Sections) Personnel Public Employee Salary and Fringe Benefits G.C. 54957.6 Title: City Manager The City Council will meet in closed session to give directions to the City negotiators regarding the salary and fringe benefits to be provided to the new City Manager. Conference with Legal Counsel The City Council /Agency finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation: 30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275 -5391 / (310) 544 -5208 / Fax (310) 544 -5291 www.palosverdes.com/rpv Existing Litigation: G.C. 54956.9(a) Name of Case: Monks v. City of Rancho Palos Verdes, Los Angeles County Superior Court. Case No. YS010425. Potential Litigation: G.C. 54956.9(b) Concerning the house located at 40 Cherry Hill Lane that has moved onto Redevelopment Agency property located seaward of Palos Verdes Drive South. Potential Number of Cases: 1 W:12007 CITY COUNCIL AGENDAS \20070306 CC AGENDA SPEC MTG.doc City Council Special Meeting Agenda March 6, 2007 Page 2