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CC AGD 20070703 SPCLAk.. RANCHO PALOS VERDES AGENDA RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING TUESDAY, JULY 3, 2007 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD 6:00 P.M. CLOSED SESSION (SEE BROWN ACT CHECK LIST BELOW FOR DETAILS) CALL TO ORDER: APPROVAL OF AGENDA: PUBLIC COMMENTS (On Items Listed on the Special Meeting Agenda): Add the following item to the Closed Session: CLOSED SESSION: CLOSED SESSION AGENDA CHECKLIST Based on Government Code Section 54954.5 (All Statutory References are to California Government Code Sections) Conference with Legal Counsel Conference with Real Property Negotiators G.C. 54956.8 Potential sale of real property: Property: APN # 7589 -013 -905 (At the corner of Crestridge Rd. and Crenshaw Blvd.) City Negotiators: City Manager; City Attorney; Director of Planning, Building and Code Enforcement; Councilman Clark; and Councilman Wolowicz Negotiating Parties: Dave Thomas; Lewis Latimer; Steve Kaplan Under Negotiation: Price and Terms of Payment 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 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- Concerning two threats of litigation made by Mr. Donald Trump to City Manager Carolyn Lehr during telephone conversations that occurred on June 25, 2007 and June 26, 2007, regarding trees located on the golf course at Trump National and regarding whether single family homes still can be developed on the portion of Tentative Tract Map No. 50666 where the driving range is located. A copy of the memorandum from the City Manager documenting the threat of litigation is on file in the City Clerk's Office. RECONVENE TO OPEN SESSION: ADJOURNMENT: W: \2007 CITY COUNCIL AGENDAS \20070703 CC AGENDA SPEC MTG.doc City Council Special Meeting Agenda July 3, 2007 Page 2