CC MINS 20050713 SPCMINUTES
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
JULY 139 2005
The meeting was called to order at 6:35 P.M. by Mayor Clark in the Fireside Room at
Fred Hesse Community Park, 29301 Hawthorne Boulevard, and was immediately
recessed to closed session. At 6:54 P.M., the meeting was reconvened for regular
session.
Roll call was answered as follows:
PRESENT: Long, Gardiner, Wolowicz, Clark
ABSENT: Stern
Also present were Assistant City Manager /City Clerk Carolynn Petru; City Attorney
Carol Lynch; Director of Planning, Building and Code Enforcement Joel Rojas; and
Palos Verdes Peninsula Land Conservancy Executive Director Barbara Dye.
APPROVAL OF AGENDA:
Councilman Long, seconded by Councilman Gardiner, to approve the Agenda. By
acclamation, Mayor Clark so ordered.
PUBLIC COMMENTS:
None.
REGULAR BUSINESS:
Wildlife Conservation Board Grant Application (1203)
Mayor Clark waived presentation of the staff report.
Councilman Long moved, seconded by Councilman Gardiner to authorize the Mayor
and City Clerk to sign the Grant Agreement between the City and the State's Wildlife
Conservation Board (WCB), and associated documents, related to the granting of
$10,000,000 by the WCB to the City for the purchase of open space. The motion
passed on the following vote:
AYES:
Gardiner, Long, Wolowicz, Mayor Clark
NOES:
None
ABSTAIN:
None
ABSENT:
Stern
CLOSED SESSION REPORT:
City Attorney Lynch indicated that Council took no action during the Closed Session.
ADJOURNMENT:
Mayor pro tern Wolowicz moved, seconded by Councilman Long, to adjourn the
meeting. Mayor Clark declared the meeting adjourned at 6:56 p.m.
Attest:
W: \City Council Minutes \2005\20050713 CC MINS SPECIAL MTG.doc
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City Council Minutes - Special Meeting
July 13, 2005
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