CC MINS 19800131 ADJ M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
REGULAR ADJOURNED MEETING
JANUARY 31, 1980
The meeting was called to order at 8:35 P.M. by Mayor Ann Shaw at the Palos Verdes
Peninsula Unified School District Building, 30942 Hawthorne Boulevard, notice
having been given with affidavit thereto on file. After the Pledge of Allegiance
to the flag, roll call was answered as follows:
AYES: HE IN, DYDA, BUERK, & MAYOR SHAW
ABSENT: RYAN
Also present were City Manager Leonard G. Wood, Administrative Services Officer
George Wunderlin, Acting Directors of Public Works Clyde Burke, Maynard Crowther,
and Alan Jelten.
City Manager Wood reviewed his letter of January 30, in which he analyzed the
proposed RJA contract for public works services.
Clyde Burke then reviewed the revised January 21, 1980, Draft Final Report on
Public Works Management Services. All changes from the initial report of
December 12, 1979, were covered.
Councilman Dyda requested that the final report be bound in City report covers.
The City Council then discussed the RJA proposal and the proposed RJA contract.
Council requested the changes and/or additions be made to the contract covering:
o Termination by RJA, the consultant.
o Stability and continuity of staff assignments.
o Transition services in the case of the consultant terminating the
agreement.
Councilman Buerk moved, seconded by Councilwoman Hein, to accept the RJA proposal
and agreement in concept and directed the City Manager to work out revisions
as discussed at the meeting for final ratification of the contract. The motion
carried unanimously.
ADJOURNMENT At 10:15 P.M. the meeting adjourned, on motion
of Councilman Dyda, seconded by Councilman
Buerk and unanimously carried.
MAYOR
LEONARD G. WOOD, CITY CLERK &
EX OFFICIO CLERK OF THE COUNCIL ,SeS:—„)
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