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CC MINS 19790205 SPC M I N U T E S RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING FEBRUARY 5, 1979 The meeting was called to order by Mayor Ken Dyda at 8:01 A.M. in the Palos Verdes Unified School District Building, notice having been given with affidavit thereto on file. Roll call was answered as follows: PRESENT: RYAN, SHAW, REIN & MAYOR DYDA ABSENT: BUERK At 8:03 A.M. the meeting adjourned to the City Manager's office and reconvened at 8:05 A.M. PURCHASE OF LOMA DEL MAR AND Councilwoman Hein moved, seconded by Councilwoman TIERRA ALTA SCHOOL SITES Shaw to make an offer on the Loma Del Mar School (1201 x 1401) site for the sum of $800,000 at 6.2% interest. Payment to be made in eight equal installments. The motion carried unanimously. Councilwoman Shaw moved, seconded by Councilwoman Hein to advise the Palos Verdes Unified School District that the City of Rancho Palos Verdes is very interested in acquiring the Portuguese Bend School Site should it become available. The motion carried unanimously. ADJOURNMENT At 8:32 A.M. Councilwoman Shaw moved, seconded by Councilwoman Hein and unanimously carried to adjourn. -5/ //;.7‘.., 1C(P6t-- MAYOR • LEONARD G. WOOD, CITY CLERK & EX OFFICIO CLERK OF THE COUNCIL Agi(At.■ 4$!' iL : /DEPUT) •