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CC MINS 19750922 SPC r M I N U T E S RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING September 22, 1975 The meeting was called to order at 8:01 p.m. in the City Offices, 30940 Hawthorne Boulevard, by Mayor Ryan. Roll call was answered as follows: PRESENT: Councilmen Gunther Buerk, Ken Dyda, Robert E. Ryan and Mayor Marilyn Ryan. ABSENT: Councilman Francis D. Ruth Councilman Ruth arrived at 8:19 p.m. and was present for the remainder of the meeting. Also present were Sharon W. Hightower, Director of Planning, Leonard G. Wood, City Manager, and Ken Jensen, A. D. Little Inc. • NIKE SITE ACQUISITION Council directed City Manager to send (1109) letter to County Dept. of Parks and Recreation outlining City position on Nike Site and to set up a meeting with Supervisor Hayes. EXECUTIVE At 11:00 p.m., it was moved by SESSION Councilman Ryan, seconded by Councilman Dyda, to adjourn to Executive Session to consider appointments to Planning Commission, Parks and Recreation Committee and Traffic Committee. Meeting reconvened at 11:28 p.m. with no action taken. ADJOURNMENT At 11:30 p.m. , it was moved, seconded and carried that the meeting be adjourned. 1 /'/ ie ,�1_eL� f?•YOR LEONARD G. WOOD, CITY CLERK AND EX OFFICIO CLERK OF THE COUNCIL 42 -By 717 V DEPUTY III Council 390 September 22, 197 5