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CC MINS 20080506 SPC JNTMINUTES RANCHO PALOS VERDES CITY COUNCIL/REDEVELOPMENT AGENCY SPECIAL MEETING MAY 6, 2008 The City Council /Redevelopment Agency Special Meeting was called to order at 6:00 P.M. by Mayor /Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard, notice having been given with affidavit thereto on file. Roll call was answered as follows: PRESENT: Gardiner, Long, and Mayor /Chair Stern ABSENT: Clark ** and Wolowicz* * Councilman /Member Wolowicz arrived at 6:03 P.M. * *Mayor Pro Tem Clark/Vice Chair Clark arrived at 6:12 P.M. Also present were City Manager /Executive Director Carolyn Lehr, City Attorney /Agency Attorney Carol Lynch, Deputy City Manager /Assistant Executive Director Carolynn Petru, and Director of Planning, Building & Code Enforcement Joel Rojas. PUBLIC COMMENTS (.On Items Listed on the Special Meeting Agenda): None. RECESS TO CLOSED SESSION: The meeting was recessed into Closed Session at 6:01 P.M. RECONVENE TO OPEN SESSION (to Interview the Applicant for Chair of the Water Quality and Flood Protection Oversight Committee): The meeting was reconvened to Open Session at 7:13 P.M. The interview of the Applicant for Chair of the Water Quality and Flood Protection Oversight Committee was not performed due to time constraints. CLOSED SESSION REPORT: The Closed Session report was given in Council Chambers at the end of the Regular Meeting. ADJOURNMENT: Mayor /Chair Stern recessed the City Council /Redevelo ment Agency Special Meeting at 7:13 P.M. into the Council Chambers for the Regul : r Me -ting. Attest: City Clerk/Agency Secretary W: \City Council Minutes\2008\20080506 CC MINS SPEC JOINT CC & RDA MTG.doc City Council /Redevelopment Agency Special Meeting Minutes May 6, 2008 Page2of2