CC MINS 20131029 SPC MINUTES
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
OCTOBER 29, 2013
The meeting was called to order at 7:06 P.M. by Mayor Brooks at Fred Hesse Community Park,
29301 Hawthorne Boulevard, notice having been given with affidavit thereto on file.
City Council roll call was answered as follows:
PRESENT: Campbell, Duhovic, Knight, Misetich, and Mayor Brooks
ABSENT: None
Also present were Carolyn Lehr, City Manager; Carolynn Petru, Deputy City Manager; Carol
Lynch, City Attorney; Joel Rojas, Community Development Director; Dennis McLean, Director of
Finance & Information Technology; Les Jones, Interim Director of Public Works; Sean
Robinson, Human Resources Manager; and, Teresa Takaoka, Deputy City Clerk.
Also present were the following: Dan Maniaci and Maureen O'Reilly of Maniaci Insurance
Services.
FLAG SALUTE:
The Flag Salute was led by Councilman Misetich.
APPROVAL OF AGENDA:
Councilman Misetich moved, seconded by Councilman Knight, to approve the agenda.
The motion passed on the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich, and Mayor Brooks
NOES:None
PUBLIC COMMENTS: (Audience Comments regarding Items Not on the Agenda)
None.
REGULAR NEW BUSINESS:
Employee and Council Member Health Insurance Premiums 2014
Human Resources Manager Robinson presented a brief staff report regarding this item.
Discussion ensued between Council Members and staff.
Councilman Misetich moved, seconded by Mayor Pro Tem Duhovic, to approve the staff
recommendation to: ADOPT RESOLUTION NO. 2013-67, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING THE CITY'S MAXIMUM
City Council Minutes
Special Meeting
October 29, 2013
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MONTHLY CONTRIBUTION AMOUNTS FOR EMPLOYEE AND COUNCIL MEMBER HEALTH
INSURANCE PREMIUMS FOR CALENDAR YEAR 2014.
The motion passed on the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich, and Mayor Brooks
NOES:None
Approval of a Revised Purchase and Sale Agreement with Angeles, LLC., to Purchase
Private Properties in Malaga Canyon for the Purpose of Open Space Conservation
Community Development Director Rojas and City Attorney Lynch provided a brief staff report on
this item.
Discussion ensued between Council Members and staff.
Councilman Knight moved, seconded by Mayor Pro Tem Duhovic, to adopt staff
recommendation to approve the revise agreement for the purchase of approximately 42 acres of
open space in Malaga Canyon from Angeles, LLC., with 100% of the acquisition cost funded by
federal grant monies and authorize the Mayor to execute the revised Purchase and Sale
Agreement.
The motion passed on the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich, and Mayor Brooks
NOES: None
CLOSED SESSION REPORT:
City Attorney Lynch reported that with respect to the potential litigation, direction was given to
the City Attorney and to the Community Development Department to proceed accordingly and
take action. The decision was unanimous with all members present
(5-0).
•
ADJOURNMENT:
At 7:26 P.M., Mayor Brooks adjourned the meeting.
O
:tom A
Mayo
Attest:
411.4_
City Clerk
W:\Cfty Council Minutes\2013\20131029 CC MINS SPEC MTG.doc
City Council Minutes
Special Meeting
October 29, 2013
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