CC AGD 20131217 SPC
AGENDA
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
DECEMBER 17, 2013
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
REMOTE SITE:
Blue Park Building
Calle 45, Suite 1902
Panama, Republic of Panama
_____________________________________
Time Estimates: The time noted next to an agenda item is only an estimate of the
amount of time that will be spent during the meeting on that particular item.
Accordingly, these estimates should not be relied on in determining when a matter
will be heard, especially since agenda items are often re-ordered during a meeting
and may be discussed at any time.
6:00 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS.
CALL TO ORDER:
(5 mins)
ROLL CALL:
RECESS TO CLOSED SESSION:
RECONVENE TO OPEN SESSION:
CLOSED SESSION REPORT:
ADJOURNMENT: only
Adjourn to a time and place certain if you wish to meet prior to
the next regular meeting.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Labor Negotiators Pursuant to Government Code Section 54957.6
City designated representatives: Mayor Duhovic and Councilwoman Brooks
City Council Agenda
Special Meeting
December 17, 2013
Page 1 of 2
Unrepresented Employee: City Manager
American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require
a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary
-5208 at least 48 hours prior to the meeting.
NOTE: Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during regular
business hours, 7:30 A.M. to 5:30 P.M. Monday Thursday and 7:30 A.M. to 4:30 P.M. on Friday. The
agenda and staff reports can also be viewed at Hesse Community Park, 29301 Hawthorne Boulevard during
regular business hours: Monday Friday from 9:00 A.M. until dusk; Saturday and Sunday from 10:00 A.M.
until dusk.
Written materials, including emails, submitted to the City are public records and may be
website. In addition, City meetings may be televised and may be accessed through the City's website.
Accordingly, you may wish to omit personal information from your oral presentation or written materials as it
may become part of the public record regarding an agendized item.
Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda
packet are available for public inspection at the front counter of the lobby of the City Hall Administration
Building at 30940 Hawthorne Boulevard, Rancho Palos Verdes during normal business hours.
www.palosverdes.com/RPV.
W:\2013 CITY COUNCIL AGENDAS\20131217 CC AGENDA SPC.docx
City Council Agenda
Special Meeting
December 17, 2013
Page 2 of 2
LA!
CITY OF RANCHO PALOS VERDES
NOTICE AND CALL OF SPECIAL MEETING
OF THE RANCHO PALOS VERDES CITY COUNCIL
TUESDAY, DECEMBER 17, 2013
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
REMOTE SITE
Blue Park Building
Calle 45, Suite 1902
Panama, Republic of Panama
TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
VERDES AND TO THE CITY CLERK:
NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council is hereby
called to be held on Tuesday, December 17, 2013, commencing at 6:00 P.M. at Fred
Hesse Community Park, 29301 Hawthorne Boulevard, Rancho Palos Verdes, CA.
Said Special Meeting is to hold a Closed Session to discuss:
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Labor Negotiators Pursuant to Government Code Section
54957.6
City designated representatives: Mayor Duhovic and Councilwoman Brooks
Unrepresented Employee: City Manager
- „A it/
Mayor
Dated: December 16, 2013
W:\Special Meeting Notices\20131217\Form 140 Notice and Call of Special Mtg.doc
LRANCHO
PALOS
STATE OF CALIFORNIA ) AFFIDAVIT OF GIVING NOTICE
COUNTY OF LOS ANGELES ) ss OF A SPECIAL CITY COUNCIL
CITY OF RANCHO PALOS VERDES) MEETING
The undersigned hereby certifies that the Notice and Call of a Special Meeting of
the Rancho Palos Verdes City Council, a copy of which is attached hereto, was given
by email to each member of the City Council and was also sent by email to each
newspaper of general circulation that has requested such notice in writing on Monday,
December 16, 2013, before 6:00 P.M.
SUSAN BROOKS LOS ANGELES TIMES
30940 HAWTHORNE BLVD. 202 W. 1St Street
RANCHO PALOS VERDES, CA 90275
Los Angeles, CA 90012
Email: susan.brooks(c rpv.com Email: metrodesk @latimes.com (cut and paste)
BRIAN CAMPBELL PALOS VERDES NEWS
30940 HAWTHORNE BLVD. 609 DEEP VALLEY DRIVE, SUITE 200
RANCHO PALOS VERDES, CA 90275 ROLLING HILLS ESTATES, CA 90274
Email: brian.campbell@rpv.com Email: mscott@pvnews.com
JERRY DUHOVIC DAILY BREEZE, EDITOR
32415 NAUTILUS DRIVE 21250 HAWTHORNE BLVD. #170
RANCHO PALOS VERDES, CA 90275 TORRANCE, CA 90503
Email:jerry.duhovicOspv.com Email: frank.suraci@langnews.com
JIM KNIGHT CAROL LYNCH, CITY ATTORNEY/AGENCY ATTORNEY
30940 HAWTHORNE BLVD. RICHARDS, WATSON & GERSHON
RANCHO PALOS VERDES 355 S. GRAND AVENUE, 40TH FLOOR
Email:jim.knight@rpv.com LOS ANGELES, CA 90071
ANTHONY MISETICH
30940 HAWTHORNE BLVD.
RANCHO PALOS VERDES, CA 90275
Email: anthony.misetich@rpv.com
Dated: December 16, 2013 71 i,i,
4if fikai.„6:___
City Clerk
W:\Special Meeting Notices\20131217\Form 145 Affidavit of special mtg notice.doc
30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391 /(310)544-5208/Fax(310)544-5291
www.palosverdes.com/rpv