CC AGD 20140108 ADJ ADD
ADDENDUM TO THE AGENDA**
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
JANUARY 8, 2014, WEDNESDAY
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_______________________________
** Adding a Regular Business item and a Closed Session item.
REGULAR BUSINESS (Additional item):
2.
Approval of the City Manager’s Transition Agreement and General Release and
Appointment of Carolynn Petru as the Acting City Manager (Lynch)
Recommendation:
1) Approve the City Manager’s Transition Agreement and
General Release; 2) Authorize the Mayor and City Clerk to execute the City
Manager’s Transition Agreement and General Release on behalf of the City; and,
3) Appoint Carolynn Petru as the Acting City Manager from February 1, 2014 until a
new City Manager is selected by the City Council.
CLOSED SESSION (Additional item):
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Legal Counsel
Existing Litigation:
G.C. 54956.9(a)
Names of Cases: 1) Andrea Joannou, Trustee of the Andrea Joannou Trust of 2004;
25 Oak, LLC, a California limited liability company v. Orphan Homes
at 40 and 41 Cherryhill Lane, Rancho Palos Verdes, et al., Los
Angeles County Superior Court. Case No. BC445457.
2) People of the State of California and the City of Rancho Palos
Verdes v. Andrea Joannou, et al., Los Angeles Superior Court.
Case No. BC 495866.
3) People of the State of California and the City of Rancho Palos
Verdes v. 25 Oak, LLC, et al., Los Angeles Superior Court. Case No.
BC 495867.
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
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AFFIDAVIT OF AGENDA POSTING
I, Carla Morreale, declare as follows:
That I am the duly appointed City Clerk of the City of Rancho Palos Verdes;
that I hereby affirm that a copy of the addendum to the agenda for the Adjourned
Regular Meeting of the City Council for January 8, 2014 was conspicuously
posted on the City Hall Bulletin Board, located at 30940 Hawthorne Boulevard,
Rancho Palos Verdes California, at the time and date indicated below.
Time: : 55rt
Dated: January 3, 2014
Cl
City Cler-c
W:\FORMS\Affidavits of Posting for CC Agendas\20140108 Affidavit of Posting Addendum to Reg Agenda CC.doc
30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 902755391 /(310)377-0360/Fax(310)544-5291
www.palosverdes.com/rpv