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CC MINS 20140619 SPC MINUTES RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING JUNE 19, 2014 The meeting was called to order at 6:30 P.M. by Mayor Duhovic at Point Vicente Interpretive Center, 31501 Palos Verdes Drive West, notice having been given with affidavit thereto on file, and was immediately recessed into Closed Session. The meeting reconvened at 7:09 P.M. City Council roll call was answered as follows: PRESENT: Brooks, Misetich and Mayor Duhovic ABSENT: Campbell (excused) and Knight (excused) Also present were Carolynn Petru, Acting City Manager and Carol Lynch, City Attorney. FLAG SALUTE: The Flag Salute was led by Emergency Preparedness Committee Chair Tim Weiner. PUBLIC COMMENTS (On Items Listed on the Special Meeting Agenda): None. CLOSED SESSION REPORT: City Attorney Lynch reported the City Council provided direction to the City Attorney to authorize the filing of a claim regarding the 2012 MS4 permit, with Council Member Campbell and Mayor Pro Tem Knight absent. ADJOURNMENT: At 7:11 P.M., Mayor Duhovic adjourned the meeting. Mayor Attest: /C- 1 City Clerk W:\City Council Minutes\2014\20140619 CC MINS SPEC MTG.doc City Council Minutes Special Meeting June 19, 2014 Page 1 of 1