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CC MINS 20141213 SPC MINUTES RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING DECEMBER 13, 2014 The meeting was called to order at 2:30 P.M. by Mayor Knight at City Hall, Community Room/Administration Conference Room, 30940 Hawthorne Boulevard, notice having been given with affidavit thereto on file. City Council roll call was answered as follows: PRESENT: Brooks, Campbell, and Mayor Knight ABSENT: Duhovic* and Misetich* *Councilman Duhovic and Councilman Misetich arrived late at 2:40 P.M. Also present was City Attorney Carol Lynch. PUBLIC COMMENTS (On items listed on the Special Meeting Agenda): None. RECESS TO CLOSED SESSION: At 2:31 P.M., the meeting was recessed to Closed Session. Councilman Duhovic and Councilman Misetich arrived at 2:40 P.M. and joined the Closed Session. RECONVENE TO OPEN SESSION: At 3:00 P.M., the meeting was reconvened to Open Session. CLOSED SESSION REPORT: City Attorney Lynch reported that unanimous direction was given to the City Attorney regarding certain provisions of the City Manager's employment agreement, with all Council Members present. ADJOURNMENT: At 3:01 P.M., Mayor Knight adjourned the meeting. City Council Minutes Special Meeting December 13, 2014 Page 1 of 2 M-4 . Attest: City Clerk W:\City Council Minutes\2014\20141213 CC MINS SPEC MTG.doc City Council Minutes Special Meeting December 13, 2014 Page 2 of 2