CC AGD 20150127 SPC AGENDA (AMENDED)*
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
TUESDAY, JANUARY 27, 2015 @ 6:30 P.M.
CITY HALL COMMUNITY ROOM/ADMINISTRATION CONFERENCE ROOM
30940 HAWTHORNE BOULEVARD
REMOTE SITE: (Councilman Misetich)
*Blue Park Building
Calle 45, Suite 1902
Panama, Republic of Panama
*Amended to add a Remote Location for Councilman Misetich; Added a Second
Closed Session Item; and Modified Adjournment
6:30 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS.
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENTS (On items listed on the Special Meeting Agenda):
RECESS TO CLOSED SESSION:
RECONVENE TO OPEN SESSION:
CLOSED SESSION REPORT:
ADJOURNMENT: Adjourn to an Adjourned Regular Meeting to be held on Tuesday,
February 3, 2015 at 6:00 P.M. at Fred Hesse Community Park to conduct interviews of
applicants for the Finance Advisory Committee.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Legal Counsel
Personnel
City Council Agenda (Amended)
Special Meeting
Tuesday, January 27, 2015
Page 1 of 2
Public Employee Employment
G.C. 54957
Title: City Manager
The City Council will meet in closed session to discuss negotiations relating to the
employment of a new City Manager.
Personnel
Public Employee Performance Evaluation
G.C. 54957
Title: Acting City Manager
The City Council will meet in closed session to review the performance of Deputy City
Manager Carolynn Petru while serving as the Acting 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
aids or services, please call the City Clerk's Office at 310 544-5208 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 posted on the City's
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.
You can also view the agenda and staff reports at the City's website www.rpvca.gov.
W\2015 CIN COUNCIL AGENDAS\20150127 CC AGENDA SPEC(Amended&Addendum).doe
City Council Agenda (Amended)
Special Meeting
Tuesday, January 27, 2015
Page 2 of 2
ALACrry OF RANCHO PALOS VERDES
NOTICE AND CALL OF SPECIAL MEETING
OF THE RANCHO PALOS VERDES CITY COUNCIL
TUESDAY, JANUARY 27, 2015
CITY HALL COMMUNITY ROOM/ADMINISTRATION CONFERENCE ROOM
30940 HAWTHORNE BOULEVARD
RANCHO PALOS VERDES, CA 90275
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, January 27, 2015, commencing at 6:30 P.M. at City Hall in the
Community Room/Administration Conference Room located at 30940 Hawthorne
Boulevard, Rancho Palos Verdes, CA.
Said Special Meeting is to hold a Closed Session to discuss two Personnel matters
(see attached agenda), with Councilman Misetich participating from a remote location.
Dated: January 26, 2015
W:\Special Meeting Notices\20150127\Form 140 Notice and Call of Special Mtg(Final).doc
CITY OF RANCHO PALOS VERDES
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,
January 26, 2015 before 5:30 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.brooksCa�rpv.com g
Email: metrodeskalatimes.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[crpv.com Email: toni.sciacqua@langnews.com
JERRY DUHOVIC DAILY BREEZE, EDITOR
32415 NAUTILUS DRIVE 21250 HAWTHORNE BLVD. #170
RANCHO PALOS VERDES, CA 90275 TORRANCE, CA 90503
Email: jerry.duhovicarpv.com Email: megan.barnes@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: January 26, 2015 f'
=� J
City Clerk
W:\Special Meeting Notices\201501271Form 145 Affidavit of special mtg notice(Final).doc
30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 902755391 /(310)544-5208/Fax(310)5445291
www.rpvca.gov
CITY OF RANCHO PALOS VERDES
NOTICE AND CALL OF SPECIAL MEETING
OF THE RANCHO PALOS VERDES CITY COUNCIL
TUESDAY, JANUARY 27, 2015
CITY HALL COMMUNITY ROOM/ADMINISTRATION CONFERENCE ROOM
30940 HAWTHORNE BOULEVARD
RANCHO PALOS VERDES, CA 90275
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, January 27, 2015, commencing at 6:30 P.M. at City Hall in the
Community Room/Administration Conference Room located at 30940 Hawthorne
Boulevard, Rancho Palos Verdes, CA.
Said Special Meeting is to hold a Closed Session to discuss a Personnel matter
(see attached agenda).
x/AW
err
Dated: January 23, 2015
W:\Special Meeting Notices\20150127\Form 140 Notice and Call of Special Mtg.doc
CrTY OF Fertikl,4
RANCHO PALOS VERDES
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 Friday,
January 23, 2015 before 4:30 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@rpv.com 9
Email: metrodesk@latimes.com (cut and paste)
BRIAN CAMPBELL PALOS VERDES NEWS
30940 HAWTHORNS BLVD. 609 DEEP VALLEY DRIVE, SUITE 200
RANCHO PALOS VERDES, CA 90275 ROLLING HILLS ESTATES, CA 90274
Email: brian.campbelk rpv.com Email: toni.sciacqualangnews.com
JERRY DUHOVIC DAILY BREEZE, EDITOR
32415 NAUTILUS DRIVE 21250 HAWTHORNE BLVD. #170
RANCHO PALOS VERDES, CA 90275 TORRANCE, CA 90503
Email:jerrv.duhoviccrpv.com Email: megan.barnes@langnews.com
JIM KNIGHT CAROL LYNCH, CITY ATTORNEY/AGENCY ATTORNEY
30940 HAWTHORNS 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.miseticharpv.com
Dated: January 23, 2015 )�
7
City Clerk
W:\Special Meeting Notices\20150127\Form 145 Affidavit of special mtg notice.doc
30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 902755391 /(310)544-5208/Fax(310)5445291
www.rpvca.gov