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CC MINS 20141211 SPC MINUTES RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING DECEMBER 11, 2014 The meeting was called to order at 6:16 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, Duhovic, Misetich, and Mayor Knight ABSENT: None Also present was City Attorney Carol Lynch. PUBLIC COMMENTS (On items listed on the Special Meeting Agenda): None. RECESS TO CLOSED SESSION: At 6:19 P.M., the meeting was recessed to Closed Session. RECONVENE TO OPEN SESSION: At 7:58 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 7:59 P.M., Mayor Knight adjourned the meeting. C • a-yor Attest: gat=i • •//, City Clerk W:\City Council MinuteM2014\2O141211 CC MINS SPEC MTG.doc City Council Minutes Special Meeting December 11, 2014 Page 1 of 1