CC AGD 20160424 SPC AGENDA
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
SUNDAY, APRIL 24, 2016 AT 2:00 P.M.
TERRANEA RESORT, 100 TERRANEA WAY
SANTA CRUZ BOARD ROOM, 6t" FLOOR
RANCHO PALOS VERDES, CA 90275
CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS-2:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENTS (On items listed on the Special Meeting Agenda):
CLOSED SESSION ITEMS ANNOUNCED:
RECESS TO CLOSED SESSION:
RECONVENE TO OPEN SESSION:
CLOSED SESSION REPORT:
ADJOURNMENT:
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Legal Counsel
Public Employee Performance Evaluation
G.C. 54957(b)
Personnel
Title: City Manager
City Council Agenda
Special Meeting
April 24, 2016
Page 1 of 2
We highly encourage written materials regarding City Council Agenda items be submitted no later than 4:00 P.M.
the Monday prior to a City Council meeting to allow the Council Members ample time to review and consider the
issues raised prior to making decisions at the Council meeting. It is difficult for Council Members to carefully
review materials submitted after that deadline or at the meeting.
Written materials, including emails, submitted to the City are public records and may be posted on the City's
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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.
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.
You can also view the agenda and staff reports at the City's website www.rpvca.gov
W:\2016 City Council Agendas\20160424 CC AGENDA SPEC.docx
City Council Agenda
Special Meeting
April 24, 2016
Page 2 of 2
CITY OF RANCHO PALOS VERDES
NOTICE AND CALL OF SPECIAL MEETING
OF THE RANCHO PALOS VERDES CITY COUNCIL
SUNDAY, APRIL 24, 2016 AT 2:00 P.M.
TERRANEA RESORT, 100 TERRANEA WAY
SANTA CRUZ BOARD ROOM, 6th FLOOR
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 Sunday, April 24, 2016, commencing at 2:00 P.M. at Terranea Resort,
100 Terranea Way Santa Cruz Board Room, 6th Floor, Rancho Palos Verdes, CA.
Said Special Meeting is to hold a Closed Session (see attached agenda).
Ma
Dated: April 21, 2016
W:\Special Meeting Notices\20160424\Form 140 Notice and Call of Special Mtg.doc
FO451,,
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 Thursday,
April 21, 2016 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�rpvca.gov g
Email: newstipslclatimes.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.campbellarpvca.gov
Email: ed.pilolla@pvnews.com
JERRY DUHOVIC DAILY BREEZE, EDITOR
32415 NAUTILUS DRIVE 21250 HAWTHORNE BLVD. #170
RANCHO PALOS VERDES, CA 90275 TORRANCE, CA 90503
Email:jerry.duhovicarpvca.gov Email: megan.barnes@langnews.com
KEN DYDA DAVE ALESHIRE, CITY ATTORNEY/AGENCY ATTORNEY
30940 HAWTHORNE BLVD. ALESHIRE &WYNDER, LLP
RANCHO PALOS VERDES 18881 VON KARMAN AVENUE, SUITE 1700
Email: ken.dydaarpvca.gov IRVINE, CA 92612
ANTHONY MISETICH
30940 HAWTHORNE BLVD.
RANCHO PALOS VERDES, CA 90275
Email: anthony.miseticharpvca.gov
Dated: April 21, 2016
(21, 16L •
City Clerk
W:1Special Meeting Notices1201604241Form 145 Affidavit of special mtg notice.doc
30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391/(310)544-5208/Fax(310)544-5291
www.rpvca.gov