CC DM 20150203 B 20150113 DRAFT CC MINS SPC SACDRAFT
MINUTES
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING WITH STATE LEGISLATORS
TUESDAY, JANUARY 13, 2015
The meeting was called to order at 1:30 P.M. in the office of State Assemblyman David Hadley
at the State Capitol located at 1315 10th Street, Room 4102, Sacramento, CA, notice having
been given with affidavit thereto on file.
PRESENT: Brooks, Campbell, Misetich, and Mayor Knight
ABSENT: Duhovic (excused)
Also present was Acting City Manager Carolynn Petru and Assemblyman Hadley's Chief of Staff
Dave Louden.
APPROVAL OF AGENDA:
Without objection, Mayor Knight indicated the agenda was approved as presented.
PUBLIC COMMENTS: (Audience Comments regarding Items Not on the Agenda)
None.
REGULAR BUSINESS:
The City Council discussed the following matters of importance to the City of Rancho Palos
Verdes with Assemblyman Hadley:
■ MS4 Permit Regulations
• Successor Agency — City Loan Interest Rate
■ Statewide Pension Reform
Senator Robert Huff briefly stopped by the meeting to greet the City Council.
No action was taken.
RECESS AND RECONVENE:
Mayor Knight called a recess at 1:57 P.M.
The meeting was reconvened at 2:19 P.M. for a meeting with State Senator Ben Allen at the
State Capitol, Room 2054.
Also present was Senator Allen's Chief of Staff Colleen Beamish.
The City Council discussed the following matters of importance to the City of Rancho Palos
Verdes with Senator Allen:
■ MS4 Permit Regulations
■ Successor Agency — City Loan Interest Rate
■ Statewide Pension Reform
No action was taken.
RECESS AND RECONVENE:
Mayor Knight called a recess at 2:55 P.M.
The meeting was reconvened at 3:15 P.M. for a meeting with League of California Cities
Executive Director Chris McKenzie at the League of California Cities Offices located at 1400 "K"
Street, Sacramento, CA.
The City Council discussed the following matters of importance to the City of Rancho Palos
Verdes with Mr. McKenzie:
■ MS4 Permit Regulations
■ Successor Agency — City Loan Interest Rate
■ Statewide Pension Reform
Mr. McKenzie provided an overview regarding actions taken by CalPERS to include unfunded
pension liability calculations as part of cities' annual actuarial valuation reports and future
opportunities for cities to pay down these obligations through various mechanisms.
No action was taken.
ADJOURNMENT:
At 3:41 P.M., Mayor Knight adjourned the meeting.
Attest:
City Clerk
WACity Council Minutes\2015\20150113 CC MINS SPEC MTG SACTO.doc
Mayor
DRAFT City Council Minutes
Special Meeting
January 13, 2015
Page 2 of 2