CC DM 20150203 B 20150127 DRAFT CC MINS SPCDRAFT
MINUTES
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
JANUARY 27, 2015
The meeting was called to order at 6:35 P.M. by Mayor Knight at City Hall Community
Room/Administration Conference Room, 30940 Hawthorne Boulevard, Rancho Palos
Verdes, notice having been given with affidavit thereto on file. Councilman Misetich
participated via teleconference, as listed on the agenda, from Blue Park Building, Calle
45, Suite 1902, Panama, Republic of Panama.
City Council roll call was answered as follows:
PRESENT: Brooks, Campbell, Duhovic, Misetich*, and Mayor Knight
ABSENT: None
*Councilman Misetich participated via teleconference.
Also present was City Attorney Carol Lynch. Recruiter Bob Murray participated via
teleconference during portions of the Closed Session; and Acting City Manager
Carolynn Petru was present during portions of the Closed Session.
PUBLIC COMMENTS (On items listed on the Special Meeting Agenda):
None.
RECESS TO CLOSED SESSION:
At 6:36 P.M., the meeting was recessed to Closed Session.
RECONVENE TO OPEN SESSION:
At 7:45 P.M., the meeting was reconvened to Open Session.
CLOSED SESSION REPORT:
City Attorney Lynch reported on the following Closed Session items: 1) With respect to
the Personnel item regarding the City Manager, unanimous direction was given to the
City Attorney regarding provisions of the contract with the new City Manager; and,
2) With respect to the Personnel item regarding the Acting City Manager, discussion
occurred and no action was taken.
ADJOURNMENT:
DRAFT City Council Minutes
Special Meeting
January 27, 2015
Page 1 of 2
At 7:48 P.M., Mayor Knight adjourned the meeting.
Attest:
City Clerk
WACity Council Minutes\2015\20150127 CC MINS SPEC MTG DRAFT.doc
Mayor
DRAFT City Council Minutes
Special Meeting
January 27, 2015
Page 2 of 2
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