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CC MINS 20170705 ADJ MINUTES RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING/CLOSED SESSION JULY 5, 2017 The meeting was called to order at 5:40 P.M. by Mayor Campbell at Fred Hesse Community Park, 29301 Hawthorne Boulevard, notice having been given with affidavit thereto on file. City Council roll call was answered as follows: PRESENT: Brooks, Duhovic (via teleconferencing), Dyda, Misetich, and Mayor Campbell ABSENT: None Also present were Doug Willmore, City Manager; Dave Aleshire, City Attorney; Margaret Rose; Associate City Attorney; Laura Walker, Associate City Attorney; Gabriella Yap, Deputy City Manager; and Emily Colborn, City Clerk. CLOSED SESSION ITEMS ANNOUNCED: City Attorney Aleshire announced the items to be discussed in Closed Session. PUBLIC COMMENTS: (This section of the agenda is for audience comments regarding Closed Session items) None. RECESS TO CLOSED SESSION: At 5:42 P.M., the Council recessed to Closed Session. Mayor Campbell left the Closed Session at 7:23 P.M. Associate City Attorney Margaret Rose left the Closed Session at 7:23 P.M. Associate City Attorney Laura Walker left the Closed Session at 7:23 P.M. RECONVENE TO REGULAR SESSION: The meeting was reconvened to Regular Session at 8:20 P.M. ROLL CALL: City Council roll call was answered as follows: PRESENT: Brooks, Duhovic (via teleconferencing), Dyda, and Misetich ABSENT: Campbell (excused) Also present were Doug Willmore, City Manager; Gabriella Yap, Deputy City Manager; and David Aleshire, City Attorney; Deborah Cullen, Director of Finance; Ara Mihranian, Director of Community Development; So Kim, Deputy Director of Community Development; Elena Gerli, Assistant City Attorney; and June Ailor, Assistant City Attorney CLOSED SESSION REPORT: City Attorney Aleshire reported that with respect to the Landslide Moratorium a report was given and direction obtained; with respect to the Mark Doddy matter, a report was given and direction was given for future negotiations; and with respect to the Regional Water Quality item, the matter was discussed and city attorney conflicts were waived; and with respect to the California River Watch item, a report was given and direction was given for further settlement negotiations ADJOURNMENT: At 8:21 P.M., Councilwoman Brooks adjourned to 6:00 P.M. on July 18, 2017, for Closed Session meeting and a 7:00 P.M. Regular City Council meeting. 2 '/Ag _ 41x' Attest: i • or ate., \Inala k W:\01 City Clerk\City Council Minutes\2017\20170705 CC ADJ MTG MINS.doc City Council Minutes Adjourned Regular Meeting July 5, 2017 Page 2 of 2