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RPVCCA_CC_DM_2013_02_05_B_CC_Draft_Mins_20130108DRAFT MINUTES RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING WITH STATE LEGISLATORS TUESDAY,JANUARY 8,2013 The meeting was called to order at 2:10 P.M.in the office of League of California Cities Executive Director Chris McKenzie located at 1400 "K"Street,Sacramento,CA,notice having been given with affidavit thereto on file.The first scheduled meeting,as listed on the agenda,at 1:30 P.M.with State Senator Ted Lieu was cancelled. PRESENT:Campbell,Knight,and Misetich ABSENT:Duhovic (excused)and Mayor Brooks* Also present was City Manager Carolyn Lehr. APPROVAL OF AGENDA: Councilman Campbell moved,seconded by Councilman Misetich,to approve the agenda. Without objection,the agenda was approved as presented. PUBLIC COMMENTS:(Audience Comments regarding Items Not on the Agenda) None. *Mayor Brooks arrived at 2:16 P.M. REGULAR BUSINESS: League of California Cities Executive Director Chris McKenzie provided an overview and status update regarding the goals of the League of California Cities.The following matters of importance to the League and the City of Rancho Palos Verdes were also discussed: •State Budget &Potential Threats to Local Revenues •Protection of Local Collection of Transient Occupancy Tax (TOT) •Public Records Act Requests •Oversight of Public Utilities Commission -SCE Reliability No action was taken. RECESS AND RECONVENE: B-1 Mayor Brooks called a recess at 2:55 P.M. The meeting was reconvened at 3:28 P.M.for a meeting with State Senator Roderick Wright (District 35)at the State Capitol (Room 5064). PRESENT:Campbell,Knight,Misetich,and Mayor Brooks ABSENT:Duhovic (excused) Also present was City Manager Carolyn Lehr. With input from the other Council Members,Mayor Brooks briefed Senator Wright on the following topics of discussion: •State Budget &Potential Threats to Local Revenues • .Protection of Local Collection of Transient Occupancy Tax (TOT) •Public Records Act Requests •Oversight of Public Utilities Commission -SCE Reliability No action was taken. RECESS AND RECONVENE: Mayor Brooks called a recess at 3:50 P.M. The meeting was reconvened at 4:00 P.M.for a meeting with State Assembly Member AI Muratsuchi (District 66)at the State Capitol (Room 4117). PRESENT:Campbell,Knight,Misetich,and Mayor Brooks ABSENT:Duhovic (excused) Also present was City Manager Carolyn Lehr. With input from the other Council Members,Mayor Brooks briefed Assembly Member Muratsuchi on the following topics of discussion: •State BUdget &Potential Threats to Local Revenues •Protection of Local Collection of Transient Occupancy Tax (TOT) •Public Records Act Requests •Oversight of Public Utilities Commission -SCE Reliability No action was taken. DRAFT City Council Minutes Adjourned Regular Meeting January 8,2013 Page 2 of 3 B-2 ADJOURNMENT: At 4:26 P.M.,Mayor Brooks adjourned the meeting. Attest: City Clerk W:\City Council Minutes\2013\20130108 CC MINS ADJ REG MTG SACTO DRAFT.doc Mayor DRAFT City Council Minutes Adjourned Regular Meeting January 8,2013 Page 3 of 3 B-3