RPVCCA_CC_DM_2013_11_19_B_Draft_20131029_CC_MINS_DRAFTDraft City Council Minutes
October 29, 2013
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DRAFT
MINUTES
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
OCTOBER 29, 2013
The meeting was called to order at 7:06 P.M. by Mayor Brooks at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
City Council roll call was answered as follows:
PRESENT: Campbell, Duhovic, Knight, Misetich, and Mayor Brooks
ABSENT: None
Also present were Carolyn Lehr, City Manager; Carolynn Petru, Deputy City Manager;
Carol Lynch, City Attorney; Joel Rojas, Community Development Director; Dennis
McLean, Director of Finance & Information Technology; Les Jones, Interim Director of
Public Works; Sean Robinson, Human Resources Manager; and, Teresa Takaoka,
Depuy City Clerk.
Also present were the following: Dan Maniaci and Maureen O’Reilly of Maniaci
Insurance Services.
FLAG SALUTE:
The Flag Salute was led by Councilman Misetich.
APPROVAL OF AGENDA:
Councilman Misetich moved, seconded by Councilman Knight, to approve the agenda.
The motion passed on the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich, and Mayor Brooks
NOES: None
PUBLIC COMMENTS FOR ITEMS LISTED ON THE AGENDA FOR THE STUDY
SESSION:
None.
REGULAR NEW BUSINESS:
Employee and Council Member Health Insurance Premiums 2014
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Human Resources Manager Robinson presented a brief staff report regarding this item.
Discussion ensued between Council Members and staff.
Councilman Misetich moved, seconded by Mayor Pro Tem Duhovic, to approve the staff
recommendation to: ADOPT RESOLUTION NO. 2013-67, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING THE
CITY’S MAXIMUM MONTHLY CONTRIBUTION AMOUNTS FOR EMPLOYEE AND
COUNCIL MEMBER HEALTH INSURANCE PREMIUMS FOR CALENDAR YEAR
2014.
The motion passed on the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich, and Mayor Brooks
NOES: None
Approval of a Revised Purchase and Sale Agreement with Angeles, LLC., to
Purchase Private Properties in Malaga Canyon for the Purpose of Open Space
Conservation
Community Development Director Rojas and City Attorney Lynch provided a brief staff
report on this item.
Discussion ensued between Council Members and staff.
Councilman Knight moved, seconded by Mayor Pro Tem Duhovic to adopt staff
recommendation to approve the revise agreement for the purchase of approximatel y 42
acres of open space in Malaga Canyon from Angeles, LLC., with 100% of the
acquisition cost funded by federal grant monies and authorize the Mayor to execute the
revised Purchase and Sale Agreement.
The motion passed on the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich, and Mayor Brooks
NOES: None
CLOSED SESSION REPORT:
City Attorney Lynch reported that with respect to the potential litigation, direction was
given to the City Attorney and to the Community Development Department to proceed
accordingly and take action. The decision was unanimous with all members present
(5-0).
ADJOURNMENT:
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At 7:26 P.M., Mayor Brooks adjourned the meeting.
___________________
Mayor
Attest:
___________________
City Clerk
W:\City Council Minutes\2013\20131029 CC MINS DRAFT.doc
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