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RPVCCA_CC_DM_2014_10_07_B_20140930_CC_MINS_ADJ_REG_(INTERVIEWS)_DRAFT DRAFT MINUTES ADJOURNED REGULAR MEETING RANCHO PALOS VERDES CITY COUNCIL SEPTEMBER 30, 2014 The meeting was called to order at 6:06 P.M. by Mayor Pro Tem Knight in the Activity Room at Fred Hesse Community Park, 29301 Hawthorne Blvd., notice having been given with affidavit thereto on file. Councilwoman Brooks participated via teleconference, as listed on the agenda, from 1223 Three Crabs Road, Sequim, WA 98382. City Council roll call was answered as follows: PRESENT: Brooks*, Campbell, Misetich, and Mayor Pro Tem Knight ABSENT: Mayor Duhovic** * Councilwoman Brooks participated via teleconference. ** Mayor Duhovic arrived at 6:13 P.M. Also present were Acting City Manager Carolynn Petru, City Attorney Carol Lynch, Director of Public Works Michael Throne, Deputy Director of Public Works Nicole Jules, and City Clerk Carla Morreale. APPROVAL OF AGENDA: Councilman Misetich moved, seconded by Councilwoman Brooks, to approve the agenda, as presented. The motion passed on the following roll call vote: AYES: Brooks, Campbell, Misetich and Mayor Pro Tem Knight NOES: None ABSENT: Mayor Duhovic PUBLIC COMMENTS: None. REGULAR BUSINESS: Interview Applicants for the Infrastructure Management Advisory Committee (2nd Group) Mayor Duhovic arrived at 6:13 P.M. during the interview of David Kost. Council Members conducted interviews with the following applicants for the Infrastructure Management Advisory Committee: David M. Kost, Kurt Loheit, Philip L. Johnson, Lan Saadatnejadi, Peter Shaw, Jon Spain, and Krista Johnson. No action was taken. B-1 Draft City Council Minutes Adjourned Regular Meeting (Interviews) September 30, 2014 Page 2 of 2 ADJOURNMENT: Mayor Duhovic adjourned the meeting at 7:17 P.M. ____________________ Mayor Attest: ___________________ City Clerk W:\City Council Minutes\2014\20140930 CC MINS ADJ REG (INTERVIEWS) DRAFT.doc B-2