RPVCCA_DM_2010_04_20_02_Draft_Mins_20100330DRAFT
MINUTES
RANCHO PALOS VERDES CITY COUNCIL
SPECIAL MEETING
MARCH 30,2010
The meeting was called to order at 5:30 P.M.by Mayor Wolowicz at Fred Hesse
Community Park,29301 Hawthorne Boulevard,notice having been given with
affidavit thereto on file.
City Attorney Lynch announced that the City Council would be meeting in Closed
Session to discuss the items listed under the Closed Session portion of the
Agenda.
City Council roll call was answered as follows:
PRESENT:Long,Misetich,Stern and Mayor Wolowicz
ABSENT:Campbell (arrived at 5:46 P.M.)
Also present were the following:City Manager Carolyn Lehr;Director of Finance
and Information Technology Dennis McLean;Community Development Director
Joel Rojas;City Attorney Carol Lynch;and Ed Richards,Attorney with Kutak Rock
LLP.
PUBLIC COMMENTS (On Items Listed on the Special Meeting Agenda):
None.
RECESS TO CLOSED SESSION:
At 5:36 P.M.,Mayor Wolowicz recessed the meeting into Closed Session.
RECONVENE TO OPEN SESSION:
At 6:00 P.M.,Mayor Wolowicz reconvened the meeting into Open Session.
CLOSED SESSION REPORT:
City Attorney Lynch reported the following:1)With respect to the Monks Case,no
action was taken in Closed Session other than to direct that the Closed Session
Agenda item regarding the Monks Case be brought back tomorrow night for Closed
Session.She reported that the City Council decided unanimously to recess and
reconvene the Special Meeting to 6:30 P.M.on March 31,2010,at Hesse Park.
She requested that the City Council take action in Open Session to recess and
reconvene the Special Meeting.2)With respect to the Wesco Infrastructure
2 - 1
Technologies,LP item the City Council voted (4-0-1),with Councilman Campbell
not yet present,to accept the settlement in that case.
Councilman Stern moved,seconded by Mayor Wolowicz,to recess and reconvene
the Special Meeting of March 30,2010,to 6:30 P.M.on March 31,2010,at Hesse
Park.
Without objection,Mayor Wolowicz so moved.
Mayor Wolowicz adjourned the Special Meeting at 6:03 P.M.
Mayor
Attest:
City Clerk
W:ICily Council Minulesl2010120100330 DRAFT CC MINS SPEC MTG.doc
City Council Minutes
Special Meeting
March 30,2010
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