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CC DM 20181016 B - 20181002 CC MINS SPEC CS DRAFTDRAFT MINUTES RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING OCTOBER 2, 2018 CALL TO ORDER: A Special meeting of the Rancho Palos Verdes City Council for the purpose of a Closed Session was called to order by Mayor Brooks at 6:09 P.M. at Fred Hesse Community Park, McTaggart Hall, 29301 Hawthorne Boulevard, notice having been given with affidavit thereto on file. City Council roll call was answered as follows: PRESENT: Alegria, Cruikshank, Dyda, Duhovic, and Mayor Brooks ABSENT: None Also present were Doug Willmore, City Manager; Gabriella Yap, Deputy City Manager; William W. Wynder, City Attorney, Teresa Takaoka, Deputy City Clerk; and, Emily Colborn, City Clerk. PUBLIC COMMENTS: None. CLOSED SESSION ITEMS ANNOUNCED: City Attorney Wynder announced the items to be discussed in Closed Session. 1. POTENTIAL LITIGATION AGAINST THE CITY GC 54956.9(d)(2) and (e)(2) A point has been reached where, in the opinion of the legislative body of the local agency on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the local agency, based on a press release dated October 1, 2018. A copy of the press release is available for public inspection at the City Clerk’s Office. RECESS TO CLOSED SESSION (FIRESIDE ROOM): At 6:10 P.M., the Council recessed to Closed Session. RECONVENE TO OPEN SESSION (MCTAGGART HALL): At 7:11 P.M., the City Council reconvened to open session. DRAFT - City Council Minutes Special Meeting October 2, 2018 Page 2 of 2 CLOSED SESSION REPORT: City Attorney Wynder reported that with regards to Closed Session No. 1, matter was discussed with no reportable action taken. ADJOURNMENT: At 7:14 P.M., Mayor Brooks adjourned the Special Closed Session. /s/Susan Brooks Mayor Attest: /s/Emily Colborn City Clerk