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CC AGD 20181215 SPC AGENDA RANCHO PALOS VERDES CITY COUNCIL MEETING SPECIAL REGULAR MEETING SATURDAY, DECEMBER 15, 2018 – 1:30 P.M. POINT VICENTE INTERPRETIVE CENTER, SUNSET ROOM 31501 PALOS VERDES DRIVE WEST, RANCHO PALOS VERDES, CA 90275 1:30 P.M. – SPECIAL MEETING SUNSET ROOM AT PVIC CALL TO ORDER: Mayor Duhovic ROLL CALL: Councilman Alegria Councilwoman Brooks Councilman Dyda Mayor Pro Tem Cruikshank Mayor Duhovic PLEDGE OF ALLIGENCE: PUBLIC COMMENTS: (Limited to items listed on this Special Meeting Agenda) During Public Comments any person may address the Council, limited to items listed on this special meeting agenda. Each speaker will be limited to three (3) minutes to address the City Council. Those wishing to speak are asked to complete a REQUEST TO ADDRESS THE CITY COUNCIL form located on the table across from the entrance and submit it to the City Clerk. You will be called at the appropriate time to make your remarks. REGULAR BUSINESS: This section contains items of general business. Prior to the vote of an item, each speaker will be limited to three (3) minutes to address the City Council. Those wishing to speak are asked to complete a REQUEST TO ADDRESS THE CITY COUNCIL form located on the table across from the entrance and submit it to the City Clerk. You will be called at the appropriate time to make your remarks. 1. City Council Goal Setting and Strategic Action Plan. (Willmore) (2 ½ hrs.) A. Introduction of Subcommittee/Staff work. B. Ground Rules for Process. C. Prioritize Goal Categories/Statements - Add/Eliminate categories based on feedback. D. Review and provide feedback on Performance Measures. City Council Agenda December 15, 2018 Page 2 of 2 E. Review and provide feedback on Projects. F. Proposed next steps in terms of a Committee/Commission and Community-wide communication plan. G. Memorialize Strategic Planning process for future Councils. H. Conclusion. ADJOURNMENT: 30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291 www.rpvca.gov STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF RANCHO PALOS VERDES) AFFIDAVIT OF GIVING NOTICE OF A SPECIAL CITY COUNCIL MEETING I, Emily Colborn, City Clerk, hereby certify that the Notice and Call of a Special Meeting of the Rancho Palos Verdes City Council, a copy of which is attached hereto, was given by email to each member of the City Council and was also sent by email to each newspaper of general circulation that has requested such notice in writing on December 10, 2018, before 6:00 P.M. ERIC ALEGRIA 30940 HAWTHORNE BLVD. RANCHO PALOS VERDES Email: eric.alegria@rpvca.gov SUSAN BROOKS 30940 HAWTHORNE BLVD. RANCHO PALOS VERDES, CA 90275 Email: susan.brooks@rpvca.gov JOHN CRUIKSHANK 30940 HAWTHORNE BLVD. RANCHO PALOS VERDES Email: john.cruikshank@rpvca.gov JERRY DUHOVIC 30940 HAWTHORNE BLVD. RANCHO PALOS VERDES, CA 90275 Email: jerry.duhovic@rpvca.gov KEN DYDA 30940 HAWTHORNE BLVD. RANCHO PALOS VERDES Email: ken.dyda@rpvca.gov LOS ANGELES TIMES 202 W. 1st Street Los Angeles, CA 90012 Email: newstips@latimes.com PALOS VERDES NEWS 609 DEEP VALLEY DRIVE, SUITE 200 ROLLING HILLS ESTATES, CA 90274 Email: magarcia@scng.com DAILY BREEZE, EDITOR 21250 HAWTHORNE BLVD. #170 TORRANCE, CA 90503 Email: vosier@scng.com WILLIAM W. WYNDER, CITY ATTORNEY ALESHIRE & WYNDER, LLP 2361 ROSECRANS AVENUE, SUITE 475 EL SEGUNDO, CA 900245-4916 Email: wwynder@awattorneys.com Dated: December 10, 2018 _____________________________ Emily Colborn, MMC, City Clerk