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CC DM 20190305 B - Draft Minutes 20190129DRAFT MINUTES RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING JANUARY 29, 2019 CALL TO ORDER: An Adjourned Regular meeting of the Rancho Palos Verdes City Council was called to order by Mayor Duhovic at 5:43 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, Brooks, Cruikshank, and Mayor Duhovic ABSENT: Dyda (excused) Also present were Doug Willmore, City Manager; Gabriella Yap, Deputy City Manager; Deborah Cullen, Director of Finance; Ara Mihranian, Director of Community Development; Elias Sassoon, Director of Public Works; and Emily Colborn, City Clerk. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by City Clerk Colborn. APPROVAL OF THE AGENDA: Councilwoman Brooks moved, seconded by Councilman Alegria, to approve the agenda as presented. The motion passed on the following roll call vote: AYES: Alegria, Brooks, Cruikshank, Dyda, and Mayor Duhovic NOES: None ABSENT: None PUBLIC COMMENTS: None. PUBLIC HEARINGS: None. REGULAR BUSINESS: DRAFT - City Council Minutes January 29, 2019 Page 2 of 2 1. Consideration and possible action to designate a voting designee for the Thursday, January 31, 2019, City Selection Committee meeting. Discussion ensued among Council Members and it was determined that the Mayor and Council Members were not available to attend the January 31st meeting. Direction was given to the City Clerk to notify the City Selection Committee. 2. Advisory Board interviews for various City Commissions, Boards, and Committees. The City Council interviewed the following applicants for various City Commission, Board, and Committee vacancies: Yi Hwa Kim, Larry Maizlish, Romolo (Ron) Santarosa, Donald J. Campbell, David Chura, William Goldsmith, Julie Ann Hamill, Darren Leu, George Lewis, Diane Robinson, Edward Ruttenberg, Donald Seal, Michael Shanks, Peter Shaw, Viji Shook, Anurag Sood, John Spielman, John Tye, Chunxiao (Skye) Zhang, Jon Spain, Tina Vargas, Lowell W edemeyer, and John MacAllister. Mayor Duhovic called for a brief recess at 7:09 P.M. The meeting reconvened at 7:19 P.M. and continued with the interviews. No action was taken. Appointments will be made at the February 19, 2019, City Council meeting. ADJOURNMENT: At 8:52 P.M., Mayor Duhovic adjourned the meeting. /s/Jerry Duhovic Mayor Attest: /s/Emily Colborn City Clerk