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CC DM 20200407 B - 20200317 CC MINS_SPEC_DRAFTDRAFT MINUTES RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING MARCH 17, 2020 CALL TO ORDER: A Special meeting of the Rancho Palos Verdes City Council was called to order by Mayor Cruikshank at 7:17 P.M. via teleconference/virtual meeting notice having been given with affidavit thereto on file. City Council roll call was answered as follows: PRESENT: Bradley, Dyda, Ferraro, Alegria, and Mayor Cruikshank ABSENT: None Also present were Ara Mihranian, City Manager; William W. Wynder, City Attorney; and Emily Colborn, City Clerk. Emily Colborn, City Clerk, announced that the meeting was being held pursuant to Executive Order N-25-20 issued by California Governor Gavin Newsom on March 12, 2020 which allows for all council members and staff to attend and participate by teleconference. Members of the public may attend at Fred Hesse Community Park, Fireside Room, 29301 Hawthorne Boulevard, Rancho Palos Verdes 90275 to observe and provide public comment during the meeting. PUBLIC COMMENTS: None. REGULAR BUSINESS: 1. Consideration and possible action to adopt a resolution declaring a local emergency in response to the novel coronavirus (COVID-19). City Attorney Wynder presented a staff report. Discussion ensued among Council Members and Staff. Councilmember Ferraro moved, seconded by Mayor Pro Tem Alegria, to adopt Resolution No. 2020-11, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, DECLARING AND PROCLAIMING A LOCAL EMERGENCY IN RESPONSE TO COVID-19 The motion passed on the following roll call vote: SPECIAL - City Council Minutes March 17, 2020 Page 2 of 2 AYES: Bradley, Dyda, Ferraro, Alegria, and Mayor Cruikshank NOES: None ABSENT: None ADJOURNMENT: At 7:23 P.M., Mayor Cruikshank adjourned the meeting. /s/ John Cruikshank Mayor Attest: /s/ Emily Colborn City Clerk