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CC MINS 20191001 SPC MINUTES RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING OCTOBER 1, 2019 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 Duhovic at 6:03 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: Brooks, Cruikshank, Dyda, and Mayor Duhovic ABSENT: Alegria (excused) 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. Councilman Alegria arrived at 6:15 P.M. PUBLIC COMMENTS: None. CLOSED SESSION ITEMS ANNOUNCED: City Attorney Wynder announced the items to be discussed in Closed Session. 1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION GC SECTION 54956.9(2)(3) One (1) potential case RECESS TO CLOSED SESSION (FIRESIDE ROOM): At 6:07 P.M., the Council recessed to Closed Session. RECONVENE TO OPEN SESSION: At 6:56 P.M., the Council reconvened to Open Session. CLOSED SESSION REPORT: City Attorney Wynder reported that with regards to Closed Session Item No. 1, matter was discussed and an investigatory report was presented to the Council. Based on the results of the report the Council unanimously directed the City Attorney's Office to write the complainants and summarize the results of the investigation and advise that their concerns are without merit. ADJOURNMENT: At 7:03 P.M., Mayor Duhovic adjourned the meeting. , )11 Mayor Attest: City Clerk Special Closed Session Minutes October 1, 2019 Page 2 of 2