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CC SR 20231219 A - 20231205 CC MINS_SPC Advisory Board Interviews DRAFTDRAFT MINUTES RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING DECEMBER 5, 2023 CALL TO ORDER: The Special meeting of the Rancho Palos Verdes City Council was called to order by Mayor Pro Tem Cruikshank at 5:35 P.M. at McTaggart Hall in Fred Hesse Community Park, 29301 Hawthorne Boulevard. This meeting took place remotely in accordance with the requirements of the Ralph M. Brown Act, Section 54950 et seq. of the Government Code. Remote participation by any Councilmember shall be in accordance with Subdivisions (b)(3) or (f) of Government Code Section 54953. Members of the public could observe and participate using the Zoom participation feature, and with options called out in the public participation form provided under a separate cover with the agenda. Notice having been given with affidavit thereto on file. City Council roll call was answered as follows: PRESENT: Alegria, Bradley, Seo, and Mayor Pro Tem Cruikshank ABSENT: Ferraro* (excused) Also present were Ara Mihranian, City Manager; William Wynder**, City Attorney; Cory Linder, Director of Recreation and Parks; Lukasz Buchwald, Information Technology Manager; Enyssa Sisson, Administrative Analyst; and Teresa Takaoka, City Clerk. PUBLIC COMMENTS: None. REGULAR BUSINESS: 1. Interview applicants for the Committees as listed below (Takaoka) Conducted interviews of the following applicants as scheduled. Civic Center Advisory Committee Dulce Costa Anthony Karambelas Ken Dyda Brent James Humber Steven J Gold *Mayor Ferraro joined the meeting in the Fireside Room at 5:52 P.M. DRAFT City Council Minutes Special Meeting - Interviews December 5, 2023 Page 2 of 2 **City Attorney Wynder joined the meeting in the Fireside Room at 5:55 P.M. ADJOURNMENT: At 6:21 P.M., Mayor Pro Tem Cruikshank adjourned the meeting. ___________________________ John Cruikshank, Mayor Pro Tem Attest: ___________________________ Teresa Takaoka, City Clerk