JULY 13, 2005 RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING DRAFT M I N U T E S JULY 13, 2005 RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING DRAFT M I N U T E S

DRAFT

M I N U T E S

RANCHO PALOS VERDES CITY COUNCIL

SPECIAL MEETING

JULY 13, 2005

The meeting was called to order at 6:35 P.M. by Mayor Clark in the Fireside Room at Fred Hesse Community Park, 29301 Hawthorne Boulevard, and was immediately recessed to closed session. At 6:54 P.M., the meeting was reconvened for regular session.

Roll call was answered as follows:

PRESENT: Long, Gardiner, Wolowicz, Clark

ABSENT: Stern

Also present were Assistant City Manager/City Clerk Carolynn Petru; City Attorney Carol Lynch; Director of Planning, Building and Code Enforcement Joel Rojas; and Palos Verdes Peninsula Land Conservancy Executive Director Barbara Dye.

APPROVAL OF AGENDA:

Councilman Long, seconded by Councilman Gardiner, to approve the Agenda. By acclamation, Mayor Clark so ordered.

PUBLIC COMMENTS:

None.

REGULAR BUSINESS:

Wildlife Conservation Board Grant Application

Mayor Clark waived presentation of the staff report.

Councilman Long moved, seconded by Councilman Gardiner to authorize the Mayor and City Clerk to sign the Grant Agreement between the City and the State’s Wildlife Conservation Board (WCB), and associated documents, related to the granting of $10,000,000 by the WCB to the City for the purchase of open space. The motion passed on the following vote:

AYES: Gardiner, Long, Wolowicz, Mayor Clark

NOES: None

ABSTAIN: None

ABSENT: Stern

CLOSED SESSION REPORT:

City Attorney Lynch indicated that Council took no action during the Closed Session.

ADJOURNMENT:

Mayor pro tem Wolowicz moved, seconded by Councilman Long, to adjourn the meeting. Mayor Clark declared the meeting adjourned at 6:56 p.m.

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Mayor

Attest:

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City Clerk