Rancho Palos Verdes City Council Agenda
   

RANCHO PALOS VERDES CITY COUNCIL AMENDED AGENDA, WESDNESDAY JANUARY 8, 2014

ADDENDUM TO THE AGENDA**

RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
JANUARY 8, 2014, WEDNESDAY
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
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** Adding a Regular Business item and a Closed Session item.

REGULAR BUSINESS (Additional item):

2.  Approval of the City Manager’s Transition Agreement and General Release and Appointment of Carolynn Petru as the Acting City Manager (Lynch)
Recommendation: 1) Approve the City Manager’s Transition Agreement and General Release; 2) Authorize the Mayor and City Clerk to execute the City Manager’s Transition Agreement and General Release on behalf of the City; and, 3) Appoint Carolynn Petru as the Acting City Manager from February 1, 2014 until a      new City Manager is selected by the City Council.

 CLOSED SESSION (Additional item):

CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5

(All Statutory References are to California Government Code Sections)

Conference with Legal Counsel

Existing Litigation:
G.C. 54956.9(a
)

Names of Cases:

1) Andrea Joannou, Trustee of the Andrea Joannou Trust of 2004; 25 Oak, LLC, a California limited liability company v. Orphan Homes at 40 and 41 Cherryhill Lane, Rancho Palos Verdes, et al., Los Angeles County Superior Court.  Case No. BC445457.
2) People of the State of California and the City of Rancho Palos Verdes v. Andrea Joannou, et al., Los Angeles Superior Court.   Case No. BC 495866.
3) People of the State of California and the City of Rancho Palos Verdes v. 25 Oak, LLC, et al., Los Angeles Superior Court. Case No. BC 495867.