M I N U T E S
The meeting was called to order at 7:22 P.M. by Mayor Long in the Sunset Room at Pt. Vicente Interpretive Center, 31501 Palos Verdes Drive West, notice having been given with affidavit thereto on file.
City Council roll call was answered as follows:
PRESENT: Clark, Gardiner, Stern, Wolowicz, and Mayor Long
Also present were City Manager Carolyn Lehr, Deputy City Manager Carolynn Petru, City Attorney Carol Lynch, and Director of Planning, Building and Code Enforcement Joel Rojas.
APPROVAL OF AGENDA:
Mayor Pro Tem Stern moved, seconded by Councilman Wolowicz, to approve the agenda as presented.
CONVENE TO CLOSED SESSION:
City Attorney Lynch announced that that City Council would be meeting in Closed Session to discuss the items listed under the Closed Session portion of the agenda.
The meeting was immediately recessed into Closed Session.
RECESS AND RECONVENE:
Mayor Long called a brief recess during the Closed Session from 8:28 P.M. to 8:31 P.M.
RECONVENE TO OPEN SESSION:
The meeting was reconvened in Open Session at 8:58 P.M.
CLOSED SESSION REPORT:
City Attorney Lynch reported that: 1) The Council gave unanimous direction to the City negotiators to make a counter offer to York Long Point Associates; and, 2) The Council gave unanimous direction to staff to amend the agreement with the Palos Verdes Bay Club regarding payment for a storm drain easement.
Mayor Pro Tem Stern moved for adjournment.
Mayor Long adjourned the meeting at 9:00 P.M.
/s/ Thomas D. Long
/s/ Carla Morreale