SA MINS 20120501 MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 1, 2012
The meeting was called to order at 11:06 P.M. by Chair Misetich at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Campbell, Duhovic, Knight, and Chair Misetich
ABSENT: None
Also present were Executive Director Carolyn Lehr, Assistant Executive Director/Interim
Director of Recreation and Parks Carolynn Petru, Finance Officer Dennis McLean,
Agency Counsel Carol Lynch, and Secretary Carla Morreale.
APPROVAL OF AGENDA:
Chair Misetich moved, seconded by Member Duhovic, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Knight, and Chair Misetich
NOES: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Chair Misetich moved, seconded by Member Duhovic, to approve the Consent
Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Knight, and Chair Misetich
NOES: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the April 3, 2012 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2012-09, A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
# # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:07 P.M., Chair Misetich adjourned the meeting.
air
Attest:
Agency Secretary
W:\City Council RDA and SA Minutes\2012\20120501 SA MINS.doc
Successor Agency Minutes
May 1, 2012
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