SA MINS 20120904MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 4, 2012
The meeting was called to order at 10:30 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 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 August 7, 2012 Regular Meeting.
Biennial Review of the Conflict of Interest Code for the Successor Agency to the
Rancho Palos Verdes Redevelopment Agency
ADOPTED RESOLUTION NO. SA 2012 -13, A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY, ADOPTING A CONFLICT OF INTEREST CODE
CONTAINING DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES.
Register of Demands
ADOPTED RESOLUTION NO. SA 2012 -141 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 10:31 P.M., Chair Misetich adjourned the meeting.
owl
Ch it
fittest:
Agency Secretary
W: \City Council RDA and SA Minutes\2012\20120904 SA MINS.doc
Successor Agency Minutes
September 4, 2012
Page 2of2