SA MINS 20121002 MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 2, 2012
The meeting was called to order at 12:33 A.M. on October 3, 2012, 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 Assistant Counsel David Snow, and Secretary Carla Morreale.
APPROVAL OF AGENDA:
Chair Misetich moved, seconded by Member Campbell, 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 Campbell, 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 September 4, 2012 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2012-15, 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.
# # # # # #
REGULAR BUSINESS:
Transfer of Housing Function and Assets
There was no request for an oral staff report.
Councilwoman Brooks moved, seconded by Chair Misetich, to approve the staff
recommendation to: 1) ADOPT RESOLUTION NO. SA 2012-16, A RESOLUTION OF
THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY, TRANSFERRING HOUSING FUNCTIONS AND ASSETS; and, 2) Approve
the Assignment of Housing Loans agreement.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 12:35 A.M. on October 3, 2012, Chair Misetich adjourned the meeting.
ciPL,c--0.
Chair
Attest:
(1/7
Agency Secretary
W:\City Council RDA and SA Minutes\2012\20121002 SA MINS.doc
Successor Agency Minutes
October 2, 2012
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