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RDA MINS 20120131 SPC DRAFT MINUTES RANCHO PALOS VERDES REDEVELOPMENT AGENCY SPECIAL MEETING JANUARY 31, 2012 The meeting was called to order at 10:59 P.M. by Chair Misetich at Pt. Vicente Interpretive Center, 31501 Palos Verdes Drive West. Redevelopment Agency roll call was answered as follows: PRESENT: Brooks, Campbell, Duhovic, Knight and Chair Misetich ABSENT: None Also present were Executive Director Carolyn Lehr, Deputy Administrative Officer Carolynn Petru, Agency Attorney Carol Lynch, and Agency Secretary Carla Morreale. APPROVAL OF AGENDA: Member Brooks moved, seconded by Member Knight, to approve the Agenda as presented. Without objection, Chair Misetich so ordered. PUBLIC COMMENTS (On Items Listed on the Special Meeting Agenda): None. APPROVAL OF CONSENT CALENDAR: Member Brooks moved, seconded by Member Knight, to approve the Consent Calendar. The motion carried as follows: AYES: Brooks, Campbell, Duhovic, Knight and Chair Misetich NOES: None ABSTAIN: None ABSENT: None Notice of Completion for the Palos Verdes Drive South Landslide Drainage Grading 1) Accepted the work as complete and, 2) Authorized the City Clerk to file a Notice of Completion with the Los Angeles County Registrar-Recorder Office. Approval of the Minutes Approved the minutes of the January 17, 2012 Adjourned Regular Meeting. Register of Demands ADOPTED RESOLUTION NO. RDA 2012-03, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. # # # # # # # # ADJOURNMENT: At 11:00 P.M., Chair Misetich adjourned the Redevelopment Agency meeting. Chair Attest: Agency Secretary W:\City Council RDA and SA Minutes\2012\20120131 DRAFT RDA MINS.doc January 31,2012 was the final meeting of the RDA,therefore the final set of minutes remain as DRAFT minutes DRAFT Redevelopment Agency Minutes Special Meeting January 31, 2012 Page 2of2