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.
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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
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