SA MINS 20121107 MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 7, 2012
The meeting was called to order at 10:22 P.M. on November 7, 2012, by Vice Chair
Campbell at Fred Hesse Community Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Duhovic, Knight, and Vice Chair Campbell
ABSENT: Misetich (excused)
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:
Member Knight moved, seconded by Member Brooks, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES: Brooks, Duhovic, Knight, and Vice Chair Campbell
NOES: None
ABSENT: Misetich
APPROVAL OF CONSENT CALENDAR:
Member Knight moved, seconded by Member Brooks, to approve the Consent
Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Brooks, Duhovic, Knight, and Vice Chair Campbell
NOES: None
ABSENT: Misetich
Approval of the Minutes
Approved the minutes of the October 2, 2012 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2012-17, 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 10:23 P.M., Vice Chair Campbell adjourned the meeting.
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W:\City Council RDA and SA Minutes\2012\20121107 SA MINS.doc
Successor Agency Minutes
November 7, 2012
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