SA MINS 20130115 ADJMINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JANUARY 15, 2013
The meeting was called to order at 9:27 P.M. on January 15, 2013, by Chair Brooks at Fred
Hesse Community Park, 29301 Hawthorne Blvd., notice having been given with affidavit thereto
on file.
Successor Agency roll call was answered as follows:
PRESENT: Campbell, Duhovic, Knight, Misetich and Chair Brooks
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 Counsel
Carol Lynch, and Secretary Carla Morreale.
APPROVAL OF AGENDA:
Chair Brooks moved, seconded by Member Misetich, to approve the Agenda, as presented.
The motion passed with the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Chair Brooks moved, seconded by Member Misetich, to approve the Consent Calendar, as
presented.
The motion passed with the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the December 4, 2012 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2013 -01, 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 9:28 P.M., Chair Brooks adjourned the meeting.
Attest.*. .
Agency Secretary
WACity Council SA Minutes\2013\20130115 SA MINS ADJ MTG.doc
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Successor Agency Minutes
Adjourned Regular Meeting
January 15, 2013
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