SA MINS 20130205MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 5, 2013
The meeting was called to order at 10:18 P.M. on February 5, 2013, by Chair Brooks at Fred
Hesse Community Park, 29301 Hawthorne Blvd.
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 -ir ctor
of Recreation and Parks Carolynn Petru, Finance Officer Dennis McLean, Agency Counsel
Carol Lynch, and Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Misetich moved, seconded by Chair Brooks, 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:
Member Misetich moved, seconded by Chair Brooks, 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 January 15, 2013 Adjourned Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2013 -027 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 10:19 P.M., Chair Brooks adjourned the meeting.
Attest:
Agency Secretary
.W: \City'Cauncil $A, Min utes\2013\20130205 SA MINS MTG.doc
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Successor Agency Minutes
Regular Meeting
February 5, 2013
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