SA MINS 20130305MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 5, 2013
The meeting was called to order at 10:34 P.M. 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 Director
of Recreation and Parks Carolynn Petru, Finance Officer Dennis McLean, Agency'ounsel
Carol Lynch, and Secretary Carla Morreale. _
APPROVAL OF AGENDA: ,
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Member Misetich moved, seconded by Member Duhovic, 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 Member Duhovic, 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 February 5, 2013 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2013 -031 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
PAI D.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:35 P.M., Chair Brooks adjourned the meeting.
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Successor Agency Minutes
Regular Meeting
March 5, 2013
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