SA MINS 20130402MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 2, 2013
The meeting was called to order at 9:14 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 Assistant Executive Director /Interim Director of Recreation and Parks
Carolynn Petru, Finance Officer Dennis McLean, Agency Counsel Carol Lynch,--.and Secretary
Carla Morreale.
4
APPROVAL OF AGENDA:
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 March 5, 2013 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2013 -04, 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 9:16 P.M., Chair Brooks adjourned the meeting.
Attest:
s
s
s
Agency Secretary
WACity Council SA Minutes\2013\20130402 SA MINS.doc
Successor Agency Minutes
Regular Meeting
April 2, 2013
Page 2of2