SA MINS 20130604 MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 4, 2013
The meeting was called to order at 10:08 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, Agency Counsel Carol Lynch, and Secretary Carla
Morreale.
APPROVAL OF AGENDA:
Member Misetich moved, seconded by Member Knight, 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 Knight, 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 May 7, 2013 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2013-06, 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 10:09 P.M., Chair Brooks adjourned the meeting.
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Attest: •
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Agency Secretary
W:\City Council SA Minutes\2013\20130604 SA MINS.doc
Successor Agency Minutes
Regular Meeting
June 4, 2013
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