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SA MINS 20140506 MINUTES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING MAY 6, 2014 The meeting was called to order at 9:14 P.M. by Chair Duhovic at Fred Hesse Community Park, 29301 Hawthorne Blvd. Successor Agency roll call was answered as follows: PRESENT: Brooks, Campbell, Knight, Misetich and Chair Duhovic ABSENT: None Also present were Acting Executive Director Carolynn Petru, Director of Finance Dennis McLean, Director of Public Works Michael Throne, Human Resources Manager Sean Robinson, Agency Counsel Carol Lynch, and Secretary Carla Morreale. APPROVAL OF AGENDA: Member Knight moved, seconded by Member Misetich, to approve the Agenda, as presented. The motion passed with the following roll call vote: AYES: Brooks, Campbell, Knight, Misetich and Chair Duhovic NOES: None ABSENT: None APPROVAL OF CONSENT CALENDAR: Member Knight moved, seconded by Member Misetich, to approve the Agenda, as presented. The motion passed with the following roll call vote: AYES: Brooks, Campbell, Knight, Misetich and Chair Duhovic NOES: None ABSENT: None Approval of the Minutes Approved the minutes of the April 1, 2014 Regular Meeting. PUBLIC COMMENTS: None. ADJOURNMENT: At 9:15 P.M., Chair Duhovic adjourned the meeting. Chair Attest: - Ze4A-e-d'-k Agency Secretary W:\City Council SA Minutes\2014\20140506 SA MINS REG.doc Successor Agency Minutes Regular Meeting May 6, 2014 Page 2 of 2