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SA MINS 20150203 MINUTES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING FEBRUARY 3, 2015 The meeting was called to order at 10:47 P.M. by Chair Knight at Fred Hesse Community Park, 29301 Hawthorne Blvd. Successor Agency roll call was answered as follows: PRESENT: Brooks, Duhovic, Misetich, and Chair Knight ABSENT: Campbell (excused) Also present were Acting Executive Director Carolynn Petru, Acting Director of Finance Kathryn Downs, Director of Public Works Michael Throne, Human Resources Manager Sean Robinson, Agency Counsel Carol Lynch, and Secretary Carla Morreale. APPROVAL OF AGENDA: Member Duhovic moved, seconded by Member Misetich, to approve the Agenda, as presented. The motion passed with the following roll call vote: AYES: Brooks, Duhovic, Misetich, and Chair Knight NOES: None ABSENT: Campbell APPROVAL OF CONSENT CALENDAR: Member Duhovic moved, seconded by Member Misetich, to approve the Consent Calendar, as presented. The motion passed with the following roll call vote: AYES: Brooks, Duhovic, Misetich, and Chair Knight NOES: None ABSENT: Campbell Approval of the Minutes Approved the minutes of the December 2, 2014 Regular Meeting. Register of Demands ADOPTED RESOLUTION NO. SA 2015-01, 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. Local Agency Investment Fund Authorization ADOPTED RESOLUTION NO. SA 2015-02, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AUTHORIZING THE INVESTMENT OF MONEYS IN THE LOCAL AGENCY INVESTMENT FUND OF THE STATE OF CALIFORNIA AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH. # ## # # # ## ## # PUBLIC COMMENTS: None. ADJOURNMENT: At 10:48 P.M., Chair Knight adjourned the meeting. z Aite41/ °`#-Chair Attest: &a_ A4- Agency Secretary W:\city►Council SA Minutes1201 b\20160203 SA MINS REG.doo Successor Agency Minutes Regular Meeting February 3, 2015 Page 2 of 2