SA MINS 20150505 MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 5, 2015
The meeting was called to order at 11:02 P.M. by Chair Knight at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Campbell, Duhovic, Misetich, and Chair Knight
ABSENT: None
Also present were Executive Director Doug Willmore, Deputy 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, Campbell, Duhovic, Misetich, and Chair Knight
NOES: None
ABSENT: None
CONSENT CALENDAR:
Member Duhovic moved, seconded by Member Misetich, to approve the Consent
Calendar, as presented.
AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Knight
NOES: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the April 7, 2015 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2015-03, 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 11:02 P.M., Chair Knight adjourned the meeting.
tAmor Attest: ai
Agency Secretary
Successor Agency Minutes
Regular Meeting
May 5, 2015
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