SA MINS 20150804 MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 4, 2015
The meeting was called to order at 10:21 P.M. by Chair Knight at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Campbell, Misetich, and Chair Knight
ABSENT: Duhovic (excused)
Also present were Executive Director Doug Willmore, Deputy Executive Director
Carolynn Petru, Agency Counsel Carol Lynch, Director of Public Works Michael Throne,
Director of Finance Deborah Cullen, Human Resources Manager Sean Robinson, and
Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Misetich moved, seconded by Vice Chair Brooks, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES: Brooks, Campbell, Misetich, and Chair Knight
NOES: None
ABSENT: Duhovic
CONSENT CALENDAR:
Member Misetich moved, seconded by Vice Chair Brooks, to approve the Consent
Calendar, as presented.
AYES: Brooks, Campbell, Misetich, and Chair Knight
NOES: None
ABSENT: Duhovic
Approval of the Minutes
Approved the minutes of the July 7, 2015 Regular Meeting.
Local Agency Investment Fund Authorization
ADOPTED RESOLUTION NO. SA 2015-06, A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY, AUTHORIZING THE INVESTMENT OF MONIES IN
THE LOCAL AGENCY INVESTMENT FUND OF THE STATE OF CALIFORNIA AND
TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:22 P.M., Chair Knight adjourned the meeting to an Adjourned Regular Meeting to
be held at 7:00 P.M. on August 18, 2015 at Fred Hesse Community Park.
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re..- _or
(_____,
Attest:
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Agency Secretary
C:\Users\terit\Desktop\Sept 1 Follow U020150804 SA MINS REG.docx
Successor Agency Minutes
Regular Meeting
August 4, 2015
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