SA MINS 20150901 MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 1, 2015
The meeting was called to order at 11:14 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, Agency Counsel Carol Lynch,
Community Development Director Joel Rojas, 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, Duhovic, Misetich, and Chair Knight
NOES: None
ABSENT: None
CONSENT CALENDAR:
Member Misetich moved, seconded by Vice Chair Brooks, 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 August 4, 2015 Regular Meeting, and the August 18, 2015
Adjourned Regular Meeting.
Amendment to Long-Range Property Management Plan and Assignment and
Assumption Agreement between Successor Agency and City for Certain
Easements
ADOPTED RESOLUTION NO. SA 2015-07, A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
APPROVING AN AMENDMENT TO THE LONG-RANGE PROPERTY MANAGEMENT
PLAN AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT
AND ASSUMPTION AGREEMENT BY AND BETWEEN THE SUCCESSOR AGENCY
AND THE CITY OF RANCHO PALOS VERDES REGARDING CERTAIN EASEMENTS
AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:15 P.M., Chair Knight adjourned the meeting.
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Attest:
a&--E—AWLee
Agency Secretary
W:1City Council SA Minutes\2015\20150901 SA MINS REG.docx
Successor Agency Minutes
Regular Meeting
September 1, 2015
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