SA MINS 20151006 MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 6, 2015
The meeting was called to order at 10:25 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 Dave Aleshire,
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 Member Duhovic, 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 Member Duhovic, 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 September 1, 2015 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2015-08, 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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:26 P.M., Chair Knight adjourned the meeting.
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Attest:
4691Z/2
Agency Secretary
W:\City Council SA Minutes12015\20151006 SA MINS REG.docx
Successor Agency Minutes
Regular Meeting
October 6, 2015
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