SA DM 20161004 A - 20160906 SA MINS REG DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 6, 2016
The meeting was called to order at 10:45 P.M. by Chair Dyda at Fred Hesse Community
Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Campbell, Duhovic, Misetich, and Chair Dyda
ABSENT: None
APPROVAL OF AGENDA:
Member Brooks 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 Dyda
NOES: None
ABSENT: None
CONSENT CALENDAR:
Member Brooks moved, seconded by Member Misetich, to approve the Consent
Calendar, as presented.
AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Dyda
NOES: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the June 6, 2016 Adjourned Regular Meeting and August 2,
2016 Regular Meeting.
Consideration and Possible Action to Receive and File the 2016 Local Agency
Biennial Notice for the Successor Agency to the Rancho Palos Verdes
Redevelopment Agency and Update the Conflict of Interest Code for the
Successor Agency to the Rancho Palos Verdes Redevelopment Agency
Received and filed the 2016 Local Agency Biennial Notice for the Successor Agency to
the Rancho Palos Verdes Redevelopment Agency indicating that the Conflict of Interest
Code be amended; and, 2) ADOPTED RESOLUTION NO. SA 2016-02, A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO
THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, ADOPTING AN
AMENDED CONFLICT OF INTEREST CODE AND REPEALING RESOLUTION NO.
SA 2014-08.
Register of Demands
ADOPTED RESOLUTION NO. SA 2016-03, 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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:46 P.M., Chair Dyda adjourned the meeting.
Attest:
Agency Secretary
Chair
DRAFT Successor Agency Minutes
Regular Meeting
August 2, 2016
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