RPVCCA_SA_DM_2015_03_03_A_20150203_SA_MINS_REG_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 3, 2015
The meeting was called to order at 10:47 P.M. by Chair Knight at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Duhovic, Misetich, and Chair Knight
ABSENT: Campbell (excused)
Also present were Acting 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, Duhovic, Misetich, and Chair Knight
NOES: None
ABSENT: Campbell
APPROVAL OF CONSENT CALENDAR:
Member Duhovic moved, seconded by Member Misetich, to approve the Consent
Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Brooks, Duhovic, Misetich, and Chair Knight
NOES: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the December 2, 2014 Regular Meeting.
SA A-1
Register of Demands
ADOPTED RESOLUTION NO. SA 2015-01, 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.
Local Agency Investment Fund Authorization
ADOPTED RESOLUTION NO. SA 2015-02, A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY, AUTHORIZING THE INVESTMENT OF MONEYS IN
THE LOCAL AGENCY INVESTMENT FUND OF THE STATE OF CALIFORNIA AND
TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:48 P.M., Chair Knight adjourned the meeting.
Attest:
Agency Secretary
WACity Council SA Minutes\2015\20150203 SA MINS REG DRAFT.doc
Chair
Successor Agency Minutes
Regular Meeting
February 3, 2015
Page 2 of 2
SA A-2