RPVCCA_SA_DM_2015_04_07_A_20150303_SA_MINS_REG_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 3, 2015
The meeting was called to order at 10:08 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, Deputy 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 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
APPROVAL OF 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 February 3, 2015 Regular Meeting.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:09 P.M., Chair Knight adjourned the meeting.
Attest:
Agency Secretary
WACity Council SA Minutes\2015\20150303 SA MINS REG DRAFT.doc
Chair
DRAFT Successor Agency Minutes
Regular Meeting
March 3, 2015
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