RPVCCA_SA_DM_2015_05_05_A_20150407_SA_MINS_REG DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 7, 2015
The meeting was called to order at 11:07 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 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 Member Duhovic, 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 Misetich moved, seconded by Member Duhovic, to approve the Consent
Calendar, as presented.
AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Knight
NOES: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the March 3, 2015 Regular Meeting.
1
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:08 P.M., Chair Knight adjourned the meeting.
Attest:
Agency Secretary
WACity Council SA Minutes\2015\20150407 SA MINS REG .doc
Chair
DRAFT Successor Agency Minutes
Regular Meeting
April 7, 2015
Page 2 of 2
2