SA DM 20150707 A - 20150602 SA MINS REG draftDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 2, 2015
The meeting was called to order at 10:52 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, and Chair Knight
ABSENT: Misetich (excused)
Also present were Executive Director Doug Willmore, Director of Public Works Michael
Throne, Acting Director of Finance Kathryn Downs, Human Resources Manager Sean
Robinson, Agency Counsel Carol Lynch, and Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Brooks moved, seconded by Member Duhovic, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES:
Brooks, Campbell, Duhovic, and Chair Knight
NOES:
None
ABSENT:
Misetich
10197' RI 4 Z I Key_" 4 LI117_1:;
Vice Chair Brooks moved, seconded by Member Duhovic, to approve the Consent
Calendar, as presented.
AYES:
Brooks, Campbell, Duhovic, and Chair Knight
NOES:
None
ABSENT:
Misetich
Approval of the Minutes
Approved the minutes of the May 5, 2015 Regular Meeting.
Register of Demands
1
ADOPTED RESOLUTION NO. SA 2015-04, 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.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:53 P.M., Chair Knight adjourned the meeting.
Attest:
Agency Secretary
Chair
DRAFT Successor Agency Minutes
Regular Meeting
June 2, 2015
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PAI