SA DM 20150804 A - 20150707 SA MINS REG draftDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 7, 2015
The meeting was called to order at 10:53 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, Deputy Executive Director
Carolynn Petru, Agency Counsel Carol Lynch, Community Development Director Joel
Rojas, Director of Public Works Michael Throne, Director of Finance Deborah Cullen,
Human Resources Manager Sean Robinson, 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
CONSENT CALENDAR:
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 June 2, 2015 Regular Meeting.
Register of Demands
1
ADOPTED RESOLUTION NO. SA 2015-05, 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 10:54 P.M., Chair Knight adjourned the meeting.
Attest:
Agency Secretary
WACity Council SA Minutes\2015\20150707 SA MINS REG draft.docx
Chair
DRAFT Successor Agency Minutes
Regular Meeting
July 7, 2015
Page 2 of 2
PAI