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SA DM 20150901 A - 20150818 SA MINS ADJ REG DRAFTDRAFT MINUTES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING AUGUST 18, 2015 The meeting was called to order at 10:15 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 Also present were Executive Director Doug Willmore, Deputy Executive Director Carolynn Petru, Agency Counsel Carol Lynch, Director of Public Works Michael Throne, Director of Finance Deborah Cullen, Human Resources Manager Sean Robinson, and Secretary Carla Morreale. APPROVAL OF AGENDA AND CONSENT CALENDAR: Member Misetich moved, seconded by Vice Chair Brooks, to approve the Agenda and Consent Calendar, as presented. There were no items on the Consent Calendar. Without objection, Mayor Knight so ordered. 1l1 41140191iviILyi14►1116*3 None. ADJOURNMENT: At 10:16 P.M., Chair Knight adjourned the meeting. Chair Attest: Agency Secretary WACity Council SA Minutes\2015\20150818 SA MINS ADJ REG DRAFT.docx 1