SA DM 20151201 A - 20151104 SA MINS REG DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 4, 2015
The meeting was called to order at 9:55 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, Agency Counsel Dave Aleshire,
Director of Public Works Michael Throne, Director of Finance Deborah Cullen, Human
Resources Manager Sean Robinson, 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, Duhovic, Misetich, and Chair Knight
NOES: None
ABSENT: Campbell
CONSENT CALENDAR:
Member Misetich moved, seconded by Vice Chair Brooks, to approve the Consent
Calendar, as presented.
AYES: Brooks, Duhovic, Misetich, and Chair Knight
NOES: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the October 6, 2015 Regular Meeting.
Register of Demands
Draft Successor Agency Minutes
Regular Meeting
November 4, 2015
Page 2 of 2
ADOPTED RESOLUTION NO. SA 2015-09, 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.
Redevelopment Dissolution Status and Update
Directed Staff to prepare a Last and Final Recognized Obligation Payment Schedule, to
be considered by the Oversight Board in February 2016, and forwarded to the California
Department of Finance by March 1, 2016.
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:56 P.M., Chair Knight adjourned the meeting.
___________________
Chair
Attest:
______________
Agency Secretary
W:\City Council SA Minutes\2015\20151104 SA MINS REG DRAFT.docx