RPVCCA_SA_DM_2014_01_08_A_20131203_DRAFT_MINSDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 3, 2013
The meeting was called to order at 9:52 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Campbell, Knight, Misetich and Chair Duhovic
ABSENT: None
Also present were Executive Director Carolyn Lehr, Assistant Executive Director
Carolynn Petru, Deputy Director of Finance/Information Technology Kathryn Downs,
Agency Counsel Carol Lynch, and Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Misetich moved, seconded by Member Brooks, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES: Brooks, Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Member Misetich moved, seconded by Member Brooks, to approve the Consent
Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Brooks, Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the November 6, 2013 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2013-10, A RESOLUTION OF THE SUCCESSOR
SA A-1
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
REGULAR BUSINESS:
Redevelopment Dissolution Status and Update
Member Brooks moved, seconded by Member Misetich, to waive the staff report and
approve the staff recommendation to receive and file the report.
The motion passed with the following roll call vote:
AYES: Brooks, Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSENT: None
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:54 P.M., Chair Duhovic adjourned the meeting.
Attest:
Agency Secretary
W:\City Council SA Minutes\2013\20131203 SA MINS DRAFT.doc
Chair
Draft Successor Agency Minutes
Regular Meeting
December 3, 2013
Page 2 of 2
SA A-2