RPVCCA_SA_DM_2013_01_15_A_SA_Draft_Mins_20121204DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 4,2012
The meeting was called to order at 11 :06 P.M.on December 4,2012,by Chair Brooks
at Fred Hesse Community Park,29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT:Campbell,Duhovic, Knight,Misetich and Chair Brooks
ABSENT:None
Also present were Executive Director Carolyn Lehr,Assistant Executive Director/Interim
Director of Recreation and Parks Carolynn Petru,Finance Officer Dennis McLean,
Agency Counsel Carol Lynch,and Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Misetich moved,seconded by Member Knight,to approve the Agenda,as
presented.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Campbell,Duhovic, Knight,Misetich and Chair Brooks
None
None
APPROVAL OF CONSENT CALENDAR:
Member Misetich moved,seconded by Member Knight,to approve the Consent
Calendar,as presented.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Campbell,Duhovic,Knight,Misetich and Chair Brooks
None
None
Approval of the Minutes
Approved the minutes of the November 7 ,2012 Regular Meeting.
Register of Demands
SA A-1
ADOPTED RESOLUTION NO.SA 2012-18,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.
REGULAR BUSINESS:
Redevelopment Dissolution Status and Update
Secretary Morreale reported that late correspondence was distributed prior to the
meeting regarding this item.
Executive Director Lehr reported that she had a discussion at the break with Finance
Officer McLean who noted that he had provided an update report regarding this item
earlier in the evening under the City Manager's Report.
Member Misetich moved, seconded by Vice Chair Duhovic,to receive and file this
report.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Campbell,Duhovic,Knight,Misetich and Chair Brooks
None
None
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11 :08 P.M.,Chair Brooks adjourned the meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA and SA Minutes\2012\20121204 SA MINS DRAFT.doc
DRAFT Successor Agency Minutes
December 4,2012
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SA A-2