RPVCCA_SA_DM_2014_02_04_A_20140108_SA_MINS_ADJ_REG_Draft.pdfDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JANUARY 8, 2014
The meeting was called to order at 10:15 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd, notice having been given with affidavit thereto
on file.
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, Director of Finance/Information Technology Dennis McLean, 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:
Secretary Morreale reported that late correspondence was distributed prior to the
meeting regarding Item B (Register of Demands).
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 December 3, 2013 Regular Meeting.
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DRAFT Successor Agency Minutes
Adjourned Regular Meeting
January 8, 2014
Page 2 of 2
Register of Demands
ADOPTED RESOLUTION NO. SA 2014-01, 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 10:16 P.M., Chair Duhovic adjourned the meeting.
____________________
Chair
Attest:
_________________
Agency Secretary
W:\City Council SA Minutes\2014\20140108 SA MINS ADJ REG Draft.doc
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