RPVCCA_SA_DM_2013_02_05_A_SA_Draft_Mins_20130115DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JANUARY 15,2013
The meeting was called to order at 9:27 P.M.on January 15,2013,by Chair Brooks 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: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:
Chair Brooks moved, seconded by Member Misetich,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:
Chair Brooks moved, seconded by Member Misetich,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 December 4,2012 Regular Meeting.
SA A-1
Register of Demands
ADOPTED RESOLUTION NO.SA 2013-01,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 9:28 P.M.,Chair Brooks adjourned the meeting.
Chair
Attest:
Agency Secretary
W:\City Council SA Minutes\2013\20130115 SA MINS ADJ MTG DRAFT.doc
DRAFT Successor Agency Minutes
Adjourned Regular Meeting
January 15,2013
Page 2 of2
SA A-2