RPVCCA_SA_DM_2013_03_05_A_SA_Draft_Mins_20130205DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 5,2013
The meeting was called to order at 10:18 P.M.on February 5,2013,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/lnterim 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 Chair Brooks,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 Chair Brooks,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 January 15,2013 Adjourned Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO.SA 2013-02,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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:19 P.M.,Chair Brooks adjourned the meeting.
Attest:
Agency Secretary
W:\City Council SA Minutes\2013\20130205 SA MINS MTG DRAFT.doc
Chair
DRAFT Successor Agency Minutes
Regular Meeting
February 5,2013
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