RPVCCA_SA_DM_2013_04_02_A_20130305_SA_MINS_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 5, 2013
The meeting was called to order at 10:34 P.M. 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 Duhovic, to approve the Agenda, as presented.
The motion passed with the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Member Misetich moved, seconded by Member Duhovic, to approve the Consent Calendar, as
presented.
The motion passed with the following roll call vote:
AY ES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the February 5, 2013 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2013-03, 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.
SA A-1
Successor Agency Minutes
Regular Meeting
March 5, 2013
Page 2 of 2
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:35 P.M., Chair Brooks adjourned the meeting.
_______________
Chair
Attest:
_______________
Agency Secretary
W:\City Council SA Minutes\2013\20130305 SA MINS DRAFT.doc
SA A-2