RPVCCA_SA_DM_2014_03_04_A_20140204_SA_MINS_REG_Draft
DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 4, 2014
The meeting was called to order at 11:12 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Campbell, Knight, Misetich and Chair Duhovic
ABSENT: None
Also present were Acting 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:
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 January 8, 2014 Adjourned Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2014-02, A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
SA A-1
Draft Successor Agency Minutes
Regular Meeting
February 4, 2014
Page 2 of 2
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:13 P.M., Chair Duhovic adjourned the meeting.
____________________
Chair
Attest:
_______________
Agency Secretary
W:\City Council SA Minutes\2014\20140204 SA MINS REG Draft.doc
SA A-2