RPVCCA_SA_DM_2013_05_07_A_20130402_SA_MINS_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 2,2013
The meeting was called to order at 9:14 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 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 Member Duhovic,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 Member Duhovic,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 March 5,2013 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO.SA 2013-04,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
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:16 P.M.,Chair Brooks adjourned the meeting.
Attest:
Agency Secretary
W:\Cily Council SA Minules\2013\20130402 SA MINS DRAFT.doc
Chair
DRAFT Successor Agency Minutes
Regular Meeting
April 2,2013
Page 2 of 2
SA A-2