RPVCCA_SA_DM_2014_04_01_A_20140304_SA_MINS_REG_DRAFT
DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 4, 2014
The meeting was called to order at 11:17 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Knight, Misetich and Chair Duhovic
ABSENT: Campbell (excused)
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, Knight, Misetich and Chair Duhovic
NOES: None
ABSENT: Campbell
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, Knight, Misetich and Chair Duhovic
NOES: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the February 4, 2014 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2014-03, A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
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DRAFT Successor Agency Minutes
Regular Meeting
March 4, 2014
Page 2 of 2
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
REGULAR BUSINESS:
Reestablishment Agreement for City’s Consolidated Loan to the Former
Redevelopment Agency
Councilwoman Brooks moved, seconded by Mayor Pro Tem Knight, to: ADOPT
RESOLUTION NO. SA 2014-04, A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY, APPROVING THE EXECUTION OF A
REESTABLISHMENT AGREEMENT BETWEEN THE SUCCESSOR AGENCY AND
THE CITY OF RANCHO PALOS VERDES.
The motion passed with the following roll call vote:
AYES: Brooks, Knight, Misetich and Chair Duhovic
NOES: None
ABSENT: Campbell
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:18 P.M., Chair Duhovic adjourned the meeting.
____________________
Chair
Attest:
__________________
Agency Secretary
W:\City Council SA Minutes\2014\20140304 SA MINS REG DRAFT.doc
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