RPVCCA_SA_DM_2014_05_06_A_20140401_SA_MINS_REG_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 1, 2014
The meeting was called to order at 12:37 A.M. on April 2, 2014, by Chair Duhovic at
Fred Hesse Community Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Campbell, Knight, Misetich and Chair Duhovic
ABSENT: Brooks (excused)
Also present were Acting Executive Director Carolynn Petru, Director of
Finance/Information Technology Dennis McLean, Director of Public Works Michael
Throne, Human Resources Manager Sean Robinson, Agency Counsel Carol Lynch,
and Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Knight moved, seconded by Member Misetich, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES: Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSENT: Brooks
APPROVAL OF CONSENT CALENDAR:
Member Knight moved, seconded by Member Misetich, to approve the Consent
Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Campbell Knight, Misetich and Chair Duhovic
NOES: None
ABSENT: Brooks
Approval of the Minutes
Approved the minutes of the March 4, 2014 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2014-05, A RESOLUTION OF THE SUCCESSOR
SA A-1
DRAFT Successor Agency Minutes
Regular Meeting
April 1, 2014
Page 2 of 2
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 12:38 A.M. on April 2, 2014, Chair Duhovic adjourned the meeting.
___________________
Chair
Attest:
________________
Agency Secretary
W:\City Council SA Minutes\2014\20140401 SA MINS REG DRAFT.doc
SA A-2