RPVCCA_SA_DM_2014_06_03_A_20140506_SA_MINS_REG_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 6, 2014
The meeting was called to order at 9:14 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 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: Brooks, Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Member Knight moved, seconded by Member Misetich, 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 the Minutes
Approved the minutes of the April 1, 2014 Regular Meeting.
PUBLIC COMMENTS:
None.
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Successor Agency Minutes
Regular Meeting
May 6, 2014
Page 2 of 2
ADJOURNMENT:
At 9:15 P.M., Chair Duhovic adjourned the meeting.
________________
Chair
Attest:
_______________
Agency Secretary
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