RPVCCA_SA_DM_2013_06_04_A_20130507_SA_MINS_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 7, 2013
The meeting was called to order at 11:55 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 Executive Director Carolyn Lehr, Assistant Executive Director/Interim Director
of Recreation and Parks Carolynn Petru, Finance Officer Dennis McLean, Agency Counsel
Carol Lynch, and Secretary Carla Morreale.
APPROVAL OF AGENDA:
Chair Brooks moved, seconded by Member Misetich, to approve the Agenda, as presented.
The motion passed with the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Chair Brooks moved, seconded by Member Misetich, to approve the Consent Calendar, as
presented.
The motion passed with the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the April 2, 2013 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2013-05, 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
DRAFT Successor Agency Minutes
Regular Meeting
May 7, 2013
Page 2 of 2
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:56 P.M., Chair Brooks adjourned the meeting.
_______________
Chair
Attest:
________________
Agency Secretary
W:\City Council SA Minutes\2013\20130507 SA MINS DRAFT.doc
SA A-2