RPVCCA_SA_DM_2014_08_05_A_20140603_SA_MINS_REG_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 3, 2014
The meeting was called to order at 11:21 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 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 Misetich moved, seconded by Vice Chair Knight, to approve the Agenda, as
presented.
Without objection, Chair Duhovic so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Misetich moved, seconded by Vice Chair Knight, to approve the Consent
Calendar, as presented.
Without objection, Chair Duhovic so ordered.
Approval of the Minutes
Approved the minutes of the May 6, 2014 Regular Meeting.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:22 P.M., Chair Duhovic adjourned the meeting.
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DRAFT Successor Agency Minutes
Regular Meeting
June 3, 2014
Page 2 of 2
__________________
Chair
Attest:
______________
Agency Secretary
W:\City Council SA Minutes\2014\20140603 SA MINS REG DRAFT.doc
SA A-2