RPVCCA_SA_DM_2013_12_03_A_20131106_SA_MINS_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 6, 2013
The meeting was called to order at 8:46 P.M. by Chair Brooks at Fred Hesse
Community Park, 29301 Hawthorne Blvd. Vice Chair Duhovic participated via
teleconference, as listed on the agenda, from 32415 Nautilus Drive, Rancho Palos
Verdes, CA 90275.
Successor Agency roll call was answered as follows:
PRESENT: Campbell, Duhovic*, Knight, Misetich and Chair Brooks
ABSENT: None
*Vice Chair Duhovic participated via teleconference.
Also present were Executive Director Carolyn Lehr, Assistant Executive Director
Carolynn Petru, Interim Director of Public Works Les Jones, 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 October 1, 2013 Regular Meeting.
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DRAFT Successor Agency Minutes
Regular Meeting
November 6, 2013
Page 2 of 2
Register of Demands
ADOPTED RESOLUTION NO. SA 2013-09, 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.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 8:47 P.M., Chair Brooks adjourned the meeting.
________________
Chair
Attest:
_________________
Agency Secretary
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