RPVCCA_SA_DM_2014_11_04_A_20141007_SA_MINS_REG_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 7, 2014
The meeting was called to order at 10:03 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 Misetich moved, seconded by Member Brooks, 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 Misetich moved, seconded by Member Brooks, to approve the Consent
Calendar, 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 September 2, 2014 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2014-09, A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
SA A-1
DRAFT Successor Agency Minutes
Regular Meeting
October 7, 2014
Page 2 of 2
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:04 P.M., Chair Duhovic adjourned the meeting.
_____________________
Chair
Attest:
_______________
Agency Secretary
W:\City Council SA Minutes\2014\20141007 SA MINS REG DRAFT.doc
SA A-2