RPVCCA_SA_DM_2014_12_02_A_20141104_SA_MINS_REG_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 4, 2014
The meeting was called to order at 10:27 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, and Chair Duhovic
ABSENT: Misetich (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 Brooks moved, seconded by Vice Chair Knight, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES: Brooks, Campbell, Knight, and Chair Duhovic
NOES: None
ABSENT: Misetich
APPROVAL OF CONSENT CALENDAR:
Member Brooks moved, seconded by Vice Chair Knight, to approve the Consent
Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Brooks, Campbell, Knight, and Chair Duhovic
NOES: None
ABSENT: Misetich
Approval of the Minutes
Approved the minutes of the October 7, 2014 Regular Meeting.
Register of Demands
SA A-1
DRAFT Successor Agency Minutes
Regular Meeting
October 7, 2014
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ADOPTED RESOLUTION NO. SA 2014-10, 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.
Conveyance of Governmental-Use Properties to the City of Rancho Palos Verdes
ADOPTED RESOLUTION NO. SA 2014-11, A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
AUTHORIZING THE SUCCESSOR AGENCY’S CONVEYANCE OF CERTAIN
GOVERNMENTAL-USE PROPERTIES TO THE CITY OF RANCHO PALOS VERDES
(THE “CITY”) PURSUANT TO THE SUCCESSOR AGENCY’S LONG RANGE
PROPERTY MANAGEMENT PLAN (THE “LRPMP”).
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:28 P.M., Chair Duhovic adjourned the meeting.
__________________
Chair
Attest:
______________
Agency Secretary
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