RPVCCA_SA_DM_2012_03_06_A_SA_Draft_Mins_20120221DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
SPECIAL MEETING
FEBRUARY 21,2012
The meeting was called to order at 11 :29 P.M.by Chair Misetich at Fred Hesse
Community Park,29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT:Brooks,Campbell,Duhovic,Knight,and Chair Misetich
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:
Member Brooks moved, seconded by Member Duhovic,to approve the Agenda,as
presented.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Brooks,Campbell,Duhovic,Knight,and Chair Misetich
None
None
PUBLIC COMMENTS (On Items Listed on the Special Meeting Agenda):
None.
REGULAR NEW BUSINESS:
Successor Agency Rules and Regulations
Member Brooks moved to waive the staff report.
Without objection,Chair Misetich so ordered.
Member Brooks moved, seconded by Chair Misetich,to:ADOPT RESOLUTION NO.
SA 2012-01,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
PALOS VERDES ACTING AS THE GOVERNING BODY FOR THE SUCCESSOR
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY
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PURSUANT TO PART 1.85 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND
SAFETY CODE ESTABLISHING RULES AND REGULATIONS FOR THE
OPERATIONS OF THE SUCCESSOR AGENCY AS A NEW LEGAL ENTITY
SEPARATE i=ROM THE CITY AND TAKING CERTAIN ACTIONS IN CONNECTION
THEREWITH.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Brooks,Campbell,Duhovic, Knight,and Chair Misetich
None
None
Creation of Redevelopment Obligation Retirement Fund
There was no request for a staff report.
Chair Misetich moved,seconded by Member Brooks,to:ADOPT RESOLUTION NO.
SA 2012-02,A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY,CREATING A REDEVELOPMENT OBLIGATION RETIREMENT FUND
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34170.5 AND TAKING
CERTAIN ACTIONS IN CONNECTION THEREWITH.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Brooks,Campbell,Duhovic,Knight,and Chair Misetich
None
None
Adoption of Enforceable Obligation Payment Schedule
There was no request for a staff report.
Member Brooks moved,seconded by Member Knight,to:ADOPT RESOLUTION NO.
SA 2012-03,A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY,ADOPTING AN ENFORCEABLE OBLIGATION PAYMENT SCHEDULE
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING
CERTAIN ACTIONS IN CONNECTION THEREWITH.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Brooks,Campbell,Duhovic,Knight,and Chair Misetich
None
None
Successor Agency Minutes
February 21,2012
Page 2 of 3
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Local Agency Investment Fund Authorization
There was no request for a staff report.
Member Knight moved, seconded by Member Duhovic,to:ADOPT RESOLUTION NO.
SA 2012-04,A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY,AUTHORIZING THE INVESTMENT OF SUCCESSOR AGENCY MONEYS
IN THE LOCAL AGENCY INVESTMENT FUND OF THE STATE OF CALIFORNIA AND
TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH.
Adoption of Recognized Obligation Payment Schedule
There wa's no request for a staff report.
Member Brooks moved, seconded by Chair Misetich,to:ADOPT RESOLUTION NO.
SA 2012-05,A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY,APPROVING A DRAFT INITIAL RECOGNIZED OBLIGATION PAYMENT
SCHEDULE PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND
TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11 :31 P.M.,Chair Misetich adjourned the meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA and SA Minutes\2012\20120221 SA MINS DRAFT.doc
Successor Agency Minutes
February 21,2012
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