RPVCCA_SA_DM_2012_04_03_A_SA_Draft_Mins_20120306DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 6,2012
The meeting was called to order at 10:53 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:
Chair Misetich moved,seconded by Vice Chair Campbell,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
APPROVAL OF CONSENT CALENDAR:
Chair Misetich moved, seconded by Vice Chair Campbell,to approve the Consent
Calendar,as presented.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Brooks,Campbell,Duhovic,Knight,and Chair Misetich
None
None
Approval of the Minutes
Approved the minutes of the February 21,2012 Special Meeting.
PUBLIC COMMENTS:
SA A-1
None.
ADJOURNMENT:
At 10:54 P.M.,Chair Misetich adjourned the meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA and SA Minutes\2012\20120306 SA MINS DRAFT.doc
DRAFT Successor Agency Minutes
March 6,2012
Page 2 of 2
SA A-2