RPVCCA_SA_DM_2012_05_01_A_SA_Draft_Mins_20120403DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 3,2012
The meeting was called to order at 12:04 A.M.on April 4,2012,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 Member Knight,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 Member Knight,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 March 6,2012 Regular Meeting.
Register of Demands
SA A-1
ADOPTED RESOLUTION NO.SA 2012-06,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.
Cooperative Agreement with City
ADOPTED RESOLUTION NO.SA 2012-07,A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY,APPROVING PROPOSED ADMINISTRATIVE
BUDGETS AND EXECUTION OF A COOPERATIVE AGREEMENT FOR ADVANCE
AND REIMBURSEMENT OF ADMINISTRATIVE EXPENSES BETWEEN THE CITY
AND TH~SUCCESSOR AGENCY.
Recognized Obligation Payment Schedule July through December 2012
ADOPTED RESOLUTION NO.SA 2012-08,A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY,APPROVING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE SIX-MONTH FISCAL PERIOD COMMENCING ON
JULY 1,2012 AND ENDING ON DECEMBER 31,2012.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 12:05 A.M.on April 4,2012,Chair Misetich adjourned the meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA and SA Minutes\2012\20120403 SA MINS Draft.doc
DRAFT Successor Agency Minutes
April 3,2012
Page 2 of 2
SA A-2