RPVCCA_SA_DM_2012_07_03_A_SA_Draft_Mins_20120605DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 5,2012
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:
Member Brooks 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:
Member Brooks 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 May 1,2012 Regular Meeting.
Register of Demands
SA A-1
ADOPTED RESOLUTION NO.SA 2012-10,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.
Status Update of Redevelopment Dissolution Activities
Received and filed.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:54 P.M.,Chair Misetich adjourned the meeting.
Attest:
Agency Secretary
W:\City Council RDA and SA Minutes\2012\20120605 SA MINS Draft.doc
Chair
DRAFT Successor Agency Minutes
June 5,2012
Page 2 of 2
SA A-2