RPVCCA_SA_DM_2012_09_04_A_SA_Draft_Mins_20120807DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 7, 2012
The meeting was called to order at 10:12 P.M. by Chair Misetich at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Duhovic, Knight, and Chair Misetich
ABSENT: Campbell
Also present were Assistant Executive Director/Interim Director of Recreation and Parks
Carolynn Petru, Agency Counsel Carol Lynch, and Assistant Secretary Teresa
Takaoka.
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: Brooks, Duhovic, Knight, and Chair Misetich
NOES: None
ABSENT: Campbell
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: Brooks, Duhovic, Knight, and Chair Misetich
NOES: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the July 3, 2012 Regular Meeting.
SA A-1
DRAFT Successor Agency Minutes
August 7, 2012
Page 2 of 2
Register of Demands
ADOPTED RESOLUTION NO. SA 2012-12, 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.
# # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:13 P.M., Chair Misetich adjourned the meeting.
_____________________
Chair
Attest:
______________________
Agency Secretary
W:\City Council RDA and SA Minutes\2012\20120807 SA MINS Draft.doc
SA A-2