RPVCCA_SA_DM_2012_10_02_A_SA_Draft_Mins_20120904DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 4,2012
The meeting was called to order at 10:30 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 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 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
APPROVAL OF CONSENT CALENDAR:
Chair Misetich moved,seconded by Member Duhovic,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 August 7,2012 Regular Meeting.
SA A-1
Biennial Review of the Conflict of Interest Code for the Successor Agency to the
Rancho Palos Verdes Redevelopment Agency
ADOPTED RESOLUTION NO.SA 2012-13,A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY,ADOPTING A CONFLICT OF INTEREST CODE
CONTAINING DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES.
Register of Demands
ADOPTED RESOLUTION NO.SA 2012-14,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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:31 P.M.,Chair Misetich adjourned the meeting.
Attest:
Agency Secretary
W:\City Council RDA and SA Minutes\2012\20120904 SA MINS DRAFT.doc
Chair
DRAFT Successor Agency Minutes
September 4,2012
Page 2 of2
SA A-2