RPVCCA_SA_DM_2012_11_07_A_SA_Draft_Mins_20121002DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 2,2012
The meeting was called to order at 12:33 A.M.on October 3,2012,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 E;xecutive Director/lnterim
Director of Recreation and Parks Carolynn Petru,Finance Officer Dennis McLean,
Agency Assistant Counsel David Snow,and Secretary Carla Morreale.
APPROVAL OF AGENDA:
Chair Misetich moved,seconded by Member 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 Member 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 September ~,2012 Regular Meeting.
Register of Demands
SA A-1
ADOPTED RESOLUTION NO.SA 2012-15,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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REGULAR BUSINESS:
Transfer of Housing Function and Assets
There was no request for an oral staff report.
Councilwoman Brooks moved,seconded by Chair Misetich,to approve the staff
recommendation to:1)ADOPT RESOLUTION NO.SA 2012-16",A RESOLUTION OF
THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY,TRANSFERRING HOUSING FUNCTIONS AND ASSETS;and,2)Approve
the Assignment of Housing Loans agreement.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 12:35 A.M.on October 3,2012,Chair Misetich adjourned the meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA and SA Minutes\2012\20121 002 SA MINS DRAFT.doc
DRAFT Successor Agency Minutes
October 2,2012
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SA A-2