RPVCCA_SA_DM_2012_12_04_A_SA_Draft_Mins_20121107DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 7,2012
The meeting was called to order at 10:22 P.M.on November 7,2012,by Vice Chair
Campbell at Fred Hesse Community Park,29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT:Brooks,Duhovic, Knight,and Vice Chair Campbell
ABSENT:Misetich (excused)
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 Knight moved,seconded by Member Brooks,to approve the Agenda,as
presented.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Brooks,Duhovic,Knight,and Vice Chair Campbell
None
Misetich
APPROVAL OF CONSENT CALENDAR:
Member Knight moved,seconded by Member Brooks,to approve the Consent
Calendar,as presented.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Brooks,Duhovic,Knight,and Vice Chair Campbell
None
Misetich
Approval of the Minutes
Approved the minutes of the October 2,2012 Regular Meeting.
Register of Demands
SA A-1
ADOPTED RESOLUTION NO.SA 2012-17,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 10:23 P.M.,Vice Chair Campbell adjourned the meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA and SA Minutes\2012\20121107 SA MINS DRAFT.doc
DRAFT Successor Agency Minutes
November 7,2012
Page 2 of2
SA A-2