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<br /> <br />SUCCESSOR AGENCY TO THE <br />RANCHO PALOS VERDES <br />REDEVELOPMENT AGENCY <br /> <br />AGENDA <br />SPECIAL MEETING <br />TUESDAY, FEBRUARY 19, 2019 <br />IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING <br />FRED HESSE COMMUNITY PARK, MCTAGGART HALL <br />29301 HAWTHORNE BOULEVARD, RANCHO PALOS VERDES 90275 <br /> <br />NEXT RESOLUTION NO. SA 2019-01 <br />CALL TO ORDER: Chair Duhovic <br /> <br />ROLL CALL: Member Alegria <br /> Member Brooks <br /> Member Dyda <br /> Vice Chair Cruikshank <br />Chair Duhovic <br /> <br />APPROVAL OF AGENDA: <br /> <br />CONSENT CALENDAR: <br />Items listed under the Consent Calendar consists of routine items and will be approved in one motion. Those wishing to speak on <br />any Consent Calendar item(s) will be limited to three (3) minutes to address the Successor Agency. Those wishing to speak are asked <br />to complete a speaker request form located on the table across from the entrance and submit it to the City Clerk. You will be called at <br />the appropriate time to make your remarks. <br />A. Approval of the Minutes (Colborn) <br />Recommendation: Approve the Minutes of the December 4, 2018, Regular <br />Meeting. <br /> <br />B. Register of Demands (Cullen) <br />Recommendation: Adopt Resolution No. SA 2019-__, A RESOLUTION OF <br />THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES <br />REDEVELOPMENT AGENCY, ALLOWING CERTAIN CLAIMS AND DEMANDS <br />AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.