SA DM 20200707 A - 20200204 SA Draft MinutesDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 4, 2020
The meeting was called to order at 10:37 P.M. by Chair Cruikshank at Fred Hesse
Community Park, 29301 Hawthorne Blvd., Rancho Palos Verdes, CA 90275
Successor Agency roll call was answered as follows:
PRESENT: Bradley, Dyda, Ferraro, Alegria, and Chair Cruikshank
ABSENT: None
Also present were Ara Mihranian, Interim Executive Director; Bill Wynder, Agency
Counsel; Gabriella Yap, Assistant Executive Director; Angelina Garcia, Interim Director
of Finance; Terry Rodrigue, Interim Director of Community Development; Cory Linder,
Director of Recreation and Parks; Elias Sassoon, Director of Public Works, and Emily
Colborn, Board Secretary.
Also present was Captain James Powers, Lomita Station, Los Angeles County Sheriff’s
Department
Member Ferraro moved, seconded by Vice Chair Alegria, to approve the agenda and
Consent Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Bradley, Dyda, Ferraro, Alegria, and Chair Cruikshank
NOES: None
ABSENT: None
APPROVAL OF AGENDA:
The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of Minutes
Approved the minutes of the December 3, 2019, Regular meeting.
B. Register of Demands
Adopted Resolution No. SA 2020-01, A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
DRAFT Successor Agency Minutes
February 4, 2020
Page 2 of 2
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS
FROM WHICH THE SAME ARE TO BE PAID.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:38 P.M., Chair Cruikshank adjourned the Successor Agency meeting.
/s/ John Cruikshank
Attest: Chair
/s/ Emily Colborn
Board Secretary