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SA MINS 20160606 ADJ MINUTES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING JUNE 6, 2016 The meeting was called to order at 10:50 P.M. by Chair Dyda at Fred Hesse Community Park, 29301 Hawthorne Blvd. Successor Agency roll call was answered as follows: PRESENT: Campbell, Duhovic, Misetich, and Chair Dyda ABSENT: Brooks (excused) Alsop resent were Executive Director Doug Willmore, Agency Counsel Dave Aleshire, Director of Public Works Michael Throne, Director of Finance Deborah Cullen, and Secretary Carla Morreale. APPROVAL OF AGENDA: Member Misetich moved, seconded by Member Duhovic, to approve the Agenda, as presented. The motion passed with the following roll call vote: AYES: Campbell, Duhovic, Misetich, and Chair Dyda NOES: None ABSENT: Brooks CONSENT CALENDAR: Member Misetich moved, seconded by Member Duhovic, to approve the Consent Calendar, as presented. AYES: Campbell, Duhovic, Misetich, and Chair Dyda NOES: None ABSENT: Brooks Approval of the Minutes Approved the minutes of the May 3, 2016 Regular Meeting. # # # # # # # # PUBLIC COMMENTS: None. ADJOURNMENT: At 10:51 P.M., Chair Dyda adjourned the meeting. .&01 Chair Attest: Agency Secretary Successor Agency Minutes Adjourned Regular Meeting June 6, 2016 Page 2 of 2