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SA MINS 20161004 MINUTES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING OCTOBER 4, 2016 The meeting was called to order at 10:08 P.M. by Chair Dyda at Fred Hesse Community Park, 29301 Hawthorne Blvd. Successor Agency roll call was answered as follows: PRESENT: Brooks*, Campbell, Duhovic, Misetich, and Chair Dyda ABSENT: None *Member Brooks participated via teleconference. Also present were Executive Director Doug Willmore, Agency Counsel Dave Aleshire, Assistant Executive Director Gabriella Yap; Director of Public Works Michael Throne; Finance Officer Deborah Cullen; Director of Community Development Ara Mihranian, Director of Recreation and Parks Cory Linder; and Secretary Teresa Takaoka. APPROVAL OF AGENDA: Member Duhovic moved, seconded by Member Misetich, to approve the Agenda, as presented. The motion passed with the following roll call vote: AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Dyda NOES: None ABSENT: None CONSENT CALENDAR: Member Duhovic moved, seconded by Member Misetich, to approve the Consent Calendar, as presented. AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Dyda NOES: None ABSENT: None Approval of the Minutes Approved the minutes of the September 6, 2016 Regular Meeting. # # # # # # # # PUBLIC COMMENTS: None. ADJOURNMENT: At 10:09 P.M., Chair Dyda adjourned the meeting. Attest: ency Secretary Successor Agency Minutes Regular Meeting October 4, 2016 Page 2 of 2