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SA MINS 20161101 MINUTES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING NOVEMBER 1, 2016 The meeting was called to order at 11:24 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 Alsop resent were Executive Director Doug Willmore, Agency Counsel Dave Areshire, Assistant Executive Director Gabriella Yap; Director of Public Works Michael Throne; Finance Officer Deborah Cullen; and Secretary Teresa Takaoka. Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriffs - Department. APPROVAL OF AGENDA: Member Brooks moved, seconded by Member Duhovic, 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 Brooks moved, seconded by Member Duhovic, 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 October 4, 2016 Regular Meeting. # # # # # # # # PUBLIC COMMENTS: None. ADJOURNMENT: At 11:25 P.M., Chair Dyda adjourned the meeting. Chair Attest: CLL-1°L-Acting Agency Secretary Successor Agency Minutes Regular Meeting November 1, 2016 Page 2 of 2