SA MINS 20161206 MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 6, 2016
The meeting was called to order at 9:18 P.M. by Chair Campbell at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Duhovic, Dyda, Misetich, and Chair Campbell
ABSENT: None
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; and Acting Agency Secretary Teresa Takaoka.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriffs
Department.
APPROVAL OF AGENDA:
Member Dyda moved, seconded by Vice Chair Duhovic, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES: Brooks, Duhovic, Dyda, Misetich, and Chair Campbell
NOES: None
ABSENT: None
CONSENT CALENDAR:
Member Dyda moved, seconded by Vice Chair Duhovic, to approve the Consent
Calendar, as presented.
AYES: Brooks, Duhovic, Dyda, Misetich, and Chair Campbell
NOES: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the November 1, 2016 Regular Meeting.
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:18 P.M., Chair Campbell adjourned the meeting.
'0
Attest: 4• ,
�
air
-.�Acfir�g Agency Secretary
Successor Agency Minutes
Regular Meeting
December 6, 2016
Page 2 of 2