SA DM 20160301 A - 20160202 SA MINS REG DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 2, 2016
The meeting was called to order at 10:56 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
Also present were Executive Director Doug Willmore, Agency Counsel Dave Aleshire,
Director of Public Works Michael Throne, Director of Finance Deborah Cullen, Human
Resources Manager Sean Robinson, 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: Brooks, Campbell, Duhovic, Misetich, and Chair Dyda
NOES: None
ABSENT: None
CONSENT CALENDAR:
Member Misetich 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 January 5, 2016 Regular Meeting.
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PUBLIC COMMENTS:
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None.
ADJOURNMENT:
At 10:57 P.M., Chair Dyda adjourned the meeting.
Attest:
Agency Secretary
W:\City Council SA Minutes\2016\20160202 SA MINS REG DRAFT.docx
Chair
DRAFT Successor Agency Minutes
Regular Meeting
February 2, 2016
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