SA DM 20160503 A - 20160405 SA MINS REG DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 5, 2016
The meeting was called to order at 10:40 P.M. by Chair Dyda at Fred Hesse Community
Park, 29301 Hawthorne Blvd. Member Duhovic participated via teleconference, as
listed on the agenda, from the Sheraton Airport Hotel, 2910 Yale Boulevard SE,
Albuquerque, New Mexico 87106.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Duhovic*, Misetich, and Chair Dyda
ABSENT: Campbell (excused)
*Member Duhovic participated via teleconference.
Also present were Executive Director Doug Willmore; Agency Assistant Counsel Elena
Gerli; Assistant Executive Director Gabriella Yap; Director of Public Works Michael
Throne; Finance Officer Deborah Cullen; Director of Recreation and Parks Cory Linder;
and Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Misetich moved, seconded by Member Brooks, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES: Brooks, Duhovic, Misetich, and Chair Dyda
NOES: None
ABSENT: Campbell
CONSENT CALENDAR:
Member Misetich moved, seconded by Member Brooks, to approve the Consent
Calendar, as presented.
AYES: Brooks, Duhovic, Misetich, and Chair Dyda
NOES: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the March 1, 2016 Regular Meeting.
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Member Brooks moved, seconded by Chair Dyda, to adjourn the meeting.
The motion passed on the following roll call vote:
AYES: Brooks, Duhovic, Misetich, and Chair Dyda
NOES: None
ABSENT: Campbell
At 10:41 P.M., Chair Dyda adjourned the meeting.
Attest:
Agency Secretary
W:\City Council SA Minutes\2016\20160405 SA MINS REG DRAFT.docx
Chair
DRAFT Successor Agency Minutes
Regular Meeting
April 5, 2016
Page 2 of 2