SA DM 20160606 A - 20160503 SA MINS REG DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 3, 2016
The meeting was called to order at 10:36 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, and
Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Duhovic moved, seconded by Member Brooks, 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 Brooks, 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 April 5, 2016 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2016-01, A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:37 P.M., Chair Dyda adjourned the meeting to an Adjourned Regular Meeting of
the Successor Agency to the Rancho Palos Verdes Redevelopment Agency to be held
on Monday, June 6, 2016 at 7:00 P.M.
Attest:
Agency Secretary
W:\City Council SA Minutes\2016\20160503 SA MINS REG DRAFT.docx
Chair
DRAFT Successor Agency Minutes
Regular Meeting
May 3, 2016
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