SA DM 20160906 A - 20160606 SA MINS ADJ REG DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JUNE 6, 2016
The meeting was called to order at 10:50 P.M. by Chair Dyda at Fred Hesse Community
Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Campbell, Duhovic, Misetich, and Chair Dyda
ABSENT: Brooks (excused)
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 Misetich moved, seconded by Member Duhovic, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES: Campbell, Duhovic, Misetich, and Chair Dyda
NOES: None
ABSENT: Brooks
CONSENT CALENDAR:
Member Misetich moved, seconded by Member Duhovic, to approve the Consent
Calendar, as presented.
AYES: Campbell, Duhovic, Misetich, and Chair Dyda
NOES: None
ABSENT: Brooks
Approval of the Minutes
Approved the minutes of the May 3, 2016 Regular Meeting.
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:51 P.M., Chair Dyda adjourned the meeting.
Attest:
Agency Secretary
W:\City Council SA Minutes\2016\20160606 SA MINS ADJ REG DRAFT.docx
Chair
DRAFT Successor Agency Minutes
Adjourned Regular Meeting
June 6, 2016
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