SA DM 20170307 A - 20170207 SA MINS REG_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 7, 2017
The meeting was called to order at 9:10 P.M. by Chair Campbell at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Duhovic, Misetich, and Chair Campbell
ABSENT: Dyda (excused)
Also present were Executive Director Doug Willmore, Agency Counsel Dave Aleshire,
Assistant Executive Director Gabriella Yap; Director of Community Development Ara
Mihranian, Director of Recreation and Parks Cory Linder, and Director of Public Works
Michael Throne.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff's
Department.
APPROVAL OF AGENDA:
Member Misetich moved, seconded by Vice Chair Duhovic, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES: Brooks, Duhovic, Misetich, and Chair Campbell
NOES: None
ABSENT: Dyda
CONSENT CALENDAR:
Member Misetich moved, seconded by Vice Chair Duhovic, to approve the Consent
Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Brooks, Duhovic, Misetich, and Chair Campbell
NOES: None
ABSENT: Dyda
Approval of the Minutes
Approved the Minutes of the December 6, 2016 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2017-01, 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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:12 P.M., Chair Campbell adjourned the meeting.
Attest: Chair
Agency Secretary
DRAFT Successor Agency Minutes
Regular Meeting
February 7, 2017
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