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SA MINS 20170404 MINUTES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING APRIL 4, 2017 The meeting was called to order at 11:06 P.M. by Vice-Chair Duhovic at Fred Hesse Community Park, 29301 Hawthorne Blvd. Successor Agency roll call was answered as follows: PRESENT: Brooks, Dyda, Misetich, and Vice-Chair Duhovic ABSENT: Chair Campbell 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, Director of Public Works Michael Throne, Deputy City Clerk Teresa Takaoka, and City Clerk Emily Colborn. Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff's Department. APPROVAL OF AGENDA: Member Misetich moved, seconded by Member Dyda, to approve the Agenda, as presented. The motion passed with the following roll call vote: AYES: Brooks, Dyda, Misetich, and Vice-Chair Duhovic NOES: None ABSENT: Chair Campbell CONSENT CALENDAR: Member Misetich moved, seconded by Member Dyda, to approve the Consent Calendar, as presented. The motion passed with the following roll call vote: AYES: Brooks, Dyda, Misetich, and Vice-Chair Duhovic NOES: None ABSENT: Chair Campbell Approval of the Minutes Approved the Minutes of the March 7, 2017 Regular Meeting. # # # # # # # # PUBLIC COMMENTS: None. ADJOURNMENT: At 11:07 P.M., Vice-Chair Duhovic adjourned the meeting. Attest: Chair 4401i 411=. c ecretary Successor Agency Minutes Regular Meeting April 4, 2017 Page 2 of 2