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SA DM 20170606 A - 20170502 SA MINS REG DRAFTDRAFT MINUTES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING MAY 2, 2017 The meeting was called to order at 8:51 P.M. by Chair Campbell at Fred Hesse Community Park, 29301 Hawthorne Blvd. Successor Agency roll call was answered as follows: PRESENT: Brooks, Duhovic, Dyda, Misetich, and Chair Campbell ABSENT: None Also present were Executive Director Doug Willmore, Agency Counsel Dave Aleshire, Assistant Executive Director Gabriella Yap, Deputy Director of Community Development So Kim, Director of Recreation and Parks Cory Linder, Interim Director of Public Works Terry Rodrigue, 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 Brooks, to approve the Agenda, as presented. The motion passed with the following roll call vote: AYES: Brooks, Duhovic, Dyda, Misetich, and Chair Campbell NOES: None ABSENT: None CONSENT CALENDAR: Member Misetich moved, seconded by Member Brooks, to approve the Consent Calendar, as presented. The motion passed with the following roll call vote: AYES: Brooks, Duhovic, Dyda, Misetich, and Chair Campbell NOES: None ABSENT: None Approval of the Minutes Approved the Minutes of the April 4, 2017 Regular Meeting. PUBLIC COMMENTS: None. ADJOURNMENT: At 8:52 P.M., Chair Campbell adjourned the meeting. Attest: Agency Secretary Chair Successor Agency Minutes Regular Meeting DRAFT May 2, 2017 Page 2 of 2