SA DM 20170905 A - 20170606 SA MINS REG DraftDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 6, 2017
The meeting was called to order at 10:02 P.M. by Chair Campbell at Fred Hesse
Community Park, 29301 Hawthorne Blvd., Rancho Palos Verdes, CA 90275
Successor Agency roll call was answered as follows:
PRESENT: Brooks, Duhovic, Dyda, and Chair Campbell
ABSENT: Misetich
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, and City Clerk Emily Colborn.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff's
Department.
APPROVAL OF AGENDA:
Member Dyda moved, seconded by Member Brooks, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES:
Brooks, Duhovic, Dyda, and Chair Campbell
NOES:
None
ABSENT:
Misetich
CONSENT CALENDAR:
Member Dyda 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, and Chair Campbell
NOES:
None
ABSENT:
Misetich
Approval of the Minutes
Approved the Minutes of the May 2, 2017 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. SA 2017-03, 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 10:02 P.M., Chair Campbell adjourned the meeting.
Attest:
Agency Secretary
Chair
Successor Agency Minutes
Regular Meeting
June 6, 2017
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