SA DM 20171003 A - 20170905 SA MINS REG DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 5, 2017
The meeting was called to order at 10:15 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, Misetich, and Chair Campbell
ABSENT: None
*Member Brooks participated via teleconference from a remote location.
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, 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 Misetich moved, seconded by Member Dyda, 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 Dyda, 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
A. Approval of the Minutes
Approved the Minutes of the June 6, 2017 and August 1, 2017 Regular Meeting.
B. Register of Demands
Adopted Resolution No. SA 2017-05, 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 10:16 P.M., Chair Campbell adjourned the meeting.
Attest:
Agency Secretary
Chair
DRAFT Successor Agency Minutes
Regular Meeting
Month Day, 2017
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