SA DM 20171108 A - 20171003 SA MINS REG DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 3, 2017
The meeting was called to order at 8:57 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
Also present were Doug Willmore, Executive Director; Dave Aleshire, Agency Counsel;
Gabriella Yap, Assistant Executive Director; Ara Mihranian, Director of Community
Development; Cory Linder, Director of Recreation and Parks; Terry Rodrigue, Interim
Director of Public Works, and Emily Colborn, Board Secretary.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff's
Department.
APPROVAL OF AGENDA:
Member Brooks 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
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Member Brooks moved, seconded by Member Dyda, 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
A. Approval of the Minutes
Approved the Minutes of the September 5, 2017 Regular Meeting.
B. Register of Demands
Adopt Resolution No. SA 2017-06, 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 8:57 P.M., Chair Campbell adjourned the Successor Agency meeting.
Attest:
/s/ Emily Colborn
Board Secretary
/s/ Brian Campbell
Chair
Successor Agency Minutes
Regular Meeting
October 3, 2017
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