SA DM 20171205 A - 20171108 SA MINS REG DRAFTMINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 8, 2017
The meeting was called to order at 9:55 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; Elias Sassoon, Director
of Public Works, and Emily Colborn, Board Secretary.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff's
Department.
Member Brooks moved, seconded by Member Dyda, to approve the Agenda and
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 AGENDA:
CONSENT CALENDAR:
A. Approval of the Minutes
Approved the Minutes of the October 3, 2017 Regular Meeting.
B. Register of Demands
Adopted RESOLUTION NO. SA 2017-07, 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 9:56 P.M., Chair Campbell adjourned the Successor Agency meeting.
Attest:
/s/ Emily Colborn
Board Secretary
/s/ Brian Campbell
Chair
Successor Agency Minutes
Regular Meeting
November 8, 2017
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