SA DM 20180206 A - 20171205 SA MINS REG DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 5, 2017
The meeting was called to order at 10:23 P.M. by Chair Brooks at Fred Hesse
Community Park, 29301 Hawthorne Blvd., Rancho Palos Verdes, CA 90275
Successor Agency roll call was answered as follows:
PRESENT: Alegria, Cruikshank, Dyda, Duhovic, and Chair Brooks
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 Dyda moved, seconded by Vice Chair Duhovic, to approve the Agenda and
Consent Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Dyda, Duhovic, and Chair Brooks
NOES: None
ABSENT: None
ABSTAINED: Alegria, Cruikshank,
APPROVAL OF AGENDA:
CONSENT CALENDAR:
A. Approval of the Minutes
Approved the Minutes of the November 8, 2017 Regular Meeting.
B. Register of Demands
Adopted Resolution No. SA 2017-08, A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
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ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS
FROM WHICH THE SAME ARE TO BE PAID.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:24 P.M., Chair Brooks adjourned the Successor Agency meeting.
Attest:
/s/ Emily Colborn
Board Secretary
/s/ Susan Brooks
Chair
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