SA MINS 20180206 MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 6, 2018
The meeting was called to order at 11:51 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; Deborah Cullen, Director of Finance; 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.
Vice Chair Duhovic moved, seconded by Chair Brooks, to approve the Agenda and
Consent Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Alegria, Cruikshank, Dyda, Duhovic, and Chair Brooks
NOES: None
ABSENT: None
APPROVAL OF AGENDA:
The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of the Minutes
Approved the Minutes of the December 5, 2017, Regular Meeting.
Successor Agency Minutes
Regular Meeting
February 6, 2018
Page 1 of 2
B. Register of Demands
Adopted Resolution No. SA 2018-01, 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:
Board Secretary Colborn reported that there were no requests to speak.
ADJOURNMENT:
At 11:52 P.M., Chair Brooks adjourned the Successor Agency meeting.
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oard S etary
Successor Agency Minutes
Regular Meeting
February 6, 2018
Page 2 of 2