SA DM 20180403 A - 20180306 SA MINS REG
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 6, 2018
The meeting was called to order at 9:28 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 Teresa Takaoka, Assistant
Board Secretary.
Also present was Sergeant Doug Shive
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:
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 February 6, 2018, Regular Meeting.
DRAFT Successor Agency Minutes
Regular Meeting
March 6, 2018
Page 1 of 2
B. Register of Demands
Adopted Resolution No. SA 2018-02, 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:
Assistant Board Secretary Takaoka reported that there were no requests to speak.
ADJOURNMENT:
At 9:30 P.M., Chair Brooks adjourned the Successor Agency meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Teresa Takaoka
Board Secretary
DRAFT Successor Agency Minutes
Regular Meeting
March 6, 2018
Page 2 of 2