SA DM 20180605 A - 20180501 SA MINS REG DRAFTMINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 1, 2017
The meeting was called to order at 10:20 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: Cruikshank, Dyda, Duhovic, and Chair Brooks
ABSENT: Alegria (excused)
Also present were Doug Willmore, Executive Director; Bill Wynder, Agency Counsel;
Gabriella Yap, Assistant Executive Director; Trang Nguyen, Deputy Director of Finance;
Ara Mihranian, Director of Community Development; Cory Linder, Director of
Recreation and Parks; Elias Sassoon, Director of Public Works, Teresa Takaoka,
Deputy Board Secretary, and Emily Colborn, Board Secretary.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff’s
Department.
Member Dyda moved, seconded by Member Cruickshank, to approve the Agenda and
Consent Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Cruikshank, Dyda, Duhovic, and Chair Brooks
NOES: None
ABSENT: Alegria (excused)
APPROVAL OF AGENDA:
The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of the Minutes
Approved the Minutes of the April 3, 2018, Regular Meeting.
B. Register of Demands
Adopted Resolution No. SA 2018-04, 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.
DRAFT - Successor Agency Minutes
May 1, 2018
Page 2 of 2
PUBLIC COMMENTS:
Deputy Board Secretary Takaoka reported that there were no requests to speak.
ADJOURNMENT:
At 10:21 P.M., Chair Brooks adjourned the Successor Agency meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Emily Colborn
Board Secretary