SA DM 20180717 A - 20180605 SA MINS REG DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 5, 2017
The meeting was called to order at 9:33 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; Bill Wynder, 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.
Chair 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: 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 May 1, 2018 Regular Meeting.
B. Register of Demands
Adopted Resolution No. SA 2018-05, 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
June 5, 2018
Page 2 of 2
PUBLIC COMMENTS:
Board Secretary Colborn reported that there were no requests to speak.
ADJOURNMENT:
At 9:34 P.M., Chair Brooks adjourned the Successor Agency meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Emily Colborn
Board Secretary