SA DM 20180807 A - 20180717 SA MINS SPC DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
SPECIAL MEETING
JULY 17, 2018
The meeting was called to order at 11:47 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.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff’s
Department.
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 June 5, 2018, Regular Meeting.
B. Register of Demands
Adopt Resolution No. SA 2018-06, A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
DRAFT Successor Agency Minutes
July 17, 2018
Page 2 of 2
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 11:48 P.M., Chair Brooks adjourned the Successor Agency meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Emily Colborn
Board Secretary