SA MINS 20180904 MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 4, 2018
The meeting was called to order at 11:19 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 Sheriffs
Department.
Member Cruikshank moved, seconded by Member Alegria, 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 August 7, 2018 Regular Meeting.
PUBLIC COMMENTS:
Board Secretary Colborn reported there were no requests to speak.
Successor Agency Minutes
September 4, 2018
Page 1 of 2
ADJOURNMENT:
At 11:19 P.M., Chair Brooks adjourned the Successor Agency meeting.
44ifsv
Attest: 44:(A.4
a i r
11.
\\\___
_I
Boa d Se•retary
Successor Agency Minutes
September 4, 2018
Page 2 of 2