SA DM 20180904 A - 20180807 SA MINS DRAFTDRAFT - Successor Agency Minutes
August 7, 2018
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DRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 7, 2018
The meeting was called to order at 11:02 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 Sergeant Digerlando, Lomita Station, Los Angeles County Sheriff’s
Department.
Chair Brooks 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 July 17, 2018 Special Meeting.
B. Register of Demands
DRAFT - Successor Agency Minutes
August 7, 2018
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Adopted Resolution No. SA 2018-07, 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.
C. Consideration and possible action to receive and file the 2018 Local Agency
Biennial Notice for the Successor Agency to the City of Rancho Palos Verdes,
indicating that the Conflict of Interest Code be amended and updating the
Conflict of Interest Code for the Successor Agency to the City of Rancho
Palos Verdes.
(1) Received and filed the 2018 Local Agency Biennial Notice for the Successor
Agency to the City of Rancho Palos Verdes, indicating that the Conflict of Interest
Code be amended; and, (2) Adopted Resolution No. SA 2018-08, A RESOLUTION
OF THE SUCCESSOR AGENCY TO THE CITY OF RANCHO PALOS VERDES,
ADOPTING A CONFLICT OF INTEREST CODE WHICH INCORPORATES BY
REFERENCE THE STANDARD CONFLICT OF INTEREST CODE PREPARED BY
THE FAIR POLITICAL PRACTICES COMMISSION AND REPEALING
RESOLUTION NO. SA 2016-02.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:04 P.M., Chair Brooks adjourned the Successor Agency meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Emily Colborn
Board Secretary