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SA DM 20181002 A - 20180904 SA MINS DRAFTDRAFT Successor Agency Minutes September 4, 2018 Page 1 of 2 DRAFT 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 Sheriff’s 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: DRAFT Successor Agency Minutes September 4, 2018 Page 2 of 2 Board Secretary Colborn reported there were no requests to speak. ADJOURNMENT: At 11:19 P.M., Chair Brooks adjourned the Successor Agency meeting. /s/ Susan Brooks Attest: Chair /s/ Emily Colborn Board Secretary