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SA DM 20181107 A - 20181002 SA MINS DRAFTDRAFT MINUTES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING OCTOBER 2, 2017 The meeting was called to order at 10:24 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 Gabriella Yap, Assistant Executive Director; Bill Wynder, Agency Counsel; 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 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 September 9, 2018, Regular Meeting. PUBLIC COMMENTS: Board Secretary Colborn reported that there were no requests to speak. ADJOURNMENT: DRAFT - Successor Agency Minutes October 2, 2018 Page 2 of 2 At 10:25 P.M., Chair Brooks adjourned the Successor Agency meeting. /s/ Susan Brooks Attest: Chair /s/ Emily Colborn Board Secretary