SA MINS 20181107 SPC MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
SPECIAL MEETING
NOVEMBER 7, 2018
The meeting was called to order at 8:52 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.
Vice Chair Duhovic moved, seconded by Member Cruikshank, 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.
Approve the Minutes of the October 2, 2018, Regular Meeting.
Successor Agency to RDA Minutes
Special Meeting
November 7, 2018
Page 1 of 2
PUBLIC COMMENTS:
Board Secretary Colborn reported there were no requests to speak.
ADJOURNMENT:
At 8:53 P.M., Chair Brooks adjourned the Successor Agency meeting.
•
Attest: Chair
"Idak.16'
-47:rm• e rc eta ry
Successor Agency to RDA Minutes
Special Meeting
November 7, 2018
Page 2 of 2