SA DM 20190219 A - 20181204 SA MINS DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 4, 2018
The meeting was called to order at 10:08 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd., Rancho Palos Verdes, CA 90275
Successor Agency roll call was answered as follows:
PRESENT: Alegria, Brooks, Cruikshank, Dyda, and Chair Duhovic
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 Dyda moved, seconded by Member Brooks, to approve the Agenda and
Consent Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Alegria, Brooks, Cruikshank, Dyda, and Chair Duhovic
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 November 7, 2018, Special Meeting.
B. Register of Demands.
Adopted Resolution No. SA 2018-09, A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
DRAFT - Successor Agency Minutes
December 4, 2018
Page 2 of 2
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS
FROM WHICH THE SAME ARE TO BE PAID.
PUBLIC COMMENTS:
Board Secretary Colborn reported there were no requests to speak.
ADJOURNMENT:
At 10:09 P.M., Chair Duhovic adjourned the Successor Agency meeting.
/s/ Jerry Duhovic
Attest: Chair
/s/ Emily Colborn
Board Secretary