SA MINS 20190219 SPC MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
SPECIAL MEETING
FEBRUARY 19, 2019
The meeting was called to order at 10:10 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd., Rancho Palos Verdes, CA 90275, notice
having been given with affidavit thereto on file.
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 Lt. Michael White, Lomita Station, Los Angeles County Sheriffs
Department.
Member Brooks 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, 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 December 4, 2018, Regular Meeting.
B. Register of Demands.
Adopt Resolution No. SA 2019-01, 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.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:11 P.M., Chair Duhovic adjourned the Successor Agency meeting.
g
At -st:
Chair
lomp
41,
AI&
--- B d Secretary
Successor Agency Minutes
February 19, 2019
Page 2 of 2