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SA DM 20190402 A - 20190305 SA MINS DRAFTDRAFT MINUTES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING MARCH 5, 2019 The meeting was called to order at 10:58 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 Lt. Michael White, Lomita Station, Los Angeles County Sheriff’s Department. Member Brooks moved, seconded by Member Dyda, 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 February 19, 2019, Special Meeting. PUBLIC COMMENTS: None. DRAFT - Successor Agency Minutes March 5, 2019 Page 2 of 2 ADJOURNMENT: At 10:59 P.M., Chair Duhovic adjourned the Successor Agency meeting. /s/ Jerry Duhovic Attest: Chair /s/ Emily Colborn Board Secretary