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SA DM 20190604 A - 20190507 SA MINS DRAFT DRAFT MINUTES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING MAY 7, 2019 The meeting was called to order at 9:46 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, Cruikshank, Dyda, and Chair Duhovic ABSENT: Brooks (excused) Also present were Doug Willmore, Executive Director; Bill Wynder, Agency Counsel; Gabriella Yap, Assistant Executive Director; 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. Vice Chair Cruikshank 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 April 2, 2019, Regular Meeting. PUBLIC COMMENTS: None. ADJOURNMENT: DRAFT Successor Agency Minutes May 7, 2019 Page 2 of 2 At 9:47 P.M., Chair Duhovic adjourned the Successor Agency meeting. /s/ Jerry Duhovic Attest: Chair /s/ Emily Colborn Board Secretary