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SA MINS 20190604 MINUTES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING JUNE 4, 2019 The meeting was called to order at 8:38 P.M. by Vice Chair Cruikshank at Fred Hesse Community Park,, 29301 Hawthorne Blvd., Rancho Palos Verdes, CA 90275 Vice Chair announced that Chair Duhovic would be participating via teleconference from Windgate by Wyndham, 108 Saluda Pointe Court, Lexington, SC 29072. 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. 111 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 May 7, 2019, Regular Meeting. PUBLIC COMMENTS: None. ADJOURNMENT: At 8:39 P.M., Chair Duhovic adjourned the Successor Agency meeting. Attest: ice Chair ipAPW = .ar•\ ecr,ta ry 111 111 Successor Agency Minutes June 4, 2019 Page 2 of 2