SA DM 20191203 A - 20191106 SA MINS DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 6, 2019
The meeting was called to order at 10:20 P.M. by Vice Chair Cruikshank 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, and Dyda
ABSENT: Chair Duhovic (excused)
Also present were Doug Willmore, Executive Director; Bill Wynder, Agency Counsel;
Gabriella Yap, Assistant Executive Director; Angelina Garcia, 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 James Powers, Lomita Station, Los Angeles County Sheriff’s
Department
Member Alegria 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, and Dyda
NOES: None
ABSENT: Chair Duhovic
APPROVAL OF AGENDA:
The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of the Minutes
Approved the Minutes of the June 4, 2019, Regular Meeting.
B. Consideration and possible action to authorize City officials to conduct
investments and financial transactions; designating the City Treasurer and
Deputy City Treasurer; and designating signatories with various financial
institutions
Successor Agency Minutes
November 06, 2019
Page 2 of 2
Adopted Resolution No. SA 2019-02, A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS
VERDES REDEVELOPMENT AGENCY AUTHORIZING THE INVESTMENT OF
MONIES IN THE LOCAL AGENCY INVESTMENT FUND
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:21 P.M., Chair Duhovic adjourned the Successor Agency meeting.
/s/ Jerry Duhovic
Attest: Chair
/s/ Emily Colborn
Board Secretary