SA DM 20201201 A - 20200707 SA Draft MinutesDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 7, 2020
The meeting was called to order at 11:05 P.M. by Chair Cruikshank at McTaggart Hall in
Fred Hesse Community Park, 29301 Hawthorne Boulevard, and via
teleconference/virtual meeting using the Zoom platform notice having been given with
affidavit thereto on file.
Successor Agency roll call was answered as follows:
PRESENT: Bradley, Dyda, Ferraro, Alegria, and Chair Cruikshank
ABSENT: None
Also present were Ara Mihranian, City Manager; William W. Wynder, City Attorney;
Trang Nguyen, Director of Finance; Elias Sassoon, Director of Public Works; Cory
Linder, Director of Recreation and Parks; Lukasz Buchwald, Information Technology
Manager; and Teresa Takaoka, Deputy City Clerk.
Also present was Captain James Powers, Lomita Station, Los Angeles County Sheriff’s
Department
Member Dyda moved, seconded by Vice Chair Alegria, to approve the agenda and
Consent Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Bradley, Dyda, Ferraro, Alegria, and Chair Cruikshank
NOES: None
ABSENT: None
APPROVAL OF AGENDA:
The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of Minutes
Approved the minutes of the February 4, 2020, Regular meeting.
B. Consideration and possible action to adopt an amended Conflict of Interest
Code prepared by the Fair Political Practices Commission for the
Successor Agency to the City of Rancho Palos Verdes
DRAFT Successor Agency Minutes
July 7, 2020
Page 2 of 2
(1) Received and filed the 2020 Local Agency Biennial Notice for the Successor
Agency to the City of Rancho Palos Verdes to amend the Conflict of Interest
Code; and, (2) Adopted Resolution No. SA 2020-02, A RESOLUTION OF THE
SUCCESSOR AGENCY TO THE CITY OF RANCHO PALOS VERDES,
ADOPTING AN AMENDED CONFLICT OF INTEREST CODE PREPARED BY
THE FAIR POLITICAL PRACTICES COMMISSION CONTAINING REVISED
DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES; AND
REPEALING RESOLUTION NO. SA 2018-08.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:06 P.M., Chair Cruikshank adjourned the Successor Agency meeting.
/s/ John Cruikshank
Attest: Chair
/s/ Emily Colborn
Board Secretary