IA DM 20160202 A - 20160105 IA MINS REG DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JANUARY 5, 2016
The meeting was called to order at 9:05 P.M. by Chair Dyda at Fred Hesse Community
Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Campbell, Duhovic, Misetich, and Chair Dyda
ABSENT: None
Also present were Chief Administrative Officer Doug Willmore, Assistant Commission
Attorney Sunny Soltani, Director of Public Works Michael Throne, Director of Finance
Deborah Cullen, Human Resources Manager Sean Robinson, and Commission
Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Misetich moved, seconded by Commissioner Brooks, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Dyda
NOES: None
CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Brooks, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Dyda
NOES: None
Approval of the Minutes
Approved the minutes of the December 1, 2015 Regular Meeting.
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PUBLIC COMMENTS:
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None.
ADJOURNMENT:
At 9:06 P.M., Chair Dyda adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
W:\City Council IA Minutes\2016\20160105 IA MINS REG.docx
Chair
DRAFT Improvement Authority Minutes
Regular Meeting
January 5, 2016
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