IA DM 20160301 A - 20160202 IA MINS REG draftDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 2, 2016
The meeting was called to order at 10:57 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, Commission Attorney
Dave Aleshire, 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 Duhovic, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Dyda
ABSENT: None
CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Duhovic, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Dyda
ABSENT: None
Approval of the Minutes
Approved the minutes of the January 5, 2016 Regular Meeting.
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Register of Demands
ADOPTED RESOLUTION NO. IA 2016-01, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
December 2015 Monthly Report of Cash Balances
Received and filed the December 2015 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:58 P.M., Chair Dyda adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
W:\City Council IA Minutes\2016\20160202 IA MINS REG draft.docx
Chair
DRAFT Improvement Authority Minutes
Regular Meeting
February 2, 2016
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