IA DM 20160503 A - 20160405 IA MINS REG draftDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
APRIL 5, 2016
The meeting was called to order at 10:41 P.M. by Chair Dyda at Fred Hesse Community
Park, 29301 Hawthorne Blvd. Commissioner Duhovic participated via teleconference,
as listed on the agenda, from the Sheraton Airport Hotel, 2910 Yale Boulevard SE,
Albuquerque, New Mexico 87106.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Duhovic*, Misetich, and Chair Dyda
ABSENT: Campbell (excused)
Also present were Chief Administrative Officer Doug Willmore, Commission Assistant
Attorney Elena Gerli, Director of Public Works Michael Throne, Director of Finance
Deborah Cullen, Director of Recreation and Parks Cory Linder, and Commission
Secretary Carla Morreale.
*Commissioner Duhovic participated via teleconference.
APPROVAL OF AGENDA:
Commissioner Misetich moved, seconded by Commissioner Brooks, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Duhovic, Misetich, and Chair Dyda
NOES: None
ABSENT: Campbell
CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Brooks, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Duhovic, Misetich, and Chair Dyda
NOES: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the March 1, 2016 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. IA 2016-03, 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.
Consideration and Possible Action regarding the February 2016 Cash Balances/
Monthly Treasurer Report
Received and filed the February 2016 Cash Balances/Monthly Treasurer Report.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Commissioner Brooks moved, seconded by Chair Dyda, to adjourn the meeting.
The motion passed on the following roll call vote:
AYES: Brooks, Duhovic, Misetich, and Chair Dyda
NOES: None
ABSENT: Campbell
At 10:42 P.M., Chair Dyda adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
W:\City Council IA Minutes\2016\20160405 IA MINS REG draft.docx
Chair
DRAFT Improvement Authority Minutes
Regular Meeting
April 5, 2016
Page 2 of 2