IA DM 20160906 A - 20160606 IA MINS ADJ REG draftDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
ADJOURNED REGULAR MEETING
JUNE 6, 2016
The meeting was called to order at 10:51 P.M. by Chair Dyda at Fred Hesse Community
Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Campbell, Duhovic, Misetich, and Chair Dyda
ABSENT: Brooks (excused)
Also present were Chief Administrative Officer Doug Willmore, Commission Attorney
Dave Aleshire, Director of Public Works Michael Throne, Director of Finance Deborah
Cullen, 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: Campbell, Duhovic, Misetich, and Chair Dyda
ABSENT: Brooks
CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Duhovic, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Campbell, Duhovic, Misetich, and Chair Dyda
ABSENT: Brooks
Approval of the Minutes
Approved the minutes of the May 3, 2016 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. IA 2016-05, 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 April 2016 Cash Balances/
Monthly Treasurer's Report
Received and filed the April 2016 Cash Balances/Monthly Treasurer's Report.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:52 P.M., Chair Dyda adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
W:\City Council IA Minutes\2016\20160606 IA MINS ADJ REG draft.docx
Chair
DRAFT Improvement Authority Minutes
Adjourned Regular Meeting
June 6, 2016
Page 2 of 2