IA DM 20161004 A - 20160906 IA MINS REG DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 6, 2016
The meeting was called to order at 10:46 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 Administrative
Officer Gabriella Yap, Commission Attorney Dave Aleshire, Director of Recreation and
Parks Cory Linder, Director of Finance Deborah Cullen, and Acting Commission
Secretary Teresa Takaoka.
APPROVAL OF AGENDA:
Commissioner Duhovic moved, seconded by Commissioner Misetich, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Dyda
ABSENT: None
CONSENT CALENDAR:
Commissioner Duhovic 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
ABSENT: None
Approval of the Minutes
Approved the minutes of the June 6, 2016 Adjourned Regular Meeting and August 2,
2016 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. IA 2016-06, 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 May 2016 Cash Balances/
Monthly Treasurer's Report
Received and filed the May 2016 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Consideration and Possible Action regarding the June 2016 Cash Balances/
Monthly Treasurer's Report
Received and filed the June 2016 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Consideration and Possible Action to Receive and File the 2016 Local Agency
Biennial Notice for the Rancho Palos Verdes Improvement Authority and Update
the Conflict of Interest Code for the Rancho Palos Verdes Improvement Authority
1) Received and filed the 2016 Local Agency Biennial Notice for the Rancho Palos
Verdes Improvement Authority indicating that the Conflict of Interest Code be amended;
and, 2) ADOPTED RESOLUTION NO. IA 2016-07, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, ADOPTING AN AMENDED
CONFLICT OF INTEREST CODE AND REPEALING RESOLUTION NO. IA 2014-11.
REGULAR BUSINESS:
Consideration and Possible Action regarding the FY16-17 Improvement Authority
Budget
Councilman Duhovic moved, seconded by Councilwoman Brooks, to approve the staff
recommendation to: ADOPT RESOLUTION NO. IA 2016-08, A RESOLUTION OF THE
RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY,
ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2016-2017.
The motion carried as follows:
AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Dyda
ABSENT: None
DRAFT Improvement Authority Minutes
Regular Meeting
September 6, 2016
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:48 P.M., Chair Dyda adjourned the Improvement Authority meeting.
Attest:
Acting Commission Secretary
W:\City Council IA Minutes\2016\20160906 IA MINS REG draft.docx
Chair
DRAFT Improvement Authority Minutes
Regular Meeting
September 6, 2016
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