IA 20161206 A 20161101 DRAFT IA MINSDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
NOVEMBER 1, 2016
The meeting was called to order at 11:25 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 Executive Director Doug Willmore, Agency Counsel Dave Aleshire,
Assistant Executive Director Gabriella Yap; Director of Public Works Michael Throne;
Finance Officer Deborah Cullen; and Secretary Teresa Takaoka.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff's
Department.
APPROVAL OF AGENDA:
Commissioner Brooks 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 Brooks 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 October 4, 2016 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. IA 2016-10, 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.
September 2016 Monthly Report of Cash Balances
Received and filed the September 2016 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:26 P.M., Chair Dyda adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
W:\City Council IA Minutes\2016\20161101 IA MINS REG draft.docx
Chair
DRAFT Improvement Authority Minutes
Regular Meeting
November 1, 2016
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