IA DM 20170502 A - 20170404 IA MINS REG DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
APRIL 4, 2017
The meeting was called to order at 11:07 P.M. by Vice -Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Dyda, Misetich, and Vice -Chair Duhovic
ABSENT: Chair Campbell
Also present were Executive Director Doug Willmore, Agency Counsel Dave Aleshire,
Assistant Executive Director Gabriella Yap, Director of Community Development Ara
Mihranian, Director of Recreation and Parks Cory Linder, Director of Public Works
Michael Throne, Deputy City Clerk Teresa Takaoka, and City Clerk Emily Colborn.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff's
Department.
APPROVAL OF AGENDA:
Commissioner Misetich moved, seconded by Commissioner Dyda, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Dyda, Misetich, and Vice -Chair Duhovic
NOES: None
ABSENT: Chair Campbell
CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Dyda, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Dyda, Misetich, and Vice -Chair Duhovic
NOES: None
ABSENT: Chair Campbell
Approval of the Minutes
Approved the minutes of the March 7, 2017 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. IA 2017-03, 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.
PUBLIC COMMENTS:
0I'm
ADJOURNMENT:
At 11:08 P.M., Vice -Chair Duhovic adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
Chair
Improvement Authority Minutes
DRAFT Regular Meeting
April 4, 2017
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