IA DM 20170307 A - 20170207 IA MINS REG DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 7, 2017
The meeting was called to order at 9:12 P.M. by Chair Campbell at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Duhovic, Misetich, and Chair Campbell
ABSENT: Dyda (excused)
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, and Director of Public Works
Michael Throne.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff's
Department.
APPROVAL OF AGENDA:
Commissioner Brooks moved, seconded by Vice Chair Duhovic, to approve the
Agenda, as presented.
The motion carried as follows:
AYES:
Brooks, Duhovic, Misetich, and Chair Campbell
NOES:
None
ABSENT:
Dyda
CONSENT CALENDAR:
Commissioner Brooks moved, seconded by Vice Chair Duhovic, to approve the
Agenda, as presented.
The motion carried as follows:
AYES:
Brooks, Duhovic, Misetich, and Chair Campbell
NOES:
None
ABSENT:
Dyda
Approval of the Minutes
Approved the minutes of the December 6, 2016 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. IA 2017-01, 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 November 2016 Cash
Balances/Monthly Treasurer's Report
Received and filed the November 2016 Cash Balances/Monthly Treasurer's Report.
Consideration and possible action regarding the December 2016 Cash
Balances/Monthly Treasurer's Report
Received and filed the December 2016 Cash Balances/Monthly Treasurer's Report.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:13 P.M., Chair Campbell adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
WA01 City Clerk\City Council IA Minutes\2017\20170207 IA MINS REG.docx
Chair
DRAFT Improvement Authority Minutes
Regular Meeting
February 7, 2017
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