IA DM 20170207 A - 20161206 IA MINS REG DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
DECEMBER 6, 2016
The meeting was called to order at 9:28 P.M. by Chair Campbell at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Duhovic, Dyda, Misetich, and Chair Campbell
ABSENT: None
Also present were Chief Administrative Officer Doug Willmore, Commission Attorney
Dave Aleshire, Director of Public Works Michael Throne, Director of Finance Deborah
Cullen, and Acting Commission Secretary Teresa Takaoka.
APPROVAL OF AGENDA:
Commissioner Dyda moved, seconded by Commissioner Misetich, to approve the
Agenda, as presented.
The motion carried as follows:
AYES:
Brooks, Duhovic, Dyda, Misetich, and Chair Campbell
NOES:
None
ABSENT:
None
[off] 1Z69=Z1111110_11=1►117_1:;
Commissioner Dyda moved, seconded by Commissioner Misetich, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES:
Brooks, Duhovic, Dyda, Misetich, and Chair Campbell
NOES:
None
ABSENT:
None
Approval of the Minutes
Approved the minutes of the November 1, 2016 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. IA 2016-_, 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.
October 2016 Monthly Report of Cash Balances
Received and filed the October 2016 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:29 P.M., Chair Campbell adjourned the Improvement Authority meeting.
Attest:
Acting Commission Secretary
W101 City Clerk\City Council IA Minutes\2016\20161206 IA MINS REG draft.docx
Chair
DRAFT Improvement Authority Minutes
Regular Meeting
December 6, 2016
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