IA DM 20170905 A - 20170606 IA MINS REG DraftDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JUNE 6, 2017
The meeting was called to order at 10:03 P.M. by Chair Campbell at Fred Hesse
Community Park, 29301 Hawthorne Blvd., Rancho Palos Verdes, CA 90275
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Duhovic, Dyda, and Chair Campbell
ABSENT: Misetich (Excused)
Also present were Executive Director Doug Willmore, Agency Counsel Dave Aleshire,
Assistant Executive Director Gabriella Yap, Deputy Director of Community Development
So Kim, Director of Recreation and Parks Cory Linder, Interim Director of Public Works
Terry Rodrigue, and City Clerk Emily Colborn.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff's
Department.
APPROVAL OF AGENDA:
Commissioner Brooks moved, seconded by Commissioner Dyda, to approve the
Agenda, as presented.
The motion carried as follows:
AYES:
Brooks, Duhovic, Dyda, and Chair Campbell
NOES:
None
ABSENT:
Misetich
CONSENT CALENDAR:
Commissioner Brooks moved, seconded by Commissioner Dyda, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES:
Brooks, Duhovic, Dyda, Misetich, and Chair Campbell
NOES:
None
ABSENT:
Misetich
Approval of the Minutes
Approved the minutes of the May 2, 2017 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. IA 2017-05, 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:
None.
ADJOURNMENT:
At 10:03 P.M., Chair Campbell adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
Chair
Improvement Authority Minutes
Regular Meeting
June 6, 2017
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