IA MINS 20170801 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 1, 2017
The meeting was called to order at 11:42 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, Misetich, and Chair Campbell
ABSENT: None
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, Interim Director of Public
Works Terry Rodrigue, and City Clerk Emily Colborn.
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
CONSENT CALENDAR:
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
Consideration and possible action to review and adopt the FY17-18 Investment
Policy for the Rancho Palos Verdes Improvement Authority
Adopted the FY17-18 Investment Policy for the Rancho Palos Verdes Improvement
Authority
Register of Demands
Adopted Resolution No. IA 2017-06, 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 June 2017 Cash
Balances/Monthly Treasurer's Report
Received and filed the June 2017 Cash Balances/Monthly Treasurer's Report.
REGULAR BUSINESS:
Consideration and possible action regarding the FY17-18 Improvement Authority
Budget
Adopted Resolution No. IA 2017-07, A RESOLUTION OF THE RANCHO PALOS
VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE
OPERATING BUDGET FOR FISCAL YEAR 2017-2018.
Commissioner Misetich moved, seconded by Commissioner Brooks, to adopt
Resolution No. IA 2017-07.
The motion carried as follows:
AYES: Brooks, Duhovic, Dyda, Misetich, and Chair Campbell
NOES: None
ABSENT: None
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:44 P.M., Chair Campbell adjourned the Improvement Authority meeting.
e-17i
/01 -
Attest. Ch. r
411111
irdmit
C• -creta ry
Improvement Authority Minutes
Regular Meeting
August 1, 2017
Page 2 of 2