IA DM 20171003 A - 20170905 IA MINS REG DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 5, 2017
The meeting was called to order at 10:16 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
*Member Brooks participated via teleconference from a remote location.
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.
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, Duhovic, Dyda, Misetich, and Chair Campbell
NOES:
None
ABSENT:
None
CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Dyda, to approve the
Agenda, as presented.
The motion carried as follows:
AYES:
Brooks, Duhovic, Dyda, Misetich, and Chair Campbell
NOES:
None
ABSENT:
None
A. Approval of the Minutes
Approved the Minutes of the June 6, 2017 and August 1, 2017 Regular Meeting.
B. Register of Demands
Adopted Resolution No. IA 2017-08, 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.
C. Consideration and possible action regarding the July 2017 Cash
Balances/Monthly Treasurer's Report
Received and filed the July 2017 Cash Balances/Monthly Treasurer's Report.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:17 P.M., Chair Campbell adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
Chair
DRAFT Improvement Authority Minutes
Regular Meeting
September 5, 2017
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