IA MINS 20171003 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
OCTOBER 3, 2017
The meeting was called to order at 8:56 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 Doug Willmore, Chief Executive Officer; Dave Aleshire, Commission
Counsel; Gabriella Yap, Assistant Executive Officer; Ara Mihranian, Director of
Community Development; Cory Linder, Director of Recreation and Parks; Terry
Rodrigue, Interim Director of Public Works, and Emily Colborn, Commission Secretary.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriffs
Department.
APPROVAL OF AGENDA:
Commissioner Dyda moved, seconded by Commissioner Brooks, 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 Brooks, to approve the
Consent Calendar, 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 September 5, 2017 Regular Meeting.
B. Register of Demands
Adopted Resolution No. IA 2017-09, 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 August 2017 Cash
Balances/Monthly Treasurer's Report.
Received and filed the August 2017 Cash Balances/Monthly Treasurer's Report.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 8:56 P.M., Chair Campbell adjourned the Improvement Authority meeting.
Attst: air
%MUM n Secretary
Improvement Authority Minutes
Regular Meeting
October 3, 2017
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