IA MINS 20171108 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
NOVEMBER 8, 2017
The meeting was called to order at 9:56 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; Elias
Sassoon, Director of Public Works, and Emily Colborn, Commission Secretary.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriffs
Department.
Commissioner Brooks moved, seconded by Commissioner Dyda, to approve the
Agenda and Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Duhovic, Dyda, Misetich, and Chair Campbell
NOES: None
ABSENT: None
APPROVAL OF AGENDA:
CONSENT CALENDAR:
A. Approval of the Minutes
Approved the Minutes of the October 3, 2017 Regular Meeting.
B. Register of Demands
Adopted RESOLUTION NO. IA 2017-10, 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 September 2017 Cash
Balances/Monthly Treasurer's Report
Received and filed the September 2017 Cash Balances/Monthly Treasurer's
Report.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:57 P.M., Chair Campbell adjourned the Improvement Authority meeting.
J
\ tte „t: Chair
Com on Secretary
Improvement Authority Minutes
Regular Meeting
November 8, 2017
Page 2 of 2