IA DM 20180206 A - 20171205 IA MINS REG DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
DECEMBER 5, 2017
The meeting was called to order at 10:24 P.M. by Chair Brooks at Fred Hesse
Community Park, 29301 Hawthorne Blvd., Rancho Palos Verdes, CA 90275.
Improvement Authority roll call was answered as follows:
PRESENT: Alegria, Cruikshank, Dyda, Duhovic, and Chair Brooks
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 Sheriff's
Department.
Commissioner Dyda moved, seconded by Vice Chair Duhovic, to approve the Agenda
and Consent Calendar, as presented.
The motion carried as follows:
AYES: Dyda, Duhovic, and Chair Brooks
NOES: None
ABSENT: None
ABSTAINED: Alegria and Cruikshank
APPROVAL OF AGENDA:
CONSENT CALENDAR:
A. Approval of the Minutes
Approved the Minutes of the November 8, 2017 Regular Meeting.
B. Register of Demands
Adopted Resolution No. IA 2017-11, 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 10:25 P.M., Chair Brooks adjourned the Improvement Authority meeting.
Attest:
/s/ Emily Colborn
Commission Secretary
/s/ Susan Brooks
Chair
DRAFT - Improvement Authority Minutes
Regular Meeting
December 5, 2017
Page 2 of 2