IA MINS 20171219 SPC MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
SPECIAL MEETING
DECEMBER 19, 2017
The meeting was called to order at 10:33 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.
Vice Chair Duhovic moved, seconded by Commissioner Dyda, to approve the Agenda
and Consent Calendar, as presented.
The motion carried as follows:
AYES: Alegria, Cruikshank, Dyda, Duhovic, and Chair Brooks
NOES: None
ABSENT: None
APPROVAL OF AGENDA:
CONSENT CALENDAR:
A. Consideration and possible action regarding the October 2017 Cash
Balances/Monthly Treasurer's Report.
Received and filed the October 2017 Cash Balances/Monthly Treasurer's Report.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:34 P.M., Chair Brooks adjourned the Improvement Authority meeting.
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Commissi•n -cretary
Improvement Authority Minutes
December 19, 2017
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