IA DM 20180306 A - IA MINS 20180206 DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 6, 2018
The meeting was called to order at 11:52 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; Deborah Cullen, Director of
Finance; 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
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The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of the Minutes.
Approved the Minutes of the December 5, 2017, Regular meeting and December 19,
2017, Special Meeting.
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Regular Meeting
February 6, 2018
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B. Register of Demands
Adopt Resolution No. IA 2018-01, 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 December 2017 Cash
Balances/Monthly Treasurer's Report.
Received and filed the December 2017 Cash Balances/Monthly Treasurer's Report.
PUBLIC COMMENTS:
Commission Secretary Colborn reported that there were no requests to speak.
ADJOURNMENT:
At 11:53 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
February 6, 2018
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