IA DM 20180403 A - 20180306 IA MINS REG
DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MARCH 6, 2018
The meeting was called to order at 9:30 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 Teresa Takaoka,
Assistant Commission Secretary.
Also present was Sergeant Doug Shive
Department.
Commissioner Dyda moved, seconded by Vice Chair Duhovic, 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:
The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of the Minutes.
Approved the Minutes of the February 6, 2018, Regular meeting.
B. Register of Demands
Improvement Authority Minutes
Regular Meeting
March 6, 2018
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Adopt Resolution No. IA 2018-02, 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 January 2018 Cash
Received and filed the January 2018
PUBLIC COMMENTS:
Assistant Commission Secretary Takaoka reported that there were no requests to
speak.
ADJOURNMENT:
At 9:32 P.M., Chair Brooks adjourned the Improvement Authority meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Teresa Takaoka
Assistant Commission Secretary
Improvement Authority Minutes
Regular Meeting
March 6, 2018
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