IA DM 20180501 A - 20180403 IA MINS DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
APRIL 3, 2018
The meeting was called to order at 11:03 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, Teresa Takaoka, Deputy Commission Secretary;
and Emily Colborn, Commission Secretary.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff’s
Department.
Commissioner Dyda moved, seconded by Commissioner Alegria, 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. Approval of the Minutes
Approved the Minutes of the March 6, 2018 Regular Meeting.
B. Register of Demands
Adopted Resolution No. IA 2018-03, 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 February 2018 Cash
Balances/Monthly Treasurer’s Report.
DRAFT Improvement Authority Minutes
April 3, 2018
Page 2 of 2
Received and filed the February 2018 Cash Balances/Monthly Treasurer’s Report.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:03 P.M., Chair Brooks adjourned the Improvement Authority meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Emily Colborn
Commission Secretary