IA DM 20180605 A - 20180501 IA MINS DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MAY 1, 2017
The meeting was called to order at 10:21 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: Cruikshank, Dyda, Duhovic, and Chair Brooks
ABSENT: Alegria (excused)
Also present were Doug Willmore, Chief Executive Officer; Bill Wynder, Commission
Counsel; Gabriella Yap, Assistant Executive Officer; Trang Nguyen, Deputy Director of
Finance; 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.
APPROVAL OF AGENDA:
Mayor Brooks moved, seconded by Mayor Pro Tem Duhovic, to approve the Agenda as
presented.
The motion carried as follows:
AYES: Cruikshank, Dyda, Duhovic, and Chair Brooks
NOES: None
ABSENT: Alegria (excused)
CONSENT CALENDAR:
A. Approval of the Minutes
Approved the Minutes of the April 3, 2018 Regular Meeting.
B. Register of Demands
Adopted Resolution No. IA 2018-04, 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.
DRAFT - Improvement Authority Minutes
May 1, 2018
Page 2 of 2
C. Consideration and possible action regarding the March 2018 Cash
Balances/Monthly Treasurer’s Report.
Received and filed the March 2018 Cash Balances/Monthly Treasurer’s Report.
Mayor Pro Tem Duhovic moved, seconded by Commissioner Dyda, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Cruikshank, Dyda, Duhovic, and Chair Brooks
NOES: None
ABSENT: Alegria (excused)
PUBLIC COMMENTS:
Deputy Commission Secretary Takaoka reported that there were no requests to speak.
ADJOURNMENT:
At 10:23 P.M., Chair Brooks adjourned the Improvement Authority meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Emily Colborn
Commission Secretary