IA AGD 20180717 SPC
IMPROVEMENT
AUTHORITY
AGENDA
SPECIAL MEETING
TUESDAY, JULY 17, 2018
IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING
FRED HESSE COMMUNITY PARK, MCTAGGART HALL
29301 HAWTHORNE BOULEVARD, RANCHO PALOS VERDES 90275
NEXT RESOLUTION NO. IA 2018-06
CALL TO ORDER: Chair Brooks
ROLL CALL: Commissioner Alegria
Commissioner Cruikshank
Commissioner Dyda
Vice Chair Duhovic
Chair Brooks
APPROVAL OF AGENDA:
CONSENT CALENDAR:
Items listed under the Consent Calendar consists of routine items and will be approved in one motion. Those wishing to speak on
any Consent Calendar item(s) will be limited to three (3) minutes to address the Improvement Authority. Those wishing to speak are
asked to complete a speaker request form located on the table across from the entrance and submit it to the City Clerk. You will be
called at the appropriate time to make your remarks.
A. Approval of the Minutes (Colborn)
Recommendation: Approve the Minutes of the June 5, 2018, Regular Meeting.
B. Register of Demands (Cullen)
Recommendation: Adopt Resolution No. IA 2018-__, 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.
Improvem ent Authority Agenda
July 17, 2018
Page 2 of 3
C. Consideration and possible action regarding the May 2018 Cash
Balances/Monthly Treasurer’s Report. (Lin)
Recommendation: Receive and file the May 2018 Cash Balances/Monthly
Treasurer’s Report.
PUBLIC COMMENTS ON NON-AGENDA ITEMS:
During Public Comments any person may address the Authority, provided that the item is within the subject matter jurisdiction of the
Authority and is not otherwise on the agenda. Each speaker will be limited to three (3) minutes to address the Improvement Authority.
Those wishing to speak are asked to complete a speaker request form located on the table across from the entrance and submit it to
the City Clerk. You will be called at the appropriate time to make your remarks.
ADJOURNMENT:
Improvem ent Authority Agenda
July 17, 2018
Page 3 of 3
Agendas and Staff
Reports:
Agendas and staff reports are available for public review within 72 hours of the meeting at City
Hall, 30940 Hawthorne Boulevard during regular business hours, 7:30 A.M. to 5:30 P.M.
Monday – Thursday and 7:30 A.M. to 4:30 P.M. on Friday; Hesse Community Park, 29301
Hawthorne Boulevard during regular business hours Monday – Friday from 9:00 A.M. until
dusk, Saturday and Sunday from 10:00 A.M. until dusk; and at the City’s
website www.rpvca.gov
Materials related to an item on an agenda submitted after distribution of the agenda packet
are available for public inspection at the front counter of the lobby of the City Hall
Administration Building at 30940 Hawthorne Boulevard, Rancho Palos Verdes during normal
business hours.
Public
Correspondence:
We highly encourage written materials regarding agenda items be submitted no later than
4:00 P.M. the Monday prior to a meeting to allow the ample time to review and consider the
issues raised prior to making decisions at the Council meeting. Please keep in mind that it is
difficult to carefully review materials submitted after that deadline or at the meeting. Written
materials, including emails, submitted to the City are public records and may be posted on the
City’s website. Accordingly, you may wish to omit personal information from your written
materials or oral presentation as it may become part of the public record regarding an
agendized item. In addition, City meetings may be televised and may be accessed through
the City's website.
Public
Participation:
Participants must speak from the podium using the lectern microphone; comments are to be
directed to the Authority and not to the staff or the public; repetition should be avoided; and
reading a submission that has been copied or contained in the agenda will be discouraged.
Public Comments: The Authority may limit the public input on any item based on the number of people requesting
to speak, the length of the agenda, or the business of the Improvement Authority.
Conduct at the
Meeting:
The Chair shall order removed from the Council Chambers any person(s) who commit the
following acts at a meeting of the meeting: Disorderly, contemptuous or insolent behavior
toward the Authority or any member thereof, tending to interrupt the due and orderly course of
said meeting; a breach of the peace, boisterous conduct or violent disturbance, tending to
interrupt the due and orderly course of said meeting; disobedience of any lawful order of the
Chair, which shall include an order to be seated or to refrain from addressing the Authority
from the audience; any other unlawful interference with the due and orderly course of the
meeting.
American with
Disabilities Act:
In compliance with the Americans with Disabilities Act, if you require a disability-related
modification or accommodation to attend or participate in this meeting, including auxiliary aids
or services, please call the City Clerk’s Office at 310 544-5217 at least 48 hours prior to the
meeting.
30940 Hawthorne Boulevard / Rancho Palos Verdes, CA 90275-5391 / (310) 544-5208 / Fax (310) 544-5291
www.rpvca.gov
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss
CITY OF RANCHO PALOS VERDES)
AFFIDAVIT OF GIVING NOTICE OF A SPECIAL
CITY COUNCIL CLOSED SESSION AND
IMPROVEMENT AGENCY AND SUCCESSOR
AGENCY MEETINGS
I, Emily Colborn, City Clerk, hereby certify that the Notice and Call of a Special Meeting of the Rancho
Palos Verdes City Council, Improvement Agency, and Successor Agency, a copy of which is attached
hereto, was given by email to each member of the City Council and was also sent by email to each
newspaper of general circulation that has requested such notice in writing on Tuesday, July 10, 2018,
after 5:30 P.M.
ERIC ALEGRIA
30940 HAWTHORNE BLVD.
RANCHO PALOS VERDES
Email: eric.alegria@rpvca.gov
SUSAN BROOKS
30940 HAWTHORNE BLVD.
RANCHO PALOS VERDES, CA 90275
Email: susan.brooks@rpvca.gov
JOHN CRUIKSHANK
30940 HAWTHORNE BLVD.
RANCHO PALOS VERDES
Email: john.cruikshank@rpvca.gov
JERRY DUHOVIC
30940 HAWTHORNE BLVD.
RANCHO PALOS VERDES, CA 90275
Email: jerry.duhovic@rpvca.gov
KEN DYDA
30940 HAWTHORNE BLVD.
RANCHO PALOS VERDES
Email: ken.dyda@rpvca.gov
LOS ANGELES TIMES
202 W. 1st Street
Los Angeles, CA 90012
Email: newstips@latimes.com
PALOS VERDES NEWS
609 DEEP VALLEY DRIVE, SUITE 200
ROLLING HILLS ESTATES, CA 90274
Email: magarcia@scng.com
DAILY BREEZE, EDITOR
21250 HAWTHORNE BLVD. #170
TORRANCE, CA 90503
Email: vosier@scng.com
DAVE ALESHIRE, CITY ATTORNEY/AGENCY
ATTORNEY
ALESHIRE & WYNDER, LLP
18881 VON KARMAN AVENUE, SUITE 1700
IRVINE, CA 92612
Dated: July 10, 2018
_____________________________
Emily Colborn, MMC, City Clerk