IA DM 20180717 A - 20180605 IA MINS DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JUNE 5, 2017
The meeting was called to order at 9:34 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; Elena Gerli, Assistant
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.
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 May 1, 2018 Regular Meeting.
B. Register of Demands
Adopted Resolution No. IA 2018-05, 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 April 2018 Cash
Balances/Monthly Treasurer’s Report.
DRAFT Improvement Authority Minutes
June 5, 2018
Page 2 of 2
Received and filed the April 2018 Cash Balances/Monthly Treasurer’s Report.
PUBLIC COMMENTS:
Commission Secretary Colborn reported that there were no requests to speak.
ADJOURNMENT:
At 9:35 P.M., Chair Brooks adjourned the Improvement Authority meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Emily Colborn
Commission Secretary