IA DM 20180807 A - 20180717 IA MINS SPC DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
SPECIAL MEETING
July 17, 2018
The meeting was called to order at 11:45 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; Bill Wynder, 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.
Also present was Captain Dan Beringer, Lomita Station, Los Angeles County Sheriff’s
Department.
Chair Brooks moved, seconded by Commissioner Dyda, 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 June 5, 2018, Regular Meeting.
B. Register of Demands
Adopted Resolution No. IA 2018-08, A RESOLUTION OF THE RANCHO PALOS
VERDES IMPROVEMENT AUTHORITY, ALLOWING CERTAIN CLAIMS AND
DRAFT Improvement Authority Minutes
July 17, 2018
Page 2 of 2
DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE
PAID.
C. Consideration and possible action regarding the May 2018 Cash
Balances/Monthly Treasurer’s Report.
Received and filed the May 2018 Cash Balances/Monthly Treasurer’s Report.
PUBLIC COMMENTS:
Commission Secretary Colborn reported that there were no requests to speak.
ADJOURNMENT:
At 11:47 P.M., Chair Brooks adjourned the Improvement Authority meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Emily Colborn
Commission Secretary