IA DM 20180904 A - 20180807 IA MINS DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 7, 2018
The meeting was called to order at 11:05 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 Sergeant Digerlando, Lomita Station, Los Angeles County Sheriff’s
Department.
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 July 17, 2018 Special Meeting.
B. Register of Demands
Adopted Resolution No. IA 2018-07, 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.
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August 7, 2018
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C. Consideration and possible action regarding the June 2018 Cash
Balances/Monthly Treasurer’s Report.
Received and filed the June 2018 Cash Balances/Monthly Treasurer’s Report.
D. Consideration and possible action to review and adopt the FY18-19
Investment Policy for the Rancho Palos Verdes Improvement Authority
(Authority).
Adopted the FY18-19 Investment Policy for the Rancho Palos Verdes
Improvement Authority (Authority).
E. Consideration and possible action to receive and file the 2018 Local
Agency Biennial Notice for the Rancho Palos Verdes Improvement
Authority and indicating that the Conflict of Interest Code be amended and
updating the Conflict of Interest Code.
Received and filed the 2018 Local Agency Biennial Notice for the Rancho Palos
Verdes Improvement Authority, indicating that the Conflict of Interest Code be
amended; and, 2) Adopted Resolution No. IA 2018-08, A RESOLUTION OF THE
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY, ADOPTING A
CONFLICT OF INTEREST CODE WHICH INCORPORATES BY REFERENCE
THE STANDARD CONFLICT OF INTEREST CODE PREPARED BY THE FAIR
POLITICAL PRACTICES COMMISSION AND REPEALING RESOLUTION
NO. IA 2016-07.
REGULAR BUSINESS:
F. Consideration and possible action regarding the FY 18-19 Improvement
Authority Budget.
Vice Chair Duhovic moved, seconded by Commissioner Dyda, to adopt Resolution No.
IA 2018-09, A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS
IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL
YEAR 2018-2019.
The motion passed on the following roll call vote:
AYES: Alegria, Cruikshank, Dyda, Duhovic, and Mayor Brooks
NOES: None
ABSENT: None
PUBLIC COMMENTS:
None.
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August 7, 2018
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ADJOURNMENT:
At 11:06 P.M., Chair Brooks adjourned the Improvement Authority meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Emily Colborn
Commission Secretary