IA DM 20181002 A - 20180904 IA MINS DRAFTDRAFT Improvement Authority Minutes
September 4, 2018
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DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 4, 2018
The meeting was called to order at 11:20 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.
Commissioner Alegria moved, seconded by Commissioner Cruikshank, 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 August 7, 2018 Regular Meeting.
B. Register of Demands
Adopted Resolution No. IA 2018-10, 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
September 4, 2018
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C. Consideration and possible action regarding the July 2018 Cash
Balances/Monthly Treasurer’s Report. (Lin)
Received and filed the July 2018 Cash Balances/Monthly Treasurer’s Report
PUBLIC COMMENTS:
Commission Secretary Colborn reported there were no requests to speak.
ADJOURNMENT:
At 11:20 P.M., Chair Brooks adjourned the Improvement Authority meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Emily Colborn
Commission Secretary