IA DM 20181107 A - 20181002 IA MINS DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
OCTOBER 2, 2017
The meeting was called to order at 10:25 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 Gabriella Yap, Assistant Executive Officer; Bill Wynder, Commission
Counsel; 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 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 September 4, 2018, Regular Meeting.
B. Register of Demands.
Adopted Resolution No. IA 2018-11, 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
October 2, 2018
Page 2 of 2
C. Consideration and possible action regarding the August 2018 Cash
Balances/Monthly Treasurer’s Report.
Received and filed the August 2018 Cash Balances/Monthly Treasurer’s Report.
PUBLIC COMMENTS:
Commission Secretary Colborn reported that there were no requests to speak.
ADJOURNMENT:
At 10:26 P.M., Chair Brooks adjourned the Improvement Authority meeting.
/s/ Susan Brooks
Attest: Chair
/s/ Emily Colborn
Commission Secretary