IA DM 20190219 A - 20181204 IA MINS DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
DECEMBER 4, 2018
The meeting was called to order at 10:09 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd., Rancho Palos Verdes, CA 90275.
Improvement Authority roll call was answered as follows:
PRESENT: Alegria, Brooks, Cruikshank, Dyda, and Chair Duhovic
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 Dyda moved, seconded by Commissioner Brooks, to approve the
Agenda and Consent Calendar, as presented.
The motion carried as follows:
AYES: Alegria, Brooks, Cruikshank, Dyda, and Chair Duhovic
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 November 7, 2018, Regular Meeting.
B. Register of Demands.
Adopted Resolution No. IA 2018-13, A RESOLUTION OF THE RANCHO PALOS
VERDES IMPROVEMENT AUTHORITY, ALLOWING CERTAIN CLAIMS AND
DRAFT - Improvement Authority Minutes
December 4, 2018
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DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE
PAID.
C. Consideration and possible action regarding the October 2018 Cash
Balances/Monthly Treasurer’s Report.
Received and filed the October 2018 Cash Balances/Monthly Treasurer’s Report.
PUBLIC COMMENTS:
Commission Secretary Colborn reported there were no requests to speak.
ADJOURNMENT:
At 10:10 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
/s/ Jerry Duhovic
Attest: Chair
/s/ Emily Colborn
Commission Secretary