IA DM 20190305 A - 20190219 IA MINS SPC DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
SPECIAL MEETING
FEBRUARY 19, 2019
The meeting was called to order at 10:11 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 Lt. Michael White, Lomita Station, Los Angeles County Sheriff’s
Department.
Commissioner Brooks moved, seconded by Vice Chair Cruikshank, 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 December 4, 2018, Regular Meeting.
B. Register of Demands.
Adopted Resolution No. IA 2019-01, 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
February 19, 2019
Page 2 of 2
C. Consideration and possible action regarding the November 2018 Cash
Balances/Monthly Treasurer’s Report.
Received and filed the report.
D. Consideration and possible action regarding the December 2018 Cash
Balances/Monthly Treasurer’s Report.
Received and filed the report.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:12 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
/s/ Jerry V. Duhovic
Chair
Attest:
/s/ Emily Colborn
Commission Secretary