IA DM 20190806 A - 20190604 IA MINS DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JUNE 4, 2019
The meeting was called to order at 8:39 P.M. by Vice Chair Cruikshank at Fred Hesse
Community Park, 29301 Hawthorne Blvd., Rancho Palos Verdes, CA 90275 .
Vice Chair announced that Chair Duhovic would be participating via teleconference from
Windgate by Wyndham, 108 Saluda Pointe Court, Lexington, SC 29072 .
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 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 May 7, 2019, Regular Meeting.
B. Register of Demands
Improvement Authority Agenda
June 4, 2019
Page 2 of 2
Adopted Resolution No. IA 2019-05, 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.
C. Consideration and possible action regarding the April 2019 Cash
Balances/Monthly Treasurer’s Report.
Received and filed the April 2019 Cash Balances/Monthly Treasurer’s Report.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 8:39 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
/s/ John Cruikshank
Vice Chair
Attest:
/s/ Emily Colborn
Commission Secretary