IA DM 20190604 A - 20190507 IA MINS DRAFT
DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MAY 7, 2019
The meeting was called to order at 9:47 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, Cruikshank, Dyda, and Chair Duhovic
ABSENT: Brooks (excused)
Also present were Doug Willmore, Chief Executive Officer; Bill Wynder, Commission
Counsel; Gabriella Yap, Assistant Executive Officer; 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 Alegria moved, seconded by Vice Chair Cruikshank to approve the
Agenda and Consent Calendar, as presented.
The motion carried as follows:
AYES: Alegria, Cruikshank, Dyda, and Chair Duhovic
NOES: None
ABSENT: Brooks (excused)
APPROVAL OF AGENDA:
The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of the Minutes
Approved the Minutes of the April 2, 2019, Regular Meeting.
B. Register of Demands
Adopted Resolution No. IA 2019-04, 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
May 7, 2019
Page 2 of 2
C. Consideration and possible action regarding the March 2019 Cash
Balances/Monthly Treasurer’s Report.
Received and filed the March 2019 Cash Balances/Monthly Treasurer’s Report.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:47 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
/s/ Jerry V. Duhovic
Chair
Attest:
/s/ Emily Colborn
Commission Secretary