IA MINS 20190806 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 6, 2019
The meeting was called to order at 8:16 P.M. by Vice Chair Cruikshank at Fred Hesse
Community Park, 29301 Hawthorne Blvd., Rancho Palos Verdes, CA 90275.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Dyda, and Vice Chair Cruikshank
ABSENT: Alegria and Chair Duhovic
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 James Powers, Lomita Station, Los Angeles County Sheriff's
Department
Commissioner Brooks moved, seconded by Commissioner Dyda, to approve the Agenda and
Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Dyda, and Vice Chair Cruikshank
NOES:None
ABSENT: Alegria and Chair Duhovic
APPROVAL OF AGENDA:
The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of the Minutes
Approved the Minutes of the June 4, 2019, Regular Meeting.
B. Register of Demands
Adopted Resolution No. IA 2019-06, 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 May 2019 Cash Balances/Monthly
Treasurer's Report.
Received and filed the May 2019 Cash Balances/Monthly Treasurer's Report.
D. Consideration and possible action regarding the June 2019 Cash Balances/Monthly
Treasurer's Report.
Received and filed the June 2019 Cash Balances/Monthly Treasurer's Report.
REGULAR BUSINESS:
E. Consideration and possible action regarding the Fiscal Year 2019-20 Improvement
Authority Budget
Adopt Resolution No. IA 2019-07, A RESOLUTION OF THE RANCHO PALOS VERDES
JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET
FOR FISCAL YEAR 2019-2020
Vice Chair Cruikshank moved to waive the staff report on this item. Without objection, Vice
Chair Cruikshank so ordered.
Commissioner Brooks moved, seconded by Commissioner Dyda, to adopt Resolution No. IA
2019-07, A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS
IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR
2019-2020
The motion passed on the following roll call vote:
AYES: Brooks, Dyda, and Vice Chair Cruikshank
NOES:None
ABSENT: Alegria and Chair Duhovic
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 8:18 P.M., Chair Duhovic adjourned the Improvement Auth r rity - ti►' .
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Attest:
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Corn Mr ion Secretary
Improvement Authority Minutes
August 6, 2019
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