IA MINS 20191106 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
NOVEMBER 6, 2019
The meeting was called to order at 10:19 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: Alegria, Brooks, Cruikshank, and Dyda
ABSENT: Chair Duhovic (excused)
Also present were Doug Willmore, Chief Executive Officer; Bill Wynder, Commission
Counsel; Gabriella Yap, Assistant Executive Officer; Angelina Garcia, 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: Alegria, Brooks, Cruikshank, and Dyda
NOES: None
ABSENT: Chair Duhovic
APPROVAL OF AGENDA:
The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of the Minutes
Approved the Minutes of the October 1, 2019, Regular Meeting.
B. Register of Demands
Adopted Resolution No. IA 2019-10, 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 September 2019 Cash
Balances/Monthly Treasurer's Reports
Received and filed the September 2019 Cash Balances/Monthly Treasurer's Reports
D. Consideration and possible action to adopt various resolutions for City
officials to conduct investments and financial transactions; designating the
City Treasurer and Deputy City Treasurer; and designating signatories with
various financial institutions
Adopted Resolution No. 2019-11, A RESOLUTION OF THE RANCHO PALOS
VERDES IMPROVEMENT AUTHORITY AUTHORIZING THE INVESTMENT OF
MONIES IN THE LOCAL AGENCY INVESTMENT FUND OF THE STATE OF
CALIFORNIA AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:19 P.M., Mayor Pro Tem Cruikshank adjourned the Improvement Authority
meeting.
hair
Attest:
,mow
om ssio Secretary
Improvement Authority Minutes
November 6, 2019
Page 2 of 2