IA DM 20200304 A - 20200204 IA Draft MinutesDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 4, 2020
The meeting was called to order at 10:37 P.M. by Chair Cruikshank at Fred Hesse
Community Park, 29301 Hawthorne Blvd., Rancho Palos Verdes, CA 90275 .
Improvement Authority roll call was answered as follows:
PRESENT: Bradley, Dyda, Ferraro, Alegria, and Chair Cruikshank
ABSENT: None
Also present were Ara Mihranian, Interim Chief Executive Officer; Bill Wynder,
Commission Counsel; Gabriella Yap, Assistant Executive Officer; Angelina Garcia,
Interim Director of Finance; Terry Rodrigue, Interim 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 Dyda moved, seconded by Vice Chair Alegria, to approve the agenda
and Consent Calendar, as presented.
The motion carried as follows:
AYES: Bradley, Dyda, Ferraro, Alegria, and Chair Cruikshank
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 3, 2019, Regular meeting.
B. Register of Demands
Adopted Resolution No. IA 2020-01, 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 4, 2020
Page 2 of 2
C. Consideration and possible action to receive and file the November 2019 Cash
Balances/Monthly Treasurer’s Report
Received and filed report.
D. Consideration and possible action to receive and file the December 2019 Cash
Balances/Monthly Treasurer’s Report
Received and filed report.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:38 P.M., Chair Cruikshank adjourned the Improvement Authority meeting.
/s/ John Cruikshank
Chair
Attest:
/s/ Emily Colborn_______
Commission Secretary