IA DM 20200505 A - 20200407 IA MINS DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
APRIL 7, 2020
The meeting was called to order at 9:26 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, Chief Executive Officer; Bill Wynder, Commission
Counsel; Angelina Garcia, 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 Commissioner Ferraro, 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 meeting minutes
Approved the minutes of the March 4, 2020, Regular meeting.
B. Register of Demands
Adopted Resolution No. IA 2020-03, 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.
Improvement Authority Minutes
April 7, 2020
Page 2 of 2
C. Consideration and possible action to receive and file the February 2020
Cash Balances/Monthly Treasurer’s Report.
Received and filed the February 2020 Cash Balances/Monthly Treasurer’s
Report
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:28 P.M., Chair Cruikshank adjourned the Improvement Authority meeting.
/s/ John Cruikshank
Chair
Attest:
/s/ Emily Colborn_______
Commission Secretary