IA DM 20200707 A - 20200602 IA MINS draftDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JUNE 2, 2020
The meeting was called to order at 11:20 P.M. by Chair Cruikshank, via
teleconference/virtual meeting using the Zoom platform notice having been given with
affidavit thereto on file.
Improvement Authority roll call was answered as follows:
PRESENT: Bradley, Dyda, Ferraro, Alegria, and Chair Cruikshank
ABSENT: None
Also present were Ara Mihranian, City Manager; William W. Wynder, City Attorney;
Trang Nguyen, Director of Finance; Terry Rodrigue, Interim Director of Community
Development; Elias Sassoon, Director of Public Works; Cory Linder, Director of
Recreation and Parks; Lukasz Buchwald, Information Technology Manager; and Teresa
Takaoka, Deputy City Clerk.
Also present was Captain James Powers, Lomita Station, Los Angeles County Sheriff’s
Department
Commissioner Dyda moved, seconded by Commissioner 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 meeting minutes
Approve the minutes of the May 5, 2020, Regular meeting.
B. Register of Demands
Adopt Resolution No. IA 2020-__, A RESOLUTION OF THE RANCHO PALOS
VERDES IMPROVEMENT AUTHORITY, ALLOWING CERTAIN CLAIMS AND
Improvement Authority Minutes
May 5, 2020
Page 2 of 2
DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE
PAID.
C. Consideration and possible action to receive and file the April 2020 Cash
Balances/Monthly Treasurer’s Report
Receive and file the April 2020 Cash Balances/Monthly Treasurer’s Report
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:21 P.M., Chair Cruikshank adjourned the Improvement Authority meeting.
/s/ John Cruikshank
Chair
Attest:
/s/ Emily Colborn_______
Commission Secretary