IA MINS 20200804 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 4, 2020
The meeting was, called to order at 9:44 P.M. by Chair Cruikshank, at McTaggart Hall in
Fred Hesse Community Park, 29301 Hawthorne Boulevard, and 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: Dyda, Ferraro, Alegria, and Chair Cruikshank
ABSENT: Bradley
Also present were Ara Mihranian, City Manager; William W. Wynder, City Attorney;
Trang Nguyen, Director of Finance; 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
111 Commissioner Ferraro moved, seconded by Commissioner Alegria, to approve the
agenda and Consent Calendar, as presented.
The motion carried as follows:
AYES: Dyda, Ferraro, Alegria, and Chair Cruikshank
NOES: None
ABSENT: Bradley
APPROVAL OF AGENDA:
The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of meeting minutes
Approved the minutes of the July 7, 2020, Regular meeting.
B. Register of Demands
Adopted Resolution No. IA 2020-09, 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 to receive and file the June 2020 Cash
Balances/Monthly Treasurer's Report.
Received and filed the June 2020 Cash Balances/Monthly Treasurer's Report
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:45 P.M., Chair Cruikshank adjourned the Improvement Authority meeting.
Chair
Attest:
111
6E440400Va.— t .e,q,AA-7r*
Commission Secretary
Improvement Authority Minutes
August 4, 2020
Page 2 of 2