IA MINS 20200901 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 1, 2020
The meeting was called to order at 11:55 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: 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; Ron Dragoo, Public Works Principal Civil Engineer;
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 Sheriffs
Department
Commissioner Ferraro 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
Approved the minutes of the August 4, 2020, Regular meeting.
B. Register of Demands
Adopted Resolution No. IA 2020-10, 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 to receive and file the July 2020 Cash
Balances/Monthly Treasurer's Report.
Received and filed the July 2020 Cash Balances/Monthly Treasurer's Report
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:56 P.M., Chair Cruikshank adjourned the Improvement Authority meeting.
( 1111/J4tA
Chair
111
Attest:
ommission S-cretary •
Improvement Authority Minutes
September 1, 2020
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