IA MINS 20201104 SPC MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
SPECIAL MEETING
NOVEMBER 4, 2020
The meeting was called to order at 12:03 A.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; Ramzi Awwad, Deputy 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 Sheriffs
Department
Commissioner Alegria moved, seconded by Commissioner Ferraro, to approve the
agenda and Consent Calendar, as presented.
Without objection, Chair Cruikshank so ordered.
APPROVAL OF AGENDA:
The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of meeting minutes
Approved the minutes of the October 6, 2020, Regular meeting.
B. Register of Demands
Adopted Resolution No. IA 2020-12, 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 September 2020
Cash Balances/Monthly Treasurer's Report.
Received and filed the September 2020 Cash Balances/Monthly Treasurer's
Report
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 12:04 P.M., Chair Cruikshank adjourned the Improvement Authority meeting.
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Chair
Attest:
424117)44444---- III
Commission Secretary
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Improvement Authority Minutes
November 4, 2020
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