IA DM 20210302 A - 20210202 IA MINSDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 2, 2021
The meeting was called to order at 10:40 P.M. by Chair Alegria, 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: Cruikshank, Dyda, Ferraro, Bradley, and Chair Alegria
ABSENT: None
Also present were Ara Mihranian, City Manager; Karina Banales, Deputy City Manager;
William W. Wynder, City Attorney; Trang Nguyen, Director of Finance; Ken Rukavina,
Director of Community Development; Ron Dragoo, Public Works Principal Engineer;
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 Sheriff’s
Department
Commissioner Cruikshank moved, seconded by Commissioner Ferraro, to approve the
agenda and Consent Calendar, as presented.
Without objection, Chair Alegria so ordered.
APPROVAL OF AGENDA:
The agenda was approved as presented.
CONSENT CALENDAR:
A. Approval of meeting minutes
Approve the minutes of the December 1, 2020, Regular Meeting.
B. Register of Demands
Adopt Resolution No. IA 2021-01, 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.
DRAFT-Improvement Authority Minutes
February 2, 2021
Page 2 of 2
C. Consideration and possible action to receive and file the November 2020
Cash Balances/Monthly Treasurer’s Report.
Receive and file the November 2020 Cash Balances/Monthly Treasurer’s Report
D. Consideration and possible action to receive and file the December 2020
Cash Balances/Monthly Treasurer’s Report.
Receive and file the December 2020 Cash Balances/Monthly Treasurer’s Report
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:40 P.M., Chair Alegria adjourned the Improvement Authority meeting.
/s/ Eric Alegria
Chair
Attest:
/s/ Emily Colborn
Commission Secretary