IA MINS 20110201 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 1, 2011
The meeting was called to order at 12:23 A.M. by Chair Long at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT: Campbell, Misetich, Stern, Wolowicz, and Chair Long
ABSENT: None
Also present were Chief Administrative Officer Carolyn Lehr, Deputy Administrative
Officer Carolynn Petru, Commission Attorney Carol Lynch, and Commission Secretary
Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Misetich moved, seconded by Commissioner Stern, to approve the Agenda
as presented.
Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Misetich moved, seconded by Commissioner Stern, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Campbell, Misetich, Stern, Wolowicz, and Chair Long
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the December 7, 2010 Regular Meeting.
November 2010 Monthly Report of Cash Balances
Received and filed the November 2010 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
December 2010 Monthly Report of Cash Balances
Received and filed the December 2010 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2011-01, 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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 12:24 A.M., Chair Long adjourned the Improvement Authority meeting.
Air
Chair
Attest:
Commission Secretary
W:\City Council IA Minutes\2011\20110201 IA MINS.doc
Improvement Authority Minutes
February 1, 2011
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