IA MINS 20120605MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JUNE 5, 2012
The meeting was called to order at 10:55 P.M. by Chair Misetich at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Campbell, Duhovic, Knight and Chair Misetich
ABSENT: None
Also present were Chief Administrative Officer Carolyn Lehr, Deputy Administrative
Officer /Interim Director of Recreation and Parks Carolynn Petru, Director of
Finance /Information Technology Dennis McLean, Commission Attorney Carol Lynch,
and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Chair Misetich moved, seconded by Vice Chair Campbell, to approve the Agenda as
presented.
The motion carried as follows:
AYES:
Brooks, Campbell, Duhovic, Knight, and Chair Misetich
NOES:
None
ABSTAIN:
None
ABSENT:
None
APPROVAL OF CONSENT CALENDAR:
Chair Misetich moved, seconded by Vice Chair Campbell, to approve the Consent
Calendar.
The motion carried as follows:
AYES:
Brooks, Campbell, Duhovic, Knight, and Chair Misetich
NOES:
None
ABSTAIN:
None
ABSENT:
None
Approval of the Minutes
Approved the minutes of the May 1, 2012 Regular Meeting.
April 2012 Monthly Report of Cash Balances
Received and filed the April 2012 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2012 -077 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.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:56 P.M., Chair Misetich adjourned the Improvement Authority meeting.
Cilair
Attest:
t76-mmission Secretary
WACity Council IA Minutes\2012\20120605 IA MINS.doc
Improvement Authority Minutes
June 5, 2012
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