IA MINS 20120807MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 7, 2012
The meeting was called to order at 10:13 P.M. by Chair Misetich at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Duhovic, Knight and Chair Misetich
ABSENT: Campbell
Also present were Deputy Administrative Officer /Interim Director of Recreation and
Parks Carolynn Petru, Commission Attorney Carol Lynch, and Deputy Commission
Secretary Teresa Takaoka.
APPROVAL OF AGENDA:
Commissioner Brooks moved, seconded by Commissioner Duhovic, to approve the
Agenda as presented.
The motion carried as follows:
AYES:
Brooks, Duhovic, Knight, and Chair Misetich
NOES:
None
ABSTAIN:
None
ABSENT:
Campbell
APPROVAL OF CONSENT CALENDAR:
Commissioner Brooks moved, seconded by Commissioner Duhovic, to approve the
Consent Calendar.
The motion carried as follows:
AYES:
Brooks, Duhovic,
NOES:
None
ABSTAIN:
None
ABSENT:
Campbell
Approval of the Minutes
Knight, and Chair Misetich
Approved the minutes of the July 3, 2012 Regular Meeting.
June 2012 Monthly Report of Cash Balances
Received and filed the June 2012 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2012 -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.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:14 P.M., Chair Misetich adjourned the Improvement Authority meeting.
aq N4
Chair
Attest:
Commission Secretary
WACity Council IA Min utes\2012\20120807 IA MINS.doc
Improvement Authority Minutes
August 7, 2012
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