IA MINS 20130115 ADJMINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
ADJOURNED REGULAR MEETING
JANUARY 15, 2013
The meeting was called to order at 9:29 P.M. on January 15, 2013, by Chair Brooks at
Fred Hesse Community Park, 29301 Hawthorne Blvd., notice having been given with
affidavit thereto on file.
Improvement Authority roll call was answered as follows:
PRESENT: Campbell, Duhovic, Knight, Misetich and Chair Brooks
ABSENT: None
Also present were Chief Administrative Officer Carolyn Lehr, Deputy Administrative
Officer /Interim Director of Recreation and Parks Carolynn Petru, Commission Attorney
Carol Lynch, Director of Finance /Information Technology Dennis McLean, and
Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Misetich moved, seconded by Commissioner Knight, to approve the
Agenda as presented.
The motion carried as follows:
AYES:
Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES:
None
ABSTAIN:
None
ABSENT:
None
APPROVAL OF CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Knight, to approve the
Consent Calendar, as presented.
The motion carried as follows.
AYES:
Campbell, Duhovic,
NOES:
None
ABSTAIN:
None
ABSENT:
None
Approval of the Minutes
Knight, Misetich and Chair Brooks
Approved the minutes of the December 4, 2012 Regular Meeting.
November 2012 Monthly Report of Cash Balances
Received and filed the November 2012 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2013 -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.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:30 P.M., Chair Brooks adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
WACity Council IA Minutes\2013\20130115 IA MINS ADJ MTG.doc
C it
Improvement Authority Minutes
Adjourned Regular Meeting
January 15, 2013
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