IA MINS 20130305MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MARCH 5, 2013
The meeting was called to order at 10:35 P.M. by Chair Brooks at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
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 Duhovic, 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 Duhovic, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES:
Campbell, Duhovic, Knight, Misetich and Chair Brook's
NOES:
None
ABSTAIN:
None
ABSENT:
None
Approval of the Minutes
Approved the minutes of the February 5, 2013 Regular Meeting.
January 2013 Monthly Report of Cash Balances
Received and filed the January 2013 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
FYI 2-13 Improvement Authority Midyear Financial Report
Received and filed the attached midyear financial report.
FYI 1-12 Improvement Authority Audited Financial Report
Received and filed the FY11 -12 audited financial report of the Rancho Palos Verdes
Joint Powers Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2013 -037 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 10:36 P.M., Chair Brooks adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
WACity Counpil. A Min utes\2013\20130305 IA MINS.doc
Improvement Authority Minutes
Regular Meeting
March 5, 2013
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