IA MINS 20130507 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MAY 7, 2013
The meeting was called to order at 11:57 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:
Chair Brooks 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:
Chair Brooks moved, seconded by Commissioner Knight, to approve the Consent
Calendar, as presented.
The motion carried as follows:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the April 2, 2013 Regular Meeting.
March 2013 Monthly Report of Cash Balances
Received and filed the March 2013 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2013-06, 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 11:58 P.M., Chair Brooks adjourned the Improvement Authority meeting.
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Attest:
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Commission Secretary
W:\City Council IA Minutes\2013\20130507 IA MINS.doc
Improvement Authority Minutes
Regular Meeting
May 7, 2013
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