IA MINS 20130903MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 3, 2013
The meeting was called to order at 11:19 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 Carolynn Petru, Deputy Director of Finance /Information Technology Kathryn
Downs, Commission Attorney Carol Lynch, and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Chair Brooks moved, seconded by Vice Chair 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:
Chair Brooks moved, seconded by Vice Chair Duhovic, 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 August 6, 2013 Regular Meeting.
July 2013 Monthly Report of Cash Balances
Received and filed the July 2013 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
FYI 2-13 Improvement Authority Continuing Appropriations
1) ADOPTED RESOLUTION NO. IA 2013 -10, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, AMENDING RESOLUTION NO. IA
2013 -099 THE BUDGET APPROPRIATION FOR FY13 -141 TO CONTINUE CERTAIN
EXPENDITURE APPROPRIATIONS FROM FY12 -13; and, 2) ADOPTED
RESOLUTION NO. IA 2013 -111 A RESOLUTION OF THE RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY, AMENDING RESOLUTION NO. IA 2012 -08, THE
BUDGET APPROPRIATION FOR FY12 -13, TO REDUCE THE BUDGET FOR
CONTINUING APPROPRIATIONS.
Register of Demands
ADOPTED RESOLUTION NO. IA 2013 -121 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 11:20 P.M., Chair Brooks adjourned the Improvement Authority meeting.
Attest:
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Commission Secretary
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Improvement Authority Minutes
Regular Meeting
September 3, 2013
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