IA MINS 20131001 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
OCTOBER 1, 2013
The meeting was called to order at 10:48 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, Director of Finance/Information Technology Dennis McLean,
Commission Assistant Attorney David Snow, 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 September 3, 2013 Regular Meeting.
August 2013 Monthly Report of Cash Balances
Received and filed the August 2013 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2013-13, 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 10:49 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\20131001 IA MINS.doc
Improvement Authority Minutes
Regular Meeting
October 1, 2013
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