IA MINS 20131203 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
DECEMBER 3, 2013
The meeting was called to order at 9:53 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Campbell, Knight, Misetich and Chair Duhovic
ABSENT: None
Also present were Chief Administrative Officer Carolyn Lehr, Deputy Administrative
Officer Carolynn Petru, Commission Attorney Carol Lynch, and Commission Secretary
Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Brooks moved, seconded by Commissioner Misetich, to approve the
Agenda as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Commissioner Brooks moved, seconded by Commissioner Misetich, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the November 6, 2013 Regular Meeting.
October 2013 Monthly Report of Cash Balances
Received and filed the October 2013 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2013-15, 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 9:55 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
Chair
Attest:
C71
(:-/M_ //
Commission Secretary
W:\City Council IA Minutes\2013\20131203 IA MINS.doc
Improvement Authority Minutes
Regular Meeting
December 3, 2013
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