IA MINS 20140204 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 4, 2014
The meeting was called to order at 11:13 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 Acting Chief Administrative Officer Carolynn Petru, Director of
Finance Dennis McLean, 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 January 8, 2014 Adjourned Regular Meeting.
December 2013 Monthly Report of Cash Balances
Received and filed the December 2013 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2014-02, 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 11:14 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City Council IA Minutes\2014\20140204 IA MINS REG.doc
Improvement Authority Minutes
Regular Meeting
February 4, 2014
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