IA MINS 20140304 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MARCH 4, 2014
The meeting was called to order at 11:18 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Knight, Misetich and Chair Duhovic
ABSENT: Campbell (excused)
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 Misetich moved, seconded by Commissioner Brooks, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: Campbell
APPROVAL OF CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Brooks, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the February 4, 2014 Regular Meeting.
January 2014 Monthly Report of Cash Balances
Received and filed the January 2014 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2014-03, 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.
FY13-14 Improvement Authority Midyear Financial Report
Received and filed the Midyear Financial Report.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:19 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
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Alp Chair
Attest:
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Commission Secretary
W:\City Council IA Minutes\2014\20140304 IA MINS REG.doc
Improvement Authority Minutes
Regular Meeting
March 4, 2014
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