IA MINS 20140401 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
APRIL 1, 2014
The meeting was called to order at 12:39 A.M. on April 2, 2014, by Chair Duhovic at
Fred Hesse Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Campbell, Knight, Misetich and Chair Duhovic
ABSENT: Brooks (excused)
Also present were Acting Chief Administrative Officer Carolynn Petru, Director of
Finance/Information Technology Dennis McLean, Commission Attorney Carol Lynch,
Director of Public Works Michael Throne, Human Resources Manager Sean Robinson,
and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Misetich moved, seconded by Commissioner Knight, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: Brooks
APPROVAL OF CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Knight, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: Brooks
Approval of the Minutes
Approved the minutes of the March 4, 2014 Regular Meeting.
February 2014 Monthly Report of Cash Balances
Received and filed the February 2014 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
FY13-14 Improvement Authority Midyear Financial Report—Adoption of
Resolution
ADOPTED RESOLUTION NO. IA 2014-04, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, AMENDING THE OPERATING
BUDGET FOR FISCAL YEAR 2013-2014
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 12:40 A.M. on April 2, 2014, Chair Duhovic adjourned the Improvement Authority
meeting.
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Attest:
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Commission Secretary
W:\City Council IA Minutes\2014\20140401 IA MINS REG.doc
Improvement Authority Minutes
Regular Meeting
April 1, 2014
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