IA MINS 20150203 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 3, 2015
The meeting was called to order at 10:48 P.M. by Chair Knight at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Duhovic, Misetich and Chair Knight
ABSENT: Campbell (excused)
Also present were Acting Chief Administrative Officer Carolynn Petru, Acting Director of
Finance Kathryn Downs, Commission Attorney Carol Lynch, Director of Public Works
Michael Throne, Human Resources Manager Sean Robinson, and Commission
Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Brooks moved, seconded by Commissioner Duhovic, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Duhovic, Misetich, and Chair Knight
NOES: None
ABSENT: Campbell
APPROVAL OF CONSENT CALENDAR:
Vice Chair Brooks moved, seconded by Commissioner Duhovic, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Duhovic, Misetich, and Chair Knight
NOES: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the December 2, 2014 Regular Meeting.
November 2014 Monthly Report of Cash Balances
Received and filed the November 2014 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
December 2014 Monthly Report of Cash Balances
Received and filed the December 2014 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2015-01, 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.
Acting Authority Treasurer Authorization
ADOPTED RESOLUTION NO. IA 2015-02, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, AUTHORIZING CERTAIN
OFFICIALS TO CONDUCT FINANCIAL TRANSACTIONS WITH VARIOUS FINANCIAL
INSTITUTIONS AND DESIGNATING THE DEPUTY DIRECTOR OF FINANCE AS THE
ACTING AUTHORITY TREASURER.
FY13-14 Improvement Authority Audited Financial Report
Received and filed the FY13-14 audited financial report of the Rancho Palos Verdes
Joint Powers Improvement Authority.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:49 P.M., Chair Knight adjourned the Improvement Authority meeting.
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Attest:
J //
Commission Secretary
W:\City Council IA Minutes\2015\20150203 IA MINS REG.doc
Improvement Authority Minutes
Regular Meeting
February 3, 2015
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