IA MINS 20150901 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 1, 2015
The meeting was called to order at 11:15 P.M. by Chair Knight at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Campbell, Duhovic, Misetich, and Chair Knight
ABSENT: None
Also present were Chief Administrative Officer Doug Willmore, Commission Attorney
Carol Lynch, Community Development Director Joel Rojas, Director of Public Works
Michael Throne, Director of Finance Deborah Cullen, 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, Campbell, Duhovic, Misetich, and Chair Knight
ABSENT: None
CONSENT CALENDAR:
City Clerk Morreale read into the record a revision to the August 4, 2015 Improvement
Authority Minutes, to reflect a correction made to the numbering of the resolutions
adopted that evening.
Commissioner Duhovic moved, seconded by Vice Chair Brooks, to approve the
Consent Calendar, including the Minutes, as amended.
The motion carried as follows:
AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Knight
ABSENT: None
Approval of the Minutes
Approved the minutes of the August 4, 2015 Regular Meeting, as amended and read
into the record, with Resolution No. 2015-12 as the resolution adopted for the Register
of Demands; and, Resolution No. 2015-11 as the resolution adopted for the Local
Agency Investment Fund Authorization.
Register of Demands
ADOPTED RESOLUTION NO. IA 2015-13, 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.
FY14-15 Improvement Authority Continuing Appropriations
1) ADOPTED RESOLUTION NO. IA 2015-14, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, AMENDING RESOLUTION NO. IA
2014-07, THE BUDGET APPROPRIATION FOR FY14-15, TO REDUCE THE BUDGET
FOR CONTINUING APPROPRIATIONS; and, 2) ADOPTED RESOLUTION NO. IA
2015-15, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT
AUTHORITY, AMENDING RESOLUTION NO. IA 2015-09, THE BUDGET
APPROPRIATION FOR FY15-16, TO CONTINUE CERTAIN EXPENDITURE
APPROPRIATIONS FROM FY14-15.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:16 P.M., Chair Knight adjourned the Improvement Authority meeting.
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Attest:
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Commission Secretary
W:\City Council IA Minutes\2015\20150901 IA MINS REG.docx
Improvement Authority Minutes
Regular Meeting
September 1, 2015
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