IA DM 20150203 01 20141202 DRAFT IA MINSDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
DECEMBER 2, 2014
The meeting was called to order at 10:01 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 Acting Chief Administrative Officer Carolynn Petru, Director of
Finance 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 Brooks moved, seconded by Member Misetich, to approve the Agenda,
as presented.
The motion carried as follows:
AYES:
Brooks, Campbell, Duhovic, Misetich, and Chair Knight
NOES:
None
ABSENT:
None
APPROVAL OF CONSENT CALENDAR:
Commissioner Brooks moved, seconded by Member Misetich, to approve the Consent
Calendar, as presented.
The motion carried as follows:
AYES:
Brooks, Campbell, Duhovic, Misetich, and Chair Knight
NOES:
None
ABSENT:
None
Approval of the Minutes
Approved the minutes of the November 4, 2014 Regular Meeting.
October 2014 Monthly Report of Cash Balances
Received and filed the October 2014 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
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Register of Demands
ADOPTED RESOLUTION NO. IA 2014-14, 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.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:02 P.M., Chair Knight adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
WACity Council IA Minutes\2014\20141202 IA MINS REG DRAFT.doc
Chair
DRAFT Improvement Authority Minutes
Regular Meeting
December 2, 2014
Page 2 of 2
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