RPVCCA_IA_DM_2015_05_05_A_20150407_IA_MINS_REG_DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
APRIL 7, 2015
The meeting was called to order at 11:08 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
Also present were Chief Administrative Officer Doug Willmore, Deputy 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:
Commissioner Misetich moved, seconded by Vice Chair Brooks, 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:
Commissioner Misetich moved, seconded by Vice Chair Brooks, 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 March 3, 2015 Regular Meeting.
February 2015 Monthly Report of Cash Balances
Received and filed the February 2015 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
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Register of Demands
ADOPTED RESOLUTION NO. IA 2015-04, 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 11:09 P.M., Chair Knight adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
WACity Council IA Minutes\2015\20150407 IA MINS REG DRAFT.doc
Chair
Draft Improvement Authority Minutes
Regular Meeting
April 7, 2015
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