RPVCCA_IA_DM_2015_06_02_A_20150505_IA_MINS_REG_draftDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MAY 5, 2015
The meeting was called to order at 11:02 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, 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 Commissioner Duhovic, to approve the
Agenda, as presented.
The motion carried as follows:
AYES:
Brooks, Campbell, Duhovic, Misetich, and Chair Knight
NOES:
None
ABSENT:
None
CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Duhovic, 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 April 7, 2015 Regular Meeting.
March 2015 Monthly Report of Cash Balances
Received and filed the March 2015 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
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Register of Demands
ADOPTED RESOLUTION NO. IA 2015-05, 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.
Local Agency Investment Fund (LAIF)
ADOPTED RESOLUTION NO. IA 2015-06, A RESOLUTION OF THE RANCHO
PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY, AUTHORIZING
INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND (LAIF)
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:03 P.M., Chair Knight adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
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