IA DM 20150707 A - 20150602 IA MINS REG DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JUNE 2, 2015
The meeting was called to order at 10:53 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, and Chair Knight
ABSENT: Misetich (excused)
Also present were Chief Administrative Officer Doug Willmore, Commission Attorney
Carol Lynch, Director of Public Works Michael Throne, Acting Director of Finance
Kathryn Downs, 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, and Chair Knight
ABSENT: Misetich
CONSENT CALENDAR:
Vice Chair Brooks moved, seconded by Commissioner Duhovic, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Duhovic, and Chair Knight
ABSENT: Misetich
Approval of the Minutes
Approved the minutes of the May 5, 2015 Regular Meeting.
April 2015 Monthly Report of Cash Balances
Received and filed the April 2015 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
1
Register of Demands
ADOPTED RESOLUTION NO. IA 2015-07, 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 10:54 P.M., Chair Knight adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
Chair
Draft Improvement Authority Minutes
Regular Meeting
June 2, 2015
Page 2 of 2
PAI