IA DM 20150901 A - 20150804 IA MINS REG DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 4, 2015
The meeting was called to order at 10:22 P.M. by Chair Knight at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Campbell, Misetich, and Chair Knight
ABSENT: Duhovic (excused)
Also present were Chief Administrative Officer Doug Willmore, Deputy Administrative
Officer Carolynn Petru, Commission Attorney Carol Lynch, Director of Public Works
Michael Throne, Director of Finance Deborah Cullen, 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, Campbell, Misetich, and Chair Knight
ABSENT: Duhovic
CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Vice Chair Brooks, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Misetich, and Chair Knight
ABSENT: Duhovic
Approval of the Minutes
Approved the minutes of the July 7, 2015 Regular Meeting.
June 2015 Monthly Report of Cash Balances
Received and filed the June 2015 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2015-11, 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 Authorization
ADOPTED RESOLUTION NO. IA 2015-12, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, AUTHORIZING THE INVESTMENT
OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND OF THE STATE OF
CALIFORNIA AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:24 P.M., Chair Knight adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
WACity Council IA Minutes\2015\20150804 IA MINS REG DRAFT.docx
Chair
DRAFT Improvement Authority Minutes
Regular Meeting
August 4, 2015
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