IA DM 20151104 A - 20151006 IA MINS REG draft
DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
OCTOBER 6, 2015
The meeting was called to order at 10:26 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, Commission Attorney
Dave Aleshire, 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 Commissioner Duhovic, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Duhovic, Misetich, and Chair Knight
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
ABSENT: None
Approval of the Minutes
Approved the minutes of the September 1, 2015 Regular Meeting.
DRAFT Improvement Authority Minutes
Regular Meeting
October 6, 2015
Page 2 of 2
Register of Demands
ADOPTED RESOLUTION NO. IA 2015-16, 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.
July 2015 Monthly Report of Cash Balances
Received and filed the July 2015 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
August 2015 Monthly Report of Cash Balances
Received and filed the August 2015 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:27 P.M., Chair Knight adjourned the Improvement Authority meeting.
__________________
Chair
Attest:
__________________
Commission Secretary
W:\City Council IA Minutes\2015\20151006 IA MINS REG draft.docx