IA DM 20151201 A - 20151104 IA MINS REG DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
NOVEMBER 4, 2015
The meeting was called to order at 9:56 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 (excused)
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 Vice Chair Brooks, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Duhovic, Misetich, and Chair Knight
ABSENT: Campbell
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
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the October 6, 2015 Regular Meeting.
Register of Demands
DRAFT Improvement Authority Minutes
Regular Meeting
November 4, 2015
Page 2 of 2
ADOPTED RESOLUTION NO. IA 2015-17, 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.
September 2015 Monthly Report of Cash Balances
Received and filed the September 2015 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:57 P.M., Chair Knight adjourned the Improvement Authority meeting.
________________
Chair
Attest:
__________________
Commission Secretary
W:\City Council IA Minutes\2015\20151104 IA MINS REG DRAFT.docx