RPVCCA_IA_DM_2014_01_08_01_20131203_DRAFT_MINSDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
DECEMBER 3, 2013
The meeting was called to order at 9:53 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Campbell, Knight, Misetich and Chair Duhovic
ABSENT: None
Also present were Chief Administrative Officer Carolyn Lehr, Deputy Administrative
Officer Carolynn Petru, Commission Attorney Carol Lynch, and Commission Secretary
Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Brooks moved, seconded by Commissioner Misetich, to approve the
Agenda as presented.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Brooks, Campbell, Knight, Misetich and Chair Duhovic
None
None
None
APPROVAL OF CONSENT CALENDAR:
Commissioner Brooks moved, seconded by Commissioner Misetich, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Brooks, Campbell, Knight, Misetich and Chair Duhovic
None
None
None
Approval of the Minutes
Approved the minutes of the November 6, 2013 Regular Meeting.
October 2013 Monthly Report of Cash Balances
IA 1-1
Received and filed the October 2013 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2013-15, 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 9:55 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
Attest:
Commission Secretary
W:\City Council IA Minutes\2013\20131203 IA MINS DRAFT.doc
Chair
Draft Improvement Authority Minutes
Regular Meeting
December 3, 2013
Page 2 of 2
IA 1-2