RPVCCA_IA_DM_2014_02_04_01_20140108_IA_MINS_ADJ_REG_DraftDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
ADJOURNED REGULAR MEETING
JANUARY 8, 2014
The meeting was called to order at 10:16 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd, notice having been given with affidavit thereto
on file.
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, Director of Finance Dennis McLean, Commission Attorney Carol
Lynch, and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Misetich moved, seconded by Commissioner Brooks, to approve the
Agenda as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Commission Secretary Morreale reported that late correspondence was distributed prior
to the meeting regarding Item 3 (Register of Demands).
Commissioner Misetich moved, seconded by Commissioner Brooks, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the December 3, 2013 Regular Meeting.
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Draft Improvement Authority Minutes
Adjourned Regular Meeting
January 8, 2014
Page 2 of 2
November 2013 Monthly Report of Cash Balances
Received and filed the November 2013 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2014-01, 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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:17 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
____________________
Chair
Attest:
__________________
Commission Secretary
W:\City Council IA Minutes\2014\20140108 IA MINS ADJ REG Draft.doc
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