RPVCCA_IA_DM_2013_03_05_01_IA_Draft_Mins_20130205DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 5,2013
The meeting was called to order at 10:19 P.M.on February 5,2013,by Chair Brooks at
Fred Hesse Community Park,29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT:Campbell,Duhovic,Knight,Misetich and Chair Brooks
ABSENT:None
Also present were Chief Administrative Officer Carolyn Lehr,Deputy Administrative
Officer/Interim Director of Recreation and Parks Carolynn Petru,Commission Attorney
Carol Lynch,Director of Finance/Information Technology Dennis McLean,and
Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Chair Brooks moved,seconded by Commissioner Misetich,to approve the Agenda as
presented.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Duhovic,Knight,Misetich and Chair Brooks
None
None
None
APPROVAL OF CONSENT CALENDAR:
Chair Brooks moved,seconded by Commissioner Misetich,to approve the Consent
Calendar,as presented.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Duhovic,Knight,Misetich and Chair Brooks
None
None
None
Approval of the Minutes
Approved the minutes of the January 15,2013 Adjourned Regular Meeting.
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December 2012 Monthly Report of Cash Balances
Received and filed the December 2012 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO.IA 2013-02,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 10:20 P.M.,Chair Brooks adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2013\20130205 IA MINS ADJ MTG DRAFT.doc
DRAFT Improvement Authority Minutes
Regular Meeting
February 5,2013
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