RPVCCA_IA_DM_2013_04_02_01_20130305_IA_MINS_DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MARCH 5, 2013
The meeting was called to order at 10:35 P.M. 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:
Commissioner Misetich moved, seconded by Commissioner Duhovic, to approve the
Agenda as presented.
The motion carried as follows:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSTAIN: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Duhovic, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the February 5, 2013 Regular Meeting.
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Improvement Authority Minutes
Regular Meeting
March 5, 2013
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January 2013 Monthly Report of Cash Balances
Received and filed the January 2013 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
FY12-13 Improvement Authority Midyear Financial Report
Received and filed the attached midyear financial report.
FY11-12 Improvement Authority Audited Financial Report
Received and filed the FY11-12 audited financial report of the Rancho Palos Verdes
Joint Powers Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2013-03, 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 10:36 P.M., Chair Brooks adjourned the Improvement Authority meeting.
______________
Chair
Attest:
__________________
Commission Secretary
W:\City Council IA Minutes\2013\20130305 IA MINS DRAFT.doc
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