RPVCCA_IA_DM_2014_03_04_01_20140204_IA_MINS_REG_Draft
DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 4, 2014
The meeting was called to order at 11:13 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 Acting Chief Administrative Officer Carolynn Petru, Director of
Finance Dennis McLean, 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: Brooks, Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: 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: Brooks, Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the January 8, 2014 Adjourned Regular Meeting.
December 2013 Monthly Report of Cash Balances
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Draft Improvement Authority Minutes
Regular Meeting
February 4, 2014
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Received and filed the December 2013 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2014-02, 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 11:14 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
____________________
Chair
Attest:
__________________
Commission Secretary
W:\City Council IA Minutes\2014\20140204 IA MINS REG Draft.doc
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