RPVCCA_IA_DM_2013_05_07_01_20130402_IA_MINS_DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
APRIL 2,2013
The meeting was called to order at 9:16 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 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:
NOES:
ABSTAIN:
ABSENT:
Campbell,Duhovic,Knight,Misetich and Chair Brooks
None
None
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:
NOES:
ABSTAIN:
ABSENT:
Campbell,Duhovic,Knight,Misetich and Chair Brooks
None
None
None
Approval of the Minutes
Approved the minutes of the March 5,2013 Regular Meeting.
February 2013 Monthly Report of Cash Balances
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Received and filed the February 2013 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
FY12·13 Budget Adjustment
ADOPTED RESOLUTION NO.IA 2013-04,A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY,APPROVING THE ADJUSTMENT TO
THE IMPROVEMENT AUTHORITY BUDGET RECOMMENDED WITH THE MIDYEAR
FINANCIAL REPORT PRESENTED ON MARCH 5,2013.
Register of Demands
ADOPTED RESOLUTION NO.IA 2013-05,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 9:17 P.M.,Chair Brooks adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2013\20130402 IA MINS draft.doc
Improvement Authority Minutes
Regular Meeting
April 2,2013
Page 2 of 2
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