RPVCCA_IA_DM_2014_04_01_01_20140304_IA_MINS_REG_DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MARCH 4, 2014
The meeting was called to order at 11:18 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Knight, Misetich and Chair Duhovic
ABSENT: Campbell (excused)
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 Misetich moved, seconded by Commissioner Brooks, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: Campbell
APPROVAL OF CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Brooks, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the February 4, 2014 Regular Meeting.
January 2014 Monthly Report of Cash Balances
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DRAFT Improvement Authority Minutes
Regular Meeting
March 4, 2014
Page 2 of 2
Received and filed the January 2014 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2014-03, 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.
FY13-14 Improvement Authority Midyear Financial Report
Received and filed the Midyear Financial Report.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:19 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
____________________
Chair
Attest:
__________________
Commission Secretary
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