RPVCCA_IA_DM_2014_05_06_01_20140401_IA_MINS_REG_DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
APRIL 1, 2014
The meeting was called to order at 12:39 A.M. on April 2, 2014, by Chair Duhovic at
Fred Hesse Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Campbell, Knight, Misetich and Chair Duhovic
ABSENT: Brooks (excused)
Also present were Acting Chief Administrative Officer Carolynn Petru, Director of
Finance/Information Technology Dennis McLean, Commission Attorney Carol Lynch,
Director of Public Works Michael Throne, Human Resources Manager Sean Robinson,
and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Misetich moved, seconded by Commissioner Knight, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: Brooks
APPROVAL OF CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Knight, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Campbell, Knight, Misetich and Chair Duhovic
NOES: None
ABSTAIN: None
ABSENT: Brooks
Approval of the Minutes
Approved the minutes of the March 4, 2014 Regular Meeting.
February 2014 Monthly Report of Cash Balances
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Improvement Authority Minutes
Regular Meeting
April 1, 2014
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Received and filed the February 2014 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
FY13-14 Improvement Authority Midyear Financial Report – Adoption of
Resolution
ADOPTED RESOLUTION NO. IA 2014-04, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, AMENDING THE OPERATING
BUDGET FOR FISCAL YEAR 2013-2014
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 12:40 A.M. on April 2, 2014, Chair Duhovic adjourned the Improvement Authority
meeting.
________________
Chair
Attest:
__________________
Commission Secretary
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