RPVCCA_IA_DM_2014_08_05_01_20140603_IA_MINS_REG_DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JUNE 3, 2014
The meeting was called to order at 11:22 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, Director of Public Works
Michael Throne, Human Resources Manager Sean Robinson, and Commission
Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Misetich moved, seconded by Vice Chair Knight, to approve the Agenda,
as presented.
Without objection, Chair Duhovic so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Vice Chair Knight, to approve the Consent
Calendar, as presented.
Without objection, Chair Duhovic so ordered.
Approval of the Minutes
Approved the minutes of the May 6, 2014 Regular Meeting.
April 2014 Monthly Report of Cash Balances
Received and filed the April 2014 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
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DRAFT Improvement Authority Minutes
Regular Meeting
June 3, 2014
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At 11:23 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
________________
Chair
Attest:
__________________
Commission Secretary
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