RPVCCA_IA_DM_2013_09_03_01_20130806_IA_MINS_DRAFT.pdfDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 6, 2013
The meeting was called to order at 10:49 P.M. by Chair Brooks at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Duhovic, Knight, Misetich and Chair Brooks
ABSENT: Campbell (excused)
Also present were Chief Administrative Officer Carolyn Lehr, Deputy Administrative
Officer/Interim Director of Recreation and Parks Carolynn Petru, Director of
Finance/Information Technology Dennis McLean, Commission Attorney Carol Lynch,
and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Misetich moved, seconded by Vice Chair Duhovic, to approve the
Agenda as presented.
The motion carried as follows:
AYES: Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSTAIN: None
ABSENT: Campbell
APPROVAL OF CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Vice Chair Duhovic, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSTAIN: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the June 4, 2013 Regular Meeting.
May 2013 Monthly Report of Cash Balances
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Regular Meeting
August 6, 2013
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Received and filed the May 2013 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
June 2013 Monthly Report of Cash Balances
Received and filed the June 2013 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2013-08, 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.
# # # # # # # #
REGULAR BUSINESS:
FY13-14 Improvement Authority Budget
Director of Finance/Information Technology Dennis McLean provided a brief report
regarding this item.
Vice Chair Duhovic moved, seconded by Commissioner Misetich, to: ADOPT
RESOLUTION NO. IA 2013-09, A RESOLUTION OF THE RANCHO PALOS VERDES
JOINT POWERS IMPROVEMENT AUTHORITY, ADOPTING THE OPERATING
BUDGET FOR FISCAL YEAR 2013-14.
The motion carried as follows:
AYES: Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSTAIN: None
ABSENT: Campbell
Improvement Authority Investment Policy - FY 13-14
Director of Finance/Information Technology Dennis McLean provided a brief report
regarding this item.
Vice Chair Duhovic moved, seconded by Commissioner Misetich, to approve staff
recommendation to: Adopt and file the FY13-14 Investment Policy for the Rancho Palos
Verdes Improvement Authority.
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Regular Meeting
August 6, 2013
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The motion carried as follows:
AYES: Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSTAIN: None
ABSENT: Campbell
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:52 P.M., Chair Brooks adjourned the Improvement Authority meeting.
___________________
Chair
Attest:
__________________
Commission Secretary
W:\City Council IA Minutes\2013\20130806 IA MINS DRAFT.doc
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