RPVCCA_IA_DM_2013_10_01_01_20130903_IA_MINS_DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 3, 2013
The meeting was called to order at 11:19 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 Chief Administrative Officer Carolyn Lehr, Deputy Administrative
Officer Carolynn Petru, Deputy Director of Finance/Information Technology Kathryn
Downs, Commission Attorney Carol Lynch, and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Chair Brooks moved, seconded by Vice Chair Duhovic, to approve the Agenda as
presented.
The motion carried as follows:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSTAIN: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Chair Brooks moved, seconded by Vice Chair Duhovic, to approve the Consent
Calendar, as presented.
The motion carried as follows:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the August 6, 2013 Regular Meeting.
July 2013 Monthly Report of Cash Balances
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Improvement Authority Minutes
Regular Meeting
September 3, 2013
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Received and filed the July 2013 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
FY12-13 Improvement Authority Continuing Appropriations
1) ADOPTED RESOLUTION NO. IA 2013-10, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, AMENDING RESOLUTION NO. IA
2013-09, THE BUDGET APPROPRIATION FOR FY13-14, TO CONTINUE CERTAIN
EXPENDITURE APPROPRIATIONS FROM FY12-13; and, 2) ADOPTED
RESOLUTION NO. IA 2013-11, A RESOLUTION OF THE RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY, AMENDING RESOLUTION NO. IA 2012-08, THE
BUDGET APPROPRIATION FOR FY12-13, TO REDUCE THE BUDGET FOR
CONTINUING APPROPRIATIONS.
Register of Demands
ADOPTED RESOLUTION NO. IA 2013-12, 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 11:20 P.M., Chair Brooks adjourned the Improvement Authority meeting.
_______________
Chair
Attest:
___________________
Commission Secretary
W:\City Council IA Minutes\2013\20130903 IA MINS DRAFT.doc
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Improvement Authority Minutes
Regular Meeting
September 3, 2013
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