RPVCCA_IA_DM_2013_11_06_01_20131001_IA_MINS_DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
OCTOBER 1, 2013
The meeting was called to order at 10:48 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, Director of Finance/Information Technology Dennis McLean,
Commission Assistant Attorney David Snow, 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 September 3, 2013 Regular Meeting.
August 2013 Monthly Report of Cash Balances
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DRAFT Improvement Authority Minutes
Regular Meeting
October 1, 2013
Page 2 of 2
Received and filed the August 2013 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2013-13, 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 10:49 P.M., Chair Brooks adjourned the Improvement Authority meeting.
________________
Chair
Attest:
__________________
Commission Secretary
W:\City Council IA Minutes\2013\20131001 IA MINS DRAFT.doc
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