RPVCCA_IA_DM_2013_12_03_01_20131106_IA_MINS_DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
NOVEMBER 6, 2013
The meeting was called to order at 8:47 P.M. by Chair Brooks at Fred Hesse
Community Park, 29301 Hawthorne Blvd. Vice Chair Duhovic participated via
teleconference, as listed on the agenda, from 32415 Nautilus Drive, Rancho Palos
Verdes, CA 90275.
Improvement Authority roll call was answered as follows:
PRESENT: Campbell, Duhovic*, Knight, Misetich and Chair Brooks
ABSENT: None
*Vice Chair Duhovic participated via teleconference.
Also present were Chief Administrative Officer Carolyn Lehr, Deputy Administrative
Officer Carolynn Petru, Interim Director of Public Works Les Jones, Commission
Attorney Carol Lynch, and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Chair Brooks moved, seconded by Commissioner Misetich, 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 Commissioner Misetich, 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
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DRAFT Improvement Authority Minutes
Regular Meeting
November 6, 2013
Page 2 of 2
Approved the minutes of the October 1, 2013 Regular Meeting.
September 2013 Monthly Report of Cash Balances
Received and filed the September 2013 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2013-14, 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 8:48 P.M., Chair Brooks adjourned the Improvement Authority meeting.
___________________
Chair
Attest:
__________________
Commission Secretary
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