RPVCCA_IA_DM_2014_09_02_01_20140805_IA_MINS_REG_DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 5, 2014
The meeting was called to order at 10:35 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 Commissioner Brooks, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Knight, Misetich and Chair Duhovic
NOES: None
ABSENT: Campbell
APPROVAL OF CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Brooks, to approve the
Agenda, as presented.
The motion carried as follows:
AYES: Brooks, Knight, Misetich and Chair Duhovic
NOES: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the June 3, 2014 Regular Meeting.
May 2014 Monthly Report of Cash Balances
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Improvement Authority Minutes
Regular Meeting
August 5, 2014
Page 2 of 2
Received and filed the May 2014 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
June 2014 Monthly Report of Cash Balances
Received and filed the June 2014 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2014-06, 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.
FY14-15 Improvement Authority Budget (Supports 2014 City Council Goal –
Government Efficiency, Fiscal Control & Transparency)
ADOPTED RESOLUTION NO. IA 2014-07, A RESOLUTION OF THE RANCHO
PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY, ADOPTING THE
OPERATING BUDGET FOR FISCAL YEAR 2014-2015.
Improvement Authority Investment Policy for FY 14-15 (Supports 2014 City
Council Goal – Government Efficiency, Fiscal Control & Transparency)
Adopted and filed the FY14-15 Investment Policy for the Rancho Palos Verdes
Improvement Authority.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:36 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
________________
Chair
Attest:
__________________
Commission Secretary
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