RPVCCA_IA_DM_2014_10_07_01_20140902_IA_MINS_REG_DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 2, 2014
The meeting was called to order at 10:37 P.M. by Chair Duhovic at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Campbell, Knight, and Chair Duhovic
ABSENT: Misetich (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 Brooks moved, seconded by Vice Chair Knight, to approve the Agenda,
as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Knight, and Chair Duhovic
NOES: None
ABSENT: Misetich
APPROVAL OF CONSENT CALENDAR:
Commissioner Brooks moved, seconded by Vice Chair Knight, to approve the Consent
Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Knight, and Chair Duhovic
NOES: None
ABSENT: Misetich
Approval of the Minutes
Approved the minutes of the August 5, 2014 Regular Meeting.
July 2014 Monthly Report of Cash Balances
Received and filed the July 2014 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
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DRAFT Improvement Authority Minutes
Regular Meeting
September 2, 2014
Page 2 of 2
Register of Demands
ADOPTED RESOLUTION NO. IA 2014-08, 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.
FY13-14 Improvement Authority Continuing Appropriations
ADOPTED RESOLUTION NO. IA 2014-09, A RESOLUTION OF THE RANCHO
PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY, AMENDING
RESOLUTION NO. IA 2013-09, THE BUDGET APPROPRIATION FOR FY13-14, TO
REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS; and, 2) ADOPTED
RESOLUTION NO. IA 2014-10, A RESOLUTION OF THE RANCHO PALOS VERDES
JOINT POWERS IMPROVEMENT AUTHORITY, AMENDING RESOLUTION NO. IA
2014-07, THE BUDGET APPROPRIATION FOR FY14-15, TO CONTINUE CERTAIN
EXPENDITURE APPROPRIATIONS FROM FY13-14.
Biennial Update of the Conflict of Interest Code for the Rancho Palos Verdes
Improvement Authority
ADOPTED RESOLUTION NO. IA 2014-11, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, ADOPTING AN AMENDED
CONFLICT OF INTEREST CODE AND REPEALING RESOLUTION NO. IA 2012-11
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:38 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
___________________
Chair
Attest:
__________________
Commission Secretary
W:\City Council IA Minutes\2014\20140902 IA MINS REG DRAFT.doc
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