RPVCCA_IA_DM_2014_11_04_01_20141007_IA_MINS_REG_DRAFTDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
OCTOBER 7, 2014
The meeting was called to order at 10:04 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, Misetich and Chair Duhovic
ABSENT: None
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, Campbell, Knight, Misetich, and Chair Duhovic
NOES: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Brooks, to approve the
Consent Calendar, as presented.
The motion carried as follows:
AYES: Brooks, Campbell, Knight, Misetich, and Chair Duhovic
NOES: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the September 2, 2014 Regular Meeting.
August 2014 Monthly Report of Cash Balances
Received and filed the August 2014 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
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DRAFT Improvement Authority Minutes
Regular Meeting
October 7, 2014
Page 2 of 2
Register of Demands
ADOPTED RESOLUTION NO. IA 2014-12, 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 10:05 P.M., Chair Duhovic adjourned the Improvement Authority meeting.
____________________
Chair
Attest:
__________________
Commission Secretary
W:\City Council IA Minutes\2014\20141007 IA MINS REG.doc
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