RPVCCA_IA_DM_2012_01_03_01_IA_Minutes_20111206DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
DECEMBER 6,2011
The meeting was called to order at 7:09 P.M.by Chair Long at Fred Hesse Community
Park,29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT:Campbell,Misetich,Stern,Wolowicz,and Chair Long
ABSENT:None
Also present were Chief Administrative Officer Carolyn Lehr,Deputy Administrative
Officer/lnterim Director of Recreation and Parks Carolynn Petru,Commission Attorney
Carol Lynch,Director of Finance/Information Technology Dennis McLean,Community
Development Director Rojas,Director of Public Works Odom,and Commission
Secretary Carla Morreale.
Commission Attorney Lynch suggested that Item No.1 (Approval of the Minutes)be
moved forward on the agenda so that the currently seated Improvement Authority
Commissioners could approve the minutes before the official reorganization of the
Improvement Authority.
Approval of the Minutes
Commissioner Stern moved,seconded by CommissionerWolowicz,to approve the
minutes of the November 1,2011 Regular Meeting.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Campbell,Misetich,Stern,Wolowicz and Chair Long
None
None
RECESS AND RECONVENE:
At 7:11 P.M.,Chair Long recessed the meeting.
At 10:18 P.M.,after the reorganization of Council,Chair Misetich reconvened the
meeting.
Improvement Authority roll call was answered as follows:
PRESENT:Brooks,Campbell,Duhovic,Knight,and Chair Misetich
ABSENT:None
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APPROVAL OF AGENDA:
Commissioner Knight moved,seconded by Commissioner Brooks,to approve the
Agenda as presented.
Without objection,Chair Misetich so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Knight moved,seconded by Commissioner Duhovic,to approve the
Consent Calendar.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Brooks,Campbell,Duhovic,Knight,and Chair Misetich
None
None
None
October 2011 Monthly Report of Cash Balances
Received and filed the October 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO.IA 2011-11,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.
# # # #####
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:19 P.M.,Chair Misetich adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2011\20111206 IA MINS DRAFT.doc
DRAFT Improvement Authority Minutes
December 6,2011
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