RPVCCA_IA_DM_2012_02_07_01_IA_Minutes_20120103DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JANUARY 3,2012
The meeting was called to order at 11 :34 P.M.by Chair Misetich at Pt.Vicente
Interpretive Center,31501 Palos Verdes Drive West.
Improvement Authority roll call was answered as follows:
PRESENT:Brooks,Campbell,Duhovic,Knight and Chair Misetich
ABSENT:None
Also present were Chief Administrative Officer Carolyn Lehr,Deputy Administrative
Officer/Interim Director of Recreation and Parks Carolynn Petru,and Commission
Attorney Carol Lynch.
APPROVAL OF AGENDA:
Commissioner Brooks moved,seconded by Commissioner Duhovic,to approve the
Agenda as presented.
Without objection,Chair Misetich so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Brooks 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
Approval of the Minutes
Approved the minutes of the December 6,2011 Regular Meeting.
November 2011 Monthly Report of Cash Balances
Received and filed the November 2011 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
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Register of Demands
ADOPTED RESOLUTION NO.IA 2012-01 , 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 11 :35 ~.M.,Chair Misetich adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2012\20120103 IA MINS.doc
Draft Improvement Authority Minutes
January 3,2012
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