RPVCCA_IA_DM_2012_04_03_01_IA_Draft_Mins_20120306DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MARCH 6,2012
The meeting was called to order at 10:54 P.M.by Chair Misetich at Fred Hesse
Community Park,29301 Hawthorne Blvd.
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,Director of
Finance/Information Technology Dennis McLean,Commission Attorney Carol Lynch,
and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Chair Misetich moved,seconded by Vice Chair Campbell,to approve the Agenda as
presented.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Brooks,Campbell,Duhovic,Knight,and Chair Misetich
None
None
None
APPROVAL OF CONSENT CALENDAR:
Chair Misetich moved,seconded by Vice Chair Campbell,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 February 7,2012 Regular Meeting.
IA 1-1
January 2012 Monthly Report of Cash Balances
Received and filed the January 2012 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO.IA 2012-04,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 10:55 P.M.,Chair Misetich adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2012\20120306IA MINS DRAFT.doc
DRAFT Improvement Authority Minutes
March 6,2012
Page 2 of 2
IA 1-2