RPVCCA_IA_DM_2012_05_01_01_IA_Draft_Mins_20120403DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
APRIL 3,2012
The meeting was called to order at 12:05 A.M.on April 4,2012,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 Member Duhovic,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 Member 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 March 6,2012 Regular Meeting.
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February 2012 Monthly Report of Cash Balances
Received and filed the February 2012 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO.IA 2012-05,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 12:06 A.M.on April 4,2012,Chair Misetich adjourned the Improvement Authority
meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2012\20120403 IA MINS draft.doc
DRAFT Improvement Authority Minutes
April 3,2012
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