RPVCCA_IA_DM_2012_06_05_01_IA_Draft_Mins_20120501DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MAY 1,2012
The meeting was called to order at 11 :07 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/lnferim Director of Recreation and Parks Carolynn Petru,Director of
Finance/lnformation Technology Dennis McLean,Commission Attorney Carol Lynch,
and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Knight moved,seconded by Member Brooks,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:
Member Knight moved, seconded by Member Brooks,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 April 3,2012 Regular Meeting.
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March 2012 Monthly Report of Cash Balances
Received and filed the March 2012 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO.IA 2012-06,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 11 :08 P.M.,Chair Misetich adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2012\20120501 IA MINS Draft.doc
DRAFT Improvement Authority Minutes
May 1,2012
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