RPVCCA_IA_DM_2012_08_07_01_IA_Draft_Mins_20120703DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JULY 3,2012
The meeting was called to order at 8:55 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/lnt'erim Director of Recreation and Parks Carolynn Petru,Commission Attorney
Carol Lynch,and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Knight moved,seconded by Commissioner 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:
Commissioner Knight moved,seconded by Commissioner 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 June 5,2012 Regular Meeting.
May 2012 Monthly Report of Cash Balances
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Received and filed the May 2012 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Improvement Authority Investment Policy -FY12-13
Adopted and filed the FY12-13 Investment Policy for the Rancho Palos Verdes
Improvement Authority.
FY12-13 Improvement Authority Budget
ADOPTED RESOLUTION NO.IA 2012-08,A RESOLUTION OF THE RANCHO
PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY,ADOPTING THE
OPERATING BUDGET FOR FISCAL YEAR 2012-2013.
Register .of Demands
ADOPTED RESOLUTION NO.IA 2012-09,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 8:56 P.M.,Chair Misetich adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2012\20120703 IA MINS DRAFT.doc
DRAFT Improvement Authority Minutes
July 3,2012
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