RPVCCA_IA_DM_2012_09_04_01_IA_Draft_Mins_20120807DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 7, 2012
The meeting was called to order at 10:13 P.M. by Chair Misetich at Fred Hesse
Community Park, 29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT: Brooks, Duhovic, Knight and Chair Misetich
ABSENT: Campbell
Also present were Deputy Administrative Officer/Interim Director of Recreation and
Parks Carolynn Petru, Commission Attorney Carol Lynch, and Deputy Commission
Secretary Teresa Takaoka.
APPROVAL OF AGENDA:
Commissioner Brooks moved, seconded by Commissioner Duhovic, to approve the
Agenda as presented.
The motion carried as follows:
AYES: Brooks, Duhovic, Knight, and Chair Misetich
NOES: None
ABSTAIN: None
ABSENT: Campbell
APPROVAL OF CONSENT CALENDAR:
Commissioner Brooks moved, seconded by Commissioner Duhovic, to approve the
Consent Calendar.
The motion carried as follows:
AYES: Brooks, Duhovic, Knight, and Chair Misetich
NOES: None
ABSTAIN: None
ABSENT: Campbell
Approval of the Minutes
Approved the minutes of the July 3, 2012 Regular Meeting.
June 2012 Monthly Report of Cash Balances
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DRAFT Improvement Authority Minutes
August 7, 2012
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Received and filed the June 2012 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2012-10, 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 10:14 P.M., Chair Misetich adjourned the Improvement Authority meeting.
__________________________
Chair
Attest:
______________________________
Commission Secretary
W:\City Council IA Minutes\2012\20120807 IA MINS Draft.doc
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