RPVCCA_IA_DM_2012_10_02_01_IA_Draft_Mins_20120904DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 4,2012
The meeting was called to order at 10:31 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 pres~nt were 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 Commissioner 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 Commissioner 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 August 7,2012 Regular Meeting.
July 2012 Monthly Report of Cash Balances
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Received and filed the July 2012 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Biennial Update of the Conflict of Interest Code for the Rancho Palos Verdes
Improvement Authority
ADOPTED RESOLUTION NO.IA 2012-11,A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY,ADOPTING AN AMENDED
CONFLICT OF INTEREST CODE CONTAINING REVISED DESIGNATED POSITIONS
AND REPEALING RESOLUTION NO.IA 2010-10.
Register of Demands
ADOPTED RESOLUTION NO.IA 2012-12,A RESOLUTION OF THE RANCHO
PALOS \l.ERDES 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 10:32 P.M.,Chair Misetich adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2012\20120904 IA MINS DRAFT.doc
DRAFT Improvement Authority Minutes
September 4,2012
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