RPVCCA_IA_DM_2012_11_07_01_IA_Draft_Mins_20121002DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
OCTOBER 2,2012
The meeting was called to order at 12:36 A.M.on October 3,2012,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,Commission Assistant
Attorney David Snow,Director of Finance/lnformation Techneld'gy Dennis McLean,and
Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Knight moved,seconded by Commissioner Campbell,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 Campbell,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 September 4,2012 Regular Meeting.
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August 2012 Monthly Report of Cash Balances
Received and filed the August 2012 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO.IA 2012-13,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 12:37 A.M.on October 3,2012,Chair Misetich adjourned the Improvement Authority
meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2012\20121 002 IA MINS draft.doc
DRAFT Improvement Authority Minutes
October 2,2012
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