RPVCCA_IA_DM_2012_12_04_01_IA_Draft_Mins_20121107DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
NOVEMBER 7,2012
The meeting was called to order at 10:23 P.M.on November 7,2012,by Vice Chair
Campbell at Fred Hesse Community Park,29301 Hawthorne Blvd.
Improvement Authority roll call was answered as follows:
PRESENT:Brooks,Duhovic,Knight and Vice Chair Campbell
ABSENT:Misetich (excused)
Also present were Chief Administrative Officer Carolyn Lehr,Deputy Administrative
Officer/Interim Director of Recreation and Parks Carolynn Petru,Commission Attorney
Carol Lynch,Director of Finance/lnformation Technology Dennis McLean,and
Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Brooks moved,seconded by Commissioner Knight,to approve the
Agenda as presented.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Brooks,Duhovic, Knight,and Vice Chair Campbell
None
None
Misetich
APPROVAL OF CONSENT CALENDAR:
Commissioner Brooks moved,seconded by Commissioner Knight,to approve the
Consent Calendar,as presented.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Brooks,Duhovic, Knight,and Vice Chair Campbell
None
None
Misetich
Approval of the Minutes
Approved the minutes of the October 2,2012 Regular Meeting.
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September 2012 Monthly Report of Cash Balances
Received and filed the September 2012 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO.IA 2012-14,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 10:24 P.M.,Chair Misetich adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2012\20121107 IA MINS draft.doc
DRAFT Improvement Authority Minutes
November 7,2012
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