RPVCCA_IA_DM_2011_02_01_01_Draft_IA_Mins_20101207DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
DECEMBER 7,2010
The meeting was called to order at 10:28 P.M.by Chair Long at Fred Hesse Community
Park,29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT:Campbell,Misetich,Stern,Wolowicz,and Chair Long
ABSENT:None
Also present were Chief Administrative Officer Carolyn Lehr,Deputy Administrative
Officer Carolynn Petru,Commission Attorney Carol Lynch,Director of Finance and
Information Technology Dennis McLean,and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Stern moved,seconded by CommissionerWolowicz,to approve the
Agenda as presented.
Without objection,Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved,seconded by Commissioner Wolowicz,to approve the
Consent Calendar.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Misetich,Stern,Wolowicz,and Chair Long
None
None
None
Approval of the Minutes
Approved the minutes of the November 4,2010 Regular Meeting.
October 2010 Monthly Report of Cash Balances
Received and filed the October 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
IA 1-1
Register of Demands
ADOPTED RESOLUTION NO.IA 2010-14,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.
# ## ## ## #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:29 P.M.,Chair Long adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2010\20101207 DRAFT IA MINS.doc
DRAFT Improvement Authority Minutes
December 7,2010
Page 2 of 2
IA 1-2