RPVCCA_DM_IA_2011_04_05_01_20110301_DRAFT_IA_MINSDRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MARCH 1, 2011
The meeting was called to order at 10:27 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/
Information Technology Dennis McLean, and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Wolowicz moved, seconded by Vice Chair Misetich, to approve the
Agenda as presented.
Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Wolowicz moved, seconded by Vice Chair Misetich, to approve the
Consent Calendar.
The motion carried as follows:
AYES: Campbell, Misetich, Stern, Wolowicz, and Chair Long
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the February 1, 2011 Regular Meeting.
January 2011 Monthly Report of Cash Balances
Received and filed the January 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
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DRAFT Improvement Authority Minutes
March 1, 2011
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Register of Demands
ADOPTED RESOLUTION NO. IA 2011-02, 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.
FY09-10 Improvement Authority Audited Financial Report
Received and filed the FY09-10 audited financial report of the Rancho Palos Verdes
Joint Powers Improvement Authority.
FY10-11 Improvement Authority Midyear Financial Report
Received and filed the attached midyear financial report.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:27 P.M., Chair Long adjourned the Improvement Authority meeting.
_________________
Chair
Attest:
__________________
Commission Secretary
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