RPVCCA_IA_DM_2011_06_07_01_IA_Draft_Mins_20110503DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MAY 3,2011
The meeting was called to order at 11 :11 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,Commission Attorney
Carol Lynch,Director of Finance/Information Technology Dennis McLean,and
Commission Secretary Carla Morreale.
APPROVAL OF AGENDA &CONSENT CALENDAR:
Commissioner Wolowicz moved,seconded by Vice Chair Misetich,to approve the
Agenda and Consent Calendar,as presented.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Misetich,Stern*,Wolowicz,and Chair Long
None
None
None
*Commissioner Stern abstained on Item NO.2 (Approval of Minutes)since he was not
present for the April 5,2011 Improvement Authority Meeting.
Approval of the Minutes
Approved the minutes of the April 5,2011 Regular Meeting.
March 2011 Monthly Report of Cash Balances
Received and filed the March 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
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ADOPTED RESOLUTION NO.IA 2011-04,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 11:12 P.M.,Chair Long adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2011\20110503 Draft IA MINS.doc
DRAFT Improvement Authority Minutes
May 3,2011
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