RPVCCA_IA_DM_2011_07_05_01_IA_Draft_Mins_20110607DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JUNE 7, 2011
The meeting was called to order at 12:24 A.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 & CONSENT CALENDAR:
Commissioner Wolowicz moved, seconded by Commissioner Stern, to approve the
Agenda and Consent Calendar, as presented.
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 May 3, 2011 Regular Meeting.
April 2011 Monthly Report of Cash Balances
Received and filed the April 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2011-05, 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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DRAFT Improvement Authority Minutes
June 7, 2011
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 12:25 A.M., Chair Long adjourned the Improvement Authority meeting.
_________________
Chair
Attest:
__________________
Commission Secretary
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