RPVCCA_IA_DM_2011_09_06_01_IA_Draft_Mins_20110802DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 2,2011
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,and Chair Long
ABSENT:Wolowicz (excused)
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 Stern moved,seconded by Vice Chair Misetich,to approve the Agenda
as presented.
Without objection,Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved,seconded by Commissioner Campbell,to approve the
Consent Calendar.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Misetich, Stern,and Chair Long
None
None
Wolowicz
Approval of the Minutes
Approved the minutes of the July 5,2011 Regular Meeting.
June 2011 Monthly Report of Cash Balances
Received and filed the June 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
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Register of Demands
ADOPTED RESOLUTION NO.IA 2011-08,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 :11 P.M.,Chair Long adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2011\20110802IA MINS.doc
Draft Improvement Authority Minutes
August 2,2011
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