RPVCCA_IA_DM_2011_10_04_01_IA_Draft_Mins_20110906DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 6,2011
The meeting was called to order at 11 :40 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:
NOES:
ABSTAIN:
ABSENT:
Campbell,Misetich,Stern,Wolowicz,and Chair Long
None
None
None
Approval of the Minutes
Approved the minutes of the August 2,2011 Regular Meeting.
July 2011 Monthly Report of Cash Balances
Received and filed the July 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
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Register of Demands
ADOPTED RESOLUTION NO.IA 2011-09,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 :41 P.M.,Chair Long adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2011\20110906 IA MINS Draft.doc
DRAFT Improvement Authority Minutes
September 6,2011
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