RPVCCA_IA_DM_2011_11_01_01_Draft_Mins_20111004DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
OCTOBER 4,2011
The meeting was called to order at 10:38 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 Deputy Administrative Officer Carolynn Petru,Commission Attorney
Carol Lynch,Director of Finance/Information Technology Dennis McLean,and
Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Misetich moved,seconded by Commissioner Wolowicz,to approve the
Agenda as presented.
Without objection,Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Misetich moved, seconded by CommissionerWolowicz,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 September 6,2011 Regular Meeting.
August 2011 Monthly Report of Cash Balances
Received and filed the August 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Imprpvement Authority.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:39 P.M.,Chair Long adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2011\20111004 IA MINS DRAFT.doc
DRAFT Improvement Authority Minutes
October 4,2011
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