RPVCCA_DM_IA_2010_02_02_01_IA_Draft_Mins_20100105DRAFT.
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JANUARY 5,2010
The meeting was called to order at 8:47 P.M.by Chair Wolowicz at Fred Hesse
Community Park,29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT:Campbell,Long,Misetich,Stern,and Chair Wolowicz
ABSENT:None
Also present were Chief Administrative Officer Carolyn Lehr,Deputy Administrative
Officer Carolynn Petru,Commission Attorney Carol Lynch,Director of Finance and
Information Technology Dennis McLean,Director of Community Development Joel
Rojas,Interim Director of Recreation and Parks Tom Odom,and Commission Secretary
Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Misetich moved,seconded by Commissioner Stern,to approve the
Agenda as presented.
Without objection,Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Stern,to approve the
Consent Calendar.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Long,Misetich,Stern,and Chair Wolowicz
None
None
None
Approval of the Minutes (2200)
Approved the minutes of the December 1,2009 Regular Meeting.
Register of Demands
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ADOPTED RESOLUTION NO.IA 2010-01,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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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 8:48 P.M.,Chair Wolowicz adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\201 0\201001 05 DRAFT IA MINS.doc
Draft Improvement Authority Minutes
January 5,2010
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