RPVCCA_IA_DM_2010_03_02_01_IA_Draft_Mins_20100202DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 2,2010
The meeting was called to order at 12:02 A.M.on February 3,2010,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,and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Stern moved,seconded by Vice Chair Long,to approve the Agenda as
presented.
Without objection,Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved,seconded by Vice Chair Long,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
Approved the minutes of the January 5,2010 Regular Meeting.
FY08·09 Improvement Authority Audited Financial Report
Received and filed the FY08-09 audited financial report of the Rancho Palos Verdes
Joint Powers Improvement Authority.
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November 2009 Monthly Report of Cash Balances
Received and filed the November 2009 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
December 2009 Monthly Report of Cash Balances
Received and filed the December 2009 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO.IA 2010-02,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 12:03 A.M.,Chair Wolowicz adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\201 0\201 00202 DRAFT IA MINS.doc
Draft Improvement Authority Minutes
February 2,2010
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