RPVCCA_IA_DM_2010_04_06_01_IA_Draft_Mins_20100302DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MARCH 2,2010
The meeting was called to order at 1:17 A.M.on March 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:
Vice Chair Long moved,seconded by Commissioner Stern,to approve the Agenda as
presented.
Without objection,Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Long 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
Approved the minutes of the February 2,2010 Regular Meeting.
FY09-10 Improvement Authority Mid-Year Financial Report
Received and filed the FY09-10 Mid-Year Financial Report for the Rancho Palos Verdes
Improvement Authority.
IA 1-1
January 2010 Monthly Report of Cash Balances
IA 1-2