RPVCCA_IA_DM_2010_07_06_01_IA_Draft_Mins_20100601DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JUNE 1,2010
The meeting was called to order at 1:05 A.M.on June 2,2010,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 Misetich,to approve the Agenda
as presented.
Without objection,Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Long moved,seconded by Commissioner Misetich,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 May 4,2010 Regular Meeting.
April 2010 Monthly Report of Cash Balances
Received and filed the April 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
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Register of Demands
ADOPTED RESOLUTION NO.IA 2010-06,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 1:06 A.M.,Chair Wolowicz adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\2010\20100601 DRAFT IA MINS.doc
DRAFT Improvement Authority Minutes
June 1,2010
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