RPVCCA_IA_DM_2010_09_07_01_IA_Draft_Mins_20100803DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 3,2010
The meeting was called to order at 11 :22 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,and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Long moved, seconded by Chair Wolowicz,to approve the Agenda as
presented.
Without objection,Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Commission Secretary Morreale reported that late correspondence was distributed prior
to the meeting regarding Item No.1 (Approval of the Minutes).
Vice Chair Long moved,seconded by Chair Wolowicz,to approve the Consent
Calendar,with the amendment to the Minutes as proposed in the late correspondence.
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 July 6,2010 Regular Meeting,as amended.
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June 2010 Monthly Report of Cash Balances
Received and filed the June 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO.IA 2010-09,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.
# # # # # ###
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11 :23 P.M.,Chair Wolowicz adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\201 0\201 00803 DRAFT IA MINS.doc
DRAFT Improvement Authority Minutes
August 3,2010
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