RPVCCA_IA_DM_2010_11_04_01_IA_Draft_Mins_20101005DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
OCTOBER 5,2010
The meeting was called to order at 10:23 P.M.by ChairWolowicz 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,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 Commissioner Misetich,to approve the
Agenda as presented.
Without objection,Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern 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 September 7,2010 Regular Meeting.
August 2010 Monthly Report of Cash Balances
Received and filed the August 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
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Register of Demands
ADOPTED RESOLUTION NO.IA 2010-12,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 10:24 P.M.,ChairWolowicz adjourned the Improvement Authority meeting.
Chair
Attest:
Commission Secretary
W:\City CouncillA Minutes\201 0\201 01 005 DRAFT IA MINS.doc
DRAFT Improvement Authority Minutes
October 5,2010
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