RPVCCA_IA_DM_2010_12_07_01_20101104_DRAFT_IA_MINS
DRAFT
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
NOVEMBER 4, 2010
The meeting was called to order at 11:45 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:
Commissioner Misetich moved, seconded by Commissioner Long, to approve the
Agenda as presented.
Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Misetich moved, seconded by Commissioner Long, to approve the
Consent Calendar.
The motion carried as follows:
AYES: Campbell, Long, Misetich, Stern, and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the October 5, 2010 Regular Meeting.
September 2010 Monthly Report of Cash Balances
Received and filed the September 2010 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
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Improvement Authority Minutes
November 4, 2010
Page 2 of 2
Register of Demands
ADOPTED RESOLUTION NO. IA 2010-13, 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 11:46 P.M., Chair Wolowicz adjourned the Improvement Authority meeting.
_____________________
Chair
Attest:
_______________________________
Commission Secretary
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