IA MINS 20050607 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
JUNE 7, 2005
The regular meeting was called to order at 11:43 P.M. by Vice-Chair Wolowicz at
Fred Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Stern, Vice-Chair Wolowicz
ABSENT: Clark, Long
Also present were Chief Administrative Officer Les Evans; Commission Attorney
Carol Lynch; Commission Secretary Morreale; and Recording Secretary Denise
Bothe.
APPROVAL OF AGENDA:
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve the
Agenda as submitted. Without objection, Vice-Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
t�f
Approval of the Minutes (2200)
Approved the Minutes of March 1, 2005.
April 2005 Treasurer's Report (2200)
Received and filed the April 2005 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Resol. No. IA 2005-06: Register of Demands
ADOPTED RESOLUTION NO. IA 2005-06, 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.
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve the
Consent Calendar as presented. Motion carried as follows:
AYES: Gardiner, Stern, Vice-Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Clark, Long
# # # # # # # # # # # #
PUBLIC HEARING:
Resol. No. IA 2005-07: Annual Budget for Fiscal Year 2005-2006 (2200)
The staff report of June 7, 2005 recommended Council that ADOPT RESOLUTION
NO. IA 2005-07, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT
BUDGET FOR FISCAL YEAR 2005-2006, WHICH BEGINS ON JULY 1, 2005.
The public hearing was opened. There being no input, the public hearing was
closed.
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve staff
recommendation, with the understanding the resolutions were inadvertently
reversed in the agenda package for the Redevelopment Agency and the
Improvement Authority. Motion carried as follows:
AYES: Gardiner, Stern, Vice-Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Clark, Long
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Improvement Authority meeting was adjourned at 11:44 P.M.
•
C. mission Chair
Attest:
Commission Secretary
W:\City Council IA Minutes\2005\20050607 IA MINS.doc
Improvement Authority Minutes
June 7, 2005
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