IA MINS 20050705 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
JULY 5, 2005
The regular meeting was called to order at 10:11 P.M. by Chair Clark at Fred Hesse
Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Long, Stern, Chair Clark
ABSENT: Wolowicz
Also present were Chief Administrative Officer Les Evans; Commission Attorney Carol
Lynch; Commission Secretary Carolynn Petru; and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Commissioner Long moved, seconded by Commissioner Stern, to approve the Agenda
as submitted. Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Approval of the Minutes (2200)
Approved the Minutes of April 5, 2005.
May 2005 Treasurer's Report (2200)
Received and filed the May 2005 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2005-08, 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, Long, Stern, Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Wolowicz
# # # # # # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Improvement Authority meeting was adjourned at 10:12 P.M.
hair
Attest:
Commie4ion Secretary
W:\City Council IA Minutes\2005\20050705 IA MINS.doc
Improvement Authority Minutes
July 5, 2005
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