IA MINS 20050802 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
AUGUST 2, 2005
The regular meeting was called to order at 9:06 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 Assistant
Attorney Snow; Commission Secretary Petru and Recording Secretary Bothe.
APPROVAL OF AGENDA:
Commissioner Stern moved, seconded by Commissioner Long, to approve the
Agenda as submitted. Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Long moved, seconded by Commissioner Stern, to approve the
Agenda as submitted. Motion carried as follows:
AYES: Gardiner, Long, Stern, Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Wolowicz
Approval of the Minutes (2200)
Approved the Minutes of May 3, 2005.
Register of Demands
ADOPTED RESOLUTION NO. IA 2005-09, 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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
Chair Clark moved, seconded by Commissioner Long, to adjourn the meeting at
9:08 P.M. Without objection, Chair Clark so ordered.
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Chair
Attest:
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Commi§tion Secretary
W:\City Council IA Minutes\2005\20050802 IA MINS.doc
Improvement Authority Minutes
August 2, 2005
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