IA MINS 20050906 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
SEPTEMBER 6, 2005
The regular meeting was called to order at 10:59 P.M. by Chair Clark at Fred
Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Long, Wolowicz, Chair Clark
ABSENT: Gardiner, Stern
Also present were Chief Administrative Officer Les Evans; Commission Attorney
Lynch; Commission Secretary Petru; and Recording Secretary Bothe.
APPROVAL OF AGENDA:
Commissioner Long moved, seconded by Commissioner Wolowicz, 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 June 7, 2005.
June 2005 Treasurer's Report (2200)
Received and filed the June 2005 Treasurer's Report for the Rancho Palos
Verdes Improvement Authority.
July 2005 Treasurer's Report (2200)
Received and filed the July 2005 Treasurer's Report for the Rancho Palos
Verdes Improvement Authority.
FY 04-05 Continuing Appropriations (2200)
1) ADOPTED RESOLUTION NO. IA 2005-10, AMENDING RESOLUTION NO.
IA 2005-07, THE BUDGET APPROPRIATION FOR FY 05-06, TO CONTINUE
CERTAIN EXPENDITURE APPROPRIATIONS FROM FY 04-05; and, 2)
ADOPTED RESOLUTION NO. IA 2005-11, AMENDING RESOLUTION NO. IA
2004-06, THE BUDGET APPROPRIATION FOR FY 04-05, TO REDUCE THE
BUDGET FOR CONTINUING APPROPRIATIONS.
Improvement Authority Minutes
September 6, 2005
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Register of Demands
ADOPTED RESOLUTION NO. IA 2005-12, 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.
Member Long moved, seconded by Member Wolowicz, to approve the Consent
Calendar. The motion carried as follows:
AYES: Long, Wolowicz, Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Gardiner, Stern
# # # # # # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Commissioner Wolowicz moved to adjourn the meeting at 11:00 P.M. Without
objection, Chair Clark so ordered.
4- C air
Attest:
Commis*icon Secretary
W:\City Council IA Minutes\2005\20050906 IA MINS.doc
Improvement Authority Minutes
September 6, 2005
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