IA MINS 20051101 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
NOVEMBER 1, 2005
The regular meeting was called to order at 11:43 P.M. by Chair Clark at Fred Hesse
Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Long, Stern, Wolowicz, Chair Clark
ABSENT: None
Also present were Chief Administrative Officer Les Evans; Commission Attorney Carol
Lynch; Commission Secretary Carolynn Petru.
APPROVAL OF AGENDA:
Commissioner Stern moved, seconded by Vice Chair Wolowicz, to approve the Agenda
as submitted. Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Long moved, seconded by Commissioner Gardiner, to approve the
Consent Calendar as presented. Motion carried as follows:
AYES: Gardiner, Long, Stern, Wolowicz, Chair Clark
NOES: None
ABSTAIN: Wolowicz (abstained on the August 2, 2005 Minutes)
ABSENT: None
Approval of the Minutes (2200)
Approved the Minutes of August 2, 2005, with Vice-Chair Wolowicz abstaining.
August 2005 Treasurer's Report (2200)
Received and filed the August 2005 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2005-14, 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:
Vice Chair Wolowicz moved, seconded by Member Stern, to adjourn the Improvement
Authority meeting at 11:44 P.M. Without objection, Chair Clark so ordered.
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Attest:
Commi ion Secretary
W:\City Council IA Minutes\2005\20051101 IA MINS.doc
Improvement Authority Minutes
November 1, 2005
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