IA MINS 20060307 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
MARCH 7, 2006
The meeting was called to order at 12:46 a.m. on March 8, 2006, at Fred Hesse
Community Park, 29301 Hawthorne Boulevard, Rancho Palos Verdes.
Roll call was answered as follows:
PRESENT: Stern, Gardiner, Long, Chair Wolowicz
ABSENT: Clark
Also present were Chief Administrative Officer Evans, Commission Attorney Lynch and
Commission Secretary Petru.
APPROVAL OF AGENDA
Member Stern made a motion to approve the agenda, seconded by Member Gardiner.
Without objection, Chair Wolowicz declared that the agenda stands approved as
presented.
APPROVAL OF CONSENT CALENDAR:
Member Stern made a motion to approve the Consent Calendar, seconded by Member
Gardiner.
The motion carried on the following roll call vote:
AYES: Gardiner, Long, Stern, Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Clark
Approval of the Minutes (2200)
Approved the minutes of October 4, 2005.
FY05-06 Midyear Financial Report (2200)
1) Received and filed the FY05-06 Midyear Financial Report; and, 2) ADOPTED
RESOLUTION NO. IA 2006-02, AMENDING RESOLUTION NO. IA 2005-07, THE
BUDGET APPROPRIATION FOR FY05-06, TO INCREASE BUDGETED
APPROPRIATIONS IN THE PORTUGUESE BEND AND ABALONE COVE FUNDS OF
THE IMPROVEMENT AUTHORITY.
FY04-05 Audited Financial Report (2200)
Received and filed the FY04-05 Audited Financial Report of the Rancho Palos Verdes
Joint Powers Improvement Authority.
January 2006 Treasurer's Report (2200)
Received and filed the January 2006 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-03, 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:
Member Stern made a motion to adjourn, seconded by Chair Wolowicz.
Without objection, Chair Wolowicz declared the meeting adjourned at 12:47 a.m.
Alt
Chair
Attest:
Commi ion Secretary
W:\City Council IA Minutes\2006\20060307 IA MINS.doc
Improvement Authority Minutes
March 7, 2006
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