IA MINS 20060404 MINUTES
RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY
APRIL 4, 2006
The meeting was called to order at 1:31 A.M. on April 5, 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 Gardiner made a motion to approve the agenda, seconded by Vice Chair
Long.
Without objection, Chair Wolowicz declared that the agenda stands approved as
presented.
APPROVAL OF CONSENT CALENDAR:
Member Gardiner moved for approval of the Consent Calendar, seconded by Vice
Chair Long.
The motion carried on the following roll call vote:
AYES: Gardiner, Stern, Long, Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Clark
February 2006 Treasurer's Report (2200)
Received and filed the February 2006 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-04, 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 1:32 AM.
Attest: air
.R.
3
Commie ion Secretary
W:\City Council IA Minutes\2006\20060404 IA MINS.doc
Improvement Authority Minutes
April 4, 2006
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