IA MINS 20060502 MINUTES
RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY
MAY 2, 2006
The meeting was called to order at 9:40 p.m. at Fred Hesse Community Park, 29301
Hawthorne Boulevard, Rancho Palos Verdes.
Roll call was answered as follows:
PRESENT: Stern, Gardiner, Clark, Long, Chair Wolowicz
ABSENT: None
Also present were Chief Administrative Officer Evans, Commission Attorney Lynch and
Commission Secretary Petru.
APPROVAL OF AGENDA
Commissioner Stern made a motion to approve the agenda, seconded by
Commissioner Gardiner.
Without objection, Chair Wolowicz declared that the agenda stands approved as
presented.
APPROVAL OF CONSENT CALENDAR:
Commissioner Gardiner moved for approval of the Consent Calendar, seconded by
Commissioner Stern.
The motion carried on the following roll call vote:
AYES: Gardiner, Clark, Stern, Long, Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
March 2006 Treasurer's Report (2200)
Received and filed the March 2006 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-05, 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.
# # # # # # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Commissioner Clark made a motion to adjourn, seconded by Chair Wolowicz.
Without objection, Chair Wolowicz declared the meeting adjourned at 9:42 p.m.
•rr AL. ,,
Chair
Attest:
Commis on Secretary
W:\City Council IA Minutes\2006\20060502 IA MINS.doc
Improvement Authority Minutes
May 2, 2006
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