IA MINS 20060606 MINUTES
RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY COMMISSION
JUNE 6, 2006
The regular meeting was called to order at 12:59 A.M. by Chair Wolowicz at Fred
Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, Long, Stern, Chair Wolowicz
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 Long, to approve the
Agenda as submitted. Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Long moved, seconded by Commissioner Gardiner, to approve the
Consent Calendar as presented. Motion carried as follows:
AYES: Clark, Gardiner, Long, Stern, Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes (2200)
Approved the Minutes of December 6, 2005.
April 2006 Treasurer's Report (2200)
Received and filed the April 2006 Treasurer's Report for the Rancho Palos
Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-06, 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 HEARING:
Annual Budget for Fiscal Year 2006-2007 (2200)
ADOPTED RESOLUTION NO. IA 2006-07, ADOPTING THE OPERATING AND
CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2006-2007, WHICH
BEGINS ON JULY 1, 2006.
Commissioner Gardiner moved, seconded by Commissioner Clark, to approve
the Improvement Authority Annual Budget for FY 06-07, as presented. A roll call
vote reflected approval as follows:
AYES: Clark, Gardiner, Long, Stern, Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Vice Chair Long moved, seconded by Chair Wolowicz, to adjourn the
Improvement Authority meeting at 1:02 A.M. Without objection, Chair Wolowicz
so ordered.
1 hair
Attest:
Commi ion Secretary
W:\City Council IA Minutes\2006\20060606 IA MINS.doc
Improvement Authority Minutes
June 6, 2006
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