IA MINS 20060705 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
JULY 5, 2006
The meeting was called to order at 8:14 P.M. by Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Roll call was answered as follows:
PRESENT: Clark, Gardiner, Long, Stern, and Chair Wolowicz
ABSENT: None
Also present were Chief Administrative Officer Evans, Commission Attorney
Lynch and Commission Secretary Petru.
APPROVAL OF AGENDA
Moved by Commissioner Gardiner and seconded by Commissioner Clark, to
approve the Agenda as submitted. Without objection, Chair Wolowicz so
ordered.
APPROVAL OF CONSENT CALENDAR
Commission Secretary Petru distributed late correspondence and reported that
minor changes had been made to the February 7, 2006 and March 7, 2006
Improvement Authority meeting minutes.
Approval of Minutes (2200)
Approved the minutes of November 1, 2005, February 7, 2006 (as amended),
March 7, 2006 (as amended) and April 4, 2006.
May 2006 Treasurer's Report (2200)
Received and filed May 2006 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-08, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHOIRTY ALLOWING CERTAIN CLAIMS
AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE
TO BE PAID.
Moved by Commissioner Gardiner and seconded by Commissioner Stern to
approve the Consent Calendar with the February 7, 2006 and March 7, 2006
minutes as amended.
The motion carried as follows:
AYES: Clark, Gardiner, Long, Stern and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
PUBLIC COMMENTS
No requests to speak.
ADJOURNMENT
At 8:15 P.M. Commissioner Gardiner moved to adjourn the meeting of the Palos
Verdes Improvement Authority. Commissioner Stern seconded the motion and,
hearing no objection, Chair Wolowicz so ordered.
AM/._
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Attest:
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Com
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W:\City Council IA Minutes\2006\20060705 IA MINS.doc
Improvement Authority Minutes
July 5, 2006
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