IA MINS 20060801 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
AUGUST 1, 2006
The meeting was called to order at 10:31 P.M. by Chair Wolowicz at Fred Hesse Community Park,
29301 Hawthorne Boulevard.
Roll call was answered as follows:
PRESENT: Gardiner, Long, Stern, and Chair Wolowicz
ABSENT: Clark
Also present were Chief Administrative Officer Evans, Commission Attorney Lynch and
Commission Secretary Petru.
APPROVAL OF AGENDA
Moved by Commissioner Stern and seconded by Vice Chair Long, to approve the Agenda as
submitted. Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR
Approval of Minutes (2200)
Approved the minutes of July 5, 2006.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-09, 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 Vice Chair Long and seconded by Commissioner Stern to approve the Consent
Calendar.
The motion carried as follows:
AYES: Gardiner, Long, Stern and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Clark
PUBLIC COMMENTS
No requests to speak.
ADJOURNMENT
At 10:34 P.M. Commissioner Stern moved to adjourn the meeting of the Palos Verdes
Improvement Authority. Vice Chair Long seconded the motion and, hearing no objection, Chair
Wolowicz so ordered.
L_Ad
Attest: I Chair
Corrmi ion Secretary
W:\City Council IA Minutes\2006\20060801 IA MINS.doc