IA MINS 20060905 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
SEPTEMBER 5, 2006
The meeting was called to order at 11:15 P.M. by Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Roll call was answered as follows:
PRESENT: Clark, Gardiner, Long and Chair Wolowicz
ABSENT: Stern (excused)
Also present were Chief Administrative Officer Evans, Commission Attorney Lynch and
Commission Secretary Petru.
APPROVAL OF AGENDA
Moved by Commissioner Clark and seconded by Vice Chair Long, to approve the
Agenda as submitted. Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR
Approval of the Minutes (2200)
Approved the minutes of August 1, 2006.
June 2006 Treasurer's Report (2200)
Received and filed the June 2006 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
FYO5-06 Continuing Appropriations (2200)
1) ADOPTED RESOLUTION NO. IA 2006-10, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY AMENDING RESOLUTION NO. IA
2006-07, THE BUDGET APPROPRIATION FOR FY06-07, TO CONTINUE CERTAIN
EXPENDITURE APPROPRIATIONS FROM FY05-06; and, 2) ADOPTED
RESOLUTION NO. IA 2006-11, A RESOLUTION OF THE RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY AMENDING RESOLUTION NO. IA 2005-07, THE
BUDGET APPROPRIATION FOR FY05-06, TO REDUCE THE BUDGET FOR
CONTINUING APPROPRIATIONS.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-12, 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.
Moved by Vice Chair Long and seconded by Commissioner Clark to approve the
Consent Calendar.
The motion carried as follows:
AYES: Clark, Gardiner, Long and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Stern
REGULAR BUSINESS
Portuguese Bend Landslide GPS Monitoring and Dewatering Wells (1900 x 2200)
Vice Chair Long moved to 1) Receive and file; and 2) Direct staff to include this topic on
the agenda for the Landslide Workshop scheduled on Saturday, October 7, 2005.
Commissioner Clark seconded the motion, and without objection, Chair Wolowicz so
ordered.
PUBLIC COMMENTS
There were no requests to speak from the audience.
ADJOURNMENT
At 11:55 P.M., Chair Wolowicz ordered the meeting adjourned.
IPP" - air
Attest:
Commrasion Secretary
W:\City Council IA Minutes\2006\20060905 IA MINS.doc
Improvement Authority Minutes
September 5, 2006
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