IA MINS 20061003 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
OCTOBER 3, 2006
The meeting was called to order at 1:06 A.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 Vice Chair Long and seconded by Commissioner Stern, 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 May 2, 2006 and June 6, 2006.
Biennial Review of Conflict of Interest Code for the Improvement Authority (2200)
ADOPTED RESOLUTION NO. IA 2006-13, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY ADOPTING AN AMENDED
CONFLICT OF INTEREST CODE CONTAINING REVISED DESIGNATED
POSITIONS, DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. IA
2004-10.
Improvement Authority Investment Policy-- FY06-07 (2200)
Adopted and filed the FY06-07 Investment Policy for the Rancho Palos Verdes
Improvement Authority.
July 2006 Treasurer's Report (2200)
Received and filed the July 2006 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-14, 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 Commissioner Stern and seconded by Vice Chair Long to approve the
Consent Calendar.
The motion carried as follows:
AYES: Clark, Gardiner, Long, Stern and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
PUBLIC COMMENTS
There were no requests to speak from the audience.
ADJOURNMENT
At 1:08 A.M., Vice Chair Long moved, seconded by Chair Wolowicz to adjourn the
meeting. Without objection, Chair Wolowicz so ordered.
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Attest:
Commission Secretary
W:\City Council IA Minutes\2006\20060905 IA MINS.doc
Improvement Authority Minutes
October 3, 2006
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