IA MINS 20061107 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
NOVEMBER 7, 2006
The meeting was called to order at 12:05 A.M. by Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Roll call was answered as follows:
PRESENT: Clark, Long, Stern and Chair Wolowicz
ABSENT: Gardiner
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 Clark, 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 September 5, 2006 and October 3, 2006, with Member Stern
abstaining from the approval of the September 5th minutes, as he was absent from this
meeting.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-15, 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, Long, Stern and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Gardiner
PUBLIC COMMENTS
There were no requests to speak from the audience.
ADJOURNMENT
At 12:07 A.M., Chair Wolowicz adjourned the meeting.
10"/
Chair
Attest:
. "P.st.. 3
Commttsion Secretary
W:\City Council IA Minutes\2006\20061107 IA MINS.doc
Improvement Authority Minutes
November 7, 2006
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