IA MINS 20061205 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
DECEMBER 5, 2006
The meeting was called to order at 2:34 A.M. by Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Roll call was answered as follows:
PRESENT: Clark, Gardiner, Stern, Wolowicz and Chair Long
ABSENT: None
Also present were Chief Administrative Officer Evans, Commission Attorney Lynch and
Commission Secretary Petru.
APPROVAL OF AGENDA
Moved by Vice Chair Stern and seconded by Commissioner Wolowicz, to approve the
Agenda, as submitted. Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR
Approval of the Minutes (2200)
Approved the minutes of November 7, 2006, with Member Gardiner abstaining, as he
was absent from this meeting.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-16, 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 Gardiner and seconded by Vice Chair Stern to approve the
Consent Calendar.
The motion carried as follows:
AYES: Clark, Gardiner, Stern, Wolowicz and Chair Long
NOES: None
ABSTAIN: None
ABSENT: None
PUBLIC COMMENTS
There were no requests to speak from the audience.
ADJOURNMENT
Commissioner Wolowicz moved, seconded by Vice Chair Stern to adjourn the meeting.
At 2:36 A.M., Chair Long adjourned the meeting.
Chair
Attest:
Commis on Secretary
W:\City Council IA Minutes\2006\20061205 IA MINS.doc
Improvement Authority Minutes
December 5, 2006
Page2of2