IA MINS 20070206 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
FEBRUARY 6, 2007
The meeting was called to order at 12:41 A.M. by Chair Long 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 Interim Chief Administrative Officer Bussey, 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 December 5, 2006.
August 2006 Treasurer's Report (2200)
Received and filed the August 2006 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
September 2006 Treasurer's Report (2200)
Received and filed the September 2006 Treasurer's Report for the Rancho Palos
Verdes Improvement Authority.
October 2006 Treasurer's Report (2200)
Received and filed the October 2006 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
November 2006 Treasurer's Report (2200)
Received and filed the November 2006 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
FY05-06 Improvement Authority Audited Financial Report (2200)
Received and filed the FY05-06 audited financial report.
Register of Demands
ADOPT RESOLUTION NO. IA 2007-01, 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 Stern and seconded by Commissioner Clark 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
Vice Chair Stern moved, seconded by Commissioner Clark to . •'ourn th: -eting. At
12:43 A.M., Chair Long adjourned the meeting.
Chair
Attest:
Commis 'on Secretary
W:1City Counci!IA Minutes\2007\2007206 IA MINS.doc
Improvement Authority Minutes
February 6, 2007
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