IA MINS 20070306 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
MARCH 6, 2007
The meeting was called to order at 10:42 P.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 February 6, 2007.
December 2006 Treasurer's Report (2200)
Received and filed the December 2006 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
FY06-07 Midyear Financial Report (2200)
Received and filed the FY06-07 Midyear Financial Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPT RESOLUTION NO. IA 2007-02, 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 Wolowicz 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 to adjourn the meeting. At 10:43 P.M., Chair Long
adjourned the meeting.
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Chair
Attest:
Comma sign Secretary
V`J:\City Council IA Minutes\2007\2007306 IA MINS.doc
Improvement Authority Minutes
March 6, 2007
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