IA MINS 20070403 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
APRIL 3, 2007
The meeting was called to order at 7:46 P.M. by Chair Long at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Roll call was answered as follows:
PRESENT: Stern, Wolowicz and Chair Long
ABSENT: Clark and Gardiner
Also present were Chief Administrative Officer Carolyn Lehr, Commission Attorney
Carol Lynch, Commission Secretary Carolynn Petru and Deputy City Clerk Carla
Morreale.
APPROVAL OF AGENDA
Moved by Chair Long and seconded by Vice Chair Stern, 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 March 6, 2007.
February 2007 Treasurer's Report (2200)
Received and filed the February 2007 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPT RESOLUTION NO. IA 2007-03, 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 Commissioner Wolowicz by to approve the
Consent Calendar.
The motion carried as follows:
AYES: Stern, Wolowicz and Chair Long
NOES: None
ABSTAIN: None
ABSENT: Clark and Gardiner
PUBLIC COMMENTS
There were no requests to speak from the audience.
ADJOURNMENT
At 7:47 P.M. Chair Lon g adjourned the meeting. /`
g.
tor
Chair
Attest:
Commission Secretary
W:\City Council IA Minutes\2007\20070403 IA MINS.doc
Improvement Authority Minutes
April 3, 2007
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