IA MINS 20070703 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
JULY 3, 2007
The meeting was called to order at 10:12 P.M. by Chair Long at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT: Clark, Gardiner, Stern, Wolowicz and Chair Long
ABSENT: None
Also present were Chief Administrative Officer Carolyn Lehr, Commission Attorney
Carol Lynch, Deputy Administrative Officer Carolynn Petru, and Commission Secretary
Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Stern moved, seconded by Commissioner Wolowicz, to approve the Agenda
as submitted. Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Clark moved, 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
Approval of the Minutes (2200)
Approved the minutes of June 5, 2007.
Annual Budget for FY07-08 (2200)
ADOPTED RESOLUTION NO. IA 2007-06, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, ADOPTING THE OPERATING AND
CAPITAL IMPROVEMENT BUDGET FOR FY07-08, WHICH BEGINS ON JULY 1,
2007.
May 2007 Treasurer's Report (2200)
Received and filed the May 2007 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2007-07, 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.
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PUBLIC COMMENTS:
There were no requests to speak from the audience.
ADJOURNMENT:
Chair Long moved, seconded by Commissioner Clark, to adjourn the meeting. Chair
Long adjourned the Improvement Authority meeting at 10:13 P.
Chair
Attest:
Agency Secretary
W:\City Council IA Minutes\2007\20070703 IA MINS.doc
Improvement Authority Minutes
July 3, 2007
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