IA MINS 20071002 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
OCTOBER 2, 2007
The meeting was called to order at 10:25 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 (excused) and Gardiner (excused)
Also present were Chief Administrative Officer Carolyn Lehr, Commission Attorney
Carol Lynch, Deputy Administrative Officer Carolynn Petru, Director of Finance/IT
Dennis McLean 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:
Vice Chair Stern moved, seconded by Commissioner Wolowicz, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Stern, Wolowicz, and Chair Long
NOES: None
ABSTAIN: None
ABSENT: Clark and Gardiner
Approval of the Minutes (2200)
Approved the minutes of September 4, 2007.
FY06-07 Continuing Appropriations (2200)
1) ADOPTED RESOLUTION NO. IA 2007-12, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, AMENDING RESOLUTION NO. IA
2007-06, THE BUDGET APPROPRIATION FOR FY07-08, TO CONTINUE CERTAIN
EXPENDITURE APPROPRIATIONS FROM FY06-07; and 2) ADOPTED RESOLUTION
NO. IA 2007-13, A RESOLUTION OF THE RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY, AMENDING RESOLUTION NO. IA 2006-07, THE
BUDGET APPROPRIATION FOR FY06-07, TO REDUCE THE BUDGET FOR
CONTINUING APPROPRIATIONS.
August 2007 Treasurer's Report (2200)
Received and filed the August 2007 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2007-14, 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.
PUBLIC COMMENTS:
There were no requests to speak from the audience.
ADJOURNMENT:
Commissioner Wolowicz moved to adjourn. At 10:25 P.M., Chair Long adjourned the
meeting.
th,
104
Chair
Attest:
Commission Secretary
W:\City Council IA Minutes\2007\20071002 DRAFT IA MINS.doc
Improvement Authority Minutes
October 2, 2007
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