IA MINS 20080205 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 5, 2008
The meeting was called to order at 10:43 P.M. by Chair Stern at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Roll call was answered as follows:
PRESENT: Long, Wolowicz, and Chair Stern
ABSENT: Gardiner (excused), Clark (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:
Commissioner Wolowicz moved, seconded by Commissioner Long, to approve the
Agenda, as submitted. Without objection, Chair Stern so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Long moved, seconded by Chair Stern, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Long*, Wolowicz, and Chair Stern
NOES: None
ABSTAIN: None
ABSENT: Clark and Gardiner
* Member Long abstained from the Approval of the Minutes.
Approval of the Minutes (2200)
Approved the minutes of December 4, 2007, with Member Long abstaining since he
was not in attendance at that meeting.
November 2007 Treasurer's Report (2200)
Received and filed the November 2007 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
December 2007 Treasurer's Report (2200)
Received and filed the December 2007 Treasurer's Report for the Rdncho Palos Verdes
Improvement Authority.
FY06-07 Improvement Authority Audited Financial Report (2200)
Received and filed the FY06-07 audited financial report of the Rancho Palos Verdes
Joint Powers Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2008-01, 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.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Commissioner Wolowicz moved to adjourn. At 10:44 P.M., Chair Stern adjourned the
meeting.
Chair
Attest:
gg/L6L.
Commission Secretary
W:\City Council IA Minutes\2008\20080205 IA MINS.doc
Improvement Authority Minutes
February 5, 2008
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