IA MINS 20080304 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MARCH 4, 2008
The meeting was called to order at 12:42 A.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 Long moved, seconded by Chair Stern, to approve the Agenda, as
submitted. Without objection, Chair Stern so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Long moved, seconded by Commissioner Wolowicz, to approve the
Consent Calendar.
The motion carried as follows:
AYES: Long, Wolowicz, and Chair Stern
NOES: None
ABSTAIN: None
ABSENT: Clark and Gardiner
Approval of the Minutes (2200)
Approved the minutes of February 5, 2008.
January 2008 Treasurer's Report (2200)
Received and filed the January 2008 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
FY07-08 Improvement Authority Midyear Financial Report (2200)
Received and filed the FY07-08 midyear financial report of the Rancho Palos Verdes
Joint Powers Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2008-02, 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
PUBLIC COMMENTS:
None.
ADJOURNMENT
Commissioner Long moved to adjourn. At 12:43 A.M , Chair Stern adjourned the
meeting.
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Attest:
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Commission Secretary
W:\City Council IA Minutes\2008\20080304 IA MINS.doc
Improvement Authority Minutes
March 4, 2008
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