IA MINS 20080401 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
APRIL 1, 2008
The meeting was called to order at 8:35 P.M. by Vice Chair Clark at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT: Long, Wolowicz, and Vice Chair Clark
ABSENT: Gardiner (excused), Stern (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 Commissioner Wolowicz, to approve the
Agenda, as submitted. Without objection, Vice Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Wolowicz moved, seconded by Commissioner Long, to approve the
Consent Calendar.
The motion carried as follows:
AYES: Long, Wolowicz, and Vice Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Gardiner and Stern
Approval of the Minutes (2200)
Approved the minutes of March 4, 2008.
February 2008 Treasurer's Report(2200)
Received and filed the February 2008 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2008-03, 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.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Commissioner Wolowicz moved to adjourn. At 8:36 P.M., Vice Chair Clark adjourned
the meeting.
Y
bo
Chai
Attest:
_411 ;
Commission Secretary
W:\City Council IA Minutes\2008\20080401 IA MINS.doc
Improvement Authority Minutes
April 1, 2008
Page2of2