IA MINS 20080805 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 5, 2008
The meeting was called to order at 12:42 A.M. by Chair Stern at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT: Long, Wolowicz, and Chair Stern
ABSENT: Clark and Gardiner
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, 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 July 1, 2008.
Register of Demands
ADOPTED RESOLUTION NO. IA 2008-08, 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 12:43 A.M., Cha' r adjourned the
Improvement Authority meeting.
AtIM
Chair
Aitest:
3 /
Commission Secretary
V1►:',Ci'_y Council IA Minutes\2008\20080805 IA MINS.doc
Improvement Authority Minutes
August 5, 2008
Page 2of2