IA MINS 20080902 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 2, 2008
The meeting was called to order at 1:16 A.M. by Chair Stern at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT: Clark, Gardiner, Long, Wolowicz*, and Chair Stern
ABSENT: None
*Commissioner Wolowicz was present via teleconference from the Sheraton
Bloomington - Minneapolis South, 7800 Normandale Road, Room No. 1513,
Minneapolis, Minnesota.
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.
The motion carried on the following roll call vote:
AYES: Clark, Gardiner, Long, Wolowicz, and Chair Stern
NOES: None
ABSTAIN: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Commissioner Long moved, seconded by Commissioner Gardiner, to approve the
Consent Calendar.
The motion carried as follows:
AYES: Clark, Gardiner, Long, Wolowicz, and Chair Stern
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes (2200)
Approved the minutes of August 5, 2008.
Bienniel Review of the Conflict of Interest Code for the Improvement Authority
(2200)
ADOPTED RESOLUTION NO. IA 2008-09, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, ADOPTING AN AMENDED
CONFLICT OF INTEREST CODE CONTAINING REVISED DESIGNATED
POSITIONS, DISCLOSURE CATEGORIES, AND REPEALING RESOLUTION NO. IA
2006-13.
June 2008 Treasurer's Report (2200)
Received and filed the June 2008 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2008-10, 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:
At 1:17 A.M., Chair Stern adjourned the Improvement Authority m--ting.
Chair
Attest:
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Commission Secretary
W:\City Council IA Minutes\2008\20080902 IA MINS.doc
Improvement Authority Minutes
September 2, 2008
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