IA MINS 20081007 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
OCTOBER 7, 2008
The meeting was called to order at 9:54 P.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
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 Wolowicz moved, seconded by Chair Stern, 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 September 2, 2008.
July 2008 Monthly Report of Cash Balances (2200)
Received and filed the July 2008 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2008-11, 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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:55 P.M., Chair Stern adjourned the Improvement Authority meeting.
Chair
Attest: ,"!2 !L A e
Commission Secretary
W:\City Council IA Minutes\2008\20081007 IA MINS.doc
Improvement Authority Minutes
October 7, 2008
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