IA MINS 20081202 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
DECEMBER 2, 2008
The meeting was called to order at 12:27 A.M. by Chair Clark at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT: Long, Stern, Wolowicz, and Chair Clark
ABSENT: Gardiner (excused)
Also present were Chief Administrative Officer Carolyn Lehr, Commission Attorney
Carol Lynch, Deputy Administrative Officer Carolynn Petru, Director of Finance and
Information Technology Dennis McLean, and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Long moved, seconded by Commissioner Stern, to approve the Agenda,
as submitted.
Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Wolowicz moved, seconded by Commissioner Stern, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Long, Stern, Wolowicz, and Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Gardiner
Approval of the Minutes (2200)
Approved the minutes of the November 6, 2008 Adjourned Regular Meeting.
September 2008 Monthly Report of Cash Balances (2200)
Received and filed the September 2008 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2008-13, 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 12:28 A.M., Chair Clark adjourned the Improvement Authority meeting.
air
Attest:
, / /
Commission Secretary
W:\City Council[A Minutes\2008\20081202 IA MINS.doc
Improvement Authority Minutes
December 2, 2008
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