IA MINS 20090203 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
FEBRUARY 3, 2009
The meeting was called to order at 9:25 A.M. by Chair Clark at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT: Long, Wolowicz, and Chair Clark
ABSENT: Gardiner (excused) and Stern (excused)
Also present were 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 Vice Chair Wolowicz, to approve the Agenda,
as submitted.
\/\'ithout objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Wolowicz moved, seconded by Commissioner Long, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Long, Wolowicz, and Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Gardiner and Stern
Approval of the Minutes (2200)
Approved the minutes of the December 2, 2008 Regular Meeting.
FY07-08 Improvement Authority Audited Financial Report (2200)
Received and filed the FY07-08 Audited Financial Report of the Rancho Palos Verdes
Joint Powers Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2009-01, 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 9:26 P.M., Chair Clark adjourned the Improvement Authority meeting.
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Attest:
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Commission Secretary
W:\City Council IA Minutes\2009\20090203 IA MINS.doc
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Improvement Authority Minutes
February 3, 2009
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