IA MINS 20090303 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MARCH 3, 2009
The meeting was called to order at 1:36 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, Deputy Administrative
Officer Carolynn Petru, Commission Attorney Carol Lynch, Director of Finance and
Information Technology Dennis McLean, and Commission Secretary Carla Morreale.
APPROVAL OF AGENDA:
Commissioner Stern moved, seconded by Commissioner Long, to approve the Agenda,
as submitted.
Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved, seconded by Vice Chair Wolowicz, 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 February 3, 2009 Regular Meeting.
FYO8-09 Improvement Authority Midyear Financial Report (2200)
Received and filed the FYO8-09 Midyear Financial Report of the Rancho Palos Verdes
Improvement Authority.
October 2008 Monthly Report of Cash Balances (2200)
Received and filed the October 2008 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2009-02, 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 1:37 A.M., Chair Clark adjourned the Improvement Authority meeting.
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1 , •.:
Chair
Attest.
Commission Secretary
W:\City Council IA Minutes\2009\20090303 IA MINS.doc
Improvement Authority Minutes
March 3, 2009
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