IA MINS 20090505 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
MAY 5, 2009
The meeting was called to order at 10:39 P.M. by Vice Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT: Long, Stern, and Vice Chair Wolowicz
ABSENT: Gardiner (excused) and Clark (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 Vice Chair Wolowicz, to approve the Agenda,
as submitted.
Without objection, Vice Chair Wolowicz 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, and Vice Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Clark and Gardiner
Approval of the Minutes (2200)
Approved the minutes of the April 7, 2009 Regular Meeting.
January 2009 Monthly Report of Cash Balances (2200)
Received and filed the January 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
February 2009 Monthly Report of Cash Balances (2200)
Received and filed the February 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2009-04, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, ALLOWING CERTAIN CLAIMS AN'
DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME APE 0 BE PA
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:43 P.M., Vice Chair Wolowicz adjourned the improvement Authority meeting.
( M'1W)
(Chair
Attest:
Commission Secretary
W:\City Council IA Minutes\2009\20090505 IA MINS.doc
Improvement Authority Minutes
May 5, 2009
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