IA MINS 20090602 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JUNE 2, 2009
The meeting was called to order at 11:26 P.M. by Chair Clark at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT: Stern, Wolowicz, and Chair Clark
ABSENT: Gardiner (excused) and Long (excused)
Also present were Chief Administrative Officer Carolyn Lehr, Deputy Administrative
Officer Carolynn Petru, Commission Attorney Carol Lynch, and Commission Secretary
Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Wolowicz moved, seconded by Commissioner Stern, 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: Stern, Wolowicz, and Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Gardiner and Long
Approval of the Minutes (2200)
Approved the minutes of the May 5, 2009 Regular Meeting..
March 2009 Monthly Report of Cash Balances (2200)
Received and filed the March 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
April 2009 Monthly Report of Cash Balances (2200)
Received and filed the April 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2009-05, 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.
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:27 P.M., Chair Clark adjourned the Improvement Authority meeting.
cAti.,4_,
' hair
Attest:
1/
•
Commission Secretary
W:\City Council IA Minutes\2009\20090602 IA MINS.doc
Improvement Authority Minutes
June 2, 2009
Page 2 of 2