IA MINS 20090616 ADJ MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
ADJOURNED REGULAR MEETING
JUNE 16, 2009
The meeting was called to order at 11:42 P.M. by Chair Clark at Fred Hesse Community
Park, 29301 Hawthorne Boulevard, notice having been given with affidavit thereto on
file.
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, 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: Long, Stern, Wolowicz, and Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Gardiner
Approval of the Minutes (2200)
Approved the minutes of the June 2, 2009 Regular Meeting.
Improvement Authority Investment Policy — FY09-10 (2200)
Adopted and filed the FY09-10 Investment Policy for the Rancho Palos Verdes
Improvement Authority.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:43 P.M., Chair Clark adjourned the Improvement Authority meeting.
(9 1
hair
Attest:
Commission Secretary
W:\City Council IA Minutes\2009\20090616 IA MINS.doc
Improvement Authority Minutes
June 16, 2009
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