IA MINS 20090630 ADJ MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
ADJOURNED REGULAR MEETING
JUNE 30, 2009
The meeting was called to order at 8:59 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:
Vice Chair Wolowicz moved, seconded by Commissioner Stern, 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 16, 2009 Adjourned Regular Meeting.
FY09-10 Improvement Authority Budget (2200)
ADOPTED RESOLUTION NO. IA 2009-06, A RESOLUTION OF THE RANCHO
PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY, ADOPTING THE
OPERATING BUDGET FOR FISCAL YEAR 2009-2010.
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:00 P.M., Chair Clark adjourned the Improvement Authority meeting.
0110
(C211,
(Chair
Attest:
&A-eA / /
Commission Secretary
W:\City Council IA Minutes\2009\20090630 IA MINS.doc
Improvement Authority Minutes
June 30, 2009
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