IA MINS 20090707 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JULY 7, 2009
The meeting was called to order at 10:07 P.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, 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 Commissioner Long, 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 30, 2009 Adjourned Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. IA 2009-07, 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 10:08 P.M., Chair Clark adjourned the Improvement Authority meeting.
I hair
Attest:
(71
Commission Secretary
W:\City Council IA Minutes\2009\20090707 IA MINS.doc
Improvement Authority Minutes
July 7, 2009
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