IA MINS 20090804 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
AUGUST 4, 2009
The meeting was called to order at 11:05 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: None
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, 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: None
Approval of the Minutes (2200)
Approved the minutes of the July 7, 2009 Regular Meeting.
May 2009 Monthly Report of Cash Balances (2200)
Received and filed the May 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
June 2009 Monthly Report of Cash Balances (2200)
Received and filed the June 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:06 P.M., Chair Clark adjourned the Improvement Authority meeting.
\IV e
Chair
Attest:
2iiteaC-271/S14/(--egA
Commission Secretary
W:\City Council IA Minutes\2009\20090804 IA MINS.doc
Improvement Authority Minutes
August 4, 2009
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