IA MINS 20090901 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 1, 2009
The meeting was called to order at 10:44 P.M. by Chair Clark at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT: Dyda, 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 Teresa Takaoka.
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APPROVAL OF AGENDA:
Commissioner Long moved, seconded by Commissioner Stern, to approve the Agenda,
as submitted.
Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Long 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: Dyda
ABSENT: None
Approval of the Minutes (2200)
Approved the minutes of the August 4, 2009 Regular Meeting.
July 2009 Monthly Report of Cash Balances (2200)
Received and filed the July 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2009-08, 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 10:45 P.M., Chair Clark adjourned the Improvement Authority meeting.
Chair
Attest:
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Commission Secretary
W:\City Council IA Minutes\2009\20090901 IA MINS.doc
Improvement Authority Minutes
September 1, 2009
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