IA MINS 20091104 MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
NOVEMBER 4, 2009
The meeting was called to order at 11:49 P.M. by Vice Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Improvement Authority roll call was answered as follows:
PRESENT: Dyda, Stern, and Vice Chair Wolowicz
ABSENT: Clark (excused) and Long (excused)
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 Dyda moved, seconded by Commissioner Stern, to approve the Agenda,
as submitted.
Without objection, Vice Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Dyda moved, seconded by Commissioner Stern, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Dyda, Stern, and Vice Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Clark and Long
Approval of the Minutes (2200)
Approved the minutes of the October 6, 2009 Regular Meeting.
August 2009 Monthly Report of Cash Balances (2200)
Received and filed the August 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Improvement Authority.
September 2009 Monthly Report of Cash Balances (2200)
Received and filed the September 2009 Monthly Report of Cash Balances for the
Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2009-10, 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 11:50 P.M., Vice Chair Wolowicz adjourned the Improvement Authority meeting.
C•. r
Attest:
,O fi
Commission Secretary
W:\City Council IA Minutes\2009\20091104 IA MINS.doc
Improvement Authority Minutes
November 4, 2009
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