JUNE 7, 2005 IMPROVEMENT AUTHORITY AGENDA MINUTES JUNE 7, 2005 IMPROVEMENT AUTHORITY AGENDA MINUTES JUNE 7, 2005 IMPROVEMENT AUTHORITY AGENDA MINUTES

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

JUNE 7, 2005

The regular meeting was called to order at 11:43 P.M. by ViceChair Wolowicz at Fred Hesse Park, 29301 Hawthorne Boulevard.

PRESENT: Gardiner, Stern, ViceChair Wolowicz

ABSENT: Clark, Long

Also present were Chief Administrative Officer Les Evans; Commission Attorney Carol Lynch; Commission Secretary Morreale; and Recording Secretary Denise Bothe.

APPROVAL OF AGENDA:

Commissioner Stern moved, seconded by Commissioner Gardiner, to approve the Agenda as submitted. Without objection, ViceChair Wolowicz so ordered.

APPROVAL OF CONSENT CALENDAR:

Approval of the Minutes (2200)

Approved the Minutes of March 1, 2005.

April 2005 Treasurer's Report (2200)

Received and filed the April 2005 Treasurer's Report for the Rancho Palos Verdes Improvement Authority.

Resol. No. IA 200506: Register of Demands

ADOPTED RESOLUTION NO. IA 200506, 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.

Commissioner Stern moved, seconded by Commissioner Gardiner, to approve the Consent Calendar as presented. Motion carried as follows:

AYES: Gardiner, Stern, ViceChair Wolowicz

NOES: None

ABSTAIN: None

ABSENT: Clark, Long

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PUBLIC HEARING:

Resol. No. IA 200507: Annual Budget for Fiscal Year 20052006 (2200)

The staff report of June 7, 2005 recommended Council that ADOPT RESOLUTION NO. IA 200507, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 20052006, WHICH BEGINS ON JULY 1, 2005.

The public hearing was opened. There being no input, the public hearing was closed.

Commissioner Stern moved, seconded by Commissioner Gardiner, to approve staff recommendation, with the understanding the resolutions were inadvertently reversed in the agenda package for the Redevelopment Agency and the Improvement Authority. Motion carried as follows:

AYES: Gardiner, Stern, ViceChair Wolowicz

NOES: None

ABSTAIN: None

ABSENT: Clark, Long

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Improvement Authority meeting was adjourned at 11:44 P.M.

__/s/ Larry Clark__

Commission Chair

Attest:

__/s/ Carolynn Petru__

Commission Secretary