JULY 5, 2005 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION M I N U T E S JULY 5, 2005 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION M I N U T E S JULY 5, 2005 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION M I N U T E S

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

JULY 5, 2005

The regular meeting was called to order at 10:11 P.M. by Chair Clark at Fred Hesse Park, 29301 Hawthorne Boulevard.

PRESENT: Gardiner, Long, Stern, Chair Clark

ABSENT: Wolowicz

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

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:

Approval of the Minutes (2200)

Approved the Minutes of April 5, 2005.

May 2005 Treasurer's Report (2200)

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

Register of Demands

ADOPTED RESOLUTION NO. IA 2005-08, 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.

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

AYES: Gardiner, Long, Stern, Chair Clark

NOES: None

ABSTAIN: None

ABSENT: Wolowicz

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Improvement Authority meeting was adjourned at 10:12 P.M.

/s/ Larry Clark

Chair

Attest:

__/s/ Carolynn Petru__

Commission Secretary