M I N U T E S
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
AUGUST 2, 2005
The regular meeting was called to order at 9:06 P.M. by Chair Clark at Fred Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Long, Stern, Chair Clark
Also present were Chief Administrative Officer Les Evans; Commission Assistant Attorney Snow; Commission Secretary Petru and Recording Secretary Bothe.
APPROVAL OF AGENDA:
Commissioner Stern moved, seconded by Commissioner Long, 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 Agenda as submitted. Motion carried as follows:
AYES: Gardiner, Long, Stern, Chair Clark
Approval of the Minutes (2200)
Approved the Minutes of May 3, 2005.
Register of Demands
ADOPTED RESOLUTION NO. IA 2005-09, 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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Chair Clark moved, seconded by Commissioner Long, to adjourn the meeting at 9:08 P.M. Without objection, Chair Clark so ordered.
/s/ Larry Clark
__/s/ Carolynn Petru__