AUGUST 2, 2005 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION M I N U T E S AUGUST 2, 2005 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION M I N U T E S AUGUST 2, 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

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

ABSENT: Wolowicz

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

NOES: None

ABSTAIN: None

ABSENT: Wolowicz

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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PUBLIC COMMENTS:

None.

ADJOURNMENT:

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

Chair

Attest:

__/s/ Carolynn Petru__

Commission Secretary