SEPTEMBER 6, 2005 RANCHO PALOS VERDES CITY COUNCIL MINUTES SEPTEMBER 6, 2005 RANCHO PALOS VERDES CITY COUNCIL MINUTES

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

SEPTEMBER 6, 2005

The regular meeting was called to order at 10:59 P.M. by Chair Clark at Fred Hesse Park, 29301 Hawthorne Boulevard.

            PRESENT:                Long, Wolowicz, Chair Clark

            ABSENT:                   Gardiner, Stern

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

APPROVAL OF AGENDA:                         

Commissioner Long moved, seconded by Commissioner Wolowicz, 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 June 7, 2005.

June 2005 Treasurer's Report (2200)

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

July 2005 Treasurer's Report (2200)

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

FY 04-05 Continuing Appropriations (2200)

1) ADOPTED RESOLUTION NO. IA 2005-10, AMENDING RESOLUTION NO. IA 2005-07, THE BUDGET APPROPRIATION FOR FY 05-06, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY 04-05; and, 2) ADOPTED RESOLUTION NO. IA 2005-11, AMENDING RESOLUTION NO. IA 2004-06, THE BUDGET APPROPRIATION FOR FY 04-05, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.

Register of Demands

ADOPTED RESOLUTION NO. IA 2005-12, 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.

Member Long moved, seconded by Member Wolowicz, to approve the Consent Calendar.  The motion carried as follows:

AYES:                        Long, Wolowicz, Chair Clark

NOES:            None

ABSTAIN:      None

ABSENT:       Gardiner, Stern

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PUBLIC COMMENTS:


None.

ADJOURNMENT:

Commissioner Wolowicz moved to adjourn the meeting at 11:00 P.M.  Without objection, Chair Clark so ordered.

                         /s/ Stefan Wolowicz

                                                                                                  Chair

Attest:

__/s/ Carolynn Petru__

Commission Secretary