M I N U T E S
REGULAR MEETING
RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY COMMISSION
NOVEMBER 1, 2005

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

PRESENT: Gardiner, Long, Stern, Wolowicz, Chair Clark

ABSENT: None

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

APPROVAL OF AGENDA:

Commissioner Stern moved, seconded by Vice Chair Wolowicz, to approve the Agenda as submitted. Without objection, Chair Clark so ordered.

APPROVAL OF CONSENT CALENDAR:

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

AYES: Gardiner, Long, Stern, Wolowicz, Chair Clark

NOES: None

ABSTAIN: Wolowicz (abstained on the August 2, 2005 Minutes)

ABSENT: None

Approval of the Minutes (2200)

Approved the Minutes of August 2, 2005, with Vice-Chair Wolowicz abstaining.

August 2005 Treasurer’s Report (2200)

Received and filed the August 2005 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.

Register of Demands

ADOPTED RESOLUTION NO. IA 2005-14, 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:

Vice Chair Wolowicz moved, seconded by Member Stern, to adjourn the Improvement Authority meeting at 11:44 P.M. Without objection, Chair Clark so ordered.

/s/ Stefan Wolowicz

Chair

Attest:

__/s/ Carolynn Petru__

Commission Secretary