M I N U T E S
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
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
ABSTAIN: Wolowicz (abstained on the August 2, 2005 Minutes)
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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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
__/s/ Carolynn Petru__