FEBRUARY 7, 2006 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES FEBRUARY 7, 2006 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES
FEBRUARY 7, 2006 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES

M I N U T E S
RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY
FEBRUARY 7, 2006

The meeting was called to order at 12:10 a.m. on February 8, 2006, at Fred Hesse Community Park, 29301 Hawthorne Boulevard, Rancho Palos Verdes.

Roll call was answered as follows:

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

ABSENT: None

Also present were Chief Administrative Officer Evans, Commission Attorney Lynch and Commission Secretary Petru.

APPROVAL OF AGENDA

Member Stern made a motion to approve the agenda, seconded by Vice Chair Long.

Without objection, Chair Wolowicz declared that the agenda stands approved as presented.

APPROVAL OF CONSENT CALENDAR:

Member Stern made a motion to approve the Consent Calendar, seconded by Member Gardiner.

The motion carried on the following roll call vote:

AYES: Gardiner, Long, Stern, Clark, Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None

Approval of the Minutes (2200)

Approved the minutes of September 6, 2005.

September 2005 Treasurer’s Report (2200)

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

 

October 2005 Treasurer’s Report (2200)

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

November 2005 Treasurer’s Report (2200)

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

December 2005 Treasurer’s Report (2200)

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

Register of Demands

ADOPTED RESOLUTION NO. IA 2006-01, 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 Long made a motion to adjourn, seconded by Member Stern.

Without objection, Chair Wolowicz declared the meeting adjourned at 12:11 A.M.

/s/ Stefan Wolowicz
Chair
Attest:

__/s/ Carolynn Petru__
Commission Secretary