M I N U T E S
The meeting was called to order at 1:31 A.M. on April 5, 2006, at Fred Hesse Community Park, 29301 Hawthorne Boulevard, Rancho Palos Verdes.
Roll call was answered as follows:
PRESENT: Stern, Gardiner, Long, Chair Wolowicz
Also present were Chief Administrative Officer Evans, Commission Attorney Lynch and Commission Secretary Petru.
APPROVAL OF AGENDA
Member Gardiner 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 Gardiner moved for approval of the Consent Calendar, seconded by Vice Chair Long.
The motion carried on the following roll call vote:
AYES: Gardiner, Stern, Long, Chair Wolowicz
February 2006 Treasurer’s Report (2200)
Received and filed the February 2006 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-04, 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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Member Stern made a motion to adjourn, seconded by Chair Wolowicz.
Without objection, Chair Wolowicz declared the meeting adjourned at 1:32 AM.
/s/ Stefan Wolowicz
__/s/ Carolynn Petru__