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. # # # # # # # # # # # # PUBLIC COMMENTS: None. ADJOURNMENT: 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__
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