APRIL 4, 2006 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES APRIL 4, 2006 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES
APRIL 4, 2006 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES

M I N U T E S
RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY
APRIL 4, 2006

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
ABSENT: Clark

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
NOES: None
ABSTAIN: None
ABSENT: Clark

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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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
Attest: Chair

__/s/ Carolynn Petru__
Commission Secretary