JUNE 6, 2006 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY MINUTES JUNE 6, 2006 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY MINUTES
JUNE 6, 2006 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AGENCY MINUTES

M I N U T E S
RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY COMMISSION
JUNE 6, 2006

The regular meeting was called to order at 12:59 A.M. by Chair Wolowicz at Fred Hesse Park, 29301 Hawthorne Boulevard.

PRESENT: Clark, Gardiner, Long, Stern, Chair Wolowicz
ABSENT: None
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 Long, to approve the Agenda as submitted. Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Long moved, seconded by Commissioner Gardiner, to approve the Consent Calendar as presented. Motion carried as follows:
AYES: Clark, Gardiner, Long, Stern, Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes (2200)
Approved the Minutes of December 6, 2005.
April 2006 Treasurer’s Report (2200)
Received and filed the April 2006 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-06, 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 HEARING:
Annual Budget for Fiscal Year 2006-2007 (2200)
ADOPTED RESOLUTION NO. IA 2006-07, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2006-2007, WHICH BEGINS ON JULY 1, 2006.
Commissioner Gardiner moved, seconded by Commissioner Clark, to approve the Improvement Authority Annual Budget for FY 06-07, as presented. A roll call vote reflected approval as follows:
AYES: Clark, Gardiner, Long, Stern, Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
PUBLIC COMMENTS:
None.
ADJOURNMENT:

Vice Chair Long moved, seconded by Chair Wolowicz, to adjourn the Improvement Authority meeting at 1:02 A.M. Without objection, Chair Wolowicz so ordered.

 

/s/ Stefan Wolowicz
Chair

Attest:

 

__/s/ Carolynn Petru__
Commission Secretary