The meeting was called to order at 8:14 P.M. by Chair Wolowicz at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
Also present were Chief Administrative Officer Evans, Commission Attorney Lynch and Commission Secretary Petru.
APPROVAL OF AGENDA
Moved by Commissioner Gardiner and seconded by Commissioner Clark, to approve the Agenda as submitted. Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR
Commission Secretary Petru distributed late correspondence and reported that minor changes had been made to the February 7, 2006 and March 7, 2006 Improvement Authority meeting minutes.
Approval of Minutes (2200)
Approved the minutes of November 1, 2005, February 7, 2006 (as amended), March 7, 2006 (as amended) and April 4, 2006.
May 2006 Treasurer’s Report (2200)
Received and filed May 2006 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-08, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHOIRTY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
Moved by Commissioner Gardiner and seconded by Commissioner Stern to approve the Consent Calendar with the February 7, 2006 and March 7, 2006 minutes as amended.
The motion carried as follows:
AYES: Clark, Gardiner, Long, Stern and Chair Wolowicz
No requests to speak.
At 8:15 P.M. Commissioner Gardiner moved to adjourn the meeting of the Palos Verdes Improvement Authority. Commissioner Stern seconded the motion and, hearing no objection, Chair Wolowicz so ordered.
/s/ Stefan Wolowicz
/s/ Carolynn Petru__