JULY 5, 2006 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES JULY 5, 2006 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES
JULY 5, 2006 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES

MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
JULY 5, 2006

The meeting was called to order at 8:14 P.M. by Chair Wolowicz at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
Roll call was answered as follows:
PRESENT: Clark, Gardiner, Long, Stern, and Chair Wolowicz
ABSENT: None

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
NOES: None
ABSTAIN: None
ABSENT: None

PUBLIC COMMENTS

No requests to speak.

ADJOURNMENT

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
Chair

Attest:

/s/ Carolynn Petru__
Commission Secretary