Also present were Chief Administrative Officer Evans, Commission Attorney Lynch and Commission Secretary Petru.
APPROVAL OF AGENDA
Moved by Commissioner Stern and seconded by Vice Chair Long, to approve the Agenda as submitted. Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR
Approval of Minutes (2200)
Approved the minutes of July 5, 2006.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-09, 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 Vice Chair Long and seconded by Commissioner Stern to approve the Consent Calendar.
The motion carried as follows:
AYES: Gardiner, Long, Stern and Chair Wolowicz
No requests to speak.
At 10:34 P.M. Commissioner Stern moved to adjourn the meeting of the Palos Verdes Improvement Authority. Vice Chair Long seconded the motion and, hearing no objection, Chair Wolowicz so ordered.
/s/ Stefan Wolowicz
__/s/ Carolynn Petru__