AUGUST 1, 2006 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY MINUTES AUGUST 1, 2006 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY MINUTES
AUGUST 1, 2006 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AGENCY MINUTES

MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
AUGUST 1, 2006


The meeting was called to order at 10:31 P.M. by Chair Wolowicz at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
Roll call was answered as follows:
PRESENT: Gardiner, Long, Stern, and Chair Wolowicz
ABSENT: Clark

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
NOES: None
ABSTAIN: None
ABSENT: Clark

PUBLIC COMMENTS

No requests to speak.

ADJOURNMENT

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
Attest: Chair

__/s/ Carolynn Petru__
Commission Secretary