SEPTEMBER 5, 2006 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY MINUTES SEPTEMBER 5, 2006 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY MINUTES
SEPTEMBER 5, 2006 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AGENCY MINUTES

MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
SEPTEMBER 5, 2006

The meeting was called to order at 11:15 P.M. by Chair Wolowicz at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

Roll call was answered as follows:

PRESENT: Clark, Gardiner, Long and Chair Wolowicz
ABSENT: Stern (excused)

Also present were Chief Administrative Officer Evans, Commission Attorney Lynch and Commission Secretary Petru.

APPROVAL OF AGENDA

Moved by Commissioner Clark and seconded by Vice Chair Long, to approve the Agenda as submitted. Without objection, Chair Wolowicz so ordered.

APPROVAL OF CONSENT CALENDAR

Approval of the Minutes (2200)

Approved the minutes of August 1, 2006.

June 2006 Treasurer’s Report (2200)

Received and filed the June 2006 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.

FY05-06 Continuing Appropriations (2200)

1) ADOPTED RESOLUTION NO. IA 2006-10, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AMENDING RESOLUTION NO. IA 2006-07, THE BUDGET APPROPRIATION FOR FY06-07, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY05-06; and, 2) ADOPTED RESOLUTION NO. IA 2006-11, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AMENDING RESOLUTION NO. IA 2005-07, THE BUDGET APPROPRIATION FOR FY05-06, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.

Register of Demands

ADOPTED RESOLUTION NO. IA 2006-12, 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.

Moved by Vice Chair Long and seconded by Commissioner Clark to approve the Consent Calendar.

The motion carried as follows:

AYES: Clark, Gardiner, Long and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Stern

REGULAR BUSINESS

Portuguese Bend Landslide GPS Monitoring and Dewatering Wells (1900 x 2200)

Vice Chair Long moved to 1) Receive and file; and 2) Direct staff to include this topic on the agenda for the Landslide Workshop scheduled on Saturday, October 7, 2005. Commissioner Clark seconded the motion, and without objection, Chair Wolowicz so ordered.

PUBLIC COMMENTS

There were no requests to speak from the audience.

ADJOURNMENT

At 11:55 P.M., Chair Wolowicz ordered the meeting adjourned.

/s/ Stefan Wolowicz
Chair

Attest:

__/s/ Carolynn Petru__
Commission Secretary