OCTOBER 3, 2006 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY MINUTES OCTOBER 3, 2006 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY MINUTES
OCTOBER 3, 2006 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AGENCY MINUTES

MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
OCTOBER 3, 2006

The meeting was called to order at 1:06 A.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 Vice Chair Long and seconded by Commissioner Stern, 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 May 2, 2006 and June 6, 2006.

Biennial Review of Conflict of Interest Code for the Improvement Authority (2200)

ADOPTED RESOLUTION NO. IA 2006-13, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ADOPTING AN AMENDED CONFLICT OF INTEREST CODE CONTAINING REVISED DESIGNATED POSITIONS, DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. IA 2004-10.

Improvement Authority Investment Policy – FY06-07 (2200)

Adopted and filed the FY06-07 Investment Policy for the Rancho Palos Verdes Improvement Authority.

July 2006 Treasurer’s Report (2200)

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

Register of Demands

ADOPTED RESOLUTION NO. IA 2006-14, 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 Commissioner Stern and seconded by Vice Chair Long to approve the Consent Calendar.

The motion carried as follows:

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

PUBLIC COMMENTS

There were no requests to speak from the audience.

ADJOURNMENT

At 1:08 A.M., Vice Chair Long moved, seconded by Chair Wolowicz to adjourn the meeting. Without objection, Chair Wolowicz so ordered.

/s/ Stefan Wolowicz
Chair

Attest:

__/s/ Carolynn Petru__
Commission Secretary