FEBRUARY 6, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES FEBRUARY 6, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES
FEBRUARY 6, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES

MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
FEBRUARY 6, 2007

The meeting was called to order at 12:41 A.M. by Chair Long at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

Roll call was answered as follows:

PRESENT: Clark, Gardiner, Stern, Wolowicz and Chair Long
ABSENT: None

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

APPROVAL OF AGENDA

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

APPROVAL OF CONSENT CALENDAR

Approval of the Minutes (2200)

Approved the minutes of December 5, 2006.

August 2006 Treasurer’s Report (2200)

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

September 2006 Treasurer’s Report (2200)

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

October 2006 Treasurer’s Report (2200)

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

November 2006 Treasurer’s Report (2200)

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

FY05-06 Improvement Authority Audited Financial Report (2200)

Received and filed the FY05-06 audited financial report.

Register of Demands

ADOPT RESOLUTION NO. IA 2007-01, 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 Stern and seconded by Commissioner Clark to approve the Consent Calendar.

The motion carried as follows:

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

PUBLIC COMMENTS

There were no requests to speak from the audience.

ADJOURNMENT

Vice Chair Stern moved, seconded by Commissioner Clark to adjourn the meeting. At 12:43 A.M., Chair Long adjourned the meeting.

/s/ Thomas D. Long
Chair

Attest:

 

__/s/ Carolynn Petru__
Commission Secretary